US Subpoenas Excessive In $2B Easement Case, Court Told

By David Hansen · January 16, 2020, 5:50 PM EST

Third-party government subpoenas seeking information on an alleged scheme by a Georgia real estate company to generate $2 billion in illicit conservation easement tax deductions are overbroad and should be limited,...

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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