Washakie Renewable Energy Kingston
Washakie Renewable Energy Kingston – (Rick Egan | Salt Lake Tribune) Defense attorney Scott S. Williams leaves the federal courthouse with Isaiah Kingston’s wife, Carrie Kingston, and Isaiah’s mother, Rachel Ann Kingston, after the trial of defendants Jacob and Isaiah Kingston on Wednesday, Aug. 29 in 2018.
Two brothers linked to a polygamist cult accused of a $511 million biofuels scam will remain in prison, a federal judge said Wednesday.
Washakie Renewable Energy Kingston
But Judge Brooke Wells held a hearing to discuss whether the men should be released later. Wells will discuss Isaiah Kingston’s release at a hearing Friday. Jacob Kingston will appear in court in Salt Lake City, Wells, on September 5.
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Earlier this month, they were charged with fraud and money laundering in connection with biofuel company Washakie Renewable Energy. A third person, Lev Aslan Dermen, was also accused. A federal judge in Los Angeles ordered a stay of proceedings during a hearing on Tuesday.
Isaiah Kingston’s attorney, Scott S. Williams, argued that Wells should not even be heard. He said pretrial acquittals are standard for federal defendants like his client, a white felony defendant with no prior convictions.
(Lea Hogsten | Tribune file photo) Kingston brothers Isaiah, left, and Jacob own Washakie Renewable Energy, or WRE. The brothers are accused of fraud and money laundering.
Williams told Wells that his client had been diagnosed with an unspecified cancer and that Isaiah Kingston had Crohn’s disease. Isaiah Kingston’s wife, who was in the gallery, is due to give birth in three weeks, Williams said. The lawyer also denied all the money that the prosecutor demanded from both brothers.
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Williams described Washakie Renewable Energy as a failed company that is essentially worthless. He said Isaiah Kingston was responding to a call to turn over the video when he was arrested last week.
Prosecutors argued in court that the brothers were a flight risk. In a motion filed Tuesday, they allege that federal agents somehow knew the February 2016 raid was planned and evidence was destroyed before the search warrant was executed. The suit alleges that the Kingston family has substantial assets, including a home in Turkey.
Leslie Goemat, a U.S. attorney for the U.S. Department of Justice in Washington who traveled to Utah for Wednesday’s hearing, also pointed to evidence that Jacob Kingston tried to intimidate and bribe witnesses through jurors. The middlemen were or became government informants, according to court records and court hearings Wednesday.
According to Goemaat, the witness’s lawyer called him recently and told him that the witness had received death threats and was moving to a “safe house.”
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(Rick Egan | Salt Lake Tribune) Sally Kingston, wife of Jacob Kingston, leaves federal court Wednesday, Aug. 29, 2018, following the trial of Jacob and Isaiah Kingston.
Even the president of Turkey was appointed for hearing. Geomaat highlighted President Tayyip Erdoğan’s statement that our country will not return the suspect to the United States if the US government does not extradite the preacher accused of orchestrating the failed coup in Turkey in 2016.
Jacob Kingston’s attorney, Tara Isaacson, filed several motions for acquittal Wednesday to schedule a hearing for Wells to better focus on the case. Jacob Kingston’s common-law wife, Sally Kingston, also worked in Washakie and was at the gallery, although she was not charged. The defendants’ mother, Rachel Anne Kingston, watched with her two daughters-in-law.
The family belongs to the polygamous Daviess County Cooperative Society sect known as the Kingston Group. The prosecutor’s motion accused the group of harboring suspicions of law enforcement in the past.
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If convicted, Jacob Kingston faces a maximum sentence of 87 years in prison. Her brother and Dermen face up to 20 years in prison.
(Rick Egan | Salt Lake Tribune) Prosecutor Leslie Goemat leaves federal court Wednesday, Aug. 29, 2018, after the trial of defendants Jacob and Isaiah Kingston.
In 2014 and 2015, Washakie Renewable Energy was one of the most popular companies in Utah. She has done heavy advertising during Utah Jazz games, awarded college scholarships and donated $190,000 to Utah politicians and political committees.
The company was to produce biofuel from tallow, animal fat and other oily waste at its production facility in Box Elder County, about 100 miles north of Salt Lake City. Under the program passed by Congress, companies that produce and sell biofuels were eligible for tax credits.
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The indictment alleges that Jacob and Isaiah Kingston did not provide all the biofuel they claimed and falsified records to obtain tax credits. Dermen controlled Noil Energy Group Inc. and cooperates with SBK Holdings USA Inc. based in California, to which the Kingston family allegedly funneled money as part of the scheme.
In 2015, Washakie agreed to pay a $3 million fine to the Environmental Protection Agency, which runs the program. Even after the fines were paid, the fraud continued, the indictment said.
Jacob and Isaiah Kingston are also defendants in a civil suit accusing them of breach of contract and concealment of assets after they ordered the other party to pay restitution.
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Defendants in the Utah-based Kingston Group fraud case say a 2016 government raid involved paying bribes and traveling to Turkey.
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PREMIUMS Is Utah AG Sean Reyes Pursuing ‘Adverse’ Cases on Donald Trump’s Behalf? A group of lawyers think so. SALT LAKE CITY — Federal prosecutors have asked a judge to seize several assets linked to Kingston’s wife’s family and to levy $511 million in damages from former Washakie Renewable Energy CEO Jacob Kingston and his brother Isaiah.
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The request is included in a new lawsuit filed in U.S. District Court that lists properties in northern Utah and even federal government properties in Turkey and Belize. This includes the former Washakie Renewable Energy Plant near Plymouth.
“Properties . . . purchased by importing parties using defendants’ fraudulent proceeds may be considered and forfeited as money laundering assets as well as money laundering related assets.” Assistant US Attorney Cy Castle posted a link to another name for the Davis County Cooperative Society (also known as the Kingston Group).
“If money laundering activities are carried out for the purpose of creating an order in a covert or clandestine manner, the participants in the activity, for example, the property owned by the ordering organizations and any share in this property, will be confiscated. the property concerned. in money laundering”.
They attached a long list of confiscation items including houses, property, even a Bugatti and a Lamborghini.
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In previous court filings, lawyers representing the institution, New Washakie Ranch, objected to some of the forfeitures, including the location of the factory.
“If some members of this religious group did this, it seems reasonable to conclude that another member of the group could do the same,” attorney James Bradshaw wrote.
Federal prosecutors sought a $511 million judgment against Jacob and Isaiah Kingston, but offered to take some of that money based on what was seized. The dollar amount is the same amount the Kingstons are accused of taking from the government in the gas tax credit program.
The case began in 2016 when IRS agents raided businesses associated with the Kingstons. Finally, the plaintiffs supported the pleas of Jacob Kingston and his brother Isaiah; mother, Rachel; and wife Sally. Lev Dermen, who was accused of being a business partner, was convicted by the court earlier this year.
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Washakie Renewable Energy has become an important political player, making significant contributions to the Utah Legislature, Governor Gary Herbert, and the Utah Republican Party. During the initial raid, Utah Attorney General Sean Reyes received a $40,000 campaign contribution from the Kingstons (which he later agreed to use). A grand jury on Monday indicted Lev Aslan Dermen, the only defendant to stand trial. The Utah fraud scheme involved all 10 counts of conspiracy and money laundering to embezzle $1.1 billion from the state’s biofuels program.
The defendant went from laughing to sporting a mustache and rocking back and forth in his chair as the sentence was read in federal court in Salt Lake City. He will be sentenced to 180 years in prison. The date of sentencing has not yet been announced.
During seven weeks of testimony, Dermen, 53, was convicted of two counts of conspiracy and eight counts of money laundering under his former name, Levon Termendjian. In a 2018 indictment, he was accused of working with Washakie Renewable Energy CEO Jacob Kingston to apply for a federal program that provided up to $1 per gallon for biofuels produced.
(Francisco Kjolset | Salt Lake Tribune) Lawyer LA Mark
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