#oil-smuggling

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fromwww.aljazeera.com
3 weeks ago

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

The United States has issued a new wave of sanctions against Iranian oil exports, specifically targeting Iraqi businessman Salim Ahmed Said and his UAE-based company for smuggling Iranian oil.
US politics
LA real estate
fromSFGATE
2 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.
fromNew York Post
2 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

"They were unwilling to come out," Assistant US Attorney Michael Hess said of the family, which has deep political ties - Kelly's father, Gordon Walker, worked in the US Department of Housing and Urban Development under President Ronald Reagan..."
LA real estate
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