Mexican Cartel Laundered Stolen Crude Proceeds Through US Shell Companies

The Jensen case has uncovered a vast operation where proceeds from stolen crude oil were moved from the U.S. to a Mexican cartel, utilizing shell companies in Mexico and thousands of shipments ordered by a Texas-based LLC.

20 Feb, 12:18 — 20 Feb, 12:18

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EL PAIS3h ago

The Jensen case reveals how proceeds from stolen crude moved from the US to a Mexican cartel

From Texas, Luxemborg Trading LLC ordered thousands of shipments with the help of shell companies in Mexico, in a vast operation that has delivered $8 million dollars to the Jalisco New Generation Cartel

By Zedryk Raziel

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Mexican Cartel Laundered Stolen Crude Proceeds Through US Shell Companies

Read at source (1 outlet)

The Jensen case reveals how proceeds from stolen crude moved from the US to a Mexican cartel

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