SALT LAKE CITY (AP) — A California businessman accused of helping a pair of Utah polygamists expand a biodiesel fraud scheme that ended up stealing nearly $500 million in government funds was found guilty Monday on 10 counts including money laundering and mail fraud. The verdict against gas station owner […]
SALT LAKE CITY (AP) — A California businessman teamed up with a pair of Utah polygamists and helped them expand a biodiesel fraud scheme that ended up getting nearly $500 million in government funds that they used to buy luxury sports cars and million-dollar homes, a prosecutor said Wednesday during […]
SALT LAKE CITY (AP)-A Utah polygamist testifying against a California businessman who prosecutors say helped him carry-out a nearly $500 million biodiesel fraud scheme testified that he and his brother gave millions of dollars of what they made to the polygamous group to which they belong. Jacob Kingston said he […]
SALT LAKE CITY (AP) — A Utah polygamist who pleaded guilty for his role in a nearly $500 million biodiesel fraud scheme said Thursday that a California businessmen who helped carry out the plan offered protection from prosecution from law enforcement. Jacob Kingston said he and Lev Dermen had meals […]
SALT LAKE CITY (AP) — At the height of a nearly $500 million biodiesel fraud scheme that U.S. prosecutors allege they carried out together over four years, a Utah polygamist and a California businessman posed for pictures together in front of luxury cars and multi-million dollar homes they bought with […]
