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“Schroeder, the first American to be publicly tied to the illegal trade in recent years, pled guilty in May to conspiracy for receiving stolen natural gas condensate from Mexico and reselling it.” oil as part of narco business. www.forbes.com/2009/08/11/m...
“A 2014 Vice News investigation concluded that as many as 10,000 barrels of oil are illegally stolen from pipelines and oil refineries in Mexico, resulting in as much as five billion dollars in lost annual revenue for Pemex.” fossilfuel.com/mexican-drug...
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“An American family operating a Texas oil company near the border has been indicted by U.S. authorities for a yearslong operation that smuggled thousands of shipments of oil stolen by drug cartels” www.usatoday.com/story/news/n...
“…Héctor Alejandro Páez García, a Mexico City attorney who has pleaded guilty to laundering over $52 million in drug proceeds for the Sinaloa Cartel through shell corporations in Southern California” www.parriva.com/news-digest/...
“…a sprawling fuel fraud scheme, dubbed “fiscal huachicol” by Mexican authorities, in which billions of dollars in stolen crude oil and tax revenue have been funneled across the U.S.-Mexico border via front companies and fraudulent customs filings.” www.parriva.com/news-digest/...