#oil-smuggling

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US politics
fromwww.aljazeera.com
2 months ago

US issues first wave of Iran sanctions after ceasefire in 12-day war

New US sanctions target Iranian oil exports, imposing penalties on an Iraqi businessman for smuggling activities.
LA real estate
fromSFGATE
3 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
3 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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