Mental Exam Ordered For Man Accused In Tax Shelter Scheme

By Anna Scott Farrell · December 1, 2025, 2:57 PM EST

A man accused of promoting abusive tax shelters may be unable to understand legal proceedings against him or help defend himself, a Colorado federal court found, ordering him to undergo a...

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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 04, 2024