Conservation Manager Wants Out Of $2B Tax Fraud Case

By David Hansen · March 25, 2019, 7:48 PM EDT

A Georgia federal court should dismiss a real estate investor from a $2 billion conservation tax dispute because she did not appraise property, the activity that triggers the statute at issue...

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Documents

Motion

Case Information

Case Title

United States v. EcoVest Capital Inc., et al

Case Number

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

December 18, 2018

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