Tax Shelter Trial Defendants Claim Promoter Misled Them

By Zach Dupont · May 5, 2026, 6:58 PM EDT

More than a dozen lawyers and defendants packed a Colorado federal courtroom Tuesday to mark the first day of testimony in the trial against four individuals accused of using their businesses...

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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