Prosecutors: Utah family worked with cartels to smuggle $300M in oil into U.S. - /news/ (#1406203) [Archived: 1483 hours ago]

Anonymous
5/15/2025, 5:52:37 PM No.1406203
The indictment alleges that the Jensens used those barges to move the illegal shipments, which were described in fraudulent paperwork as “waste of lube oils” and “petroleum distillates.”

Arroyo Terminals workers told Valley Central that agents who raided the business put employees in handcuffs and questioned them about the crude, asking if the oil had been stolen.

“We don’t know that,” one employee told the station on condition of anonymity. “We’re just in charge of unloading the trucks and loading the barges.”

Another employee said workers were “always out of the loop” on the source of the oil, and a third told a reporter that he heard FBI agents high-five one another and say, “We got ‘em.”

Cont'd:

https://www.newsnationnow.com/world/international-headlines/utah-couple-sons-charged-smuggling-300-million-oil/
Replies: >>1406205
Anonymous
5/15/2025, 6:17:32 PM No.1406205
>>1406203 (OP)
You could have pasted to part of the story where they say the oil was stolen from Mexico with the help of the cartels. I thought it was Russian or Iranian oil at first.
Anonymous
5/16/2025, 5:16:03 PM No.1406525
Woman from Missouri admits to stealing $3.8 million from her employer over a 9 year period. She worked with suppliers in China to do this and they wired her over $2 million in return.

https://fox2now.com/news/missouri/st-charles-county-woman-embezzles-3-8m-from-family-owned-business/
Anonymous
5/17/2025, 5:32:01 AM No.1406712
14 men who met through online gaming stole $263 million according to prosecutors

https://www.wusa9.com/article/news/crime/rico-conspiracy-cryptocurrency-bitcoin-scheme-criminal-enterprise-luxury-squishmallow/65-7f94ba2b-5a32-4bd9-87ad-a9ef77ec76d8