Texas Man Cops To Role In $43M Tax Shelter Scheme

By Zak Kostro · August 13, 2026, 6:32 PM EDT

A Texas man pled guilty to conspiring to defraud the IRS by promoting and selling a fraudulent tax shelter in a scheme that resulted in a tax loss to the federal...

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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