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Former journalist faces charges of influence peddling

Former journalist faces charges of influence peddling
bianet.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bianet.org Daily Mail and Mail on Sunday newspapers.

Soylu , Gaziantep , Turkey , Sezgin-baran-korkmaz , Fatih-altayl , Ali-yerlikaya , Peace-court , Turkey-worker-party , Public-prosecutor-office , Crime-investigation-bureau , Veyis-ate , Interior-minister

$17 Million Navis One Superyacht Sinks After Devastating Fire

Here today, gone tomorrow, might be a tired cliché, but the reason it's so tired is that it's painfully accurate. Navis One, a quite fam...

Cyclades , Perifereia-notiou-aigaiou , Greece , Izmir , Turkey , Koufonisia , Mykonos , Koufonisi , Perifereia-kritis , Malaysia , Turkish , Queen-anne

Fallout from decade-long, $1B biofuel scam could decimate polygamist sect

CIA Director R. James Woolsey, whose name came up repeatedly last week in a Utah federal courtroom during a series of sentencing hearings connected to a byzantine $511 million scheme run by members of...

Armenia , Washakie , Utah , United-states , Istanbul , Turkey , Armenian , Turkish , Lev-dermen , Queen-anne , Sezgin-baran-korkmaz , R-james-woolsey

Los Angeles fuel magnate's brother indicted on money laundering charges

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 , United-states , California , Turkey , Austria , Hollywood , Salt-lake-city , Huntington-beach , Armenia , Luxembourg , Armenian , Turkish

Fallout From $1 Billion Biofuel Scam Could Decimate Polygamist Sect

Fallout From $1 Billion Biofuel Scam Could Decimate Polygamist Sect
lamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamag.com Daily Mail and Mail on Sunday newspapers.

Utah , United-states , Armenia , Beirut , Beyrouth , Lebanon , Turkey , Syria , Istanbul , Salt-lake-city , Iran , Washakie

Leader of $1B polygamist tax fraud gets 40 years in prison

A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.

Cyprus , Environmental-protection-agency , District-of-columbia , United-states , Phoenix , Arizona , Beirut , Beyrouth , Lebanon , Armenia , Utah , Washakie

Top defendant in polygamous Washakie Renewable Energy fraud sentenced to prison

A businessman and his co-conspirators have been sentenced for stealing over $500 million from a government biofuel program.

Richard-rolwing , Lev-dermen , Sezgin-baran-korkmaz , Jill-parrish , Davis-county-cooperative-society , Us-department-of-agriculture , Washakie-renewable-energy , Judge-jill , Davis-county-cooperative , Sally-kingston , Jacob-kingston , Isiah-kingston

Top defendant in polygamous Washakie Renewable Energy fraud sentenced to prison

A judge Friday sentenced a businessman that stole $511 million from a government biofuel program to 18 years in prison.

Jill-parrish , Lev-dermen , Sezgin-baran-korkmaz , Davis-county-cooperative-society , Washakie-renewable-energy , Judge-jill , Davis-county-cooperative , Sally-kingston , Jacob-kingston , Isiah-kingston , Rachel-kingston , Isaiah-kingston

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $500M Scam and an Unlikely Love Story

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $500M Scam and an Unlikely Love Story
lamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamag.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Istanbul , Turkey , Lake-county , California , Davis-county , Utah , University-of-utah , Armenia , Washington , Russia

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $10B Scam and an Unlikely Love Story

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $10B Scam and an Unlikely Love Story
lamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamag.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Istanbul , Turkey , Lake-county , California , Davis-county , Utah , University-of-utah , Armenia , Washington , Russia