12/16/2025
Estes Park man sentenced to 151 months for tax evasion and Ponzi scheme
Calling his actions those of “greed not need,” U.S. District Judge Regina M. Rodriguez sentenced Timothy Allen McPhee of Estes Park Tuesday morning to 151 months in federal prison for promoting an illegal tax shelter to taxpayers across the country from 2018 through 2023. The tax shelter consisted of a private foundation and three trusts. McPhee coached some 200 investors on how to use the accounts to evade paying federal income taxes....
Calling his actions those of “greed not need,” U.S. District Judge Regina M. Rodriguez sentenced Timothy Allen McPhee of Estes Park Tuesday morning to 151 months in federal prison for […]