Jury Hears Closings In Trial Over Alleged Tax Shelter Scheme

By Rachel Konieczny · June 4, 2026, 9:13 PM EDT

Prosecutors told a Colorado federal jury Thursday that four individuals defrauded the government by using their businesses to help promote and sell abusive and illegal trust tax shelters, while the defendants...

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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