Washakie renewable energy utah


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District of Utah | Jury Finds Los Angeles Businessman Guilty In

From 2010 to 2016, Dermen conspired with the owners and operators of Washakie Renewable Energy (Washakie), a Utah-based biodiesel company, including its Chief Executive Officer Jacob Kingston, his brother, Chief Financial Officer Isaiah Kingston, and others, including their mother, Rachel Kingston, and Jacob Kingston''s wife, Sally, to

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Fallout from Washakie fraud could cost polygamous Kingston

Jul 29, 2019· Documents and interviews show how money flowed from the company at the heart of the fraud, Washakie Renewable Energy, to firms and properties with ties to the Kingston Group, which some former and

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Reference News Release: Utah-Based Washakie Renewable Energy

Jun 21, 2016· WASHINGTON - The U.S. Environmental Protection Agency (EPA) and the U.S. Department of Justice (DOJ) today announced a settlement with Utah-based Washakie Renewable Energy, LLC, that resolves allegations that the company generated more than 7.2 million invalid renewable fuel credits worth more than $2 million.

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Members of the Kingston polygamous family facing fraud

Jul 19, 2019· SALT LAKE CITY — Washakie Renewable Energy CEO Jacob Kingston and other members of his family have struck plea deals with federal prosecutors. Attorneys for members of the Kingston polygamous

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Washakie''s Jacob Kingston says $30 million from his biofuels fraud

Feb 13, 2020· Kingston is a prosecution witness against Lev Aslan Dermen, who the federal government says became the driving force behind Washakie''s efforts to defraud a U.S. government biofuel program

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Inside the Kingston Kingdom: Former employee

South Salt Lake, Utah — When several businesses inside the Kingston polygamist empire, including Washakie Renewable Energy, was raided by federal agents Wednesday, officials where tight lipped

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Five sentenced in billion-dollar biofuel tax fraud scheme

Apr 11, 2023· "The IRS ultimately paid out more than $511 million in credits to Washakie Renewable Energy a Utah biodiesel company owned by Jacob and Isaiah Kingston. The Kingstons distributed the fraud

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Washakie Renewable Energy, LLC Complaint

WASHAKIE RENEWABLE ENERGY, LLC, Defendant. Civil No. COMPLAINT According to the Utah Secretary of State''s records, Washakie''s principle address is 624 N 300 W, Salt Lake City, Utah 84103. Its principle place of business is in Plymouth, Utah. 6. Washakie is a person, as defined under Section 302(e) of the Act, 42 U.S.C.

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Washakie Renewable Energy, LLC Clean Air Act Settlement

Sep 18, 2020· Washakie Renewable Energy, LLC (Washakie) is a limited liability company organized under the laws of the State of Utah. The founders of Washakie constructed a biodiesel production facility in Plymouth, Utah, which was completed in 2007. Top of Page. Overview of the Renewable Fuel Standard Program

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Mother, son members of Kingston family sentenced to prison

Apr 6, 2023· They were among four members of the polygamous Kingston family who pleaded guilty in 2019 to crimes related to Washakie Renewable Energy. The company defrauded a federal program to produce more

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CEO and CFO of Utah Biodiesel Company and California

Aug 24, 2018· A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, charging the CEO and CFO of Washakie Renewable Energy (WRE), a Utah-based biodiesel company, and a California businessman with laundering proceeds of a mail fraud scheme, which obtained over $511 million in renewable fuel tax credits from the Internal

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Washakie Renewable Energy

May 6, 2017· Read writing from Washakie Renewable Energy on Medium. Washakie Renewable Energy in Salt Lake City, Utah, is the largest manufacturer of sustainable biofuels and chemicals in the Intermountain West.

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Utah-Based Washakie Renewable Energy, LLC Settles Renewable

Nov 30, 2017· WASHINGTON - The U.S. Environmental Protection Agency (EPA) and the U.S. Department of Justice (DOJ) today announced a settlement with Utah-based Washakie Renewable Energy, LLC, that resolves allegations that the company generated more than 7.2 million invalid renewable fuel credits worth more than $2 million.

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CEO and CFO of Utah Biodiesel Company and California

Aug 24, 2018· A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, charging the CEO and CFO of Washakie Renewable Energy (WRE), a

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Utah-Based Washakie Renewable Energy LLC Settles Renewable

Mar 19, 2015· The Department of Justice today filed a stipulation of settlement resolving civil claims against Washakie Renewable Energy LLC (Washakie) for violations of the Renewable Fuel Program under the Clean Air Act. The stipulation of settlement was filed in the U.S. District Court of the District of Columbia. A complaint stating the government''s claims was filed at the same

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This ''Whistleblower'' couple found love and then launched a three

May 31, 2019· The largest biodiesel producer in Utah, Washakie Renewable Energy, held an open house in Plymouth on Thursday, September 1, 2011 to showcase its new production facility.

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First defendant sentenced for biofuel tax credit scheme

Apr 5, 2023· In all, four members of the polygamous Kingston family and a fifth person were convicted for using a company called Washakie Renewable Energy to defraud a federal program to produce more

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Washakie Renewable Energy Oil Recyclers

Oct 6, 2023· 2015 Public Notices Washakie Renewable Energy Oil Recyclers: Used Oil Transporter Permit Comments: April 1, 2015 through April 15, 2015. Public Hearing: N/A Contact (Email): David Wheeler ([email protected]), (801) 536-0260 Type: Used Oil Transporter Permit

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Utah polygamist clan members sentenced to federal prison for

Apr 13, 2023· Washakie Renewable Energy, the company owned by brothers Jacob and Isaiah Kingston, received over $511 million in credits from the IRS — which was distributed between Dermen, the brothers, their

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Government moves to seize Washakie Renewable Energy plant, Kingston

Jan 22, 2019· The federal government is moving to seize the Washakie Renewable Energy plant in Box Elder County and more than 500 acres of undeveloped land nearby as part of an expanded grand jury indictment

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Washakie Renewable Energy CEO Jacob Kingston indicted on

Aug 24, 2018· SALT LAKE CITY — Jacob Kingston, the CEO of Washakie Renewable Energy, has been indicted by a federal grand jury on fraud charges. Isaiah Kingston, the CFO of the company, was also indicted in a

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A multimillion-dollar biofuel fraud began with a cowboy hat and a

Feb 6, 2020· After a tour of Washakie Renewable Energy''s plant in northern Utah, Dermen invited Kingston and his wife to dinner — in Seattle. The couple flew with him. The couple flew with him.

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Five sentenced in billion-dollar biofuel tax fraud scheme

Apr 11, 2023· "The IRS ultimately paid out more than $511 million in credits to Washakie Renewable Energy a Utah biodiesel company owned by Jacob and Isaiah Kingston. The Kingstons distributed the...

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Polygamists admit a $512-million fraud for fuel-tax credit

Jul 22, 2019· In agreeing to pay back the $512 million, Kingston and his family will forfeit their Washakie Renewable Energy plant along the Utah-Idaho border, dozens of properties in Utah and Turkey, several

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Utah polygamist clan members sentenced to federal prison for

SALT LAKE CITY — A judge Friday sentenced a businessman that stole $511 million from a government biofuel program to 18 years in prison. Jacob O. Kingston, 46, will receive credit for

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District of Utah | CEO And CFO Of Utah Biodiesel Company And

Aug 27, 2018· SALT LAKE CITY – A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, charging the CEO and CFO of Washakie Renewable Energy (WRE), a Utah-based biodiesel company, and a California businessman with laundering proceeds of a mail fraud scheme, which obtained over $511 million in renewable fuel tax

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Utah-Based Washakie Renewable Energy, LLC Settles Renewable

Apr 18, 2016· WASHINGTON - The U.S. Environmental Protection Agency (EPA) and the U.S. Department of Justice (DOJ) today announced a settlement with Utah-based Washakie Renewable Energy, LLC, that resolves allegations that the company generated more than 7.2 million invalid renewable fuel credits worth more than $2 million.

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Utah''s AG spent donation from Kingston polygamous

Jan 29, 2020· SALT LAKE CITY — Utah Attorney General Sean Reyes spent a donation from Washakie Renewable Energy CEO Jacob Kingston that his campaign originally claimed had been set aside in the aftermath of a

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Los Angeles businessman, Utah fuel plant operators and

Apr 7, 2023· The IRS ultimately paid out more than $511 million in credits to Washakie Renewable Energy ("Washakie"), a Utah biodiesel company owned by Jacob and Isaiah Kingston. "The U.S. Attorney''s Office for the District of Utah thanks the Justice Department''s Tax Division and IRS investigators for their tireless efforts into shutting down this large

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Feds ask judge to seize Kingston properties, more than

May 29, 2020· SALT LAKE CITY — Federal prosecutors have asked a judge to seize dozens of properties tied to the Kingston polygamous family and impose a $511 million monetary

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''They deal in fraud'' — lawyer blames ex-CEO and Utah

Jan 30, 2020· The largest biodiesel producer in Utah, Washakie Renewable Energy, held an open house in Plymouth on Thursday, September 1, 2011 to showcase its new production facility.

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Kingston clan: Unlikely whistleblower helps uncover alleged half

May 31, 2019· Washakie Renewable Energy appears to be the most profitable business owned by group members. "So, when Mary was telling me -- this is the biggest company that the Order has, I started to

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Wife, mother latest to be indicted in federal fraud case connected

Jan 22, 2019· Washakie Renewable Energy promoted itself as a manufacturer and seller of biofuels. For a stretch in 2014 and 2015, Washakie was one of Utah''s highest-profile businesses. It advertised at Utah

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About Washakie renewable energy utah

About Washakie renewable energy utah

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