• Dec 25, 2020 · Atlanta-based EcoVest Capital Inc. claims it has not done anything to break the law and plans to vigorously defend itself in court, Senior Vice President Robert McCullough said Thursday. The...
  • Justice.gov The United States filed a complaint seeking an order stopping Nancy Zak, Claud Clark III, EcoVest Capital Inc., Alan N. Solon, Robert M. McCullough, and Ralph R. Teal, Jr., from organizing, promoting, or selling an allegedly abusive conservation easement syndication tax scheme, the Justice Department announced today.
  • Sep 03, 2020 · The Department of Justice is reportedly preparing to file antitrust charges against Google possibly as early as this month, with Attorney General William Barr moving forward with the case despite ...
  • EcoVest's chief financial officer, Bob McCullough, held a press call on February 21st to provide details on his company's response to the Department of Justice's lawsuit. As stated in the ...
  • The DOJ lawsuit alleges that Ecovest organized, promoted, and sold at least 96 conservation easement syndicates that reported more than $2 billion of tax deductions stemming from “overvalued and improper contributions, and have passed those deductions through to the thousands of customers of the defendants’ scheme, resulting in hundreds of millions of dollars of tax harm.”
  • Clark was named in a promoter injunction lawsuit brought by the Justice Department in December 2018. The other defendants are conservation easement consultant Nancy Zak, Atlanta-based real estate company EcoVest Capital Inc., and three EcoVest officers. The government alleges that the defendants promoted or sold ownership interests in a
  • 11. The EcoVest Parties admit that an agency of the United States Government filed this lawsuit. The EcoVest Parties deny the remaining allegations of Paragraph 11. 12. The EcoVest Parties admit that, from 2012 until her shares were repurchased in August 2013, Ms. Zak owned a 12.05% interest in EcoVest, and
  • Energy Transfer LP (NYSE: ET) and Energy Transfer Operating, L.P. (ETO) today announced they have filed their respective annual reports on Form 10-K for the year ended December 31, 2018 with the Securities and Exchange Commission (SEC). ET and ETO make available on their website, www.energytransfer.com, annual reports on Form 10-K, quarterly reports on Form 10-Q, […]

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----- United States Environmental Protection Agency Office of Communications and Public Affairs Volume 16, Number 4 July'August 1990 v»EPA JOURNAL William K. Reitly, Administrator Lew Crampton, Associate Administrator for Communications and Public Affairs Leighton Price, Editorial Director John Heritage, Editor Karen Flagstad, Associate Editor Jack Lewis, Assistant Editor Ruth Barker.
case 1:18-cv-05774-at document 1 filed 12/18/18 page 1 of 80 in the united states district court for the northern district of georgia atlanta division

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(The Justice Department suit, which is still in its early stage, asserted that EcoVest has been involved in 51 syndication easement deals since 2009, generating $1.7 billion in federal tax ...
EcoVest Capital is not rolling over and playing dead in response to a Justice Department complaint that, if acted on, would knock them out of the business of syndicating conservation easements. DOJ filed the complaint, on December 18. On December 26, an order staying the proceedings was issued ...

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Sep 14, 2018 · The IRS has ramped up its enforcement efforts on syndicated conservation easements. On September 10, 2018, the IRS announced five new Large Business and International Division (“LB&I”) compliance campaigns, including a campaign focused on syndicated conservation easement transactions.
During his leadership at MFEP the Mississippi State Legislature passed The 2004 Tort Reform Act, the single-most comprehensive civil justice reform legislation ever enacted by any state legislative body in American history as noted by the United States Chamber of Commerce Institute for Legal Reform and the Washington, D.C.-based Heritage ...