Four Abusive Tax Shelter Promoters Convicted in $40M Tax Evasion Scheme
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
A federal jury convicted four individuals in Colorado for operating a $40 million abusive trust tax evasion scheme, causing significant losses to the U.S. government. They face up to five years in prison for conspiracy and additional charges for tax evasion and false tax returns.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Marcia Predmore, Roderick Prescott, Suzanne Thompson, Weldon Wulstein has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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