Rephonic
Artwork for Kingdom of Fraud

Kingdom of Fraud

iHeartPodcasts
Jacob Kingston
Levon Termendzhyan
The Order
Washakie Renewable Energy
Salt Lake City
Salt Lake City, United States
Istanbul
Las Vegas
Biofuel Subsidies
Renewable Fuel Standard
Los Angeles
Biofuel Fraud

It’s the unlikeliest 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 Kingdom of Fraud, investigative reporter Michele McPhee traces the origins of the extraordinary alliance between Jacob Kingston and Levon Termendzhyan. Together, the two men trigger the largest tax in... more

PublishesWeeklyEpisodes12Founded4 months ago
Number of ListenersCategory
True Crime

Listen to this Podcast

Artwork for Kingdom of Fraud

Latest Episodes

In the golden age of air travel, flying was sold as glamorous, luxurious, and effortlessly chic. But for the young women working the aisles at 30,000 feet, the reality was very different. When Patt Gibbs joined American Airlines in the 1960s, she was... more

Producer Jake Otajovic talks to author and journalist Don Carr to understand the pervasiveness of fraud in the biofuel industry and they discuss the shocking truth behind the biofuel subsidy program.

Kingdom of Fraud is produced by Novel for iHeart... more

As Michele McPhee reported on Jacob and Levon, she heard many dramatic stories from and about the women in The Order. In this bonus episode, she drives around Salt Lake City with Amanda Grant and Priscilla Tucker to understand what life inside a poly... more

Investigative reporter Michele McPhee explores the shocking web of corruption surrounding this case. She talks to producer Jake Otajovic to unravel a few of The Boys’ own outrageous criminal cases. And they discuss why corruption is one of the most i... more

Key Facts

Accepts Guests
Contact Information
Podcast Host
Number of Listeners
Find out how many people listen to this podcast per episode and each month.

Similar Podcasts

People also subscribe to these shows.

Deep Cover
Deep CoverPushkin Industries
The Girlfriends: Flight or Fight
The Girlfriends: Flight or FightiHeartPodcasts and Novel
The Binge Cases: What She Buried
The Binge Cases: What She BuriedSony Music Entertainment

Recent Guests

Don Carr
Investigative journalist and environmental advocate
Independent journalist
Episode: Bonus Ep 3: The Big, The Bad and The Biofuel
Priscilla Tucker
Former member of The Order who escaped and provided testimony
The Order (former member)
Episode: 5: Who Do You Trust?
Baran Korkmats
Turkish business associate linked to Levon and Jacob
Turkish business interests
Episode: 4: Friends in High Places
Brendan Morrissey
Former Irish tech-entrepreneur, involved in a fraudulent deal linked to Levon and Jacob
Kilkenny, Ireland
Episode: 3: The Boys
Levon Termendzhyan
Armenian oil and gas executive, referred to as 'the lion'
Noil (Levon's company)
Episode: 2: Into the Lion’s Den
Katerina Patterson
COO involved in the early fraud discussions
WRE (Kingston's company)
Episode: 2: Into the Lion’s Den
Doug Parker
EPA criminal investigations lead on biofuel fraud
Environmental Protection Agency
Episode: 2: Into the Lion’s Den
Amanda Ray Grant
Former Order member and vocal critic who left The Order
The Order / Davis County Cooperative Society
Episode: 1: Jacob's Ladder
Andrew Robinson
Former Order member, Kingston family member
The Order
Episode: 1: Jacob's Ladder

Host

Michele McPhee
Host of the podcast and lead investigative reporter

Reviews

3.9 out of 5 stars from 126 ratings
  • A bit hard to follow

    I’ve listened to several podcasts from this journalists and unfortunately I always find them kind of hard to follow. I’m not sure what it is, if it’s the editing or all the asides that end up derailing the flow (“now if that seems hard to follow, it’s not just you!” Or “I know that seems boring, but hold on a minute!”), but I always find myself kind of confused by who everyone is and what’s happening in a way I never do with other podcasts. I think maybe these podcasts need a different editor, s... more

    Apple Podcasts
    3
    Xbound24
    United States24 days ago
  • Needs a better narrator

    Interesting story but narration is not great and the mispronunciation of every Spanish name is grating and lazy journalism

    Apple Podcasts
    3
    DrRdz42
    United Statesa month ago
  • Investigative blunder, mediocre show, too many ads

    My perspective as a journalist and podcaster: I was really interested by the core subject but I gave up after episode 3 because of how insufferable this show is. I nearly gave up after the undercover recordings of the host trying to find information on "the villain" by just walking into establishments of an immigrant community she has no connection to and asking "DO YOU KNOW THIS GUY!?" For someone who repeatedly drops her investigative reporting credentials this just the most naive, first-day-o... more

    Apple Podcasts
    1
    RXBeckett
    Canadaa month ago
  • Tried, but can’t do it

    The narrator is telling this story like they’re reading an exciting bedtime story. Awful

    Apple Podcasts
    1
    BranPhill
    United States2 months ago
  • Too many ads

    This is probably a really well created podcast but I have never encountered soooo many ads….

    Apple Podcasts
    3
    metta29
    Canada2 months ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Guests and coverage around Kingston/Termendzhyan are engaging and cinematic, driving strong engagement.
Some listeners wish for fewer ads or a less ad-heavy experience.
Listeners appreciate deep-dive investigative storytelling and firsthand testimonies.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#162
United States/True Crime
Apple Podcasts
#111
Canada/True Crime
Apple Podcasts
#46
Belgium/True Crime
Apple Podcasts
#53
Mexico/True Crime
Apple Podcasts
#101
Russia/True Crime
Apple Podcasts
#114
Denmark/True Crime

Talking Points

Recent interactions between the hosts and their guests.

1: Jacob's Ladder
Q: What is The Order, and how did it shape Jacob Kingston's early life?
Amanda/Andrew describe The Order's structure, beliefs, and control mechanisms that influenced Jacob's upbringing and decisions.
1: Jacob's Ladder
Q: Okay, can you introduce yourself, please?
Amanda introduces herself and explains her background as part of The Order and her role in exiting, setting up her credibility as an insider who left the group.
4: Friends in High Places
Q: Were you planning to claim more than $10 million from the IRS?
Yes, the plan involved inflating the scale of fraud to around $50 million a month, which would total over half a billion annually, as discussed in testimony.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Listeners per Episode
Gender Skew
Location
Interests
Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About Kingdom of Fraud

What is Kingdom of Fraud about and what kind of topics does it cover?

A hard-hitting investigative series centered on a high-profile, transnational fraud tied to a devout polygamist network and a powerful Armenian businessman. Across episodes, the narrative threads together a billion-dollar tax-subsidy scheme, cross-border money movements, and a web of influence spanning law enforcement, politics, and global finance. Expect deep-dive storytelling with firsthand testimonies from whistleblowers, former members, and regulators, plus on-the-ground reporting that contextualizes policy debates, environmental credits, and the human costs of white-collar crime. Noteworthy aspects include season-long arcs, whistleblower-driven revelations, and a willingness to explore the intersections of religion, power, and finance ... more

Where can I find podcast stats for Kingdom of Fraud?

Rephonic provides a wide range of podcast stats for Kingdom of Fraud. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to Kingdom of Fraud and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.

How many listeners does Kingdom of Fraud get?

Rephonic provides a full set of podcast information for four million podcasts, including the number of listeners. View further listenership figures for Kingdom of Fraud, including podcast download numbers and subscriber numbers, so you can make better decisions about which podcasts to sponsor or be a guest on. You will need to upgrade your account to access this premium data.

What are the audience demographics for Kingdom of Fraud?

Rephonic provides comprehensive predictive audience data for Kingdom of Fraud, including gender skew, age, country, political leaning, income, professions, education level, and interests. You can access these listener demographics by upgrading your account.

How many subscribers and views does Kingdom of Fraud have?

To see how many followers or subscribers Kingdom of Fraud has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

Which podcasts are similar to Kingdom of Fraud?

These podcasts share a similar audience with Kingdom of Fraud:

1. Deep Cover
2. The Girlfriends: Flight or Fight
3. Blood and Water
4. The Binge Crimes: What Happened to the Harrisons?
5. The Binge Cases: What She Buried

How many episodes of Kingdom of Fraud are there?

Kingdom of Fraud launched 4 months ago and published 12 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Kingdom of Fraud?

Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.

Where can I see ratings and reviews for Kingdom of Fraud?

Rephonic pulls ratings and reviews for Kingdom of Fraud from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.

View all the reviews in one place instead of visiting each platform individually and use this information to decide if a show is worth pitching or not.

How do I access podcast episode transcripts for Kingdom of Fraud?

Rephonic provides full transcripts for episodes of Kingdom of Fraud. Search within each transcript for your keywords, whether they be topics, brands or people, and figure out if it's worth pitching as a guest or sponsor. You can even set-up alerts to get notified when your keywords are mentioned.

What guests have appeared on Kingdom of Fraud?

Recent guests on Kingdom of Fraud include:

1. Don Carr
2. Priscilla Tucker
3. Baran Korkmats
4. Brendan Morrissey
5. Levon Termendzhyan
6. Katerina Patterson
7. Doug Parker
8. Amanda Ray Grant

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

Find and pitch the right podcasts

We help savvy brands, marketers and PR professionals to find the right podcasts for any topic or niche. Get the data and contacts you need to pitch podcasts at scale and turn listeners into customers.
Try it free for 7 days