Pair Indicted On Charges Of Peddling Abusive Trusts

By Anna Scott Farrell · September 26, 2023, 1:32 PM EDT

Two men promoted and sold abusive tax shelters for the last six years by instructing their clients to use sham trusts to hide business income and illegally deduct personal expenses such...

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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