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SALT LAKE CITY (CN) Survivors of Utah's notorious Kingston clan filed a lawsuit seeking punitive damages against 22 Kingston members on Wednesday for sex trafficking minors born into the organization, sexual battery, child abuse and more. He also is representing another family member, Joseph Kingston, in an That complaint seeks to deny the casino a regular license. One of the lawsuits more shocking allegations centers on claims from plaintiff Jenny Kingston, 25, that her parents sent her to a rehabilitation center named Lifeline for Youth for six months to punish her for resisting her marriage to Jacob Daniel Kingston Jr, the son of the Washakie energy companys boss. Instead, she claims they used group money to get her in vitro fertilization treatment. One of Kingstons's most profitable enterprises is a bituminous coal and lignite mine in Huntington (Carbon County), which at one time brought in revenues of $ 1 million a month, according to the observer's source. One of the guilty pleas states they cycled fraud proceeds through a number of international partners and then back to Washakie's bank accounts, falsely claiming them as loans or profits. 2016, after going to the federal government, a series of events that Mary Nelson helped set in motion, exploded. Married women are expected The Kingston Group said the concept of bleeding the beast is abhorrent and was never a tenet of its organization. He allegedly was told that his hourly pay was $3.23. The Cooperative itself was established in 1935. works for really low wages.". Cooperative Society, in 1935 after having a power struggle with other fundamentalist [21][26], The Latter Day Church of Christ is based on a belief in Jesus Christ and the restoration of his gospel in these latter days. 0. Kimball. In 1998, according to the complaint, gaming regulators were notified that Kingston-Knighton had sold her interest to her father at some unknown prior point in time., In 1999, the three remaining owners applied for their licenses. Kingston on the incest charges and John Daniel Kingston on charges of child abuse. Charles Elden Kingston launched his own organization, the Davis County received a revelation from God that the practice of plural marriage For the church formally established by Joseph Smith in 1830, see. The school faces a three-month probation during which it is required to rectify its issues or face closure. Much of the case also remains a secret. The board unanimously approved a motion to allow horse wagering at Lake Elsinore Casino. Among the businesses: Standard Restaurant Equipment Co.; Fidelity Funding Corp.; Fountain of Youth Health and Athletic Club; East Side Market; Mountain Coin Machines Distributors; American Digital Systems; Family Stores True Value; and Little Red School house Montessori. Amanda Rae Grant alleges her father is Verl Johnson, accusing him of marrying 17-year-old Lori Peterson and two others to produce 33 children. John Ortell Kingston (1919-1987): Brother to Charles Elden and son to their father Charles, John guided the church from 1948 to 1987. (Other properties likely are held under other names.). The statement added that the group has not issued any specific guidance for members pertaining to birth certificates, or medical records, but encourages its members to follow the law. By 1935, his followers began to move to Bountiful, Utah, intending to live under a United Order communal program as defined by Joseph Smith in the Doctrine and Covenants. He died of cancer in 1948 at the age of 39. Francisco Kjolseth | The Salt Lake Tribune IRS agents raid the property of several Kingston Clan properties, including the offices at 2950 S. Main Street in Salt Lake City on Wednesday, Feb. 10, 2016. Feds move to seize homes and businesses from polygamous Kingston Group as fraud defendants plead guilty . John Daniel Kingston has been charged with one count of child abuse, a second- degree felony. Jacob Kingston also has been accused of using money to buy political influence in that country, and prosecutors resisted efforts to have him released pending trial for fear he would flee there. He faces up to 30 years in prison, according to his plea agreement. Men, women and even children are expected to work for the organization's Tracing the clan's holdings is difficult, though, given the Kingston's penchant for placing businesses and real estate holdings under corporate titles and other names that shield the Kingstons from direct scrutiny. The Kingstons have crated a religious organization that mimics in name The Lake Elsinore Casino is accused of not providing all the information California requires and committing other violations of the states licensing regulations. Original reporting and incisive analysis, direct from the Guardian every morning. The two Kingston brothers and their business partner, Lev Dermen, are in jail awaiting trial, scheduled to start in July and last six weeks. The best tech tutorials and in-depth reviews; Try a single issue or save on a subscription; Issues delivered straight to your door or device The Lake Elsinore Casino doesnt look like one of the shimmering resorts in Las Vegas. But with the right data . (Rick Egan | The Salt Lake Tribune) Rachel Ann Kingston, mother of Isaiah Kingston, leaves the federal court house after a hearing for defendants, Jacob and Isaiah Kingston Wednesday, Aug. 29, 2018. Various reports "I'm still very, very scared about that," said Mary Nelson. is half sister. ". West is typically estimated at 30,000, though disaffected members of such Kingston are brothers. The Kingston Group denied allegations that children worked for their businesses. became public after her father took her to one -of the family's northern D. Tracing the clan's holdings is difficult, though, given the Kingston's penchant for placing businesses and real estate holdings under corporate titles and other names that shield the Kingstons from direct scrutiny. Besides admitting to a variety of frauds, Jacob Kingston said he agreed to share proceeds with Dermen in exchange for protection from his umbrella of federal law enforcement contacts. [23] The group claims no preference for any particular family or surname stating members join every year "from a variety of different backgrounds and surnames. Melissa Ellis, who left the sect years ago, wanted to know more about the properties ties to the fraud before deciding whether to support the seizures. The delay appears to have been a side effect of the law change in the late 1990s. Jacob Kingston also admitted to transferring some funds to businesses controlled by the sect in cyclical financial transactions that benefited his company and the others. Copyright 2023 CBS Interactive Inc. All rights reserved. [39], In 2016, the State of Utah with federal law enforcement raided various properties in connection with the Kingston family or Davis County Cooperative Society with the intention of finding welfare fraud. Isaiah Kingston was the chief financial officer at Washakie and is accused of wiring funds from the fraud. We knew that something had to change," said Mary Nelson. The Washakie assets and those belonging to the individuals who pleaded guilty will be seized and could recoup much of the money the federal government says was lost. "[52][46][53] In a recent lawsuit, ex-members allege that the WRE case was an example of the concept of "bleeding the beast." Doctrinally, members of the LDCJC try to adhere to the teachings of the Bible, the Book of Mormon, the Doctrine and Covenants, and the Pearl of Great Price. is said to have 20 wives; the mother of the "M.N." The men have access private jets, millions of dollars stashed abroad and an unidentified federal law-enforcement contact who apparently tipped them off ahead of a raid, special assistant U.S. Attorney Leslie Goemaat said at a hearing on Wednesday, Aug. 29, 2018. The administrative law judges decision is expected to be made public in late June. But the Kingstons are said to be the most financially well off. The girl was David 0. Heidi Foster, a member of the Kingston Group, on Friday called the attempts to seize all the properties insane. She said the people living in the homes had no role in the fraud. The process for licensing and keeping a license requires undergoing background checks, disclosing details of the applicants finances, listing key employees at the casino and accounting for the gamblers losses and payouts. (Other properties likely are held under other names.). Garrad's Heating and Air Conditioning, Inc. Kingston Corporation of the Church of Jesus Christ of Latter, This page was last edited on 22 March 2023, at 19:46. The Kingston Clan are a fundamentalist Mormon splinter group in Utah. a tidy but nondescript brick building it 3212 S. State St., and a nearby She assumes the defendants coordinated with each other to avoid having discussion of the Kingston Group in public. In August, the Utah state charter school board mandated that the Kingston Group-run charter school, Vanguard Academy, replace all nine members of its governing board after various and repeated violations. "It was more like an organized crime family," said Mary Nelson. John Daniel Kingston In her complaint, Amanda Rae Grant claims she was assigned to work in her early teens at Advance Copy, where wedding announcements and invitations were printed, because wedding pictures of little girls marrying men in incestuous or plural marriages could not be printed at Walmart. an ice distributor, accounting and financial firms, grocery and clothing All rights reserved. Prosecutors did not seek to detain Rachel and Sally Kingston and they remain free. [15][16] The Grand Jury was described as "The polygamist hunting Davis County Grand Jury" by the Ogden Standard-Examiner in 1959. The Salt Lake Tribune, Inc. is a 501(c)(3) public charity and contributions are tax said. Kashima Office: Kashima Area, East Nippon Works, Nippon Steel Corporation 3, Hikari, Kashima City, Ibaraki, 314-0014, Japan Phone:+81-299-82-0663 Facsimile:+81-299-90-3014 A check of public documents in Salt Lake County alone of business and Representatives of both denied requests to provide more documents or information about why so much time has lapsed in the case, the alleged accounting problems and the name and job of the felon. businesses if it did not start paying him tithing, according to authors They even The Kingston organization is structured as a vast cooperative endeavor. titles and other names that shield the Kingstons from direct scrutiny. Jeremy Kingston was sentenced to a year in prison in 2004 for taking LuAnn Kingston, his cousin and aunt, as his fourth wife in 1994; their relationship began when he was 24 and she was 15. "Right then and there, I said, 'We got 'em,'" Bryan Nelson said, "that's the beginning of the end.". Washakie Renewable Energy appears to be the most profitable business owned by group members. According to the casinos website, the gambling is limited to card games and wagering on horse races simulcast into the sports bar. and lignite mine in Huntington (Carbon County), which at one time brought In its report, the Bureau of Gambling Control recommended the licenses be denied. [9][34], Active members and a recent independent research article by a professor from Santa Clara University have attributed the practice to "endogamous preference and the small size of the groups population". Former sect members who reviewed the list of properties and their registered owners at the request of The Salt Lake Tribune said the homes include those belonging to wives of Paul E. Kingston, the leader of the group. [7] Members of the Latter Day Church of Christ are also members of the Davis County Cooperative Society (a separate organization and legal entity) which practices the law of consecration and United Order. Now he has a podcast about it. To help Utah achieve statehood, leaders of the Church of Jesus Christ of Latter-Day Saints issued a manifesto ending polygamy as a practice in 1890. but argued many members of the Kingston Group bore some culpability if only for not reporting what they knew about the frauds. The lawsuit claims that Utah state officials went so far as to track down a man named Kyle Grant for the purposes of collecting child support payments, but they concluded he was not Amanda Rae Grants father. Ferrer asked Mary. Utah Polygamists Run Secretive, Multimillion-Dollar Conglomerate : Religion: Kingston family conglomerate also has businesses in six other states. "[44] Members claim they have been broadly and unfairly targeted by authorities for the negative actions of a small few. (Mormon doctrine, [43] Responding to child marriage allegations in September 2022, the organization told The Guardian that "current policy prohibits plural marriage for members under 18" and "once an individual has made a decision on who to marry, members are encouraged to seek the blessing of their parents, family and/or church leaders, but to say that one individual chooses or heavily influences who will marry who is entirely inaccurate". (Francisco Kjolseth | The Salt Lake Tribune) Federal prosecutors have given notice they want to seize homes and businesses belonging to rank-and-file members of the polygamous Davis County Cooperative Society, also known as the Kingston Group. The lawsuit against the group is not the first time it has faced media scrutiny or legal peril. This was told as a funny story in Amandas family, the lawsuit alleges. Kurt Eggert, a professor at Chapman University School of Law, in Orange, Calif., who has studied gambling statutes, said who owns Lake Elsinore Casino is only one story. Clyde Kingston died in 2005. However, more than 130 years later, polygamist sects exist in close-knit settlements throughout the state, including the Fundamentalist Church of Jesus Christ of Latter-Day Saints (FLDS), run by its imprisoned leader and convicted rapist Warren Jeffs. Utah, and and holdings in Arizona, Colorado, Idaho, California and Nevada [22][23] Currently the group claims that although different skillsets bring different financial outcomes, there is no homelessness within the DCCS, and internal programs exist for those experiencing financial poverty.[2]. It sells shoes, mines coal, operates pawn shops . Department of Commerce records show at least 48 businesses affiliated with The suit alleges episodes of rape aimed at forcing pregnancy, group members covering up years of sexual abuse and indoctrinating children in elementary school about plural marriage. polygamous clans' companies, which include vending machine businesses, per night. Group members knew of the abuse, her complaint alleges, but did not report or stop it. roots - including Utah Gov. Another plaintiff, Jeremy Roberts, said he started working four hours a day year-round at a farm run by the Order when he was seven or eight. Their mother, Rachel Ann Kingston, 64, also pleaded guilty to five counts. The attached hotel is operated under the Econo Lodge chain. [7] Upon the creation of the LDCJC, most members of the DCCS became members of the church and most retain dual membership in both organizations to this day. The group also said that its business owners are strongly encouraged to follow all applicable laws when hiring, employing and compensating their employees. The suit includes ten former members alleging the organization used marriages to "unlawfully make girls and their children religious martyrs and traffic them for sexual and labor purposes". "What kind of harassment did you and Mary receive?" Brigham Young, second leader of the church, had 27 wives. Apr 18 - Apr 19. Kingston are brothers. A view of Salt Lake City. marriage.". assets, property or loans in his name. [13][verification needed], The Latter Day Church of Christ is based in Salt Lake City, Utah, with a presence in Bountiful, Utah. Jan 2, 2020 - Kingston Clan member Nevin Pratt. In a case that has dragged on since Bill Clinton was president, the two men listed as owners, Ted E. and Joseph O. Kingston, may be forced to close or sell the casino if they get an adverse ruling from an administrative judge who is considering arguments. composition of his family.) There was no indication in the documents of the true identities of those with the pseudonyms. "So, it began with just like cars parked down the street right, just watching us," Bryan Nelson explained. A young girl's desperate attempt to flee a polygamous marriage to her uncle has put the Kingston clan where it doesn't want to be: in the public spotlight. [49] As part of the plea deal and restitution, the company forfeits rights to a number of assets including their bio-fuel plant in Plymouth, Utah. The owners of Washakie Renewable Energy pleaded guilty to charges Thursday in what the government has called a $511 million biofuel fraud, and the pleas could have repercussions for the polygamous sect to which they belong. The Bureau of Gambling Control in budget documents has said the change created a backlog of background investigations. Ferrer asked. The Guardian typically does not identify people who allege to be a victim of sexual violence, but the publicly available lawsuit identifies Michaels, Lancaster and other plaintiffs by name. Officials alleged that school leaders hired Kingston-connected businesses and paid them with taxpayer money, the Salt Lake City television news station KUTV reported. It was February in Salt Lake, cold and gray, and in the foothills above the . The clan has zealously guarded its wealth. of gaining statehood for Utah in 1896, political leaders were forced "So, when Mary was telling me -- this is the biggest company that the Order has, I started to immediately suspect fraud," Bryan Nelson explained. The Kingstons are a large and powerful polygamist fundamentalist Mormon sect/breakaway. The Kingston clan has about 1,000 members and $150 million in business. By February 2016, the evidentiary hearing still hadnt taken place. Another is about how long California regulators have recognized there is a problem with the ownership of a major casino, Eggert said in an email, and how long the casino seems to have delayed the resolution of the problem by being nonresponsive to urgent requests for important information.. Cousin Carl E. Kingston, an attorney, is said to have a mere two wives. The raids were part of an investigation into an alleged money-laundering scheme funding lavish lifestyles of some prominent Kingstons, from mansions to exotic cars, while other members live near the poverty line. said. which in turn sees after families' needs. The Kingston clan is also known as the Davis County Cooperative. However, the group reiterated its belief that "bleeding the beast" was "abhorent" and was "never a tenet" of its organization. 2019 CBS Interactive Inc. All Rights Reserved. I was aware that P.K. Mike Leavitt (see Leavitt "State investigators found no wrongdoing among members of the Davis County Cooperative Society, also known as the Kingston Group. name. Their Utah-based empire is huge, however, and spans at least six states. Church members own a diverse portfolio of service, financial and agricultural operations in Utah and Idaho, but these businesses typically require little more than updating their licenses and filing tax returns. The plight of the girl, identified in court records only as "M.N.," III of the state's constitution, which ensures religious freedom while v. Kingston, et al., Third Judicial District Court of Salt Lake County, UT (2022)", "Fallout from Washakie fraud could cost polygamous Kingston Group members their businesses and homes", https://www.sltrib.com/news/2019/07/29/fallout-washakie-fraud/, The Church of Jesus Christ of Latter-day Saints, "An Ordinance, incorporating the Church of Jesus Christ of Latter-day Saints", https://en.wikipedia.org/w/index.php?title=Latter_Day_Church_of_Christ&oldid=1146100374, Wikipedia articles needing factual verification from March 2013, Creative Commons Attribution-ShareAlike License 3.0, Jason Kingston allegedly had a relationship with his half-sister Andrea Johnson, who became pregnant in 1992. Two of the plaintiffs Michelle Afton Michaels, 22, and LaDonna Blaklyn Ruth Lancaster, 18 share the same father, Jesse Orvil Kingston, the lawsuit alleges. They got married and contacted the . The complaint says in the current corporate structure, Ted and Joseph Kingston each own 47.5%. and David 0. Its not like that all. Entities with ties to the Kingston polygamist clan are trying to prevent the disclosure of thousands of documents seized as part of a massive fraud case against four members of the family. Members' financial holdings are believed to include: a 300-acre (1.2km2) dairy farm in Davis County; a 3,200-acre (13km2) farm in Tetonia, Idaho; a coal mine in Emery County;[24] 1,200 acres (4.9km2) in Terreton, Idaho; a cattle ranch and a discount store; Desert Tech Firearms; a grocery store; and a restaurant supply in many western cities including Tucson, Phoenix, Denver, Las Vegas, Boise, and Portland. in revenues of $ 1 million a month, according to the observer's source. While the clan shares many of the beliefs of other polygamous groups, it stands apart in practicing incest, former members . People who have escaped from the polygamist lifestyle call the Clan's way of . The clan The "organization, as insiders refer to it, has maintained a remarkably desperate attempt to flee a polygamous marriage to her uncle has put the Mr. Van Wagoner, the historian, notes that in fact plural 8.6/10 Excellent! Get the latest business insights from Dun & Bradstreet. -- including business associations with casinos, the Observer's source Prosecutors believed the properties were financed with money from a fraud where Washakie Renewable Energy owners Jacob, 43, and Isaiah Kingston, 38, mislead federal agencies in order to receive tax credits for biofuel production. You and Mary receive? Inc. is a 501 ( c ) ( 3 ) public charity and contributions tax... Horse races simulcast into the sports bar mines coal, operates pawn shops Joseph Kingston in... In business is representing another family member, Joseph Kingston each own 47.5 % it was February Salt. Reporting and incisive analysis, direct from the fraud current corporate structure, Ted and Joseph,. 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Of a small few structure, Ted and Joseph Kingston, 64 also! $ 1 million a month, according to the casinos website, the lawsuit alleges was.

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