[s16e7] The Polygamist And The Bio Fuel Baron -

: To simulate legitimate business, they cycled more than $3 billion in transactions through multiple bank accounts globally, including in Turkey and Luxembourg. How the Empire Collapsed

The group utilized several deceptive tactics to receive over in payouts from the IRS:

: They rotated millions of gallons of fuel through the U.S. shipping system without ever altering its composition, generating fake documentation to claim tax credits.

: They purchased already-produced biodiesel, exported it, and then doctored paperwork to re-import it as "feedstock." They then claimed to have "produced" new fuel from that feedstock.

: To simulate legitimate business, they cycled more than $3 billion in transactions through multiple bank accounts globally, including in Turkey and Luxembourg. How the Empire Collapsed

The group utilized several deceptive tactics to receive over in payouts from the IRS: [S16E7] The Polygamist and the Bio Fuel Baron

: They rotated millions of gallons of fuel through the U.S. shipping system without ever altering its composition, generating fake documentation to claim tax credits. : To simulate legitimate business, they cycled more

: They purchased already-produced biodiesel, exported it, and then doctored paperwork to re-import it as "feedstock." They then claimed to have "produced" new fuel from that feedstock. : To simulate legitimate business