FBI EXPOSES an IRGC Fuel-Data Pipeline — 6 Arrested, 12 States, 6 Years Undetected
FBI Insider
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FBI EXPOSES an IRGC Fuel-Data Pipeline — 6 Arrested, 12 States, 6 Years Undetected
43 просмотра · 6 дней назад
FBI Insider
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43 просмотра · 6 дней назад
A routine financial-disclosure review at a Gulf Coast joint-service installation flagged an eleven-thousand-dollar income gap that didn't match a government salary. Investigators tracing it backward found six years of weekly fuel-tank data — unclassified by design — moving from a base gauger to a shell trading firm in Cyprus. Twenty-one deployment cycles had been anticipated in advance, not by destination, but by timing and scale, the two things a bulk fuel surge reveals before any satellite ever could.
What began as a single financial anomaly expanded into a four-installation network spanning twelve states, tied through layered shell accounts to a procurement cell investigators assessed as IRGC-linked. A federal wiretap, a contested warrant fight, and a six-location simultaneous arrest operation ultimately severed the pipeline before a twenty-second deployment cycle could be read the same way. The gauger pleaded guilty; the network's Cyprus-based purchasing agent remains outside US jurisdiction.
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