
The Government of Mexico provided information to ICE in 2007 alleging numerous companies and individuals were involved in stealing petroleum products from the Mexican oil company PEMEX, and for selling the stolen petroleum in the United States.
HOUSTON – A criminal information charging three men for their roles in brokering the sale of petroleum products stolen from Petroleos Mexicanos (PEMEX) has been unsealed following the guilty plea of the third defendant on Friday. These convictions were announced by U.S. Attorney Tim Johnson, Southern District of Texas, and U.S. Immigration and Customs Enforcement (ICE).
The charges resulted from an on-going ICE investigation into the theft of Mexican petroleum products, particularly condensate, and the transportation and sale of the petroleum product to U.S. companies.
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