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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, Syndicated Conservation Easement Investment The White Law Group is investigating potential securities fraud...
Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion In Fraudulent Charitable Deductions First DOJ Criminal Case...
Ecovest Capital and Santo Bay Resort Holdings, LLC Investigation The White Law Group is investigating potential securities fraud lawsuits...
Ecovest Capital and Seavista Resort Holdings, LLC Investigation The White Law Group is investigating potential securities fraud lawsuits...
Ecovest Capital and Cypress Cove Marina Holdings Investigation The White Law Group is investigating potential securities fraud lawsuits...