Source: http://www.crazydaysandnights.net

Dig Deeper

There is so much news going on all the time that the massive take down of a portion of a religious cult and the massive amount of money it stole from the government was just a few minute blip on news screens.

It might have been the most money ever taken from the government and it got no play.

So, of course no one even bothered to ask why this middle of nowhere cult that is also involved in the transporting of their female tweens and teens has such a huge presence in that Middle Eastern country. Maybe because that is the place the teens/tweens are sent before their final destination.

No one will look.

No one will ask questions.

It is just another case of not caring.

Not caring what happened to the dozens of female tweens/teens missing.

It also shows that this idea of trafficking that I have written about before involving a similar, but larger cult is spreading through the various offshoots that practice this type of religion.

Utah polygamous clan Kingston Group

The Order

Inside ‘The Order,’ One Mormon Cult’s Secret Empire

The two boys pulled into the driveway and shifted the green Honda into park. It was February in Salt Lake, cold and gray, and in the foothills above the city, a low fog hung over the mountains. They sat there for a moment, warming their hands against the sputtering heater. Then one of them exhaled slowly, his breath shuddering in the cold air. It was time. They were finally getting even.

The well-kept yellow house sat on the corner of a tidy cul-de-sac called South Bonner Circle surrounded by a black wrought-iron fence. From the outside it seemed like a typical suburban home, offering few clues of the secrets that were contained inside. A passerby might catch a glimpse of children in the windows, but for the most part, the Young family kept to themselves. Their neighbors had no idea that the family were prominent members of the Kingston clan, the most powerful polygamist cult in America — and one of the most dangerous.

The clan, known privately as the Order, runs what prosecutors believe is one of the largest organized-crime operations in Utah, overseeing its far-flung empire from a string of secret locations and backrooms. On the surface, the operation is legit: From Salt Lake, the Order controls some 100 businesses spread out over the Western states, from a casino in California to a cattle ranch in Nevada to a factory that makes lifelike dolls in Utah. Over 75 years, the Kingstons have amassed a fortune worth an estimated $300 million, but the operation skirts the edges of the law. According to people who have left the Order, the cult exploits its 2,000 members as virtual slave labor and hides profits from tax collectors. Children born into the clan make up much of the labor force. Girls, many of them teen brides, answer phones at the Order’s law office, bag groceries at its supermarket or tend to the clan’s many children. Boys work its coal mine and stack boxes at Standard Restaurant Supply, a massive discount store. They are paid not in cash but in scrip, an arcane form of credit used by the Mormon pioneers that can only be redeemed at company stores. “If the Order doesn’t have it,” the clan teaches, “we don’t need it.”

The teenagers sitting in the driveway on South Bonner Circle that afternoon in 2009 knew the operation well. They belonged to the Order and had toiled in the cult for years. They also knew that much of the clan’s wealth was stashed inside the unassuming suburban house on the corner. One of them approached the front door while the other kept a lookout. Then, moving quickly, the boy at the door let himself in and got to work.

In the kitchen, he opened a closet and popped a hatch in the floor that led down to a dark, musty basement. There, stacked on the concrete floor, were crates filled with bars of silver. He snapped the padlock on the first crate and began stuffing the silver ingots into duffel bags, lugging them back out to the waiting Honda. By the time the teenagers sped away, they had made off with more than $80,000 in silver.

Later that afternoon, in another house across town belonging to the Order, a woman named Patty Kingston opened her closet to discover that a chest of gold coins worth as much as $5 million had vanished. In its place, someone had left a note. “Thanks,” it read. “This didn’t belong to you anyway.” – Read more here

The Polygamist Accused of Scamming the U.S. Out of $500 Million

On the afternoon of Aug. 23, 2018, federal agents fanned out across the Salt Lake City airport. They were looking for Jacob Kingston. He was 42, with short, dark hair and a salt-and-pepper beard. According to the IRS, Kingston had defrauded the U.S. government of more than a half-billion dollars, and now he was fleeing to Turkey. The agents feared that if he boarded KLM flight 6026, he’d never come back.

Kingston is a member of the Order, the largest Mormon polygamist clan in the U.S. Authorities call it an organized crime group. Concentrated in Salt Lake City, its 10,000 members control more than 100 businesses in the West, including a casino in Southern California and a cattle ranch on the Nevada border. Closer to home, it runs a tactical arms company that specializes in semiautomatic weapons.

The government had spent years investigating Kingston and a company he ran called Washakie Renewable Energy LLC, the most successful in the Order’s portfolio. At a plant along the Utah-Idaho border, Washakie made biodiesel that it shipped out on rail cars, but the bulk of its profits came from $1-per-gallon tax credits that the IRS administered. The credits—cash from the government, basically—had made Kingston wealthy. He sat in a suite at Utah Jazz basketball games, hobnobbed with state power brokers, and moved one of his wives, Sally, into a mansion in a leafy Salt Lake suburb.

For more than a year, the government had also been probing Kingston’s ties to a man named Lev Dermen. An Armenian immigrant, Dermen sat atop a small oil and gas empire in Southern California with a string of gas stations and truck stops. The feds suspected that Kingston had been running a sophisticated scam for years with Dermen’s help. Evidence that the Environmental Protection Agency obtained suggested that Washakie’s plant didn’t produce the type of biodiesels eligible for tax credits. Yet the company had claimed more than $500 million in credits by allegedly falsifying records, sending diluted loads or tanks of water to co-conspirators, and recirculating the vegetable and animal fats and used cooking oil needed to make biodiesel on ships that shuttled from Panama to Houston. The government also accused Washakie of laundering $134 million to Turkey.

At the airport, the agents grew anxious as they saw Sally and her family arrive, according to a source close to the investigation, court records, and an interview with a former Order member. The family split up, entering different security lines. But Kingston was nowhere in sight. Authorities had long feared that he had a mole; more than two years earlier, he’d been tipped off to a raid on his home and business.

Now it seemed he’d slipped through their hands.- Read more here


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