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3 Charged in $500M Fuel Tax Scheme - DTN/Progressive Farmerwww.dtnpf.com › web › news › business-inputs › article ›
www.dtnpf.com
Aug 28, · Jacob Kingston, Isaiah Kingston and Lev Aslan Dermen aka Levon Termendzhyan, owner of California-based fuel company NOIL Energy Group, ...
Turkey, US Battle over Extradition of Fugitive Businessmanenglish.aawsat.com › home › article › turkey-us-battle-over-extradition-fug...
english.aawsat.com
Jul 5, · ... and a California-based fuel company owner named in US documents as Levon Termendzhyan. US prosecutors allege that Korkmaz laundered more ...
Turkey, US battle over extradition of shadowy fugitive - ARAB NEWSwww.arabnews.jp › middle-east › article_49982
www.arabnews.jp
... two polygamist sectarians in Utah, Jacob and Isaiah Kingston, and a California-based fuel company owner named in US documents as Levon Termendzhyan.
US, Turkey Battle Over Extradition Of Shadowy Fugitive | Barron'swww.barrons.com › news › us-turkey-battle-over-extradition-of-shadowy-f...
www.barrons.com
Jul 4, · ... sectarians in Utah, Jacob and Isaiah Kingston, and a California-based fuel company owner named in US documents as Levon Termendzhyan.
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