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U.S. v. SORENSEN

No. 14-1366.

801 F.3d 1217 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Jerold R. SORENSEN, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

September 14, 2015.

Attorney(s) appearing for the Case

Sean Connelly , Reilly Pozner, LLP, Denver, CO; ( Ashley Blair Arnett and Michael Louis Minns , Michael Louis Minns, PLC, Houston, TX, with him on the briefs), ( Gary Lozow , Foster Graham Milstein & Calisher, LLP, Denver, CO, with him on the briefs), for Defendant-Appellant.

James C. Murphy , Office of the United States Attorney, Denver, CO; ( John F. Walsh and Matthew T. Kirsch , Office of the United States Attorney, Denver, CO, with him on the brief); for Plaintiff-Appellee.

Before PHILLIPS, BALDOCK, and EBEL, Circuit Judges.

From 2002 to 2007, Jerold Sorensen, an oral surgeon in California, concealed his income from the Internal Revenue Service ("IRS") and underpaid his income taxes by more than $1.5 million. He did so by using a "pure trust" scheme, peddled by Financial Fortress Associates ("FFA"), an entity he found on the Internet. After...

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