Indicted Pair In $1.3B Easement Case Want To Air Recordings

By Theresa Schliep · July 27, 2023, 7:07 PM EDT

Supplemental audio recordings made by an undercover government agent should reveal at trial that two men accused of promoting a $1.3 billion conservation easement scheme believed the transactions were legal, they...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Brief
Motion

Case Information

Case Title

USA v. Lewis et al

Case Number

Court

Georgia Northern

Nature of Suit

Date Filed

June 09, 2021

Recent Articles By Theresa

July 28, 2023
Co. Seeks To Quash IRS Summons Over Property Donation
July 11, 2023
Tax Court OKs Axing Deductions Of $5.3M Land Sale To Town
June 19, 2023
11th Circ. Urged To Undo Invalidation Of IRS Easement Notice
June 15, 2023
IRS Guidance Clarifies Bonus Energy Credit Eligibility
June 14, 2023
Treasury Guidance Looks To Streamline Chip Credit Payments
June 12, 2023
Privilege Claims Fail To Sink Charges In $1.3B Easement Case
June 07, 2023
Airing Of Docs In $1.3B Easement Row Fouls Case, Court Told
May 24, 2023
11th Circ. Told $26M Easement Row Isn't Off-Limits For Court
May 15, 2023
US Seeks Property Sale To Pay Ga. Businessman's $2.7M Debt
May 03, 2023
11th Circ. Won't Wipe Trump Pardonee's Tax Evasion Record