Venezuela News » Aragua News Venezuela » Aragua » Finance: Venezuelan entertainer Rosita caught up in Tren de Aragua sanctions
Dec. 3 (UPI) --The federal government on Wednesday issued a series of sanctions targeted at key alleged members of Venezuela's Tren de Aragua gang, which is designated a foreign terrorist organization ...
News Venezuela » Aragua » Finance: No, video Trump shared on Truth Social doesn’t show Venezuela’s Maduro ‘publicly surrendered’
In a February video President Donald Trump recently shared online, Venezuela President Nicolás Maduro told Trump to ask the FBI and Drug Enforcement Administration for records showing who financed, ...
News Venezuela » Aragua » Finance: How Tren de Aragua’s Expansion Sparked Financial Evolution
A Tren de Aragua money laundering scheme discovered in Chile highlights how the gang’s transnational expansion has spurred financial evolution. Police arrested 22 individuals accused of laundering at ...
News Venezuela » Aragua » Finance: U.S. Accuses Venezuelan of Masterminding Tren de Aragua’s Expansion
The gang, which was the subject of charges brought in several states, is President Trump’s chosen nemesis. The defendant remains at large. By Benjamin Weiser and Alan Feuer Federal prosecutors in ...
News Venezuela » Aragua » Finance: Tren de Aragua gang leader extradited to Texas on federal terrorism, drug charges
A high-ranking leader of the Tren de Aragua gang has been extradited to Texas to face federal terrorism and drug trafficking charges as the U.S. intensifies its crackdown on the transnational criminal ...