#huachicol-fiscal

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#fuel-smuggling #navy-corruption #customs-fraud #oil-smuggling #cjng #money-laundering
World news
fromenglish.elpais.com
2 weeks ago

Mexico fuel trafficking network operated since at least 2023,with 69 shipments and more than $150 million in profits

Mexican naval-led smuggling network imported 564 million liters of fuel disguised as lubricating oil additives, generating at least $150 million in illicit profits.
US news
fromenglish.elpais.com
2 weeks ago

The Jensens: The US family that smuggled 2,900 shipments of crude oil from Mexico to Texas

A Utah family smuggled 2,881 crude oil shipments from Mexico, earning $300 million with CJNG help, and was charged with smuggling and money laundering.
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