Showing posts with label Lyle Jeffs. Show all posts
Showing posts with label Lyle Jeffs. Show all posts

Feb 2, 2018

Utah to launch its own investigation into FLDS food stamp fraud

FBI surveillance video obtained by FOX 13 inside an FLDS Church-run store in what prosecutors allege shows the food stamp fraud scheme.
BEN WINSLOW
FOX 13 News
FEBRUARY 1, 2018


SALT LAKE CITY -- The state of Utah will launch its own investigation into members of the Fundamentalist LDS Church and whether they violated rules on food stamps, FOX 13 has learned.

The Utah Department of Workforce Services said it would conduct a review into individual members of the polygamous church who are recipients of Supplemental Nutrition Assistance Program (SNAP) benefits following the federal prosecution of FLDS leaders, including Lyle Jeffs.

"We expect them to use those properly, but if we find out they’re not using whether it be this particular community or anybody, any citizen in Utah, we will pursue disqualification," said Dale Ownby, the director of eligibility for Utah's Department of Workforce Services.

The state will review evidence the FBI gathered last year, including hundreds of hours of surveillance video showing FLDS faithful using their SNAP benefits cards at church-run stores. Welfare recipients may also be questioned.

FLDS towns don’t use the most food stamps — but they get a lot of money

"We’ll need to look at each one of those individuals, case by case," Ownby said in a recent interview with FOX 13.

The state uses a "clear and convincing" standard to determine violations. If anyone challenges their determinations, an administrative law judge gets involved.

Federal prosecutors indicted 11 FLDS church members and leaders in what became the nation's food stamp fraud case. Church leaders were accused of ordering members to hand over their SNAP benefits to the Bishop's Storehouse to do with what they wished. The U.S. Attorney's Office at one point claimed taxpayers were bilked out of more than $11 million (a judge reduced that amount significantly to about $1.5 million). FLDS leader Lyle Jeffs, the brother of imprisoned polygamous leader Warren Jeffs, is currently serving a 5-year prison sentence for his role in the scheme.

The state, which administers the federal government's SNAP program, can now conduct its own review since the case has been adjudicated. But some who work with those in the FLDS Church fear the state may be persecuting rank-and-file members.

"Don’t paint every FLDS person that you see with the crimes of the bad guys," said Christine Marie Katas of Voices for Dignity, a group in Hildale that works with FLDS members on everything from jobs and education to evictions.

Katas said she feared the DWS review would harm families who legitimately need assistance and cause a reclusive community to retreat further from help.

"I work hard to try to convince them the outside world loves them and try to reduce the stigma against them," she told FOX 13 on Friday. "But every time there’s an investigation and it’s associated with the word FLDS, the entire population and you paint them all with the crimes of a few."

The FLDS claimed a religious right to consecrate all they have to their church. The judge handling the federal case allowed that to be raised as a defense, should the case go to trial. But the defendants took plea deals (a case was dismissed against one).

Esther, an FLDS woman who asked FOX 13 not to use her last name, said she did not believe rules were broken.

"I don’t know how they can prove it. You purchase food for your family and make a pot of soup for your family and share it with your neighbors, there’s nothing wrong with that," she said.

Ownby said the religious claim would be evaluated as they conducted the review, which could wrap up in a few months. Potential punishments would mean the head of household could see individual benefits cut off. (For example, a family of four would have the benefits reduced to three.)

He insisted the Utah Department of Workforce Services would not let children go hungry.

"You'll feel a sting, but the parents will still have the resources to feed their kids," he said.

http://fox13now.com/2018/02/01/utah-to-launch-its-own-investigation-into-flds-food-stamp-fraud/

Dec 13, 2017

Ex-Polygamous Sect Leader Gets Nearly 5 Years in Fraud Case

In this Jan. 21, 2015, file photo, Lyle Jeffs leaves the federal courthouse in Salt Lake City. The former polygamous sect leader was sentenced Wednesday, Dec. 13, 2017, to nearly five years for his role in carrying out an elaborate food stamp fraud scheme and for escaping home confinement while awaiting trial. (AP Photo/Rick Bowmer, File) The Associated Press
Lyle Jeffs
A former polygamous sect leader has been sentenced to nearly five years for his role in a carrying out an elaborate food stamp fraud scheme and for escaping home confinement while awaiting trial.

By BRADY McCOMBS
U.S. News & World Report

December 13, 2017

SALT LAKE CITY (AP) — A former polygamous sect leader was sentenced Wednesday to nearly five years in prison for his role in a carrying out an elaborate food stamp fraud scheme and for escaping home confinement while awaiting trial.

U.S. District Judge Ted Stewart said during a hearing in Salt Lake City that Lyle Jeffs deserved the 57-month prison sentence because his behavior showed he doesn't respect U.S. laws and puts his allegiance to his brother and the sect's imprisoned prophet, Warren Jeffs, above everything else.

Stewart said Lyle Jeffs' religious beliefs provide context for his decision to follow his brother's orders, but don't justify the fact that he "cheated" taxpayers out of government funds.

Lyle Jeffs is lifelong member of the Mormon offshoot group based on the Utah-Arizona border known as the Fundamentalist Church of Jesus Christ of Latter-Day Saints.

"Mr. Jeffs is an adult. He knows right from wrong," Stewart said.

Prosecutors accused Lyle Jeffs of running a scheme to divert some $11 million in food-stamp benefits to a communal storehouse and front companies.

Prosecutor Robert Lund asked for the maximum five-year sentence to send a message to Lyle Jeffs and other sect leaders that a "culture of corruption" in recent years won't be tolerated.

Lyle Jeffs was also ordered to pay $1 million in restitution. He had previously pleaded guilty to conspiracy to commit benefits fraud and failure to appear.

Lyle Jeffs 57, spoke briefly and said he accepted responsibility for his mistakes and that he erred in not properly researching food stamp fraud laws.

"I do your honor humbly and respectfully say that I acknowledge my mistakes and decision-making," said Lyle Jeffs, his hands and ankles shackled. "I do humbly accept my responsibly for my actions. I don't blame anyone."

His attorney Kathryn Nester said the scheme wasn't malicious but meant to ensure everyone in the group had food to eat as part of the group's religious beliefs in communal living.

She said Lyle Jeffs has already suffered tremendously because he's been banned from the sect by his brother Warren Jeffs. That means he's lost his family, his job and his faith.

"If you're looking to humble him, I think we're there," Nester said.

Lyle Jeffs was first charged in February 2016 along with 10 other members of the sect in the fraud scheme. Cases against the others ended in plea deals without prison time or dismissed charges.

Lyle Jeffs compounded his legal problems when he became a fugitive after he slipped off an ankle monitoring device in in June of that year while out on supervised release. He was caught in South Dakota a year later after pawn shop workers spotted him and called police.

His brother Warren Jeffs is serving a life sentence in Texas for sexually assaulting girls he considered wives.

https://www.usnews.com/news/best-states/utah/articles/2017-12-13/ex-polygamous-sect-leader-gets-nearly-5-years-in-fraud-case

Jul 12, 2017

Polygamist leader Lyle Jeffs pleads 'not guilty' in fugitive, food stamp fraud case

BEN WINSLOW
fox13now.com
JULY 10, 2017

SALT LAKE CITY — Polygamist leader Lyle Jeffs appeared in federal court on Monday, pleading not guilty to charges related to food stamp fraud and his time as a fugitive.

Jeffs, once a bishop in Utah’s largest polygamous sect, the Fundamentalist LDS Church, made an initial appearance before U.S. Magistrate Judge Brooke Wells.

In court, Jeffs appeared thinner since he disappeared last year. Shackled, he wore an orange and white striped jail jumpsuit and Crocs.

Judge Wells asked if Jeffs would admit to violating the terms of his pre-trial release. His attorney, Kathy Nester, said he would not be able to admit it, because prosecutors obtained an indictment charging him with failure to appear. However, he would not contest the violation.

Judge Wells ordered Jeffs jailed pending trial.

“Not guilty,” he told the judge on the failure to appear charge.

Judge Wells scheduled a two-week trial beginning Sept. 18. Jeffs’ defense attorney said she believed it would take longer than that to try him.

Jeffs vanished last year after a judge allowed him to be released on home confinement pending trial on food stamp fraud charges. As FOX 13 first reported, the FBI believes he used olive oil to slip out of a GPS monitoring device.

He was arrested last month in South Dakota, where authorities said he had been living out of his pickup truck. Police got a tip that Jeffs had been trying to pawn some tools.

“It’s kind of nice to see him in a similar condition to what he put thousands of people in. They’re in mental chains, he’s in physical chains,” said Brenda Nicholson, an ex-member of the FLDS Church who was in court on Monday.

Nicholson, who left the church in 2012 and has said she knew of food stamp fraud within the polygamous sect, said she still wished the federal government would pursue tougher charges against him.

“It makes me wonder if the comprehend the gravity of the harm that man has done to so many people,” she told FOX 13. “It just seems like they’re still taking it like it’s not a big deal.”

Jeffs was once a bishop in the FLDS Church, but the FBI believes he has been ousted from his leadership role by his brother, FLDS leader Warren Jeffs (who is currently serving a life sentence in a Texas prison for child sex assault related to underage “marriages”).

Lyle Jeffs is the last defendant in a massive food stamp fraud case leveled by the federal government against FLDS Church members. Prosecutors alleged faithful members were ordered to hand over their Supplemental Nutritional Assistance Program (SNAP) benefits to church leaders to do with as they wished. In court documents, the feds alleged taxpayers were bilked out of as much as $12 million.

The defense argued the FLDS had a religious right to hand over their benefits, saying their belief system has them consecrate their property to the church.

The other defendants in the case have either struck plea deals or had their case dismissed.

http://fox13now.com/2017/07/10/polygamist-leader-lyle-jeffs-pleads-not-guilty-in-fugitive-food-stamp-fraud-case/

Jun 21, 2017

On the Edge: A tale of two bishops

Ed Kociela
St George News
June 20, 2017

OPINION – When the law finally caught up with Warren Jeffs, he was riding high in the back of a new Cadillac Escalade with his favorite wife at his side and one of his brothers behind the wheel.

He had four computers, 16 cell phones, three wigs, 12 pairs of sunglasses, was dressed in tourist’s clothes and carrying a wad of $55,000 in cash.

When his brother Lyle Jeffs was picked up by the cops last Wednesday near the Lewis & Clark Marina in Yankton, South Dakota, he was alone and living in a silver Ford F-150 pickup truck. He had just pawned two Leathermen tools for $37 and was several hundred miles from an FLDS compound in Pringle, South Dakota.

When Warren Jeffs was on the run, he had safe houses, deep pockets and a network of true believers willing to risk all to keep him from capture.

Lyle Jeffs?

On the lam for almost a year, Lyle was down on his luck, running out of money and had few options, according to reports.

Thomas Jeffs, Lyle’s oldest child, said it was a grim existence.

“He had nobody. He had nothing. He became a desperate man,” Thomas said of his father during an interview with KUTV.

The former bishop of Short Creek was on his own, cast out from the Fundamentalist Church of Jesus Christ of Latter Day Saints by his brother Warren shortly after making his escape from house arrest near Salt Lake a year ago.

Lyle Jeffs’ legal woes are legion.

Besides the federal fraud and money laundering charges he faces for food stamp violations and such, he has also been found in default of payments decreed by the courts for his role in the use of unpaid, underage workers assigned to gathering pecans at a local farm.

While it is no surprise that this chapter of the FLDS saga is closed, it does offer a remarkable study in cult mind control, the kind of brainwashing that allows a man who has been sentenced to a life-plus sentence in a Texas prison for unspeakable crimes against young girls to still run a church that has played the system for years and thumbed its nose at the law for even longer.

That it was accomplished in Utah is a prime factor, where the fundamentalist view of Mormonism is still a hush-hush part of the culture; where despite revelations and directives to the contrary, the old ways are still a part of a church that has had conflicting and, at times, contradicting, doctrine over the years.

There is a part of me that was surprised that Lyle Jeffs was found alive because there are still some odd things going on between the various polygamous cults in Utah, and there was something eerie about Lyle’s attorney telling a judge, when appearing in court after Lyle escaped from his ankle monitor and house arrest, that perhaps he was part of “The Rapture.”

Knowing about Lyle’s past, I seriously doubt he would be lifted up with the righteous and, well, if you look around, we still have some fairly decent souls among us who would certainly hold a ticket for a seat on that bus.

There won’t be many tears shed for Lyle Jeffs, at least not from this corner.

From what I have been told, he was no different than his brother in the way he ran the FLDS community.

He was just as ill-spirited in his judgments as Warren, ripping families apart and reassigning wives and children if he was displeased and continuing the fraudulent practices of food stamp and government assistance ripoffs that he and 10 other church members were arrested and charged with in 2016.

The others all got off with a slap on the wrist. None was sentenced to jail time, ordered to have court supervision or required to make restitution.

The court will most assuredly not be so lenient with Lyle Jeffs.

He was always the principal target of the investigation and, his year on the run will surely add other charges that will see him spending time in a federal lockup.

Recently, the FBI issued a statement that they believed Lyle was receiving little support from the FLDS community, that his standing was diminished as a result of a falling out with his brother Warren, who stripped him of his position as bishop of Short Creek.

The reason for the falling out was never revealed, but the word from those close to the community is that Lyle got a little too greedy – there is reportedly a lot of cash lying around – and that he also became too power hungry and may have had some unkind words about his brother Warren.

You don’t dis the prophet and hold onto your standing, not in the FLDS church, which is why most I have talked to have said they believe Lyle was stripped of his authority.

There has been a lot of speculation about what this all means.

Probably not much.

While it is true a number of FLDS families have left the Short Creek area, that does not mean the number of FLDS faithful has diminished.

In fact, now that there are two martyrs in the system, it could solidify long-standing faith and beliefs.

Short Creek, which is home to the twin cities on the state line – Hildale, Utah, and Colorado City, Arizona – is not the only place where the FLDS has a community. There are several in Colorado, there is the Pringle compound in South Dakota, a few sites in northern Utah and also a couple of communities in western Canada where they could make new homes.

So while the Southern Utah group may seem diminished or changing somewhat, it does not, by any means, indicate the collapse of the FLDS church or its polygamous community.

And, as we have seen, Warren Jeffs will remain in firm control of its destiny.

Ed Kociela is an opinion columnist for St. George News. The opinions stated in this article are his own and may not be representative of St. George News.

https://www.stgeorgeutah.com/news/archive/2017/06/20/on-the-edge-a-tale-of-two-bishops/#.WUmqyOsrLxk

Oct 30, 2016

Is Lyle Jeffs in Mancos?

Despite obvious signs of human activity, those who closely watch the FLDS compound north of Mancos rarely see people on site. It’s in FLDS doctrine to hide from outsiders, and the property boasts cameras and motion sensors around its perimeter.

By Jonathan Romeo
Durango Herald
October 30, 2016

MANCOS – The community of Mancos – home to a secluded Fundamentalist Church of Jesus Christ of Latter Day Saints compound – is on alert as authorities search for the polygamist sect’s interim leader who escaped house arrest in June.

“I don’t want to minimize the level of danger,” said FBI special agent Eric Barnhart. “He is armed and dangerous, but he’s also trying to escape further incarceration. Don’t approach him. Call it in, and let us check it out.”

Lyle Jeffs, 56, was arrested in February with 10 other fundamental polygamists in connection to a more than $12 million tax fraud scheme, wherein high-ranking members allegedly cashed in on government subsidies, such as food stamps, at the expense of FLDS families, who nearly starved.

On June 9, despite adamant protests from prosecutors warning of a high-flight risk, U.S. District Court Judge Ted Stewart released Jeffs on house arrest in Salt Lake County, Utah, ruling it would be unconstitutional to hold him until the October trial.

Just days later, Jeffs disappeared. Authorities found his ankle monitor covered in olive oil.

As the search enters its fifth month, Barnhart said it’s likely Jeffs has entered one of the group’s countless “houses of hiding” – a term the FLDS uses for a network of secretive holdings scattered throughout the country.

One such refuge is a 180-acre property 10 miles north of Mancos, surrounded by densely wooded national forest land above Joe Moore Reservoir, off Forest Service Road 559.

“We know a lot of their properties are remote,” Barnhart said. “But the world has gotten smaller. It’s only a matter of time until they make a mistake.”

Breakaway groupThe FLDS splintered from the Mormon Church when it banned polygamy in 1890.

The breakaway group moved to an isolated area on the Utah-Arizona border called the Short Creek Community, where it is mandated male members have at least three wives to attain salvation.

Long considered a fringe religious community, the FLDS entered a new era when self-proclaimed prophet and literal “mouthpiece of God” Warren Jeffs assumed leadership in 2002.

Jeffs demanded “perfect obedience” from his 10,000 or so followers, banning all media and contact with the outside world, excommunicating younger male members so that older higher ranking members could have their “spiritual brides,” all the while allegedly orchestrating multiple massive tax fraud schemes.

Former members have accused Jeffs of serially raping children aged 5 to 16 years old, both boys and girls. It is believed he has as many as 70 wives, many underage, and hundreds of children.

In case the need arose to evade authorities, Jeffs directed his loyalists to secretly buy properties around the country, according to investigators who follow the group and multiple news reports.

Evidence that the polygamist colony spread to Southwest Colorado came to light soon after David Steed Allred – a son-in-law of Warren Jeffs – purchased two 60-acre properties, one in 2003 and another in 2004. Allred paid nearly $1.4 million for the properties around the same time he bought a 1,600-acre compound in Eldorado, Texas. Both, he said, would be hunting retreats for the most privileged members.

It didn’t take long to find out Allred’s claim was a ruse, said Tom Vaughan, former editor of The Mancos Times. Scores of FLDS followers traveled to this small mountain town 30 miles west of Durango.

“Immediately upon buying it, they were out there building day and night,” Vaughan said.

Secret inhabitantsScott Davis, Montezuma County property assessor, said his visits to the site are tense. He is escorted to only select areas and has never been allowed inside a building.

Most unsettling, Davis said, was that among the obvious signs of life (construction equipment, new vehicles), there were never any people around. Buildings were boarded up and window blinds drawn.

“When people don’t want you inside, they are generally hiding something,” Davis said.

It eventually became clear the Mancos property was not destined to become the stronghold for the FLDS. Instead, the Texas location, which was raided in 2008 after allegations of child rape were made, held that special designation.

“But there’s still been this question all along: how does this property play in the asset game of the FLDS?” said Vaughan. “There’s no production there, no economic activity. We now know Warren was there (when he was on the FBI’s Most Wanted list). So to me, it seemed a logical place that was intended as a hideaway.”

After Warren Jeffs’ 2006 arrest and subsequent life sentence for raping two girls, impregnating a 15-year-old, the controversial sect has mostly receded from the national spotlight.

And the Mancos property, which once boasted a heavily guarded watchtower that would alert a 24/7 ATV patrol, too, has quieted. News reports that reference the holding trickle off sometime around 2008.

But in 2014, the FLDS purchased another 60-acre parcel, effectively linking the total 180 acres. It has built up and torn down a number of structures with seemingly no rhyme nor reason, and maintains a massive greenhouse, raised garden and solar panels, said Vaughan, who lives in Silver City, New Mexico, but photographs the compound every time he visits Mancos.

Davis, who also monitors the FLDS with some regularity, said there are a number of residential structures, cabins and storage sheds on the property. He said there are also hints of an underground bunker.

“There’s a lot of cement produced on-site, but no evidence of it being used on the surface or leaving,” Davis said. “We all believe they’ve built an underground bunker. I would put money on it, and I’m not much of a betting man.”

No one homeAttempts to reach former members of the FLDS who might provide insight on the purpose of the Mancos property were unsuccessful.

However, a recent visit reinforced what Davis, Vaughan and others say: undeniable signs of activity yet no people in sight.

“I guarantee they knew you were there,” said Sam Brower, a private investigator who broke the story in the early 2000s when the FLDS bought property in Mancos, and helped track down Warren Jeffs. “They have motion sensors, high-tech cameras. They want to present that it’s dead and quiet, so it’s misleading when you go out there.”

Brower said women and children are instructed to stay inside during the day. Though he hasn’t visited Mancos in a few years, Brower, who has investigated the FLDS since the early 2000s and published the book Prophet’s Prey, shedding light on the group’s abuses, deduced the property is likely reserved for elite members to indulge in certain “opulent” lifestyle activities, i.e., vacations with favorite wives.

As for the whereabouts of Lyle Jeffs, Brower said, “Mancos is as good as any place to look,” though there are hundreds of possibilities, including in Canada and Mexico.

He said FBI evidence released this summer showed that Lyle Jeffs – a man believed to have eight wives and 60 children – had disobeyed his brother Warren’s commands while he was on house arrest. Not long after, Lyle disappeared.

“The big thing to remember is: People want to look at FLDS as a religion, and that’s a huge mistake because they are not a religion,” said Brower, a practicing Mormon. “They are a criminal organization that holds assets any way it can.”

Larry Everett, a neighbor to the compound on County Road 40, said he didn’t notice anything out of the ordinary this summer. At such close proximity, even he can’t speculate how many people live there or what goes on day to day.

“Nobody knows,” he said. “It’s a strange deal.”

The FBI said it has not contacted the Montezuma County Sheriff’s Office, as there is no explicit indication Lyle Jeffs is in Mancos. It is offering up to $50,000 for information leading to his arrest and conviction.

The Sheriff’s Office increased patrols of the compound when Warren Jeffs was missing but has not done so for Lyle, a spokesman said.

For Davis and Vaughan, the mysteriousness of the compound continues to perplex, and the two have taken a kind of personal vigilantism on patrolling the place.

Davis said the FLDS pays its yearly property tax of more than $11,000 – usually delivered in cash and in person by members of the loyalist group The United Order – which is “a little suspicious.” But the property is in good standing.

Still, a picture of Lyle Jeffs hangs above his desk.

“I’m always on the alert with them,” Davis said. “I just have a huge, huge problem with people like them. They are ruining lives left and right, members of their own church.”

http://www.durangoherald.com/apps/pbcs.dll/article?aid=/20161030/NEWS01/161039991&template=mobileart

Oct 22, 2016

FLDS leader likens food stamp donation to PTA bake sale in religious freedom arguments

OCTOBER 21, 2016
BEN WINSLOW
Fox13

SALT LAKE CITY — In a new court filing, a leader of the Fundamentalist LDS Church accused of food stamp fraud said prohibiting him from accepting donations to the Bishop’s Storehouse would burden his religious freedom rights.

“If he is prohibited from being able to facilitate donations, then his religious rights are burdened. It would be akin to asking a PTA president to verify and reject any baked goods for the school bake sale that came from SNAP families or worse, holding the PTA president criminally responsible if he or she accepted such a donation,” Seth Jeffs’ attorney, Jay Winward, wrote in a court motion obtained by FOX 13 on Friday.

“Similarly, a Church Pastor cannot be forced to reject SNAP food at the Christmas potluck or be charged with a crime.”

The filing echoes arguments made by fugitive FLDS leader Lyle Jeffs’ attorney and John Wayman in court documents. They were joined by the remaining defendants in the massive food stamp fraud case. All 11 defendants are arguing a right under the Religious Freedom Restoration Act to consecrate their property to their church — including government-issued Supplemental Nutritional Assistance Program (SNAP) benefits.

Federal prosecutors have objected, claiming that food stamp benefits are for intended recipients only and can’t be given away.

“As it stands, post-hearing, the vast majority of the defendants have failed to meet their burden in establishing that they hold a sincerely held religious belief and that the SNAP statutes and regulations substantially burden those beliefs,” assistant U.S. Attorney Amanda Berndt wrote.

“Even if each defendant had met his or her burden, however, the United States should still prevail because it has clearly established that the SNAP program serves a compelling government interest in ensuring the neediest among us have the ability to obtain more nutritious diet and that the definition of household as it has been defined by Congress serves that interest by the least restrictive means.”

Members of the FLDS Church leave federal court on Tuesday after a hearing on religious freedom rights.

A federal judge heard arguments earlier this month on the issue, but has yet to issue a ruling.

Eleven people are facing food stamp fraud and money laundering charges in a conspiracy prosecutors claim bilked taxpayers out of more than $12 million. Prosecutors claim that FLDS members were ordered to hand over food stamp benefits to the Utah-based polygamous church, where leaders used it for their own benefit. FLDS leaders have been accused of using it for the purchase of luxury cars and spending cash while rank-and-file members starved.

FLDS leader Lyle Jeffs has escaped custody, the FBI said, using olive oil to slip out of a GPS monitoring device. There is a $50,000 reward for information leading to his arrest.

http://fox13now.com/2016/10/21/flds-leader-likens-food-stamp-donation-to-pta-bake-sale-in-religious-freedom-arguments/

Aug 24, 2016

Did fugitive FLDS leader Lyle Jeffs get swept up in the Rapture?

BY BEN WINSLOW
FOX 13 News
AUGUST 23, 2016

SALT LAKE CITY — Polygamist leader Lyle Jeffs may not have escaped from home confinement, but was instead kidnapped or “experienced the miracle of rapture,” his lawyer raises as a possibility in a new court filing.
In a filing about whether to continue the food stamp fraud trial for 11 members of the Fundamentalist LDS Church, Jeffs’ defense attorney said she can’t reach him to ask his input, and then slyly offered some alternative ideas to explain his fugitive status.
“As this Court is well aware, Mr. Jeffs is currently not available to inform his counsel whether or not he agrees to the Continuance. Whether his absence is based on absconding, as oft alleged by the Government in their filings, or whether he was taken and secreted against his will, or whether he experienced the miracle of rapture is unknown to counsel,” Kathryn Nester wrote. “However, his absence prevents counsel from obtaining his approval and thus further prevents counsel from filing a joinder with the Motion to Continue Current Trial Date in compliance with the local rules.”
Nester, who appeared to be kidding in the filing, told the judge she did not have an objection to delaying the trial.
Jeffs vanished from home confinement in June. FOX 13 first reported that FBI agents believe he used a substance like olive oil to slip out of a GPS monitoring device. In court on Monday, the U.S. Attorney’s Office for Utah conceded that Jeffs cannot be found.
The FLDS members are accused of ordering church members receiving Supplemental Nutritional Assistance Program (SNAP) benefits to hand them over to the Bishop’s Storehouse. Federal prosecutors claim the proceeds were diverted and accuse Lyle Jeffs of using some of it to purchase a luxury car. The U.S. Attorney’s Office has alleged in court filings the scheme exceeded $12 million.
Read the filing by Lyle Jeffs’ attorney here:

Polygamous sect members won't be released before trial

Tuesday, August 23, 2016 1:31 pm

SALT LAKE CITY (AP) — Two polygamous sect members accused in a food-stamp fraud case will stay in jail after violating their supervised release at the direction of imprisoned leader Warren Jeffs.

U.S. District Court Judge Ted Stewart decided Tuesday the men can't be trusted to put court orders ahead of instructions from a religious figure.

Prosecutors said they violated the conditions of their release by meeting with each other.

Defense attorneys for John Wayman and Seth Jeffs argued the two leaders met only to reassure rattled members of the group, not discuss the case or plan an escape.

But Stewart seems skeptical after another suspect in the case escaped supervised release this summer. Prosecutors say they believe top-ranking leader Lyle Jeffs is using a network of hiding houses and loads of cash to remain a fugitive.

http://m.cachevalleydaily.com/mobile/news/state/article_ce66c734-577e-594c-b849-49ed7ba0674b.html

Aug 12, 2016

Feds say polygamous fraud scheme about profit, not religion

Washington Times

 - Associated Press - Thursday, August 11, 2016

 

SALT LAKE CITY (AP) - Lyle Jeffs and other polygamous sect leaders carried out a multi-million dollar food stamp fraud scheme so they could live lavish lifestyles while low-ranking followers lived on rice, tomato sauce and plain toast, federal prosecutors contended in a new court filing Thursday.

The U.S. Attorney’s Office in Utah pushed back in the filing against the assertion made by Jeffs and 10 other suspects that they shared the food stamps as part of their communal living practices that are protected by religious rights.

Attorneys for the suspects - indicted in February on fraud and money laundering charges - said in a court brief in July that pooling the food stamps benefited the group because they got more food for less money by buying in bulk.

Prosecutors scoffed at that theory in their brief, writing: “Jeffs’ proffered vision of the scheme is not the reality.”

Jeffs and 10 other sect members are accused of buying items with their food stamp cards and taking them to a church warehouse where leaders decided how to distribute the products to followers in the twin cities of Hildale, Utah, and Colorado City, Arizona.

Authorities also say food stamps were cashed at sect-owned stores without the users getting anything in return.

The money was then diverted to front companies and used to pay for a tractor, truck and other items, prosecutors say.

Investigators found that the warehouse hardly ever had enough food to provide all members with a nutritious diet. Followers often went without meat, fruit or vegetables while leaders ate well and laundered money to buy the vehicles and other things, prosecutors say, contending that at least one child had severe health issues as a result.

Prosecutors took specific aim at Lyle Jeffs and John Wayman in the latest filing, saying the two men were motivated by profit, not religious beliefs, and that their families directly benefited by getting preferential treatment at the storehouse and other benefits from the scheme.

Lyle Jeffs is a fugitive after slipping off his GPS ankle monitor in late June and escaping home confinement in Salt Lake City. His brother Warren Jeffs sits in a Texas prison serving a life sentence after being convicted of sexually assaulting girls he considered brides.

Wayman is a former bishop in Hildale and Colorado City, and a close confidant of Warren Jeffs, prosecutors say.

The group, known as the Fundamentalist Church of Jesus Christ of Latter Day Saints, is an offshoot of mainstream Mormonism.

 

http://www.washingtontimes.com/news/2016/aug/11/feds-say-polygamous-fraud-scheme-about-greed-not-r/

 

Aug 2, 2016

2 polygamous leaders are arrested while awaiting trial on food-stamp-fraud charges

ERIN ALBERTY

The Salt Lake Tribune

Aug 01 2016

           

Seth Jeffs and John Wayman allegedly violated terms of their pre-trial release.

Two leaders in the Fundamentalist Church of Jesus Christ of Latter-Day Saints were arrested Monday on suspicion of violating the terms of their release from jail as they await trial in a food-stamp-fraud case.

Seth Jeffs — brother to imprisoned FLDS leader Warren Jeffs — and John Wayman, a business owner and former bishop for the polygamous sect, were booked into Washington County jail after being accused of violating their pre-trial release conditions, said Melodie Rydalch, spokeswoman for the U.S. Attorney's Office in Salt Lake City.

The men were ordered to wear GPS ankle monitors and remain in Utah, though Seth Jeffs was given limited travel release to South Dakota, where he leads an FLDS congregation. Rydalch did not say which conditions the men are suspected of violating. Jail records indicate Seth Jeffs was arrested by a Washington County sheriff's deputy, while Wayman was arrested by a federal agent.

Meanwhile, agents have been searching for Lyle Jeffs, FLDS bishop and Warren Jeffs' second-in-command, since he escaped June 18 from home confinement. Investigators say he likely lubricated his ankle monitor with olive oil and slipped out of it, leaving his Salt Lake City home.

Neighbors said they saw a dark, newer model Ford Mustang arrive and later leave the home the night of June 18 but could not identify who was in the car, the FBI has reported. Jeffs was prohibited from talking with witnesses, co-defendants and Warren Jeffs. The judge also ordered him to surrender his passport.

The FBI has urged anyone with information on Lyle Jeffs' whereabouts to call the FBI Salt Lake City Field Office at 801-579-1400 or, if outside of Utah, the nearest FBI office.

Lyle Jeffs, Seth Jeffs, Wayman and eight others have pleaded not guilty to fraud and money-laundering charges alleging they diverted at least $12 million worth of food-stamp benefits from FLDS members in Hildale, Utah, and Colorado City, Ariz., collectively known as Short Creek. FLDS sect leaders instructed followers to donate items they bought with their food-stamp cards to a church warehouse, prosecutors say, then the leaders decided how to distribute the products among the membership.

In addition, food stamps allegedly were cashed at sect-owned stores without the users getting anything in return. The money was then diverted to front companies and used to pay thousands for a tractor, truck and other items, prosecutors say.

ealberty@sltrib.com

Twitter: @erinalberty

http://www.sltrib.com/home/4183763-155/2-polygamous-leaders-are-arrested-while

 

Jul 13, 2016

Fugitive FLDS leader Lyle Jeffs wants charges dismissed, claims religious right on food stamps


FOX 13 News

JULY 12, 2016

BY BEN WINSLOW

SALT LAKE CITY -- Fugitive polygamist leader Lyle Jeffs has filed a motion to dismiss the federal grand jury indictment leveled against him, arguing a religious right to consecrate food stamps to the Fundamentalist LDS Church.

In a motion filed Tuesday and obtained by FOX 13, the polygamist leader's defense attorney asked a judge to dismiss the indictment on food stamp fraud and money laundering charges.  Jeffs is among 11 people accused of ordering FLDS members to turn over food stamp benefits to church leaders to do with as they wished. State officials have said Supplemental Nutritional Assistance Program (SNAP) benefits are intended only for use by those they're given to. Federal prosecutors allege the scheme exceeds $12 million in taxpayer dollars.

Jeffs absconded from home confinement last month after a judge ordered him released pending trial. The FBI told FOX 13 in a report Monday that it believes the FLDS leader used a substance like olive oil to slip out of his GPS monitoring device without triggering alarms. He is a wanted fugitive considered "armed and dangerous."

In the filing, Jeffs' defense attorney Kathryn Nester argues that Jeffs and other FLDS members have a right under the Religious Freedom Restoration Act to consecrate their property to the church.

"Similar to the Amish parents ... who refused to compel their children to attend public high school, sincerely believing that high school attendance was contrary to the Amish religion and way of life and that they would endanger their own salvation and that of their children if they complied with the law, FLDS members believe a failure to donate their SNAP benefits (which is considered property), would be contrary to the FLDS religion and way of life that would endanger their own salvation," she wrote.

The FLDS live under the early Mormon concept of a "united order," where members give their property and earnings to to the church which doles it out according to "wants and needs." The FLDS Church is a breakaway sect from the mainstream Church of Jesus Christ of Latter-day Saints, which no longer practices polygamy, or administers a united order.

Still, Nester pointed to Mormon faith founder Joseph Smith as the inspiration for the united order the FLDS live under.

"Mr. Jeffs, as Bishop of the FLDS Church, believing in and receiving guidance from the Prophet Warren Jeffs, instructed his followers on these tenets. Mr. Jeffs engaged in daily discussion with the faithful FLDS members on the ways and means the United Order and the Law of Consecration could be practically implemented," she wrote.

Warren Jeffs, the leader of the FLDS Church, is serving life in a Texas prison for child sex assault related to underage "marriages." He is still believed to be in command of the 10,000 member polygamous sect based on the Utah-Arizona border, but his brother, Lyle Jeffs, is believed to run the day-to-day operations as bishop.

Nester said the government may not like the FLDS Church, but prosecuting them for food stamp fraud creates a "substantial burden" on Jeffs' First Amendment right to religious freedom.

"In one scenario, FLDS members eat and transgress a basic tenet of their belief. In the other scenario, FLDS members abide by their religious convictions and must forego critically needed food supplements to which they are entitled to under the law," Nester wrote.

"Moreover, forbidding Mr. Jeffs from proselytizing to his FLDS brethren to donate all property, including their SNAP benefits to the Community Storehouse, is commanding him to ignore God. It is asking Mr. Jeffs to conduct himself contrary to his sincerely held religious belief, and in a manner that is in direct conflict with the very foundations of United Order and the Law of Consecration, principles which the FLDS faith is based on."

The U.S. Attorney's Office will respond to the motion before a judge decides whether to dismiss the indictment. The FBI said it continues to search for Jeffs and anyone with information is urged to call 801-579-1400.

Read the motion to dismiss here: https://www.scribd.com/document/318121297/Lyle-Jeffs-motion-to-dismiss#from_embed

http://fox13now.com/2016/07/12/fugitive-flds-leader-lyle-jeffs-wants-charges-dismissed-claims-religious-right-on-food-stamps/

 

Jul 12, 2016

Polygamist leader Lyle Jeffs used olive oil to escape from custody, FBI says

JULY 11, 2016

BY BEN WINSLOW

FOX 13 News

SALT LAKE CITY -- The FBI is revealing how Fundamentalist LDS Church leader Lyle Jeffs managed to escape from custody.

"He used a substance which may have been olive oil to lubricate the GPS tracking band and slip it off his ankle," Eric Barnhart, the Special Agent-in-Charge of the Salt Lake City field office of the FBI, said in an interview with FOX 13. "The damage to the bracelet was not such to trigger the full array of alarms that law enforcement or the U.S. Marshal's Service would have responded to."

Jeffs, a bishop in the FLDS Church, was released from jail last month by a federal judge after his trial on food stamp fraud and money laundering charges was delayed. He's among 11 people charged in a massive food stamp fraud scheme where prosecutors allege FLDS members were ordered to hand over food stamp benefits to leaders to do with as they wished. Prosecutors claim the scheme exceeds $12 million in taxpayer dollars.

Federal prosecutors tried to keep Jeffs in jail, arguing he was a flight risk. After U.S. District Court Judge Ted Stewart ordered Jeffs released, he was told to wear a GPS monitoring device and serve home confinement. Barnhart said FBI agents believe that at some point on June 18, Jeffs oiled himself up and slid out of the ankle bracelet.

"Checks were done with Mr. Jeffs and at some point, on the 18th, to a satisfactory level the bracelet was still intact where it was supposed to be," he told FOX 13. "The evening hours, though, that changed. Attempts were made to contact him to no avail. The next day he was found to be missing."

Jeffs was staying at a home in the northwest part of Salt Lake City. When FOX 13 visited the property, people who appeared to be members of the church -- girls wearing the distinctive prairie dresses and boys in long-sleeved shirts -- were outside. They ran inside. Neighbors said they have been living at the home for nearly a year now.

"A lot of polygamists coming and going," said Anthony Thomasson.

Barnhart said the night Jeffs vanished from the home, a newer-model Mustang pulled into the garage.

"The garage door went shut. At some point, that vehicle left. We don't know who was driving it, we weren't able to get a plate, we don't know who else was in that vehicle," he said. "If that happens to jog any memories, we just urge the public don't self-select, don't filter stuff out, contact us."

Thomasson told FOX 13 he saw a green-colored Mustang.

"You could see two people in the car. I waved at them, got a wave back like your neighbor, 'See you tomorrow,'" he said. "Then on the news it came out he fled."

The FBI said it has been in contact with people in the FLDS strongholds of Hildale, Utah, and Colorado City, Ariz., about Jeffs and his whereabouts. Barnhart said he did not believe Jeffs would travel down there, given the scrutiny on the communities. Law enforcement in other states have said they have been on alert since Jeffs vanished; the FLDS Church has compounds in Pringle, South Dakota; Mancos, Colo.; and Bountiful, British Columbia in Canada.

Barnhart refused to say if FBI agents had questioned Lyle Jeffs' brother, imprisoned FLDS leader Warren Jeffs, who is serving life in a Texas prison for child sex assault related to underage "marriages."

"We will take every investigative avenue that we think will bring Lyle Jeffs into custody," he said. "We'll just leave it at that."

The FBI said anyone with information on Lyle Jeffs' whereabouts is urged to call 801-579-1400.

http://fox13now.com/2016/07/11/polygamist-leader-lyle-jeffs-used-olive-oil-to-escape-from-custody-fbi-says/

                                                                                                                                      

Jun 26, 2016

Polygamous leader Lyle Jeffs has a network of hiding spots he's used before

By NATE CARLISLE
The Salt Lake Tribune
June 26, 2016

The FLDS call each of the secret locations a “house of hiding.”

Rachel Jeffs didn't even know where she was living. Somewhere in Idaho is all she knew. She never learned the address.

She didn't have a reason to learn it. She and the other women there were not allowed to leave, Jeffs said, or even to go outside during daylight.

"We could go outside at night on the deck and stuff, but not during the day," Jeffs said. "And we were supposed to sew — everybody — and stay in the house and clean and make meals."

Jeffs was living in what the Fundamentalist Church of Jesus Christ of Latter-Day Saints calls a "house of hiding." Her caretaker there, she said in an interview Wednesday, was her uncle — Lyle Jeffs. Former FLDS followers suspect he is now living in such a house — somewhere.

The house of hiding network was one reason federal prosecutors asked Lyle be kept in jail pending his trial in October on two counts related to food stamp fraud. U.S. District Court Judge Ted Stewart released Lyle from jail earlier this month. Jeffs became a federal fugitive on June 19 when he ditched his GPS ankle monitor. A warrant has been issued for his arrest.

"He's got people that will buy him a house in a heartbeat," said Matt Jeffs, one of Lyle's sons.

Interviews and court documents describe the Houses of hiding as being what the name implies, though law enforcement has located some of them over the years. Court papers mention investigators finding such houses in Las Vegas, San Angelo, Texas, and one described as a "remote timbered wilderness area... 25 mountain miles from the nearest small settlement."

Court documents also have described what appears to be a House of hiding near Custer, S.D., not far from where the FLDS has a compound. The rental home outside of Pocatello, Idaho, where authorities
found nine FLDS boys living in 2014 under the supervision of a caretaker later convicted of misdemeanor counts of child abuse, also has been described by former followers as a house of hiding.

Lyle's older brother, FLDS President Warren Jeffs, created the House of hiding network about 2004, according to interviews, when he was running from civil lawsuits and investigators. That's about the time the FLDS was purchasing ranches in Eldorado, Texas, and Pringle, S.D, and a small compound in Mancos, Colo.

Those properties were called "lands of refuge." The most devout and worthy members of the faith were moved there. The Houses of hiding were meant for a slightly lesser group for whom there was not yet enough lodging to move to the ranches or who needed to improve their standing first. The Texas, South Dakota and Colorado properties soon were discovered by law enforcement and journalists. The houses of hiding remained secret. They were either rented or purchased by men or businesses loyal to Warren in places that were rural or at least had high fences.

Some of people on the ranches were moved to houses of hiding by 2006, Rachel said, when the search for Warren, who is her father, intensified and he needed to hide people who could testify against him. That included, Rachel said, the sons and daughters he molested.

"Really, they are the evidence against him," Rachel said, "and that's why he so carefully keeps us afraid of the law."

Prosecutors have said one of the people who helped manage the houses of hiding was Nephi Steed Allred, who is one of Lyle's co-defendants in the food stamp fraud case. A brief from prosecutors says Allred helped move Warren's family, created business names to register the properties and "facilitated telephone management with people in the houses of hiding...."

Lyle started moving his family to houses of hiding in and near Las Vegas in 2006, said Matt, after hopping aboard an ATV and driving away from FBI agents trying to serve him with a subpoena. Matt was 13 at the time.

For a couple weeks, Matt lived in a house on Rainbow Boulevard where the FLDS built a clinic on the top floor. Some of Matt's siblings were born there. Then Matt and other members of Lyle's family moved to a home in Mount Charleston, Nev.

The home had a 13-car garage with a boxing ring, Matt said. The FLDS tore down the ring and converted the garage into bedrooms for the boys. Bunk beds were erected in the massive master bedroom where the girls slept, he said. Milk cows were put in the back yard. Eventually, Matt said, about 100 people lived there. They were either Lyle's family or families whose husbands and fathers had been evicted from the FLDS.

"It was normal life to me," Matt said.

There was a third house in Henderson, Nev., Matt said, with an indoor swimming pool. It was strictly used for baptisms, he said.

Lyle, Matt said, lived in yet another house — in Boulder, Nev. His sons and then-nine wives took turns visiting him there. Lyle assigned men to be caretakers to watch over the other homes and deliver food and other supplies to them.

Matt said everyone was told they were hiding from law enforcement and from private investigators Sam Brower, who went on to write the book about the FLDS called "Prophet's Prey," and Andrew Chatwin. To stay ahead of them, the FLDS frequently moved the houses of hiding and the people living there. About 2008, Matt and other Jeffs were moved to houses of hiding in Colorado.

That was the one place Matt says he encountered law enforcement. The occupants were burning logs in the yard. Neighbors must have seen the smoke and called the fire department, Matt said.

One person was designated to stay and talk to the police and firefighters, Matt said. Everyone else did as they were trained to do. They ran into the house, locked all the doors and windows and stayed out of sight. The responders left without ever checking in the house, Matt said.

Matt had uncles and cousins living in houses nearby. At one point, Matt said, Lyle told him that everyone with the last name Jeffs had been moved out of the FLDS' traditional home in Hildale, Utah, and Colorado City, Ariz., collectively called Short Creek.

The family trickled back to Short Creek following Texas authorities' 2008 raid on the ranch near Eldorado. Matt said legal fees were piling up and the FLDS couldn't afford to ship people and food to so many far-flung places. But not all the houses of hiding were abandoned.

Rachel said she was told in 2012 that she needed to repent. She wasn't told why. She was forced to leave her five children with her husband's family and she was sent to the house of hiding in Idaho. Lyle had temporarily been removed as the Bishop of Short Creek and sent to Idaho, too.

"When I went there, it was really just a bunch of my father's family — wives, girls and some of his sons," Rachel said. "And Lyle was in charge of all of us."

While the women sewed, the men and boys worked in a wood shop on the property, Rachel said. Lyle would bring groceries, lead scripture lessons in the morning and evening and tell the people there what they needed to do to become worthy again, Rachel said.

She was there a few weeks before being allowed to return to Short Creek. Later, Rachel said, she and her children went to a house of hiding near Pikes Peak in Colorado. There, the FLDS had a camera and motion sensor facing the road. Every time a car approached, an alarm sounded in the house. Someone would look at a monitor to see if the car was one of the few neighbors or police.

In both the Idaho and Colorado homes, one person had a cell phone. The occupants in the houses of hiding were only allowed to call a few numbers and could not discuss with the caller where they were.

Rachel assumes Lyle is with one or two other people living in some house of hiding that only a few in his circle know of. Soon a driver will move him to another house in a vehicle owned by a third person.

"It's very much thought out how to hide people," Rachel said.

ncarlisle@sltrib.com

Twitter:
@natecarlisle

http://www.sltrib.com/home/4036946-155/polygamous-leader-lyle-jeffs-has-a?fullpage=1

Jun 21, 2016

How the Polygamy Cult Will Hide Fugitive Leader Lyle Jeffs

Fugitive cult leader Lyle Jeffs may be hard to find: the FLDS cult and its network of safe houses has years of experience in hiding fugitives.

Samantha Allen
Daily Beast
June 21, 2016

It was only a matter of time before polygamous cult leader Lyle Jeffs ran away.

His imprisoned brother Warren Jeffs, the president of the Fundamentalist Church of Jesus Christ of Latter-day Saints (FLDS), once spent months as a fugitive before police found him in 2006 traveling through Las Vegas in an Escalade full of wigs, cell phones, and sunglasses.

Now, Lyle, who has been handling the day-to-day affairs of the FLDS church since Warren went to jail for child sexual assault, is taking his turn on the lam.

In early June, Lyle Jeffs was released into house arrest to await trial on charges of food stamp fraud and money launderingthat federal investigators filed against FLDS leaders this February. As the Salt Lake Tribune reported, it took Jeffs less than two weeks to take off his GPS monitor and flee his Salt Lake City home. A warrant has been out for his arrest since Sunday.

The FBI is now hunting him down, just like they hunted his brother a decade ago. But private investigator, Prophet’s Prey author and FLDS expert Sam Brower believes it could be even harder for them to find Lyle than it was to find Warren.
“They learn from their mistakes,” he told The Daily Beast. “Warren was caught. They’re not going to make the same mistakes again with Lyle. It’s going to be that much more difficult.”
“Lyle Jeffs is not like a normal crook that, say, robs a gas station and takes off in an old, beat-up car and has little money and not much help,” Brower continued. “He has thousands of people who would die for him, unlimited money, and unlimited resources so he’s well set-up.”

Jeffs is one of 11 FLDS leaders and members who were charged in a food stamp scheme in the cult’s Short Creek community, which straddles the Utah-Arizona border. As part of the scheme, members were allegedly required to spend their food stamp stipends at two FLDS-owned stores and then donate everything they bought back to the church. In the process, church leaders, including Lyle Jeffs, allegedly raked in millions from the phony transactions.

Before Jeffs fled, the trial in this case was scheduled for October. Prosecutors and family members warned U.S. District Judge Ted Stewart that Jeffs should await the trial in detention because he was an extreme flight risk.

“Blame the judge for this,” Wallace Jeffs, one of Lyle’s relatives and a former FLDS member told the Tribune. “Everybody knew that he was going to do this. Everybody.”

“I’m not here to say ‘I told you so,’ but I did,” Lyle’s son Thomas told KSTU. “It was inevitable.”

Not only do the FLDS faithful already have experience hiding a high-profile fugitive, Lyle Jeffs himself helped Warren Jeffs flee from the FBI when he was on the Ten Most Wanted List in the mid-2000s.

“It was frustrating that the judge would even release him with the tons of evidence showing that he would run,” Brower told The Daily Beast.

Brower estimates that the polygamous cult, which split from the mainstream Mormon Church after 1890 in order to continue practicing plural marriage, now has about 10,000 members spread across the small Short Creek community and even smaller compounds in the Western United States, Mexico, and Canada. That gives Lyle Jeffs plenty of places to hide, if he even stays in one spot.
“He literally could be just about anywhere,” Brower said. “They have the resources. They can set up cargo containers, put bathrooms in them and really deck them out so they can pull somebody around all over the country.”

Jeffs’ family members seem to suspect he’s heading south of the border. Wallace Jeffs told the Tribune that Lyle is probably headed to Mexico or South America, where he owns a ranch, according to court filings from his ex-wife. But as Brower told The Daily Beast, Jeffs could just as easily flee to Canada. Back when Warren was on the run, Brower andUnder the Banner of Heaven author Jon Krakauer found unsecured stretches of the Canadian border with FLDS-owned property on the other side.

It’s also possible that Jeffs could stay in the United States and take advantage of the cult’s network of compounds and safe houses.

“They call them ‘places of refuge’ and they’re all over the country,” Brower said. “They’re not only set up, there are probably more now than when Warren was on the run.”

When Warren Jeffs fled from the FBI, his aiders and abettors used a sophisticated system of burner phones, radios, and church-owned vehicles to coordinate the cult leader’s movements. He traveled in disguise, wearing street clothes rather than the characteristic FLDS clothing. He even grew a beard, which is taboo in FLDS culture. When police finally found him in the Escalade, he was carrying $50,000 in cash.
The cult’s certainty that the apocalypse is nigh only helps them harbor fugitives. As documented in the film Prophet’s Prey, the Short Hill community is patrolled by FLDS security. And the cult’s South Dakota compound boasts a “scary-looking guard tower,” as one local paper described it.

“They spend a lot of time preparing for the calamities of the last days,” said Brower, “so they are very well prepared for [this].”

The FBI is hopefully prepared, too. They’ve already had a practice run capturing Warren Jeffs and, as the Tribune reported, there is a law enforcement task force focused on the FLDS that can pump Lyle’s former followers for information. Still, prosecutors say, it would have been much easier to keep him under lock and key than to waste resources on yet another costly FLDS manhunt.

Jeffs’ attorney successfully argued that keeping her client in detention until the October trial would have been a violation of his constitutional rights. The judge’s decision to release him into house arrest was baffling and infuriating for those who saw this coming a mile away.

“Why [the judge] would give deference to Lyle Jeffs is beyond me,” said an exasperated Brower. “I think it’s this thing in the back of judges’ minds that [FLDS] is some sort of religion.”

“They’re not a religion, they’re a crime syndicate,” he continued. “They’re a criminal organization that specializes in exploiting children and women. A religion doesn’t have every single member of its leadership in prison.”



http://www.thedailybeast.com/articles/2016/06/21/how-polygamist-cult-leader-lyle-jeffs-could-evade-the-fbi.html



Polygamous sect leader Lyle Jeffs escapes house arrest

Polygamous sect leader Lyle Jeffs escapes house arrest

 

Let out of jail less than two weeks ago, Jeffs was awaiting trial for multimillion-dollar food stamp fraud

CBC.ca

The Associated Press

Jun 20, 2016

Polygamous sect leader Lyle Jeffs has fled home confinement in Salt Lake City, Utah, less than two weeks after he was let out of jail pending trial on charges in a multimillion-dollar food stamp fraud scheme.

A warrant for Jeffs' arrest was issued Sunday afternoon after he took off sometime over the weekend, said U.S. Attorney's Office spokeswoman Melodie Rydalch. Authorities aren't releasing details about how he escaped.

U.S. District Judge Ted Stewart released Jeffs from jail on June 9, after several previous requests were denied. Jeffs was ordered to wear a GPS monitor and stay in a Salt Lake County house, except for going to work, doctor's appointments and court hearings. He was also required to give up his passport.

In granting Jeffs' release, Stewart said the other 10 defendants in the fraud case who have been let out of jail have complied with the court's conditions. Stewart also acknowledged that Jeffs' jail time would be longer than expected since his trial has been pushed back to October.

Prosecutors objected to his release, calling Jeffs a flight risk.

They also warned that witnesses would clam up out of fear of reprisal from Jeffs, who runs day-to-day operations in the community on the Utah-Arizona border.

He is the brother of the sect's highest leader, Warren Jeffs, who is serving a life sentence in Texas after being convicted of sexually assaulting girls he considered brides.

Release initially denied

In April, Stewart sided with prosecutors in denying Lyle Jeffs' release. The judge wrote in that ruling that Lyle Jeffs couldn't be trusted to adhere to conditions of release because of his loyalty to his brother, plus a history of evading law enforcement by using aliases and concealing his whereabouts.

At the time he wrote that Lyle Jeffs travels with armed guards who are "willing to take extreme efforts to protect him."

Stewart didn't immediately respond to a request for comment.

Jeffs' attorney, Kathryn Nester, was not immediately available for comment. She argued at the June 9 hearing that her client's constitutional rights would have been violated if was kept in jail until the trial.

The FBI, which is leading the effort to find Jeffs, asked the public to report any information about the 56-year-old's whereabouts.

Sam Brower, a private investigator who has researched the church for years, received a phone call from authorities Monday morning asking him to help get the word out and report any leads. Brower said he thinks Lyle Jeffs may still be in the region, and catchable.

Brower also said this proves prosecutors were right when they argued Lyle Jeffs was a flight risk.

"Why the court would ever think the guy in charge of this criminal organization would not run is beyond me," Brower said. "The world needs to stop thinking about them as a religious group."

Food stamp scam

Lyle Jeffs was arrested and indicted in February on charges of diverting at least $12 million worth of federal benefits.

Prosecutors say sect leaders instructed followers to buy products with their food stamp cards and give them to a church warehouse, where leaders decided how to distribute items to followers.

They say food stamps were also cashed at sect-owned stores without the users getting anything in return. The money was then diverted to front companies and used to pay thousands of dollars for a tractor, truck and other items, prosecutors say.

All the defendants have pleaded not guilty to fraud and money laundering charges.

Members of the sect, known as the Fundamentalist Church of Jesus Christ of Latter Day Saints, believe polygamy brings exaltation in heaven. The group is an offshoot of mainstream Mormonism, which disavowed polygamy more than 100 years ago.

http://www.cbc.ca/news/world/lyle-jeffs-polygamous-escape-1.3644699

 

Jun 9, 2016

Polygamous Leader Lyle Jeffs Let out of Jail Until Trial


·        ABC News

·        By BRADY MCCOMBS, ASSOCIATED PRESS

SALT LAKE CITY — Jun 9, 2016

·         

Polygamous sect leader Lyle Jeffs has been let out of jail pending trial on accusations he helped orchestrate a multimillion-dollar food stamp fraud scheme, but he'll be relegated to home confinement in Salt Lake City more than 300 miles from his community on the Utah-Arizona border.

U.S. District Judge Ted Stewart granted Jeffs' latest request to be released on Thursday following a hearing in Salt Lake City attended by nearly 30 sect members. Stewart cited the fact that the other 10 defendants already out have complied with conditions set by the court.

Stewart also acknowledged that Jeffs' jail time would be longer than expected with the trial being pushed back to October. Jeffs' attorney, Kathryn Nester, said his constitutional rights would have been violated if he was jailed until trial.

Jeffs was ordered to wear a GPS monitor and stay in a Salt Lake County house, except for a few reasons such as work, doctor's appointments and court hearings. He is prohibited from talking with witnesses, co-defendants and his brother, imprisoned sect leader Warren Jeffs.

Nester asked that her client be allowed to speak with his immediate family but Stewart denied the request after he decided it's too difficult to determine who would fit in that category. It's not known how many wives and children Lyle Jeffs has, but top-ranking leaders commonly have more than a half-dozen wives and dozens of children.

Members of the sect, known as the Fundamentalist Church of Jesus Christ of Latter Day Saints, believe polygamy brings exaltation in heaven. The group is a radical offshoot of mainstream Mormonism, which disavowed polygamy more than 100 years ago.

Federal prosecutors argued that Lyle Jeffs should remain behind bars because witnesses will be scared to cooperate with government investigators out of fear that he will send them away on repentance missions or order other punishment. Prosecutor Tyler Murray said Jeffs already talks to dozens of people daily from jail about every aspect of their lives, including work and where they live.

"If he can wield that power in detention, the threat is much greater when he is out," Murray said.

Stewart, who had previously sided with prosecutors in denying Jeffs' request to be let out, said he doesn't think Jeffs will have any more influence from his house in Salt Lake County than he does in jail.

Lyle Jeffs was the only defendant still behind bars among 11 people indicted and arrested in February on charges of diverting at least $12 million worth of federal benefits.

Prosecutors say sect leaders instructed followers to buy items with their food stamp cards and give them to a church warehouse where leaders decided how to distribute the products to followers.

They say food stamps were also cashed at sect-owned stores without the users getting anything in return. The money was then diverted to front companies and used to pay thousands for a tractor, truck and other items, prosecutors say.

All the defendants have pleaded not guilty to fraud and money laundering charges.

Sect members stood shoulder-to-shoulder against a courthouse hallway wall Thursday as they waited to get in. On one end, men wore jeans and dark-colored blue or green button up shirts. The women, on the other end, wore dark-colored versions of their typical prairie dresses, their hair neatly coiffed in updos.

Jeffs smiled at his followers as he came and exited from court, wearing a button down shirt and vest rather than jail jumpsuit he's worn at previous hearings.

http://abcnews.go.com/International/wireStory/polygamous-leader-lyle-jeffs-jail-trial-39733425