Related to a HUGE plig family (Mormon fundamentalists) (hey Mittens!!!) bust with lots more popcorn required:
"Kingston criminal case exposes thousands of documents related to polygamists' businesses
By MARK SHENEFELT Standard-Examiner Feb 24, 2019"
"Entities with ties to the Kingston polygamist clan are trying to prevent the disclosure of thousands of documents seized as part of a massive fraud case against four members of the family.
Attorneys representing 11 businesses, an accounting company and a Taylorsville woman have filed an appeal in the U.S. 10th Circuit Court of Appeals in Denver in an effort to prevent federal prosecutors in Salt Lake City from sharing any of the documents during the criminal case.
The document litigation draws unusual public attention to the Kingston group’s holdings in Utah. Prosecutors have said the group of an estimated 3,500 members has a sprawling business empire in several Western states.
In August 2018, federal agents arrested brothers Jacob and Isaiah Kingston, co-founders of Washakie Renewable Energy, and California businessman Lev Aslan Dermen on charges that they defrauded the government of $511 million in biofuels tax credits.
In a superseding indictment lodged in January, prosecutors added more charges against the three defendants and also added charges against the Kingston brothers’ mother, Rachel Ann Kingston, and Jacob’s wife, Sally Louise Kingston.
The charges stem from an investigation highlighted by raids of numerous businesses in the Salt Lake City area on Feb. 10, 2016."
https://www.standard.net/news/government/kingston-criminal-case-exposes-thousands-of-documents-related-to-polygamists-businesses/article_51f938af-73bc-539e-b82b-b660cb63eb7a.html