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Ga. Attys Claim Fund Managers Organized Illegal Tax Shelter

By Peter McGuire · February 12, 2024, 6:06 PM EST

Managers of a fund profited by selling units in a "grossly inflated" tax shelter and then hid a federal criminal investigation into the arrangement from investors, partners in an Athens, Georgia, law...

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Documents

Complaint

Case Information

Case Title

Hoipkemier et al v. Miller et al

Case Number

1:24-cv-00600

Court

Georgia Northern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

February 08, 2024

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