#oil-smuggling

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US politics
fromwww.aljazeera.com
4 weeks 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
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

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