ATM

DOJ Charges 31 More in ATM ‘Jackpotting’ Terror Scheme Tied to Venezuelan Tren de Aragua

A federal grand jury in Nebraska indicted 31 additional suspects — many of them Venezuelan and Colombian nationals linked to the violent Tren de Aragua gang — for a nationwide ATM “jackpotting” conspiracy that prosecutors say funneled millions of stolen dollars into a foreign terrorist organization operating inside the United States. This brings the total number of defendants in this scheme to 87, officials stated.

DOJ Charges 31 More in ATM ‘Jackpotting’ Terror Scheme Tied to Venezuelan Tren de Arag