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Tag: tax shelter land deal unsuitable

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...

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Advisor Ajay Gupta, Creative Planning named in Conservation Easement Lawsuit, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

July 7, 2021

Advisor Ajay Gupta, Conservation Easement Lawsuit

Couple Reportedly sues after IRS Audit & Conservation Easement Losses A California couple reportedly filed a private arbitration claim...

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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...

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Senate Finance Committee Reports Findings in Conservation Easement Investigation, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

October 21, 2020

Senate Finance Committee: Conservation Easement Investigation

Conservation Easement Investments:  There may be a Tax Audit in your Future. Syndicated conservation easements are investments that...

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Conservation Easements Investments Tax Shelters: Red Flag with the IRS?, featured by Top Securities Fraud Attorneys, The White Law Group

Blog, Current Investigations

November 12, 2019

Conservation Easements Investments Tax Shelters: Red Flag with the IRS?

Conservation Easements Investments:  Red Flag with the IRS? Updated May 10, 2021 The White Law Group is investigating potential securities...

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Syndicated Conservation Easements Investigation, featured by Top Securities Fraud Attorneys, The White Law Group

Blog, Current Investigations

January 20, 2017

Syndicated Conservation Easements Investigation

Concerned about your investment in conservation easements? The White Law Group is investigating potential claims against broker-dealer’s...

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