Keep Appraiser In $2B Conservation Tax Fraud Suit, US Says

By Amy Lee Rosen · April 10, 2019, 8:18 PM EDT

Allegations against an Alabama land appraiser over his role in a $2 billion fraud scheme involving conservation easements should not be dismissed since the government's accusations are detailed and specific, the...

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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