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Lev Dermen Gets 40 Years Prison Time for Billion-dollar Tax Fraud channel5belize.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channel5belize.com Daily Mail and Mail on Sunday newspapers.
Five people sentenced to prison for their roles in the $1B Utah biofuel tax conspiracy : Biofuels Digest biofuelsdigest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biofuelsdigest.com Daily Mail and Mail on Sunday newspapers.
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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.
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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.