Conservation Easement Promoter Slams DOJ Lawsuit Delay

By Joshua Rosenberg · January 8, 2020, 3:32 PM EST

A real estate company accused by the U.S. of illicitly generating $2 billion in tax deductions through abusive conservation easement deals criticized the Department of Justice on Wednesday, saying the department...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

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

Recent Articles By Joshua

April 18, 2022
Trump Presses Fed. Court To Hear Challenge To NY AG Probe
April 07, 2022
Lawmakers Seek To Extend Opportunity Zone Program
March 02, 2022
Georgia Jury Indicts 7 Accused Of $1.3B Easement Scheme
February 23, 2022
Report Could Focus Scrutiny On Opportunity Zone Investors
February 08, 2022
Wyden Probe Highlights Lack Of Data On Opportunity Zones
January 31, 2022
Trump Can't Stop Business Dealings Probe, NY AG Tells Court
January 19, 2022
NY AG Alleges Financial Misdeeds At Trump Family Business
January 13, 2022
Wyden Launches Opportunity Zone Probe, Asks Cos. For Data
December 17, 2021
Man Owes $8.4M Penalty For Timeshare Scheme, Court Says
April 12, 2021
Appraiser In Alleged $3B Easement Scheme Gets Lifelong Bar