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Turkish businessman arrested in scheme with Utah polygamists SOPHIA EPPOLITO, Associated Press/Report for America June 22, 2021 FacebookTwitterEmail SALT LAKE CITY (AP) A Turkish businessman has been arrested by the U.S. Justice Department in connection with what authorities say was a biodiesel fraud scheme operated by a Utah business that stole nearly $500 million in government funds. Sezgin Baran Korkmaz was arrested in Austria on Saturday on suspicion of laundering over $133 million through bank accounts that authorities contend he controlled in Turkey and Luxembourg, federal prosecutors said in a statement Monday. Prosecutors said Korkmaz was connected to a biodiesel fraud scheme run by Utah polygamists Jacob and Isaiah Kingston and gas station owner Lev Dermen to defraud the the U.S. Treasury by filing false claims for over $1 billion in refundable renewable fuel tax credits. They are accused of using the money to buy luxury sports cars and million-dollar homes, prosecu

Salt lake cityUnited statesMehmet demirLev dermenMurat volkan dulgerAmerica statehouse news initiativeIsaiah kingstonVolkan dulgerAmerica statehouse newsஉப்பு ஏரி நகரம்ஒன்றுபட்டது மாநிலங்களில்மெமெட் டெமிர்அமெரிக்கா ஸ்டேட்ஹவுஸ் செய்தி முயற்சிஇசையா கிஂக்ஸ்‌டந்அமெரிக்கா ஸ்டேட்ஹவுஸ் செய்தி