4 More Indicted In Alleged Abusive Trust Tax Scheme

By Anna Scott Farrell · April 26, 2024, 2:29 PM EDT

A federal grand jury in Denver indicted four more people in connection with what prosecutors call a conspiracy to defraud the government in a multistate scheme to promote abusive tax shelters...

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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