A federal court in Salt Lake City has sentenced a trio of men to more than 29 months in jail in connection with the promotion and sale of a tax and investment fraud scheme to more than 300 clients.All three defendants pleaded guilty to a felony charge of conspiracy to defraud the United States and to committing mail and wire fraud in connection with the promotion of the tax and investment fraud scheme.
The scheme’s lead promoter, David J. Orr, received a term of 60 months in prison, while former attorneys Todd Cannon and Michael Behunin, were sentenced to 63 months, and 29 months, respectively. All three defendants will have to serve three years of supervised release upon the completion of their jail terms.
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