Utah couple, sons charged with smuggling $300 million in crude oil
Share this @internewscast.com


() A Utah couple and their sons face federal charges following their arrests in April for allegedly working with Mexican cartels to smuggle more than $300 million worth of stolen oil into the U.S.

James Lael Jensen and his wife, Kelly Anne Jensen, were arrested on April 23 at their mansion in Sandy, Utah. Their sons, Maxwell Sterling Jensen and Zachary Golden Jensen, were arrested that same day in Texas.

All four family members were indicted in the U.S. District Court of Southern Texas, where they are accused of smuggling 2,881 shipments of stolen crude oil into the country via barges that were then docked at their Rio Hondo-based facility, Arroyo Terminals. The scheme allegedly began in May 2022.

Utah parents refused to leave home when agents arrived: Prosecutors

James and Maxwell Jensen are charged with money laundering and the smuggling of goods, according to federal court records. Kelly and Zachary Jensen are charged with money laundering.

Prosecutors said in court that James and Kelly Jensen refused to exit their home when agents arrived to arrest them. According to MySanAntonio, U.S. marshals had to use a battering ram to enter the home.

“James Jensen conspired with his wife, Kelly Jensen, and two of his sons, Maxwell and Zachary Jensen, to launder proceeds from sales of illegally imported crude oil,” reads an arrest warrant obtained by ABC 4 in Salt Lake City. “The payments for this crude oil were directed to businesses in Mexico that operate only through the permission of Mexican criminal organization(s).”

Cartels associated with businesses allegedly stole oil from Pemex

The Jensens are accused of funneling more than $47 million through those businesses, the news station reported. The cartels that run the businesses allegedly stole the oil from Pemex, the state-owned oil company of the Mexican government.

A crew from Channel 5 News in the Rio Grande Valley was on hand April 23 as federal agents and Texas state troopers raided Arroyo Terminals. Valley Central in Brownsville reported that Arroyo Terminals’ website, which has since been made private, stated that the company “specializes in domestic and cross-border acquisitions of various blends of crude oil.”

That oil is stored in large tanks near the Arroyo Colorado, the news site reported. Barges transport the product to buyers every few weeks.

Arroyo Terminals owns and operates 30,000 barges, the website stated.

Utah family used barges to move illegal shipments: Indictment

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.”

Utah father described as pillar of community by attorney

James Jensen’s attorney, John Huber, disputed the charges, describing his client as a pillar of his community, MySanAntonio reported.

“They’re active in their church, they’re active in their community,” Huber said. “They come from a stalwart Utah community.”

The Jensens face up to 20 years in prison and up to $500,000 in fines if convicted of the charges against them. They also face losing about $300 million in property, including the Arroyo Terminals property, several of the company’s barges, multiple business and personal vehicles and a million-dollar home the couple owns in Draper, Utah.

Share this @internewscast.com
You May Also Like

EIU Campus Alert: Police Respond to Reports of Armed Individual – What You Need to Know

CHARLESTON, Ill. (WCIA) — On Monday morning, Eastern Illinois University was the…

Judge Accuses CBP Chief of Providing False Testimony Regarding Protester Assault

CHICAGO () In a significant legal decision on Thursday, a Chicago judge…

Heroic Kids Save Cherished Indiana Neighbor from Devastating House Fire

BLACKFORD COUNTY, Ind. (WANE) — A terrifying scene unfolded in Indiana when…

Brace for the Cold: Storm Team 3 Warns of Plummeting Temperatures Tonight

SAVANNAH, Ga. () – Today begins on a much cooler note, with…

Travelers Endure Tough Times at Orlando Airport Amid Ongoing Delays and Cancellations

ORLANDO, Fla. – Billy Kubarewicz has endured an exhausting day, having arrived…

Essential Space Heater Safety Tips: Savannah Fire’s Expert Advice to Keep Your Home Safe

SAVANNAH, Ga. — With a cold front approaching the Coastal Empire, the…

Democrats Secure Senate Victory to End 40-Day Government Shutdown: What It Means for the Future

Following a marathon two-and-a-half-hour meeting on Sunday night, Senate Democrats announced they…

Dog on the Mend After Disturbing Incident at Los Angeles Homeless Encampment

(KTLA) — Animal welfare organizations are raising alarms over a worrying rise…

Government Shutdown Puts Pressure on Food Banks Supporting SNAP Recipients

DALLAS () The ongoing government shutdown has left the distribution schedule for…

Senate Moves Forward with Plan to Conclude 40-Day Government Shutdown

On Sunday night, a coalition of Democratic senators, weary of the prolonged…

Salman Rushdie to Receive Dayton Peace Prize for Lifetime Achievement

In Dayton, Ohio, Salman Rushdie was celebrated at the Dayton Literary Peace…

Senate Moves Forward with Plan to Conclude 40-Day Government Shutdown

In a decisive move to end the ongoing government shutdown, a coalition…