Ron Biehler retweetledi

Another foreigner in Los Angeles stealing massive amounts of money from American taxpayers
A man from Armenia stole $500 million dollars through a renewable fuel tax credit fraud scheme
He had so much money he couldn’t launder it all and started buying Lamborghinis, Bugattis, private jets, yachts, and mansions in Turkey, Huntington Beach, and Utah
“Prosecutors say Lavon employed a team of corrupt law enforcement officers, including former DHS agent Felix Cisneros, also former Glendale detective John Saro Balian, and former FBI agent Babak Broumand”
“One of the most audacious tax frauds in history. Levon was a Bel Air billionaire and gas station tycoon”
But like always, it’s just another foreigner stealing our money
The company was Washakie Renewable Energy
They filed false claims saying they produced and sold hundreds of millions of gallons of qualifying biodiesel, most of which never existed or was recycled on paper.
They submitted paperwork to the IRS claiming massive biodiesel output from their Utah plant, supported by falsified records.
They created fake import records and transportation logs to make it look like they were legitimately producing fuel from waste oils and grease.
Received over $511 million in actual IRS payouts
They then laundered proceeds through billions in fake transactions across multiple bank accounts
When they couldn’t launder the money anymore because it was so huge they started buying mansions and sports cars
No American citizen should be paying a single cent in taxes
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