rbynaker
Level 13
03-25-2020
11:42 AM
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I'm guessing we need Paul Harvey to sort this out for us.
If the "old" custodian was told to "invest/distribute" $115K to the "new/scammer" custodian, from "old custodian" perspective they made a distribution and issued a 1099-R. I won't bet too much that this is what happened, but Phoebe's shiny nickel bet comes to mind.