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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.

United statesSalt lake cityNorth carolinaAndrew brunsonNancye millerErdogan lev dermenR james woolseyFelix cisnerosEdgar sargsyanQueen annMarc agnifiloLev dermenBaran korkmazJames woolseyQueen anneHannah tucker

Former LA Armenian mafia leader Lev Aslan Dermen sentenced to 40 years in prison for billion-dollar biofuel tax scheme

A former leader of the Armenian mafia in L.A. was sentenced to 40 years in prison for his role in a billion dollar scheme to rip off taxpayers.

United statesLev aslan dermenStuartm goldbergBabak broumandJohn balianFelix cisnerosLos angelesJustice department tax divisionTax divisionWashakie renewable energyDepartment of justiceAslan dermenBel airActing deputy assistant attorney general stuartJustice departmentArmenian mafia leader

Former LA Armenian mafia leader sentenced to 40 years in prison for billion-dollar biofuel tax scheme

A former leader of the Armenian mafia in L.A. was sentenced to 40 years in prison for his role in a billion dollar scheme to rip off taxpayers.

United statesBabak broumandLev aslan dermenFelix cisnerosJohn balianLos angelesStuartm goldbergWashakie renewable energyJustice department tax divisionDepartment of justiceTax divisionAslan dermenBel airActing deputy assistant attorney general stuartJustice departmentIofuel tax scheme

Former FBI agent sentenced to six years for taking bribes from organized crime figure

'Where do you go?' U.S. District Judge Gary Klausner asked before handing Babak Broumand a six-year sentence four years less than what prosecutors had requested.

United statesUnited kingdomSan franciscoGary klausnerMichael morseEstados unidosJ edgar hooverBabak broumandFelix cisnerosFrank montoya jrEdgar sargsyanDepartment of justice federal bureau investigationJudge gary klausnerLevon termendzhyanIslamic stateJustice federal bureau

Federal Judge Imposes Reduced Sentence For Corrupt G-Man Los Angeles Magazine

Federal Judge Imposes Reduced Sentence For Corrupt G-Man Los Angeles Magazine
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.

United statesWhite houseDistrict of columbiaBeverly hillsSan franciscoR gary clausnerFrank montoyaArnold schwarzeneggerGavin newsomLos angelesMaliana broumandHenrik mosesiBabak broumandFelix cisnerosJohn saro balianBarak obama