#oil-smuggling

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#cjng #sanctions #money-laundering #pemex-theft #jensen-family #corruption #irgc #venezuela #huachicol-fiscal #iran
fromenglish.elpais.com
2 weeks ago

The Jensen case reveals how proceeds from stolen crude moved from the US to a Mexican cartel

The trial in the United States against the Jensen family is beginning to reveal the criminal structure that allegedly helped them illegally smuggle thousands of shipments of crude oil stolen from Pemex, the Mexican state-owned oil company, into the U.S. EL PAIS has followed the trail of the intermediary who connects the family of oil magnate James Jensen to the leadership of the Jalisco New Generation Cartel (CJNG), which is in charge of huachicol: the fuel theft business.
US news
#sanctions
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US news
fromenglish.elpais.com
5 months ago

The Jensens: The US family that smuggled 2,900 shipments of crude oil from Mexico to Texas

A Utah family smuggled 2,881 crude oil shipments from Mexico, earning $300 million with CJNG help, and was charged with smuggling and money laundering.
LA real estate
fromSFGATE
9 months ago

Utah Megamansion Raided by Federal Authorities Looking for Oil Tycoon Charged in $300 Million Scheme

Oil tycoon James Jensen and wife Kelly were arrested for laundering money and smuggling oil into the U.S., highlighting serious federal accusations.
LA real estate
fromNew York Post
10 months ago

Feds bash down door at lavish Utah mega-mansion, arrest oil magnate accused of working with cartels to import $300 million in illegal Mexican crude

A Utah couple was arrested for allegedly smuggling over $300 million worth of oil from Mexico with drug cartel assistance.
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