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Bookmark or Share- Office of Public Affairs | Two Colorado Men Charged with Operating ...According to the indictment, from about January 2023 to February 2024, Timothy McPhee, of Estes Park, Colorado, and Heath Posey, of Denver, caused more than 50 investors to send approximately $8 million to bank accounts they controlled based on the false representation that the investors’ money would be sent to a borrower and leveraged for ...
- Which Trusts Save Taxes, Which Do Not, And Which Are Illegal? - ForbesAccording to the indictment, since 2017, Timothy McPhee of Estes Park, Colorado, and Larry Conner of Frisco, Texas – along with others – promoted and sold an abusive-trust tax shelter to ...
- Colorado and Texas residents indicted for orchestrating massive tax ...Two individuals, Timothy McPhee from Estes Park, Colorado, and Larry Conner from Frisco, Texas, have been indicted by a federal grand jury in Denver on Tuesday.
- Two Promoters Charged In Alleged Sham Trust Tax Shelter Fraud SchemeThe Department of Justice announced that a federal grand jury in Denver returned an indictment charging Timothy McPhee of Estes Park, Colorado, and Larry Conner of Frisco, Texas, with conspiring to defraud the United States and with assisting in the preparation of false income tax returns.
- Two Men Indicted On Charges Of Peddling Abusive TrustsLarry Conner, who operated The Business Solutions Group from his home in Frisco, Texas, and Timothy McPhee, who operated Private Banking Concepts from his home in Estes Park, Colorado, told their clients the trust arrangement was legal, according to the indictment, unsealed On September 25, 2023.
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