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What do you get when you mix a polygamous cult, biofuel, and federal tax credits? Sure, maybe the worst orgy you’ve ever been to, but also: a gigantic fraud. Caleb and Greg discuss all of this and more in this episode.
Sponsors
South Carolina Association of CPAs (SCACPA) - https://ohmyfraud.promo/scacpa
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email [email protected].
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at [email protected]
Sources:
Leader of $1 Billion Polygamist Fraud Gets 40 Years in Prison - Bloomberg
A multimillion-dollar biofuel fraud began with a cowboy hat and a slew of seafood, Jacob Kingston testifies - Salt Lake Tribune
Jacob Kingston testifies about his polygamous sect and the birth of a multimillion-dollar tax scam - Salt Lake Tribune
Girls in polygamous Kingston Group continue to marry as young as 15, records show, sometimes leaving Utah to marry cousins - Salt Lake Tribune
Fallout from Washakie fraud could cost polygamous Kingston Group members their businesses and homes - Salt Lake Tribune
Polygamous Kingston Group may have swiped ‘millions’ in student aid, lawsuit says - Salt Lake Tribune
Feds move to seize homes and businesses from polygamous Kingston Group as fraud defendants plead guilty - Salt Lake Tribune
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme - DOJ
Inside “the Order,” One Mormon Cult’s Secret Empire - Rolling Stone
What Religion are the Stars of Sister Wives? - In Touch Weekly
The Latter Day Church of Christ - Wikipedia
Blood Cult - Southern Poverty Law Center
Washakie Renewable Energy - About.Me
Diesel Vehicles Using Biodiesel - Alternative Fuels Data Center
Biodiesel Fuel Basics - Alternative Fuels Data Center
Biodiesel Production and Distribution - Alternative Fuels Data Center
Kingston clan: Unlikely whistleblower helps uncover alleged half-billion tax scam by secretive polygamist sect members - CBS News - CBS News
4.7
127127 ratings
What do you get when you mix a polygamous cult, biofuel, and federal tax credits? Sure, maybe the worst orgy you’ve ever been to, but also: a gigantic fraud. Caleb and Greg discuss all of this and more in this episode.
Sponsors
South Carolina Association of CPAs (SCACPA) - https://ohmyfraud.promo/scacpa
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email [email protected].
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at [email protected]
Sources:
Leader of $1 Billion Polygamist Fraud Gets 40 Years in Prison - Bloomberg
A multimillion-dollar biofuel fraud began with a cowboy hat and a slew of seafood, Jacob Kingston testifies - Salt Lake Tribune
Jacob Kingston testifies about his polygamous sect and the birth of a multimillion-dollar tax scam - Salt Lake Tribune
Girls in polygamous Kingston Group continue to marry as young as 15, records show, sometimes leaving Utah to marry cousins - Salt Lake Tribune
Fallout from Washakie fraud could cost polygamous Kingston Group members their businesses and homes - Salt Lake Tribune
Polygamous Kingston Group may have swiped ‘millions’ in student aid, lawsuit says - Salt Lake Tribune
Feds move to seize homes and businesses from polygamous Kingston Group as fraud defendants plead guilty - Salt Lake Tribune
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme - DOJ
Inside “the Order,” One Mormon Cult’s Secret Empire - Rolling Stone
What Religion are the Stars of Sister Wives? - In Touch Weekly
The Latter Day Church of Christ - Wikipedia
Blood Cult - Southern Poverty Law Center
Washakie Renewable Energy - About.Me
Diesel Vehicles Using Biodiesel - Alternative Fuels Data Center
Biodiesel Fuel Basics - Alternative Fuels Data Center
Biodiesel Production and Distribution - Alternative Fuels Data Center
Kingston clan: Unlikely whistleblower helps uncover alleged half-billion tax scam by secretive polygamist sect members - CBS News - CBS News
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