Colo. Jury Convicts 4 In $50M Tax Shelter Fraud Scheme

By Rachel Konieczny · June 8, 2026, 7:05 PM EDT

A Colorado federal jury convicted four individuals Monday of conspiring to defraud the government by using their businesses to help promote and sell abusive and illegal trust tax shelters, leading to...

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Documents

Case Information

Case Title

USA v. Conner et al

Case Number

1:23-cr-00390

Court

Colorado

Nature of Suit

Date Filed

September 06, 2023