Tax Fraud Suspect Fights Detention Over New Charges

By Anna Scott Farrell · February 13, 2025, 7:05 PM EST

A man accused of operating an abusive tax shelter whose bond was revoked after a federal judge said he may have committed additional crimes while awaiting trial asked a Colorado federal...

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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