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Mealeys

MLex

December 18, 2018

United States v. EcoVest Capital Inc., et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 30, 2023

    Co., Execs To Pay $6M To Settle $3B Easement Case

    A Georgia company and three company executives accused of participating in a tax scheme that generated $3 billion in charitable deductions for donated conservation land agreed to pay the U.S. government $6 million to settle claims over their role in the alleged scheme, according to documents obtained by Law360.

33 other articles on this case. View all »

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