US Can Seek Disgorgement In $3B Easement Fight, Court Told

By Theresa Schliep · February 1, 2022, 4:11 PM EST

A real estate company can be forced to forfeit money it made promoting conservation easement transactions in a purported $3 billion syndicate scheme, the U.S. government told a Georgia federal court,...

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Documents

Case Information

Case Title

United States v. EcoVest Capital Inc., et al

Case Number

1:18-cv-05774

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

December 18, 2018