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Turkish Man Pleads Not Guilty In $1B Tax Credit Fraud Case

By Kevin Pinner · July 18, 2022, 9:01 PM EDT

A Utah federal judge on Monday remanded a Turkish businessman into custody after he pled not guilty to charges he laundered $133 million from a scheme involving more than $1 billion...

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Documents

Case Information

Case Title

USA v. Korkmaz

Case Number

2:21-cr-00140

Court

Utah

Nature of Suit

Date Filed

April 01, 2021

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