There's more here's the connection
You Can’t Make This Shit Up: A $511M Fuel Tax Credit Fraud Indictment in Utah Connects a Polygamous Mormon Cult to Mike Flynn, TrumpRussia, and Transnational Organized Crime
https://medium.com/@ninaandtito/a-511m-fuel-tax-credit-fraud-indictment-in-utah-connects-a-polygamous-mormon-cult-to-mike-flynn-402e1f7a0fb5
The Kingston Group in Utah is in bed with the Russian/Armenian mob. They do business together in Turkey and connect to the Special Counsel’s investigation into the 2016 election and other investigations.
Note: This piece was written with the help of crowdsourced research by these Tweeters: @stephaniefishm4 @brazencapital @peaceful_411 @agenthades1 and @thomass4217.
On August 24, 2018, the United States Department of Justice announced a federal indictment had been unsealed. Three men were charged with a $511,000,000 tax credit fraud scheme involving biofuels. Jacob Kingston, Isaiah Kingston, and Lev Aslan Dermen (aka Levon Termendzhyan) were charged in the District of Utah. The indictment was filed August 1, 2018, and ordered sealed.
“[The men]allegedly schemed to file false claims for renewable fuel tax credits, which caused the IRS to issue over $511 million to WRE…From 2010 through 2016, as part of their fraud to obtain the fuel tax credits, the defendants allegedly created false production records and other paperwork routinely created in qualifying renewable fuel transactions along with other false documents. To make it falsely appear that qualifying fuel transactions were occurring, the defendants rotated products through places in the United States and through at least one foreign country.”
Note: the indictment mentions Panama. In addition to the tax credit scam, the “indictment further charges that the defendants laundered part of the scheme proceeds through a series of financial transactions related to the purchase of a $3 million personal residence for Jacob Kingston. Jacob and Isaiah Kingston are separately alleged to have laundered approximately $1.72 million in scheme proceeds to purchase a 2010 Bugatti Veyron. Jacob Kingston and Lev Aslan Dermen are separately charged with money laundering related to an $11.2 million loan funded by scheme proceeds.”
Jacob Kingston is the CEO of Washakie Renewable Energy, and Isaiah Kingston is the CFO. The Kingstons are sons of John Daniel Kingston, the partiarch of the Kingston Group, “a Utah-based polygamous church with fundamentalist Mormon beliefs.” Journalist Jesse Hyde wrote about the group in his brilliant article “Inside ‘The Order,’ One Mormon Cult’s Secret Empire,” published June 15, 2011, in Rolling Stone. The Southern Poverty Law Center declared the Kingston Group a hate group in their August 8, 2017 expose, “Blood Cult.” The Salt Lake Tribune’s Nate Carlisle reported August 4, 2018, “Girls in polygamous Kingston Group continue to marry as young as 15, records show, sometimes leaving Utah to marry cousins.” All three articles are essential reading to get a sense of who the Kingston group really is-and the scope of their crimes and abuses.
According to the federal indictment dated August 1, 2018 (available on PACER), Lev Aslan Dermen aka Levon Termendzhyan, is a California resident who controls
“several fuel-related companies in the United States, including Noil Energy Group, a corporation with offices in California. SBK Holdings, Inc., later SBK Holdings USA, Inc., was a corporation formed in California in December 2013 initially owned by Defendants Jacob Ortell Kingston and Lev Aslan Dermen, a/k/a Levon Termendzhyan.”
On September 29, 2017, Isaac Arnsdorf of ProPublica published a brilliant piece of journalism, “Robert Mueller Subpoenas an Associate of the Man Who Hired Michael Flynn as a Lobbyist,” about Sezgin Baran Korkmaz, who is a “close ally of Ekim Alptekin, the 40-year-old Turkish businessman who hired Flynn to lobby for Turkish interests shortly before the election.” In the article, Arnsdorf writes Termendzhyn’s SBK Holdings USA is “the U.S. sister company” of Sezgin Baran Korkmaz’s Turkish company, SBK Holding. SBK Holding
Article too long lot's of connections here.
https://medium.com/@ninaandtito/a-511m-fuel-tax-credit-fraud-indictment-in-utah-connects-a-polygamous-mormon-cult-to-mike-flynn-402e1f7a0fb5
Also involves California politicians who were bribed..Half way down the article it states: Things Get Crazier, Because We are Witnessing the Unravelling of Decades of Transnational Organized Crime
Edgar Sargsyan, who is the ex-President and ex-Legal Counsel for SBK Holdings USA, stated in his declaration filed in court on July 14, 2017:
“On information and belief, I have learned from conversations with law enforcement that Levon Termendzhyan is the head of a criminal organization, and is the person referred to as “co-conspirator 1” in FBI Special Agent Brian Adkins’ affidavit. Attached herto as Exhibit G is a true and correct copy of this affidavit filed in the case United States of America v. Felix Cisneros, Case №17MJ00620.”
Felix Cisneros is a former ICE agent who was convicted on April 24, 2018, of criminal charges related to helping a Mexican national enter the United States. Cisneros was arrested on March 23, 2017 and in the affidavit of Brian Adkins (see Exhibit G), footnote 2 states,
Notable
Court Documents that go with this DOJ filing
https://www.scribd.com/document/451950605/US-v-Concord
Thank you for taking the time to do this. Sad what has happened here.
I was watching the video in one of your links and facebook said it was no longer available…