Real Estate Pros Hit With Syndicated Easement Fraud Suit

By Dylan Moroses · April 1, 2021, 4:34 PM EDT

Clients of a group of real estate professionals lodged a suit in Georgia federal court, claiming the group promoted a multiyear fraudulent scheme that abused a federal tax break by donating inflated real...

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Documents

Case Information

Case Title

Hoover et al v. Strategic Capital Partners, LLC et al

Case Number

1:21-cv-01299

Court

Georgia Northern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

March 30, 2021