Kingdom of Fraud

iHeartPodcasts

Summary

What happens when a devout member of a secretive polygamist sect joins forces with a shadowy international tycoon? Kingdom of Fraud unravels the staggering true story of an improbable alliance that spiraled into one of the largest tax fraud cases in American history. Hosted by investigative reporter Michelle McPhee, this podcast meticulously maps the journey of Jacob Kingston—a man raised within the insular, high-pressure world of The Order—as he transitions from a life of religious seclusion to orchestrating a massive, billion-dollar biofuel tax scheme. The series does more than just follow the money; it exposes the rot that allowed this criminal enterprise to flourish. From the internal psychological toll of life in a polygamous group to the terrifying reality of an umbrella of protection where law enforcement officials trade their badges for bribes, McPhee digs deep into the human cost of greed. Through expert interviews, compelling witness accounts from those who escaped, and a gritty reconstruction of court testimonies, the show highlights how fragile alliances and shifting loyalties fueled a global operation reaching from Utah to Turkey and Belize. Whether exploring the intimidation tactics of the Armenian crime underworld or the dangerous lure of status, Kingdom of Fraud is a gripping investigation into how corporate malfeasance, political corruption, and personal obsession collide with devastating consequences. It is an essential listen for anyone fascinated by the intersection of power, religion, and institutional crime.

Updated Jul 8, 2026

Episodes

Bonus Ep 2: The Order

Jul 7, 202635 min

Former members Amanda and Priscilla return to Utah to expose the trauma, systemic abuse, and control of The Order.

Bonus Ep 1: The Umbrella of Protection

Jun 30, 202636 min

Unravel the web of corrupt FBI agents and local police who sold their badges to facilitate a massive fraud scheme.

7: Final Call

Jun 23, 202647 min

Federal agents execute a high-stakes sting at the airport to capture the masterminds behind a billion-dollar fraud.

6: Strip Search

Jun 16, 202637 min

Federal agents trace a massive biofuel fraud scheme as conspirators use strip searches and paranoia to hide evidence.

5: Who Do You Trust?

Jun 9, 202636 min

As federal agents close in on a half-billion-dollar fuel fraud, a young runaway holds the key to the empire's fall.

4: Friends in High Places

Jun 2, 202644 min

Jacob Kingston fuels his multi-million dollar fraud scheme by laundering dirty money through global political circles.

3: The Boys

May 26, 202631 min

Levon Tremenzian uses his network of corrupt law enforcement to protect his criminal enterprise from federal scrutiny.

1: Jacob's Ladder

May 12, 202644 min

In the premiere episode of Kingdom of Fraud, investigative reporter Michele McPhee journeys to Salt Lake City to unravel the complex origins of Jacob Kingston. Raised as one of over a hundred children within an insular polygamist sect known as The Order, Jacob spent his early years driven by a desperate need to prove his worth to his family. This ambition led him to launch a high-stakes business venture that eventually spiraled into a world of illicit activity. Listeners will follow McPhee as she reconstructs Jacob’s formative years, examining the psychological and social factors that paved the way for his fateful encounter with a powerful Armenian oil tycoon known as The Lion. This episode sets the stage for a gripping exploration of how a life rooted in religious seclusion transformed into a massive criminal operation with global consequences.

Introducing: Kingdom Of Fraud

May 5, 20262 min

In this introductory episode of Kingdom of Fraud, investigative reporter Michele McPhee unveils an improbable and high-stakes criminal alliance between a devout polygamist from a secluded Utah sect and a shadowy Armenian tycoon from Los Angeles. This partnership spiraled into a billion-dollar tax fraud conspiracy, triggering the most extensive tax investigation in American history. Listeners will follow the complex trail of this operation, which involved transnational money laundering, corrupt law enforcement, and deep political ties. The narrative is anchored by Jacob Kingston’s desperate pursuit of status within The Order, a powerful polygamist organization based in Salt Lake City. Through expert storytelling and investigative depth, the series explores how these two men constructed a dangerous web of deceit, ultimately exposing the inner workings of a massive financial crime that reached from the heart of Utah to international borders.

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