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The Worst Tax Cheats of 2023, According to the IRS

Money Talks News - 12 Nov 2024
The Worst Tax Cheats of 2023, According to the IRS ...

Turkish swindler Sezgin Baran Korkmaz recounts how he befriended a former CIA director

Nordic Research and Monitoring Network - 16 Sep 2024
Turkish swindler Sezgin Baran Korkmaz recounts how he befriended a former CIA director ...

Former Executives Get Prison for $1 Billion Biofuel Fraud

OCCRP - 11 Apr 2023
Former Executives Get Prison for $1 Billion Biofuel Fraud ...

A multimillion-dollar biofuel fraud began with a cowboy hat and a slew of seafood, Jacob Kingston testifies

Salt Lake Tribune - 06 Feb 2020
A multimillion-dollar biofuel fraud began with a cowboy hat and a slew of seafood, Jacob Kingston testifies ...

Former LA Armenian mafia leader sentenced to 40 years in prison for billion-dollar biofuel tax scheme

ABC7 Los Angeles - 07 Apr 2023
Former LA Armenian mafia leader sentenced to 40 years in prison for billion-dollar biofuel tax scheme ...

US seizes convicted businessman’s assets, shares owned jointly with Turkish defendant Korkmaz

TurkishMinute - 23 Nov 2022
US seizes convicted businessman’s assets, shares owned jointly with Turkish defendant Korkmaz ...

Five People Sentenced to Combined 83 Years in Prison in Biofuels Tax Conspiracy

DTN The Progressive Farmer - 10 Apr 2023
Five People Sentenced to Combined 83 Years in Prison in Biofuels Tax Conspiracy ...

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $500M Scam and an Unlikely Love Story

Los Angeles Magazine - 18 Oct 2022
Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $500M Scam and an Unlikely Love Story ...

Businessman guided Utah polygamists in biodiesel fraud scheme

Fox Business - 30 Jan 2020
Businessman guided Utah polygamists in biodiesel fraud scheme ...

Bribery Case Implicates California Official (Published 2019)

The New York Times - 26 Aug 2019
Bribery Case Implicates California Official (Published 2019) ...

Was Belize’s next potential premier on the take? Washakie fraud defendant paid stacks of cash to him, Jacob Kingston testifies

Salt Lake Tribune - 10 Feb 2020
Was Belize’s next potential premier on the take? Washakie fraud defendant paid stacks of cash to him, Jacob Kingston testifies ...

The Worst Tax Cheats of 2023, According to the IRS

Turkish swindler Sezgin Baran Korkmaz recounts how he befriended a former CIA director

Former Executives Get Prison for $1 Billion Biofuel Fraud

A multimillion-dollar biofuel fraud began with a cowboy hat and a slew of seafood, Jacob Kingston testifies

Former LA Armenian mafia leader sentenced to 40 years in prison for billion-dollar biofuel tax scheme

US seizes convicted businessman’s assets, shares owned jointly with Turkish defendant Korkmaz

Five People Sentenced to Combined 83 Years in Prison in Biofuels Tax Conspiracy

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $500M Scam and an Unlikely Love Story

Businessman guided Utah polygamists in biodiesel fraud scheme

Bribery Case Implicates California Official (Published 2019)

Was Belize’s next potential premier on the take? Washakie fraud defendant paid stacks of cash to him, Jacob Kingston testifies

Trial for the last Washakie fraud defendant begins this week: Here’s what you need to know

In closing arguments of Washakie fraud trial, defense again focuses on role of Utah polygamist family

Defense attorney calls Jacob Kingston ‘unhinged’ and ‘untethered’ due to his answers in biofuel fraud trial

Figure in Utah’s Washakie Renewable Energy fraud is convicted on all 10 counts

Polygamous sect members sought to influence Turkey’s president, so they wouldn’t be extradited, IRS agent testifies

The Washakie trial — featuring polygamy, fraud, corruption and all-star lawyers — is one of the strangest Utah has seen

Trial aims to explain how a Utah polygamist used an alleged Armenian gangster to launder biofuel money to Turkey

'Shady business tycoon's partner does not hold Turkish citizenship'

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