Huber Unsealed Indictments Involving the Morman Polygamous Kingstons, Turkey and a Half of Billion Dollars On August 24, 2018 John W. Hubert unsealed indictments for Morman polygamous cult leaders Jacob and Isaiah Kingston. As well as, Californian/Turkish businessman Lev Aslan Dermen. Jacob Kingston, Isaiah Kingston of Washakie Renewable Energy (WRE) and Lev Aslan Dermen (aka Levon Termendzhyan), of California-based fuel company NOIL Energy Group, allegedly schemed to file false claims for renewable fuel tax credits, which caused the IRS to issue over $511 million to WRE.  Jacob Kingston is separately charged with filing nine false claims for refund on behalf of WRE in 2013. Indictment "The two Salt Lake City biodiesel executives linked to a polygamous group will stay in jail after prosecutors argued they could flee to Turkey if released ahead of trial in an alleged $511 million tax credit scheme. The men have access private jets, millions of dollars stashed abroad and an unidentified federal law-enforcement contact who apparently tipped them off ahead of a raid, special assistant U.S. Attorney Leslie Goemaat said at a hearing on Aug. 29."  via link Since the indictments there has been more questions about the Turkish ties. via link "The indictment details the Kingston brothers’ ties to Turkey and how they wired funds to banks there as part of the fraud scheme. Several witnesses testified to US federal investigators that they were told by the Kingstons that they would flee to Turkey if they faced prosecution in the US.  In fact, federal prosecutors stated that Jacob Kingston was arrested on Aug. 23, 2018 en route to Salt Lake City International Airport headed to Turkey via a connecting flight in Amsterdam after he was tipped off about the indictment. The Kingstons had already bought a luxury mansion in a seaside town in Turkey according to a wire transfer from a WRE account to Termendzhyan’s account at Turkey’s Garanti Bank on March 5, 2014. More wire transfers to Turkey were listed in the indictment.  Jacob Kingston, who frequently travelled to Turkey to meet with top Turkish officials including Erdoğan, was often greeted like a VIP at the Turkish airport, was provided a police escort and did not even use his passport to enter to Turkey according to witness testimony in the US indictment." Edit- Added latest "Utah AG wants to seize pawn shop assets tied to Kingston polygamous group"  via link Edit Add link to Mueller? https://www.sltrib.com/news/politics/2018/09/10/strange-winding-fraud/ Also, this from Nov 27th,  more charges filed and over 50 TB evidence gathered  https://www.sltrib.com/news/polygamy/2018/11/27/brothers-polygamous/