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Adam Klasfeld @KlasfeldReports
, 6 tweets, 2 min read Read on Twitter
Intriguing case in Utah: Two brothers from a polygamous sect charged with a $511 tax fraud scheme involving biofuels + money laundering to Turkey.

In a new bail memo, one brother blames the other - & touts his relationship to Turkish President Erdogan (name misspelled here).
So far, I haven't been able to obtain that photo, and I'll post it if I come across it. Here is the DOJ's press release on the charging of the brothers from late August.

justice.gov/opa/pr/ceo-and…

The unsealed indictment:

documentcloud.org/documents/4840…
Corrected tweet: The indictment describes two of the defendants' roles in the Istanbul-based company SBK Holdings, Inc., linked to an Istanbul company founded by Sezgin Baran Korkmaz, through whom we have a tie to the Mueller probe. propublica.org/article/robert…
Earlier tweet described a different SBK Holdings and has been deleted.
One of the rare occasions where I wish Twitter had an edit button: That should read $511M.
Note: Still believe giving Twitter an edit button is a terrible idea.
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