Man Pleads Guilty To Tax Evasion, Faces $50M In Restitution

By Zach Dupont · August 7, 2025, 5:45 PM EDT

A man accused of numerous financial crimes related to his operation of promoting abusive and illegal tax shelters pled guilty to three charges across two different cases in Colorado federal court...

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Documents

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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

Case Title

USA v. McPhee et al

Case Number

1:24-cr-00352

Court

Colorado

Nature of Suit

Date Filed

December 05, 2024

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