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Mealeys

MLex

September 06, 2023

USA v. Conner et al

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Case Number:

1:23-cr-00390

Court:

Colorado

Nature of Suit:

Judge:

Regina M. Rodriguez

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 08, 2026

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

    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 about $50 million in losses over more than a decade.

12 other articles on this case. View all »

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