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Tag: Ecovest Capital

Blog, Current Investigations

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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Blog, Current Investigations

Wahoo River Investments LLC Investment Losses

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

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Blog, Current Investigations, Securities Fraud Articles

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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Blog, Current Investigations

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...

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Blog, Current Investigations

Seavista Resort Holdings, LLC Lawsuits

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

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Blog, Current Investigations

Cypress Cove Marina Holdings LLC Lawsuits

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

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