
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
| Publishes | Weekly | Episodes | 12 | Founded | 4 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | True Crime | |||

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
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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
Interesting story but narration is not great and the mispronunciation of every Spanish name is grating and lazy journalism
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
The narrator is telling this story like they’re reading an exciting bedtime story. Awful
This is probably a really well created podcast but I have never encountered soooo many ads….
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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
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5. The Binge Cases: What She Buried
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.
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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
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