Grigor Termendjian, whose brother was convicted of defrauding the U.S. government in a renewable energy scam, has been indicted on charges of laundering millions in stolen money.
Utah fuel plant operators, employees sentenced to prison for billion-dollar tax fraud scheme stgeorgeutah.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stgeorgeutah.com Daily Mail and Mail on Sunday newspapers.
A $1 billion biofuel tax conspiracy convicted, Lev Aslan Dermen, aka Levon Termendzhyan, Jacob Kingston, Isaiah Kingston, Rachel Kingston, and Sally Kingston were sentenced to 6 to 40 years for fraudulently claiming more than $1 billion in refundable renewable fuel tax credits
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.
Former Defense Contractor Manager Pleads Guilty to Tax Evasion After Concealed More Than $870,000 in Income goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.