US EditionUtah couple arrested, accused of smuggling $300M in oil into US from Mexico
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9 Articles
James Lael Jensen and his wife Kelly Anne Jensen were arrested by state authorities in Utah, United States; accused of smuggling oil between Mexico and the United States with an estimated initial value of $300 million.According to documents of the Utah District Court of Justice, the couple, together with their two children, plotted to launder money from the sale of illegally imported crude oil. The document states that they smuggled at least 2,8…
Tycoon Couple Arrested in $300M Mexican Oil Smuggling Scheme — Feds Raid $9.2M Mansion - News Addicts
Federal agents have arrested Utah oil magnate James Lael Jensen, his wife Kelly Anne Jensen, and two of their sons, Maxwell Sterling Jensen (aka “Max”) and Zachary Golden Jensen, in connection with a sprawling $300 MILLION smuggling and money laundering conspiracy tied to Mexican criminal organizations. Court records reveal that all four members of the […] The post Tycoon Couple Arrested in $300M Mexican Oil Smuggling Scheme — Feds Raid $9.2M Ma…
James and Kelly Jensen were arrested in Utah for smuggling $300 million worth of Mexican oil, allegedly colluded with criminal organizations. James Lael Jensen and his wife, Kelly Anne Jensen, were arrested in Utah, United States, accused of smuggling and laundering money linked to the illegal import of Mexican oil, initially valued at $300 million. According to court documents from Utah District, the couple and their two children plotted to lau…
The scandal of the smuggling of fiscal huachicol broke out already in the United States. And four members of a Utah family were arrested on charges of smuggling fuels from Mexico and money laundering.
This week, James Lael Jensen and Kelly Anne Jensen were arrested in Utah for alleged smuggling of Mexican oil, worth at least $300 million A Utah couple, James Lael Jensen and his wife Kelly Anne Jensen, were arrested this week, according to information from the local KSL-TV5 media, accused of smuggling crude oil from Mexico to the United States. The operation, involving at least $300 million, was detected following a raid coordinated by federal…
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