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September 06, 2023
USA v. Conner et al
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1:23-cr-00390
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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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.
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