Attys Accused Of Fraud In Hawking Easement Tax Scheme

By Joshua Rosenberg · July 6, 2020, 6:51 PM EDT

Georgia-based attorneys, accountants and appraisers conspired to defraud hundreds, if not thousands, of individual investors by marketing syndicated conservation easement schemes they knew wouldn't pass muster with the IRS, according to...

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Case Information

Case Title

Plaintiff v. Defendant

Case Number

1:20-mi-99999

Court

Georgia Northern

Nature of Suit

Other Statutory Actions

Date Filed

December 27, 2019