US Coverage
Law360 | The Practice of Law
State Specific Coverage
Law360 Authority | Deep News & Analysis
USA v. Conner et al
Case Number:
1:23-cr-00390
Court:
Nature of Suit:
Judge:
Firms
-
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.
- ← Previous
- 1
- 2
- Next →