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US Accuses Ga. Real Estate Co. Of $2B Tax Deduction Scheme

By Vidya Kauri · December 19, 2018, 8:56 PM EST

A real estate company in Georgia and five individuals are facing allegations of illegally generating more than $2 billion in tax deductions by using partnerships to donate conservation easements, according to...

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Documents

Complaint

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

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