US Subpoena Requests Limited In $2B Easement Fraud Case

By Theresa Schliep · August 2, 2019, 5:29 PM EDT

The U.S., which had sought dozens of third-party document subpoenas in a suit accusing a Georgia real estate company of a $2 billion conservation easement tax fraud, will be initially limited to 10...

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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