49 h. ago Utah couple arrested at their 27,000 sq ft mansion for allegedly running $300M scam smuggling oil from Mexico

Utah couple arrested at their 27,000 sq ft mansion for allegedly running $300M scam smuggling oil from Mexico  Yahoo

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49 h. ago Utah couple arrested at 27,000 sq ft mansion for allegedly running $300M scam smuggling oil from Mexico

Utah couple arrested at 27,000 sq ft mansion for allegedly running $300M scam smuggling oil from Mexico  Yahoo

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2 d. ago FinCEN Issues Alert on Oil Smuggling Schemes on the U.S. Southwest Border Associated with Mexico

FinCEN Issues Alert on Oil Smuggling Schemes on the U.S. Southwest Border Associated with Mexico-Based Cartels  FinCEN.gov

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4 d. ago Utah family arrested after allegedly smuggling US $300M in oil from Mexico

The family orchestrated 2,881 illegal shipments of oil since May 2022 through their Texas-based company, Arroyo Terminals, using falsified customs documents. The post Utah family arrested after allegedly smuggling US $300M in oil from Mexico appeared first on Mexico News Daily

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8 d. ago Utah couple arrested, accused of smuggling $300M in oil into US from Mexico

Utah couple arrested, accused of smuggling $300M in oil into US from Mexico  KSL News

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8 d. ago Utah couple arrested, accused of smuggling oil from Mexico worth at least $300 million

Utah couple arrested, accused of smuggling oil from Mexico worth at least $300 million  KSL TV 5

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