Tax Shelter Defendant Says Discovery Errors Allow Dismissal

By Rachel Konieczny · May 1, 2026, 5:57 PM EDT

A man charged with promoting abusive and illegal tax shelters for decades asked a Colorado federal judge just days before trial to throw out the indictment against him, contending the government...

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Documents

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

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