It’s the most unlikely of criminal partnerships: A devout polygamist from an insular Utah sect joining forces with a shadowy Armenian tycoon from LA. The result– a billion dollar fraud conspiracy.
In the Kingdom of Fraud podcast, investigative reporter Michele McPhee traces the story of Jacob Kingston’s extraordinary relationship with Levon Termendzhyan. Together, the two men trigger the largest tax investigation in American history and weave around themselves a web of dirty cops, influential political relationships and transnational money laundering.
All set against the backdrop of Jacob Kingston’s family – The Order. A wealthy and powerful polygamist organization in Salt Lake City. To whom Jacob is desperate to prove his worth.
Kingdom of Fraud is produced by Novel for iHeartPodcasts. For more from Novel, visit https://novel.audio/.

Bonus Ep 3: The Big, The Bad and The Biofuel
30:45

Bonus Ep 2: The Order
35:00

Bonus Ep 1: The Umbrella of Protection
36:17