#dermen - Twitter Hashtag

over 3 years ago

"L.A. Gas Tycoon, Mormon Polygamists Face Sentencing For $1 Billion Biofuel Scam" #utah #kingston #washakie #armenia #dermen #termendzhyan #sargsyan #balian #broumand #cisneros #turkey #korkmaz #erdogan #baca #woolsey #geragos https://t.co/po4nc0vEO9 https://t.co/CVRh276PNo

codyave's tweet photo. "L.A. Gas Tycoon, Mormon Polygamists Face Sentencing For $1 Billion Biofuel Scam"

#utah #kingston #washakie #armenia #dermen #termendzhyan #sargsyan #balian #broumand #cisneros #turkey #korkmaz #erdogan #baca #woolsey #geragos
https://t.co/po4nc0vEO9
https://t.co/CVRh276PNo https://t.co/N3K2FdtN1m

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Yasin ULUHAN @yasinnuluhan

almost 5 years ago · İstanbul

#DERMEN ve #KÖSE Ailelerinin kıymetli yavrularının düğün merasimine katıldık. Rabbim bir ömür mutluluklar versin.

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Arapaho415 @arapaho415

over 6 years ago

@MBJ8388 @TheJusticeDept @Agenthades1 @POTUS #Dermen aka #Termendzhyan and #Kingston polygamists (who like their fancy, shiny European sports cars🙄: Renewal Identification Numbers⤵️ (like social security numbers but for easy fraudstering😾): https://t.co/vDx5FR8K9w

Arapaho415 @arapaho415

almost 8 years ago

@ThomasS4217 @MsMariaT @ninaandtito @MountainsStars 12/ So it turns out that this superhighway conduit for fraud and money laundering was enacted during🥁... <drumroll, please...> the GWB/Cheney Admin. (shocking, I know): "A Renewable Identification Number (or RIN) is a serial number... (con't) https://t.co/vBCHHc4z1T

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Arapaho415 @arapaho415

over 6 years ago

@ninaandtito (2/2) #Dermen "A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today [Mar 16, 2020] relating to a $1 billion renewable fuel tax credit fraud scheme..." /end https://t.co/h65nJAXwGL

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🏙️ @codyave

over 6 years ago

#Kingston #Dermen #Washakie #Turkey https://t.co/yc62xaMhu5 https://t.co/8naCeXWmmt

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🏙️ @codyave

over 6 years ago

#Washakie #Kingston #Dermen #Salvidar #Belize https://t.co/PQotmCD8pI

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Genocide Trading Partners Hate Secondary Sanctions @RussellSieg

over 6 years ago

@Stephaniefishm4 @HatesHorseshoes Fuel fraud is the $500M question in Utah and California! #Kingstons #Washakie #Baca #Dermen https://t.co/4vgBUwd9OP

Genocide Trading Partners Hate Secondary Sanctions @RussellSieg

almost 7 years ago

@AdamCorson @latimes @ninaandtito @HatesHorseshoes @ericgarland @modernhomesla @LincolnsBible @karolcummins @SaysDana @File511 @JillEHughes Dermen bringing out the big guns: Attorney Mark Geragos. I guess they don't have much of a defense if thet're playing the Polygamist card already.