Colorado Man Pleads Guilty to Years-Long Scheme to Defraud the IRS and for Operating a Multi-Million Dollar Investment Fraud Scheme
Return to Blog
This topic is empty.
Viewing 0 reply threads
Author
Posts
August 9, 2025 at 3:16 am
#10412
Kris Marker
Keymaster
A Colorado man pleaded guilty to conspiring to defraud the United States and tax evasion related to his promotion and use of an illegal tax shelter. He also pleaded guilty to wire fraud related to his operation of a fraudulent investment scheme.
Author
Posts
Viewing 0 reply threads
You must be logged in to reply to this topic.
Log In
Username:
Password:
Keep me signed in
Log In