Potential i2 Fraud Loss Claims

If you exercised employee stock options and can answer "yes" to each of the following questions, you may be eligible to submit a claim for fraud loss:

1. Did you exercise your i2 stock options between January 1, 1999 and July 23, 2003?
2. Did you rely on i2's representations concerning the value of the stock?
3. You did not have knowledge of or participate in i2's actions concerning the valuation of the stock?
4. Do you have adequate supporting documentation concerning exercising your i2 stock options (e.g., financial statements and/or stock transaction records)?

Process

Under I.R.C. § 165, you may be eligible for a tax deduction due to the exercise of your i2 stock options. If your claim meets these requirements and you decide to go forward, we would request your supporting documents and perform a complete analysis of your transactions to determine the extent of the fraud loss. If substantiated, a protective claim would be filed on your behalf disclosing the basis for your claim and preserving your right to file a refund claim for the tax years 2004 and 2005.

Amended tax returns containing your fraud loss would be prepared claiming the loss resulting from the fraud. If the IRS denies the requested refund, or fails to respond in six months after the amended returns are filed, we may submit the case for IRS Administrative Appeal or file the case in court.

Screening

This recovery effort is by invitation only, based on an individual assessment of each case. Merriam & Isaacson reserves the right not to pursue any claim that does not meet our qualifications.

Contact Information

If you need additional information or wish Merriam & Isaacson to proceed with an analysis of the extent of your fraud loss claim, please contact us by telephone or e-mail noting in the subject line "i2 Fraud Recovery":