Feds charge Texans with material support of FTO

2,626 Views | 10 Replies | Last: 9 mo ago by Texas12&0
AtticusMatlock
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When we think of materially supporting a terrorist organization, usually we think funneling money to the Middle East. Not so with these guys. They were allegedly importing oil into Texas which had been stolen from the Mexico state oil company.



The oil had allegedly been stolen by the cartel and sold to this company, who imported it into Texas under false labeling. Not only did this company get the oil at a discount, the fraud also allowed them to pay lower taxes on the import as they were mislabeling the crude oil as a waste product.

Another example of cartels making money outside of the drug industry.

The Trump administration designating the cartels as foreign terror organization means this crime just got a lot more serious for these Texans.
AtticusMatlock
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https://www.valleycentral.com/news/local-news/judge-sets-bond-at-750000-for-man-accused-of-buying-stolen-crude-oil/amp/

4
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You probably wouldn't believe the levels of fraud and illegal **** that go on in the oilfield... By the COMPANIES, not the hands.

Unless you've been in the oilfield a while. Then you become numb to it and just shake your head when you hear about the newest dumbass scam...
doubledog
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Greed has no conscience.
EX TEXASEX
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Gee, it would be such a shame if they were executed. In news that is really important. Currently there is major scandal rocking the world of professional chrocheting!!!!!
Sq 17
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When people have the ability to " print money " ethics and good judgement can go right out the window
ts5641
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To make some extra money you're going to get in bed with Mexican cartels? Really guys? You deserved to rot in jail if true.
Jugstore Cowboy
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halfastros81
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I thought they were from Utah…. not Texans.
nortex97
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That stupid looking house is in Utah. I think they are Texas residents somehow though, as the case is filed here. Or the crimes/conspiracy was based here.
Dirty Bird
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Mexican politicians let the Cartels steal it and sell quickly at lower price then distribute the money. The citizens of Mexico pay. At least they are selling a commodity. Here we just toss out $93 billion in just months to screw over the American taxpayers.
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