Entity record
Suzanne ThompsonPerson
Suzanne Thompson is sought by U.S. Department of Justice for alleged conspiracy to defraud the United States (abusive trust tax shelter), per the DOJ Enforcement Defendants (observed on 2026-06-08). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Convicted by the U.S. Department of Justice for conspiracy to defraud the United States (abusive trust tax shelter) in the District of Colorado.
- Disposition (per the DOJ)
- Convicted
- Jurisdiction
- District of Colorado
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/opa/pr/four-abusive-tax-shelter-promoters-found-guilty-40m-nationwide-tax-evasion-scheme
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-08. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Suzanne Thompson. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-08. ProofAML is not the issuing authority. URL: https://proofaml.com/people/suzanne-thompson-nk7a112643/
Machine-readable export (FTM + lineage): /data/entities/7a.json (record key nk7a112643)