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 K. Louise Neufeld Follow Aug 26, 2018 · 10 min read

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