USA v. Conner et al
Case Number:
1:23-cr-00390
Court:
Nature of Suit:
Judge:
Firms
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April 26, 2024
4 More Indicted In Alleged Abusive Trust Tax Scheme
A federal grand jury in Denver indicted four more people in connection with what prosecutors call a conspiracy to defraud the government in a multistate scheme to promote abusive tax shelters using sham trusts to hide business income and illegally deduct personal expenses such as family weddings.
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February 05, 2024
Colo. Woman Accused Of Tax Crimes Must Keep GPS Monitor
A woman indicted on charges of evading $2 million in taxes must continue wearing her ankle monitor as a condition of release, a Colorado federal court ruled, after the U.S. government noted that she has a permit to work in Dubai.
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January 26, 2024
Wife Accused Of Tax Crimes Must Keep GPS Monitor, US Says
A woman indicted with her husband on tax evasion charges relating to an abusive trust scheme should not be allowed to remove her ankle monitor, the U.S. government told a Colorado federal court, saying her previous tracking devices sustained suspicious damage.
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September 26, 2023
Pair Indicted On Charges Of Peddling Abusive Trusts
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 as family weddings, according to an indictment in a Colorado federal court.