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U S Should Intensify Efforts to Extradite Turkish Money Laundering Suspect — FDD
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Turkish businessman arrested in connection with Box Elder-based renewable energy scheme
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Turkish businessman arrested in connection with Box Elder-based scheme run by polygamist Kingstons
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Daily Times
July 5, 2021
A fugitive Turkish businessman who wants to return home to avoid US prosecution is due to appear in an Austrian court on Monday carrying secrets with potential geopolitical ramifications.
The list of scandals implicating businessman Sezgin Baran Korkmaz is long, stretching back to the early months of former US president Donald Trump’s administration.
It also involves a cast of colourful cohorts, including two polygamist sectarians in Utah, Jacob and Isaiah Kingston, and a California-based fuel company owner named in US documents as Levon Termendzhyan.
US prosecutors allege that Korkmaz laundered more than $133 million in fraud proceeds through bank accounts that he controlled in Turkey and Luxembourg.
ANKARA: A fugitive Turkish businessman who wants to return home to avoid US prosecution is due to appear in an Austrian court on Monday carrying secrets with potential geopolitical ramifications.
The list of scandals implicating businessman Sezgin Baran Korkmaz is long, stretching back to the early months of former US president Donald Trump’s administration.
It also involves a cast of colourful cohorts, including two polygamist sectarians in Utah, Jacob and Isaiah Kingston, and a California-based fuel company owner named in US documents as Levon Termendzhyan.
US prosecutors allege that Korkmaz laundered more than $133 million in fraud proceeds through bank accounts that he controlled in Turkey and Luxembourg.