California Businessman Found Guilty in $1 Billion Tax Fraud Scheme With Polygamists

California Businessman Found Guilty in $1 Billion Tax Fraud Scheme With Polygamists

Courthouse News Service
March 16, 2020, 6:36 pm
Dermen also reportedly laundered $3.5 million through his California company, SBK Holdings USA Inc., to purchase a mansion in Huntington Beach, California. According to the U.S. Attorney’s Office, Dermen assured Jacob Kingston throughout the scheme that he and the Kingstons would be immune from prosecution because they would be protected by ...
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