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Tag: Mark Geragos

Prosecutors: Businessman guided polygamists in fraud scheme

Prosecutors: Businessman guided polygamists in fraud scheme

SALT LAKE CITY (AP) — A pair of Utah polygamists teamed up with a California businessman with ties to Turkey to defraud the U.S. of nearly $500 million from a biodiesel fuel program because he offered the men protection from what he called his “umbrella” of law enforcement and government […]

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Polygamy, fraud and luxury cars on tap in Utah trial

Polygamy, fraud and luxury cars on tap in Utah trial

SALT LAKE CITY (AP) — Openings arguments are set Wednesday in Utah for a California businessman who prosecutors accuse of being a key figure in a $511 million tax credit scheme carried out by two executives of a Salt Lake City biodiesel company linked to a polygamous group. The men […]

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