Tag: Ecovest Capital
Seven Individuals Indicted in Syndicated Conservation Easement Tax Scheme
DOJ Alleges $1.3 Billion in Fraudulent Tax Deductions According to press release on March 1, 2022, the US Department of Justice...
Wahoo River Investments LLC Investment Losses
Wahoo River Investments, LLC, Syndicated Conservation Easement Investment The White Law Group is investigating potential securities fraud...
GA Tax Pros Plead Guilty To Conservation Easement Fraud
Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion In Fraudulent Charitable Deductions First DOJ Criminal Case...
Santo Bay Resort Holdings, LLC Lawsuits
Ecovest Capital and Santo Bay Resort Holdings, LLC Investigation The White Law Group is investigating potential securities fraud lawsuits...
Seavista Resort Holdings, LLC Lawsuits
Ecovest Capital and Seavista Resort Holdings, LLC Investigation The White Law Group is investigating potential securities fraud lawsuits...
Cypress Cove Marina Holdings LLC Lawsuits
Ecovest Capital and Cypress Cove Marina Holdings Investigation The White Law Group is investigating potential securities fraud lawsuits...
