TYB
>https://twitter.com/DUTnews/status/1239687514614530048?s=20
https://www.justice.gov/opa/pr/jury-finds-los-angeles-businessman-guilty-1-billion-biodiesel-tax-fraud-scheme
Attorneys from the U.S. Department of Justice argued during the nearly seven-week trial that Dermen sold polygamist Jacob Kingston on the idea that he had an umbrella of government officials he knew who would protect the scheme from investigation and prosecution. Under that false aura of protection, a fraud that started with just Kingston and his brother grew with Dermen as the government paid out claim after claim until they were denied the final $650 million claim they made in 2015. The three men were indicted in 2018.
March Madness!
whores face
He was once named Levon Termendzhyan and his name appears on page two hundred and eighty-seven of the Auditor General’s Special Nationality Report on the Immigration and Nationality Department for the period 2011 to 2013. He is listed as an American national and was one of the many persons who obtained nationality certificates in the numbers book on dates that were earlier, on the same day or very close to the date when their B.N.A. files were opened in the file diary. He received his nationality certificate in September 2013. The Auditor-General stated that these inconsistencies made it appear as if a fraudulent citizenship programme was operating.
I wonder WHO was in charge of citizenships in the USA in 2011 thru 2013?
No digging on Kingston family yet, only focusing on the ROOT CAUSE at the moment.
Armenian with apparent citizenship fraud.
Named changed from TERMENDZHYAN to LEV ASLAN DERMEN?
Can Anons continue dig into next bread?
This is a pretty huge dig, I think.