Utah couple, sons charged with smuggling $300 million in crude oil
Share and Follow


() A Utah couple and their sons face federal charges following their arrests last month 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.

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).”

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.

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.”

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 and Follow
You May Also Like
'My dad is dead': Slain Jacksonville musician's family demands arrest in road rage shooting

Family of Slain Jacksonville Musician Urges Arrest in Fatal Road Rage Incident

The family of Joe Starkey, a beloved musician in Jacksonville, has expressed…
Texas border patrol arrest indivdual after exposing human smuggling with 17 illegal aliens in home

Texas Border Patrol Uncovers Human Smuggling Operation, Arrests Individual and Rescues 17 Migrants from Residence

Authorities have announced the discovery of a suspected human smuggling ring operating…
Who is Greg Biffle? Former NASCAR driver was on plane involved in NC crash, friend says

NASCAR Veteran Greg Biffle Reportedly on Board During North Carolina Plane Incident

Greg Biffle has been celebrated as one of the 75 Greatest Drivers…
Inside the billionaires' dinner as new Epstein files dump unveils pics

Shocking Revelations: New Epstein Files Expose Secretive Billionaire Dinner with Unseen Photos

In 2011, three years after his sex crime conviction, Jeffrey Epstein mingled…
The best Playstation 5 games we recommend for gifting in 2025

Top PlayStation 5 Games to Gift in 2025: Unmissable Picks for Gamers

New York Post may be compensated and/or receive an affiliate commission if…
New Epstein files reveal photos of women with vile messages on them

Shocking Epstein Documents Uncover Disturbing Photos with Offensive Messages

A fresh set of documents released by the House Committee on Oversight…
Luigi Mangione defense says cops peddled bogus mom quote as judge weighs if evidence will make it to trial

Defense Challenges Alleged Misquote by Police as Judge Decides Evidence Admissibility in Luigi Mangione Case

Luigi Mangione’s defense team has accused New York law enforcement and prosecutors…
Thousands gather as Bondi Beach reopens, commemorating victims of Hanukkah attack

Massive Turnout at Bondi Beach Reopening Honors Victims of Hanukkah Attack

In the wake of a tragic mass shooting at a Hanukkah celebration…