Investors Say Energy Co. Sold Fraudulent Tribal Tax Credits

By Asha Glover · June 11, 2026, 5:20 PM EDT

Two investors accused an energy company of selling them fraudulent tax shelters marketed as tribal tax credits for $600,000 in a complaint filed in an Arkansas federal court....

To view the full article, register now.

Documents

Case Information

Case Title

Zrazhevskiy et al v. White River Energy Corp. et al

Case Number

5:26-cv-05135

Court

Arkansas Western

Nature of Suit

Contract: Other

Date Filed

June 09, 2026