Tax-Crime Suspect's Bond Revoked After Additional Charges

By Anna Scott Farrell · February 10, 2025, 5:40 PM EST

A man accused of promoting abusive tax shelters was ordered to prison Monday by a Colorado federal judge who said she believed he may have committed additional crimes in connection with...

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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


Case Title

USA v. McPhee et al

Case Number

1:24-cr-00352

Court

Colorado

Nature of Suit

Date Filed

December 05, 2024