Call Now for a Free Consultation
(888) 637-5510

Tag: Ecovest Capital

Seven Individuals Indicted in Syndicated Conservation Easement Tax Scheme , featured by top securities fraud attorneys, the White Law Group

Blog, Current Investigations

March 2, 2022

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...

Read More →
Wahoo River Investments LLC Investment Losses, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

February 10, 2021

Wahoo River Investments LLC Investment Losses

Wahoo River Investments, LLC, Syndicated Conservation Easement Investment The White Law Group is investigating potential securities fraud...

Read More →
GA Tax Professionals Plead Guilty To Promoting Syndicated Conservation Easement Fraud Scheme, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations, Securities Fraud

February 4, 2021

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...

Read More →
Santo Bay Resort Holdings, LLC Lawsuits, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

October 13, 2020

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...

Read More →
Seavista Resort Holdings, LLC Lawsuits featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

September 15, 2020

Seavista Resort Holdings, LLC Lawsuits

Ecovest Capital and Seavista Resort Holdings, LLC  Investigation The White Law Group is investigating potential securities fraud lawsuits...

Read More →
Cypress Cove Marina Holdings LLC Lawsuits, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

September 9, 2020

Cypress Cove Marina Holdings LLC Lawsuits

Ecovest Capital and Cypress Cove Marina Holdings Investigation The White Law Group is investigating potential securities fraud lawsuits...

Read More →

(312) 238-9650 | Fax (312) 238-8950 | (888) 637-5510 | 125 S. Wacker Drive, Suite 300, Chicago, Illinois 60606

The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. You may reproduce materials available at this site for your own personal use and for non-commercial distribution. All copies must include this copyright statement. © 2015 by The White Law Group, LLC All rights reserved.