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
Kamala Harris, Chicago news: Ex-VP, Mayor Brandon Johnson join MLK interfaith breakfast honoring Dr. Martin Luther King Jr.

Kamala Harris and Chicago’s Mayor Brandon Johnson Unite at MLK Interfaith Breakfast to Honor Dr. Martin Luther King Jr.

CHICAGO (WLS) — Chicago commemorated the legacy of Dr. Martin Luther King…
Fans rallying behind Chicago Bears with bagels, beer ahead of playoff game against LA Rams

Chicago Bears Supporters Energize Playoff Spirit with Bagels and Beer Before Crucial Showdown Against LA Rams

CHICAGO (WLS) — As the weekend approaches, the Windy City and its…
Footage shows hunters from world's biggest uncontacted Amazon tribe

Rare Footage Reveals World’s Largest Uncontacted Amazon Tribe: A Glimpse into Their Untouched Way of Life

Remarkable new footage and photographs have emerged, showcasing the world’s largest uncontacted…
Ruination for jailed Florida nurse who was sexually abusing stepson

Florida Nurse’s Dark Secret: Shocking Discovery of Stepson Abuse Leads to Imprisonment

A Florida nurse, caught in a scandal involving the sexual assault of…
Hands-free driving bills have been filed in Florida. Here's what to know

Florida Moves Towards Safer Roads: New Hands-Free Driving Legislation Introduced

Efforts are underway to toughen Florida’s laws against texting and driving. TAMPA,…
NATO ambassador says Europe 'has a tendency to overreact' over Greenland dispute

NATO Envoy Criticizes Europe’s ‘Overreaction’ in Greenland Controversy: A Call for Diplomatic Balance

In an exclusive conversation with Fox News Digital, Matthew Whitaker, the U.S.…
Timothy Busfield’s attorneys say an investigation undermines state’s child sex abuse charges

Investigation Challenges State’s Child Sex Abuse Allegations Against Timothy Busfield, Attorneys Claim

Attorneys for Emmy Award-winning actor Timothy Busfield presented arguments in court on…
Autopsy of congressman's alleged mistress who set herself on fire

Tragic Allegations: Autopsy Underway for Congressman’s Alleged Mistress in Shocking Self-Immolation Case

The tragic demise of a woman, rumored to be involved with a…