CO
WY
ND
NV
UT
CA
TX
NY
IL
IN
TN
WI
MI
MD
VA
DC
NJ
NC
SC
LA
GA
AZ
CT
FL
MA
RH
OH
NM
PA
NE
HI

Aurora

Cheyenne

Salt Lake City

Las Vegas

Los Angeles

Cochise

El Paso

San Antonio

Houston

Dallas

Baton Rouge

Doral

Miami

Ft. Lauderdale

Athens

Chattanooga

Memphis

Nashville

Knoxville

Charlotte

Fairfax

Washington DC

Baltimore

Bergen County

New York City

Stamford

Indianapolis

Detroit

Prairie du Chien

Chicago

West Fargo

Charleston

Charleston

Summerville

Boston

Honesdale

Lakeland

Orlando

Columbus

Las Cruces

Denver

New Orleans

Bellevue

Lihue

TREN DE ARAGUA

THE VENEZUELAN TERRORIST-GANG
INFILTRATING THE UNITED STATES

States
0

The Tren de Aragua (TdA) is accused of carrying out criminal activities in at least 27 U.S. states, with the most notable in New York, Texas, Colorado, Florida, Illinois, and Tennessee.

Cities
0

Major cities impacted include New York City, Aurora, San Antonio, Nashville, Chicago, and El Paso, with NYC experiencing the most TdA-related crimes.

Arrests
0

BIDEN ADMINISTRATION
2023-2024

 

The Biden Administration arrested approximately 576 Venezuelan nationals tied to the TdA in two years, 2023-2024.

Arrests
0

TRUMP ADMINISTRATION
2025

According to U.S. authorities, including the Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE), over 2,711 members or alleged/presumptive associates of Tren de Aragua (TdA) have been detained in the United States 2025 as of November 25, 2025.

Deportees
0

TRUMP ADMINISTRATION
2025

According to ICE Flight Monitor (Human Rights First) and Venezuelan airport authorities, as of November 25, 2025, 73 U.S. deportation flights have landed in Caracas, deporting approximately 13,656 Venezuelans.

VIEW REPORT

TREN DE ARAGUA

THE VENEZUELAN TERRORIST-GANG
INFILTRATING THE UNITED STATES

States
0

The Tren de Aragua (TdA) is accused of carrying out criminal activities in at least 27 U.S. states, with the most notable in New York, Texas, Florida, Colorado, Illinois, and Tennessee.

Cities
0

Major cities impacted include New York City, Aurora, San Antonio, Nashville, Chicago, and El Paso, with NYC experiencing the most TdA-related crimes.

Arrests
0

BIDEN ADMINISTRATION
2023-2024

The Biden Administration arrested approximately 576 Venezuelan nationals tied to the TdA in two years, 2023-2024.

Arrests
0

TRUMP ADMINISTRATION 2025

According to U.S. authorities, including the Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE), over 3,500 members or alleged/presumptive associates of Tren de Aragua (TdA) have been detained in the United States 2025 as of November 25, 2025.

Deportees
0

TRUMP ADMINISTRATION
2025

According to ICE Flight Monitor (Human Rights First) and Venezuelan airport authorities, as of November 25, 2025, 73 U.S. deportation flights have landed in Caracas, deporting approximately 13,656 Venezuelans.

EXECUTIVE ORDER
Designating Cartels And Other Organizations As Foreign Terrorist Organizations And Specially Designated Global Terrorists
READ MORE
PROCLAMATION
Invocation of the Alien Enemies Act Regarding the Invasion of The United States of America by Tren de Aragua (TdA)
READ MORE
DESIGNATION
Designation of International Cartels. TdA, MS-13, Cártel de Sinaloa, CJNG, CDN, LNFM, CDG and Cárteles Unidos
READ MORE

DEPORTEES TO
VENEZUELA

EL SALVADOR REPORT

U.S. removals to El Salvador under the Alien Enemies Act are transferred to the CECOT mega-prison and later returned to Venezuela. On March 15, 2025, the U.S. removed 238 Venezuelan men to El Salvador who were immediately transferred to CECOT.

Reuters reported that on July 18, 2025, 252 Venezuelans arrived back in Venezuela on two airplanes as part of a coordinated exchange.

Multiple outlets reported that the same exchange secured the release of 10 Americans (including U.S. citizens and lawful permanent residents) held in Venezuela, the men having been held for more than four months before being repatriated on July 18.

DEPORTEES TO
EL SALVADOR

VENEZUELA REPORT

In 2025, Venezuelan and U.S. officials publicly described an ongoing repatriation pipeline that returned tens of thousands of Venezuelans to Caracas via regular charter operations. Venezuelan Foreign Minister Yván Gil said that 18,354 Venezuelans had returned in 2025 via 95 flights, including 13,656 in 73 flights arriving directly from the United States. These returns included ICE-linked operations using Venezuelan state carrier Conviasa and, later in the year, U.S.-contracted flights (e.g., Eastern Airlines).

Early in the year, Reuters reported that two Conviasa flights were scheduled to Venezuela for February 10, 2025. In a separate February operation, Reuters reported that Venezuelans were transferred at Soto Cano air base in Honduras for logistical handoff before continuing to Caracas on Conviasa, illustrating the Honduras “handoff” mechanism.

Deportation flights also resumed after a standoff in late March: Reuters reported 199 deportees arriving on March 24, 2025, with flights having been routed via Honduras amid strained bilateral relations.

By early December, the program was operating on a twice-weekly cadence.

TOTAL

DEPORTEES:

0

DEPORTEES TO
VENEZUELA

0
VENEZUELA REPORT

In 2025, Venezuelan and U.S. officials publicly described an ongoing repatriation pipeline that returned tens of thousands of Venezuelans to Caracas via regular charter operations. Venezuelan Foreign Minister Yván Gil said that 18,354 Venezuelans had returned in 2025 via 95 flights, including 13,656 in 73 flights arriving directly from the United States. These returns included ICE-linked operations using Venezuelan state carrier Conviasa and, later in the year, U.S.-contracted flights (e.g., Eastern Airlines).

Early in the year, Reuters reported that two Conviasa flights were scheduled to Venezuela for February 10, 2025. In a separate February operation, Reuters reported that Venezuelans were transferred at Soto Cano air base in Honduras for logistical handoff before continuing to Caracas on Conviasa, illustrating the Honduras “handoff” mechanism.

Deportation flights also resumed after a standoff in late March: Reuters reported 199 deportees arriving on March 24, 2025, with flights having been routed via Honduras amid strained bilateral relations.

By early December, the program was operating on a twice-weekly cadence.

DEPORTEES TO
EL SALVADOR

EL SALVADOR REPORT

U.S. removals to El Salvador under the Alien Enemies Act are transferred to the CECOT mega-prison and later returned to Venezuela. On March 15, 2025, the U.S. removed 238 Venezuelan men to El Salvador who were immediately transferred to CECOT.

Reuters reported that on July 18, 2025, 252 Venezuelans arrived back in Venezuela on two airplanes as part of a coordinated exchange.

Multiple outlets reported that the same exchange secured the release of 10 Americans (including U.S. citizens and lawful permanent residents) held in Venezuela, the men having been held for more than four months before being repatriated on July 18.

TOTAL CONFIRMED DEPORTEES:
0

WEAPONIZED CHAOS: THE RISE OF TREN DE ARAGUA AS VENEZUELA’S PROXY FORCE, 2014–2025

SPECIAL REPORT

The Center for a Secure Free Society is launching a new report: “Weaponized Chaos: The Rise of Tren de Aragua as Venezuela’s Proxy Force, 2014–2025.” It shows how a Venezuelan prison gang evolved into a transnational proxy threatening security across the Americas.

 

Tren de Aragua (TdA) coalesced inside the Tocorón penitentiary around 2012, when inmate bosses, pranes, created a governance system sustained by contraband profits, encrypted messaging, and patronage rather than rigid rank.

JOSÉ GUSTAVO AROCHA

SFS Senior Fellow and an MPA from Harvard University (Edward S. Mason Fellow, 2018)

Operating under Venezuela’s wider pranato system, which allows pranes to run quasi-sovereign fiefdoms with tacit state approval, these leaders transformed Tocorón into a fortified enclave featuring armories, nightclubs, swimming pools, a small zoo, and a networked command post.

 

All this infrastructure was financed through la causa, an internal prison “tax”, and supplemented by illegal goldmining profits and migrant-smuggling fees. By 2021, independent monitors estimated TdA’s core manpower at roughly 4,000 members.

WEAPONIZED CHAOS: THE RISE OF TREN DE ARAGUA AS VENEZUELA’S PROXY FORCE, 2014–2025

SPECIAL REPORT

The Center for a Secure Free Society is launching a new report: “Weaponized Chaos: The Rise of Tren de Aragua as Venezuela’s Proxy Force, 2014–2025.” It shows how a Venezuelan prison gang evolved into a transnational proxy threatening security across the Americas.

JOSÉ GUSTAVO AROCHA

SFS Senior Fellow and an MPA from Harvard University (Edward S. Mason Fellow, 2018)

Tren de Aragua (TdA) coalesced inside the Tocorón penitentiary around 2012, when inmate bosses, pranes, created a governance system sustained by contraband profits, encrypted messaging, and patronage rather than rigid rank.

Operating under Venezuela’s wider pranato system, which allows pranes to run quasi-sovereign fiefdoms with tacit state approval, these leaders transformed Tocorón into a fortified enclave featuring armories, nightclubs, swimming pools, a small zoo, and a networked command post.

 

All this infrastructure was financed through la causa, an internal prison “tax”, and supplemented by illegal goldmining profits and migrant-smuggling fees. By 2021, independent monitors estimated TdA’s core manpower at roughly 4,000 members.

MEDIA MENTIONS

Media Interviews about TDA

For briefings, interviews,
and other requests

contact Us

© 2025 Center for a Secure Free Society. All rights reserved.

STATE OF COLORADO

The Tren de Aragua (TdA) is a dangerous criminal syndicate that began in Venezuela’s Aragua state over ten years ago. Originally known for its ruthless control over local communities, the gang has since spread its operations across South America, engaging in crimes like kidnappings, extortion, human trafficking, and drug smuggling. More recently, TdA has extended its reach into the United States, with a noticeable presence in Colorado, especially in the Aurora and Denver metropolitan areas. This expansion has coincided with the arrival of Venezuelan migrants fleeing their homeland’s ongoing economic and political crises.

In Colorado, TdA’s activities have sparked alarm among residents and law enforcement. The gang has been tied to a surge in violent incidents, including shootings and abductions, which have unsettled neighborhoods once considered safe. The group’s presence has added a layer of complexity to the challenges faced by communities already grappling with the integration of migrant populations.

In January 2025, U.S. Immigration and Customs Enforcement (ICE) launched a major operation across Colorado, arresting several TdA members suspected of orchestrating drug trafficking and violent crimes. This coordinated effort reflects a broader push to dismantle the gang’s growing network in the state. Federal and local agencies are working together to target key operatives, aiming to disrupt TdA’s ability to operate and restore a sense of security to affected areas.

Summary of notable incidents:

Suspect pleads guilty in Aurora break-in and kidnapping (Serpa-Acosta)

Location: Aurora, Colorado

Date: October 20, 2025

Description: Neifred Serpa-Acosta, previously linked to a viral kidnapping and assault incident, pleaded guilty to charges of burglary, assault, and weapons offenses.

Accused: Neifred Zerpa-Acosta

Crime: Burglary; assault; weapons offenses

Jurisdiction: Arapahoe County

Status: Pleaded guilty.

Source: 9 News


 

Thirty charged in federal case targeting Tren de Aragua

Location: Denver, Colorado

Date: August 18, 2025

Description: Two federal superseding indictments charged 30 individuals in a sweeping case involving firearms trafficking, drug trafficking, and murder-for-hire conspiracies, targeting TdA members and associates.

Accused: Luis Fernando Uribe-Torrealba; Luis Henriquez-Charaima (and 28 others)

Crime: Firearms & drug trafficking; carjacking; murder-for-hire conspiracy

Jurisdiction: DOJ; JTF-Vulcan

Status: Indictments unsealed.

Source: justice.gov


 

DEA-Led Raid on Colorado Springs Underground Nightclub Results in Over 100 Arrests

Location: Colorado Springs, Colorado

Date: April 27, 2025

Description: A DEA-led operation at an unlicensed nightclub resulted in the detention of 114 undocumented individuals, seizure of drugs (including “pink cocaine” or tusi), and weapons. The venue was reportedly frequented by members of TdA and MS-13.

Accused: 114 individuals detained; identities mostly unreleased.

Crime: Suspected immigration violations; alleged involvement in drug trafficking and prostitution.

Jurisdiction: Drug Enforcement Administration (DEA); Immigration and Customs Enforcement (ICE); U.S. Army Criminal Investigation Division (CID); Colorado Springs Police.

Status: Transferred to ICE custody for processing and potential deportation.

Sources: reuters.com


 

Arrest of Suspected Tren de Aragua Member in Denver

Location: Denver, Colorado

Date: April 18, 2025

Description: FBI agents in Denver arrested a Venezuelan national suspected of being affiliated with the Tren de Aragua.

Accused: Unspecified Venezuelan national.

Crime: Suspected affiliation with Tren de Aragua; possible involvement in transnational organized crime activities.

Jurisdiction: Federal Bureau of Investigation – Denver Field Office.

Status: In federal custody.

Sources: FBI Denver


 

ICE Arrests of Suspected TdA Members in El Paso County

Location: El Paso County, Colorado

Date: Early March 2025

Description: ICE officials, in collaboration with the El Paso County Sheriff’s Office, arrested several suspected Tren de Aragua members as part of an operation targeting the gang’s criminal activity.

Accused: Multiple suspected TdA members (names not specified).

Crime: Gang-related activities (specific crimes not detailed).

Jurisdiction: U.S. (ICE), El Paso County Sheriff’s Office.

Status: Arrested; awaiting legal proceedings.

Source: El Paso County Sheriff


 

Release and Re-arrest of TdA Member in Denver

Location: Denver, Colorado

Date: March 06, 2025

Description: An alleged TdA member with multiple felony charges was released from Denver jail due to “sanctuary city” policies but was immediately pursued and re-arrested by ICE agents.

Accused: Alleged TdA member (name not specified).

Crime: Multiple felonies.

Jurisdiction: Denver Sheriff’s Department, U.S. Immigration and Customs Enforcement (ICE).

Status: Arrested by ICE following local release.

Source: AP News


 

Arrest of Pedro Rafael Cartaya-Rojas in Colorado Springs

Location: Colorado Springs, Colorado

Date: March 05, 2025

Description: ICE arrested Pedro Rafael Cartaya-Rojas, a confirmed TdA member who illegally entered in 2023 and absconded from ICE’s Alternatives to Detention program.

Accused: Pedro Rafael Cartaya-Rojas (30).

Crime: Unlawful entry into the U.S., gang affiliation, absconding from ICE monitoring.

Jurisdiction: U.S. Immigration and Customs Enforcement (ICE), El Paso County Sheriff’s Office.

Status: In ICE custody pending deportation proceedings.

Source: KKTV 11 


 

ICE Denver arrests TdA member found with firearm

Location: Denver, Colorado

Date: February 19, 2025

Description: ICE arrested a Venezuelan national who was illegally in possession of a firearm.

Accused: Ender José Roa Contreras

Crime: Firearm possession; immigration violations

Jurisdiction: ICE

Status: Arrested by ICE.

Source: ice.gov


 

Reports of Downplayed Threats by Colorado Officials

Location: Aurora, Colorado

Date: February 12, 2025

Description: Documents released by America First Legal suggest that Colorado officials allegedly downplayed the threat posed by Tren de Aragua, endangering citizens.

Accused: Colorado officials (accused of minimizing the gang threat).

Crime: Alleged negligence in addressing gang-related threats.

Jurisdiction: Investigation by America First Legal.

Status: Ongoing public scrutiny and investigation.

Source: America First Legal


 

ICE Raids Targeting Tren de Aragua Members in Aurora

Location: Aurora, Colorado

Date: February 05, 2025

Description: ICE, in collaboration with multiple federal agencies, conducted large-scale raids on apartment complexes in Aurora, targeting over 100 suspected TdA members involved in violent activities such as shootings and kidnappings.

Accused: Over 100 suspected TdA members.

Crime: Violent gang activities, including shootings and kidnappings.

Jurisdiction: U.S. Immigration and Customs Enforcement (ICE), Federal Bureau of Investigation (FBI), DEA, ATF, U.S. Marshals Service.

Status: Ongoing operations with multiple arrests; exact figures not released.

Source: ABC News


 

DEA Raids Party, Arrests Nearly 50 Undocumented Immigrants and TdA Gang Members

Location: Adams County, Colorado

Date: January 26, 2025

Description: Federal agents raided an improvised nightclub attended by suspected TdA members. The operation resulted in the arrest of nearly 50 individuals and the seizure of drugs, weapons, and cash.

Accused: Approximately 50 individuals, mostly undocumented, suspected of TdA affiliation.

Crime: Drug trafficking, possession of illegal firearms, and immigration violations.

Jurisdiction: Drug Enforcement Administration (DEA), Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), and ATF.

Status: In federal custody.

Source: CBS News


 

Tren de Aragua Gang Members Arrested in Aurora Kidnapping Case

Location: Aurora, Colorado

Date: December 2024

Description: Aurora Police arrested over a dozen TdA individuals following the kidnapping and torture of a migrant couple. Suspect Serpa-Acosta had been previously deported.

Accused: Over a dozen suspected TdA members, including Niefred Serpa-Acosta (20), Anderson Zambrano-Pacheco (25), and Naudi Lopez Fernandez (21).

Crime: Kidnapping, assault, and torture.

Jurisdiction: Aurora Police Department.

Status: Individuals in custody.

Source: New York Post 


 

Shooting at Fitzsimons Place Apartments (Pacheco-Chirinos)

Location: Fitzsimons Place Apartments, Aurora, CO

Date: July 28, 2024

Description: A shooting at the apartment complex resulted in two men being shot.

Accused: Jhonardy Jose Pacheco-Chirinos (22) and Jhonnarty Dejesus Pacheco-Chirinos (24), both documented TdA members.

Crime: Attempted first-degree murder and related charges.

Jurisdiction: ICE (in custody)

Status: Both suspects were arrested on July 29, 2024, and are in ICE custody.

Sources: Aurora Police Department Statement


 

Assault at Whispering Pines Condominiums (Medina)

Location: Whispering Pines Condominiums, Aurora, CO

Date: July 02, 2024

Description: Domestic dispute involving a firearm where the suspect threatened to kill the victim.

Accused: Larry Medina (29), identified as a documented TdA member.

Crime: Felony menacing, Attempted second-degree burglary (x2).

Jurisdiction: Arapahoe District Court

Status: Arrested on July 10, 2024.

Sources: Aurora Police Department Statement


 

Assault Over Unpaid Rent, non-fatal shooting (Mora-Marquez)

Location: Aurora, CO

Date: April 04, 2024 (Incident), April 17, 2024 (Arrest)

Description: Assault stemming from an unpaid rent dispute. The suspect is also linked to a non-fatal shooting.

Accused: Roiberth Daniel Mora-Marquez (23), documented TdA member.

Crime: Aggravated first-degree assault, second-degree kidnapping, illegal discharge of a firearm, among others.

Jurisdiction: Adams District Court, Arapahoe District Court

Status: Arrested.

Sources: Aurora Police Department Statement


 

Domestic dispute with weapon at Whispering Pines Condominiums (Mejia-España)

Location: Aurora, CO (Whispering Pines Condominiums)

Date: March 17, 2024

Description: Domestic dispute involving a weapon.

Accused: Juan Carlos Mejia-España (27), documented TdA member.

Crime: Second-degree kidnapping, felony menacing (x2), false imprisonment, child abuse, among others.

Jurisdiction: Arapahoe District Court.

Status: Arrested.

Sources: Aurora Police Department Statement


 

Aggravated Assault motor vehicle theft (Reyes-Perez)

Location: Aurora, CO; Jefferson County

Date: May 22, 2024 (Arrest), Ongoing (Warrant for Failure to Appear)

Description: Aggravated assault, menacing, and motor vehicle theft. The accused was released on bond and is currently a fugitive.

Accused: Jose Miguel Reyes-Perez (31), documented TdA member.

Crime: Aggravated assault, felony menacing, motor vehicle theft.

Jurisdiction: Jefferson District Court.

Status: Released on bond, currently wanted.

Sources: Aurora Police Department Statement


 

Shooting Near Arapahoe County Probation Office (Calzadilla-Rojas)

Location: Aurora, CO (In front of Probation Office)

Date: January 03, 2024

Description: A non-fatal shooting occurred in front of the Probation Office.

Accused: Luis Miguel Calzadilla-Rojas (32), documented TdA member.

Crime: Attempted first-degree murder, accessory to a homicide, attempt to influence a public servant.

Jurisdiction: Arapahoe District Court.

Status: Arrested on January 3, 2024.

Sources: Aurora Police Department Statement


 

38 Charges Across Multiple Counties (Aranguren-Mayora)

Location: Various locations across Aurora, Adams, Arapahoe, and Boulder Counties

Date: December 2023 – Ongoing.

Description: Numerous crimes across multiple jurisdictions since December 2023, totaling 38 felony charges in five active cases.

Accused: Carlos Aranguren-Mayora (23), Documented member of TdA.

Crime: Includes robbery, theft, burglary, kidnapping, motor vehicle theft, and felony menacing.

Jurisdiction: Arapahoe, Boulder, and Adams District Courts

Status: Multiple active cases, ongoing.

Sources: Aurora Police Department Statement


 

Assault at Whispering Pines Condominiums (Vilchez Medina-Jose)

Location: Aurora, CO (Whispering Pines Condominiums)

Date: November 2023 (Incident), August 05, 2024 (Arrest).

Description: Assault at the Whispering Pines Condominiums.

Accused: Yoendry Vilchez Medina-Jose (33), documented TdA member.

Crime: Felony menacing (x2), third-degree assault (x2).

Jurisdiction: Arapahoe District Court.

Status: Arrested, active cases.

Sources: Aurora Police Department Statement

STATE OF WYOMING

The Tren de Aragua (TdA has been expanding its operations beyond South America, with reported activities in various U.S. states. In September 2024, Laramie County Sheriff Brian Kozak reported the detention of a suspected TdA member in Cheyenne, Wyoming. Sheriff Kozak expressed concerns about the potential spillover of gang-related violence from neighboring Colorado into Wyoming, noting that criminal activities in Colorado often have repercussions in Wyoming. He also highlighted challenges in obtaining information from other agencies regarding the extent of TdA's operations in the region.

The presence of a suspected TdA member in Wyoming underscores the state's vulnerability to transnational criminal organizations exploiting migration patterns to establish footholds in new areas. This development has prompted local law enforcement to enhance vigilance and collaborate with federal agencies to monitor and counteract potential threats posed by such gangs.

The situation highlights the importance of proactive measures to prevent the entrenchment of TdA and similar organizations within Wyoming's communities.

Suspected TdA Venezuelan Gang Member Detained in Cheyenne Jail

Location: Cheyenne, Wyoming

Date: July 23, 2024

Description: In September 2024, Laramie County Sheriff Brian Kozak reported the detention of a suspected member of Tren de Aragua (TdA) in the county jail. The individual was among five undocumented immigrants incarcerated at the time.

Accused: Elizandro Gonzalez Perez (23), suspected TdA member.

Crime: Charged with felony theft on claims he stole a silver 2005 Toyota Highlander from the Colorado Springs area from another Hispanic man.

Jurisdiction: Laramie County Sheriff’s Office.

Status: The suspect remains in custody. If convicted, Perez faces up to 10 years in prison. His trial is set for Nov. 25.

Sources: Cowboy State Daily


 

Case Closed:

Elizandro Gonzalez Perez, a 23-year-old Venezuelan national suspected of being affiliated with the violent transnational gang Tren de Aragua (TdA), was transferred to ICE custody on December 30, 2024, following his release from the Laramie County jail in Cheyenne, Wyoming.

Perez was initially arrested in September 2024 and charged with felony theft after allegedly stealing a silver 2005 Toyota Highlander from another Hispanic man in Colorado Springs. His case drew attention due to suspicions of gang involvement, with Laramie County Sheriff Brian Kozak highlighting growing concerns about TdA’s presence in the region.

Perez was one of five undocumented immigrants detained at the time, and local authorities had flagged him to federal immigration officials.

STATE OF NORTH DAKOTA

North Dakota, known for its relative safety and low crime rates, has recently encountered challenges tied to the presence of transnational criminal organizations like the Tren de Aragua (TdA). This Venezuelan prison gang, infamous for its involvement in theft, fraud, human trafficking, and drug-related crimes, is believed to be expanding its operations into the region. A notable incident in West Fargo involved an ATM theft linked to TdA members, marking the gang's first significant activity in the state.

The emergence of TdA in North Dakota raises concerns about public safety, particularly in areas with growing migrant populations. While the majority of Venezuelan migrants contribute positively to local communities, criminal groups like TdA exploit migration trends to establish networks and expand their influence. Law enforcement agencies are collaborating with federal authorities to monitor this threat, focusing on dismantling criminal operations and preventing further infiltration.

The situation highlights the need for proactive measures to safeguard communities and address the complexities of migration and transnational crime.

West Fargo Traffic Stop Leads to Felony Theft Arrest

Location: West Fargo, North Dakota

Date: November 26, 2024

Description: An ATM theft in West Fargo was linked to the Venezuelan gang Tren de Aragua (TdA). This incident highlighted the gang’s potential expansion into North Dakota, as investigators identified connections to a broader network of organized criminal activities.

Accused: Henry Theis (25), suspected TdA member.

Crime: ATM theft, suspected ties to organized crime.

Jurisdiction: West Fargo Police Department, in collaboration with federal law enforcement.

Status: He was pulled over for having a taillight out but was arrested for felony theft.

Sources: Valley News Live


STATE OF NEVADA

Nevada has seen a notable increase in migrants, including many from Venezuela fleeing political and economic instability. This influx has brought complex challenges, particularly with the emergence of transnational criminal organizations like the Tren de Aragua (TdA). TdA is notorious for human trafficking, drug smuggling, and financial fraud. Their presence in Nevada became evident in August 2019 when Jesús Ernesto Reyes Garcia, a Venezuelan national, was indicted in Las Vegas for orchestrating an ATM jackpotting scheme that illicitly withdrew approximately $125,000.

Case Closed: Tren de Aragua Affiliate Indicted in Las Vegas, Later Killed in Tijuana

Location: Las Vegas, Nevada

Date: August 2019 (Indictment); January 2021 (Homicide Investigation)

Accused: Jesús Ernesto Reyes Garcia (42), Venezuelan national.

Crime: ATM jackpotting, financial fraud.

Jurisdiction: U.S. Attorney’s Office for the District of Nevada; Las Vegas Metropolitan Police Department.

Status: Indicted in 2019; deceased in 2021; investigations ongoing.

Sources: Justice.gov


 

Summary:

In 2019, Jesús Ernesto Reyes Garcia, a 42-year-old Venezuelan national, was indicted in Las Vegas for orchestrating an ATM jackpotting scheme that illegally withdrew approximately $125,000. This cyber-enabled technique typically involves deploying malware to manipulate ATMs into dispensing large sums of cash. Investigators linked Reyes Garcia’s actions to the Tren de Aragua (TdA), suggesting he was part of a broader network targeting multiple machines across the region.

According to the U.S. Department of Justice, Reyes Garcia entered the United States under suspicious circumstances, potentially exploiting migration channels to further criminal objectives.

In January 2021, he was found dead in Tijuana, Mexico, alongside a Colombian national. Mexican authorities suspect the double homicide may have resulted from gang rivalries or retaliation linked to TdA’s criminal operations. A report from La Crónica de Hoy indicates Reyes had survived a prior attack on a beach in Tijuana, though this account remains unconfirmed.

This case marks an early indication of Tren de Aragua’s expanding transnational presence in the United States, signaling the need for heightened law enforcement coordination and international vigilance.

STATE OF UTAH

Utah has experienced a significant increase in its immigrant population, with foreign-born residents comprising approximately 8.9% of the state's population in 2023, totaling about 304,000 individuals. This growth includes a notable influx of Venezuelan migrants, reflecting broader national trends. In 2020, nearly 10,400 Venezuelan immigrants resided in Utah, marking them as one of the fastest-growing Hispanic groups in the state.

The arrival of Venezuelan migrants has introduced complex challenges, particularly with the emergence of transnational criminal organizations like the Tren de Aragua (TdA). In November 2024, three Venezuelan nationals—Pablo Jose Fernandez Gil, Raquel Yudith Fagundez Pitire, and Kender Alberto Brieo Quijada—were arrested in Salt Lake County on charges of aggravated assault and aggravated burglary.

The suspects allegedly broke into a residence, held four occupants at gunpoint, and issued death threats. Investigations revealed their affiliation with TdA and suspected involvement in operating a prostitution ring in the state. The incident underscores the potential for such gangs to exploit migration patterns, posing significant challenges to local law enforcement and community integration efforts.

Tren de Aragua Members Arrested in Utah for Felony Assault and Suspected Prostitution Ring

Location: Salt Lake County, Utah

Date: November 1, 2024

Description: In November 2024, three Venezuelan nationals—Pablo Jose Fernandez Gil (34), Raquel Yudith Fagundez Pitire (36), and Kender Alberto Brieo Quijada (18)—were arrested in Salt Lake County on charges of aggravated assault and aggravated burglary.

The trio allegedly broke into a residence, held four occupants at gunpoint, and issued death threats. Investigations revealed that the suspects are members of the Tren de Aragua (TdA), a notorious Venezuelan gang, and are suspected of operating a prostitution ring in Utah.

Victims reported being coerced into prostitution under threats of violence, highlighting the gang’s exploitative practices.

Accused: Pablo Jose Fernandez Gil (34), Raquel Yudith Fagundez Pitire (36), Kender Alberto Brieo Quijada (18). Suspected TdA members.

Crime: Aggravated assault, aggravated burglary, human trafficking.

Jurisdiction: Salt Lake County Sheriff’s Office.

Status: The suspects are in custody, facing charges with potential gang-enhancement penalties. Authorities are investigating the extent of TdA’s operations in Utah, focusing on dismantling the prostitution ring and providing support to victims.

Sources: The Post Millennial

STATE OF CALIFORNIA

California has experienced a surge in criminal activities attributed to South American gangs, including the Venezuelan-based Tren de Aragua (TdA). These groups exploit Chilean visa waiver programs to enter the U.S. legally, engaging in organized thefts targeting affluent neighborhoods. Their operations often involve sophisticated tactics, such as using luxury vehicles to blend into communities and employing advanced technology to disable security systems. The stolen goods, including high-value items like luxury handbags, are swiftly transported and sold in black markets, with proceeds funneled back to their home countries.

The presence of TdA in California reflects a broader trend of the gang's expansion into at least 16 U.S. states, as noted by Homeland Security. Their activities encompass various criminal enterprises, such as theft, fraud, human trafficking, and drug trafficking. The infiltration of these transnational criminal organizations poses significant challenges to local law enforcement agencies, necessitating enhanced inter-agency collaboration and community vigilance to effectively address and mitigate the impact of their operations.

High-Ranking Tren de Aragua Member Arrested in California

Location: Los Angeles, California

Date: April 25, 2025

Description: U.S. Immigration and Customs Enforcement (ICE) agents arrested Yonaiker Gallegos, a Venezuelan national and alleged high-ranking member of the Tren de Aragua (TdA) criminal organization, during an operation in California.

Gallegos was identified through facial recognition technology and his distinctive tattoos, which matched social media images showing him possessing grenades and firearms. Authorities believe he played a leadership role in TdA’s California-based operations, coordinating narcotics distribution and potentially weapons trafficking.

Accused: Yonaiker Gallegos, Venezuelan national.

Crime: Immigration violations (Title 8), suspected involvement in narcotics trafficking and organized crime as part of a designated terrorist organization.

Jurisdiction: U.S. Immigration and Customs Enforcement (ICE); Department of Homeland Security.

Status: In ICE custody pending further investigation and potential prosecution or removal proceedings.

Sources: Fox News


 

South American Gangs Conduct Armed Robberies on Los Angeles Highways

Location: Los Angeles, California

Date: Ongoing 2024

Description: In April 2024, reports emerged of South American gangs, including the Venezuelan-based Tren de Aragua (TdA), engaging in armed robberies along Los Angeles highways. These criminal groups target motorists, employing violent tactics to steal valuables.

The presence of TdA in California reflects a broader trend of the gang’s expansion into at least 16 U.S. states, as noted by Homeland Security in November 2024. Their activities encompass various criminal enterprises, such as theft, fraud, human trafficking, and drug trafficking.

Accused: Unidentified members of South American gangs, potentially linked to Tren de Aragua.

Crime: Armed robbery, highway theft.

Jurisdiction: Los Angeles Police Department; California Highway Patrol.

Status: Investigations are ongoing. Authorities are collaborating with federal agencies to address the threat posed by these transnational criminal organizations and to enhance public safety measures on highways.

Sources: Daily Mail

STATE OF TEXAS

The Tren de Aragua (TdA) has established a strong foothold in Texas, engaging in human smuggling, drug trafficking, and violent crimes. Since 2021, state and federal authorities have reported extensive TdA activity, with over 3,000 undocumented Venezuelan immigrants arrested for gang-related offenses, according to Governor Greg Abbott. The Texas Department of Public Safety (DPS) has labeled El Paso as "ground zero" for TdA operations, citing the closure of the Gateway Hotel, a site linked to human trafficking and forced prostitution.

In San Antonio, a raid on an apartment complex uncovered TdA's involvement in human trafficking and narcotics. In Dallas, gang members executed a violent robbery, stealing $75,000 in valuables. In Houston, a TdA member was arrested for recruiting middle school students into criminal activities. These incidents highlight the gang's growing influence and the challenges faced by Texas law enforcement.

Summary of notable incidents:

Convicted murderer & TdA member captured in El Paso

Location: El Paso County, Texas, USA

Date: October 03, 2025

Description: A confirmed TdA member and convicted murderer from Venezuela was captured by DPS and transferred to ICE.

Accused: Alexis Ramon Perozo-Monasterio

Crime: Murder (Venezuela); illegal reentry

Jurisdiction: Texas DPS → ICE

Source: kfoxtv.com


 

ICE arrests TdA gang member illegally residing in Houston

Location: Houston area, Texas, USA

Date: August 26, 2025

Description: A Venezuelan suspected TdA member living unlawfully in Texas was arrested by ICE, FBI, and DPS.

Accused: Jesus Alberto Escalona-Mujicas

Crime: Illegal residence; gang activity

Jurisdiction: Federal + Texas

Source: ice.gov


 

76 arrested in North Texas gang operation

Location: Fort Worth / Tarrant County, Texas, USA

Date: June 18, 2025

Description: A two-month operation resulted in 76 arrests, including three Venezuelan TdA members involved in drug and weapons trafficking.

Accused: Three unnamed Venezuelans

Crime: Drug and weapons trafficking; gang affiliation

Jurisdiction: U.S. Attorney’s Office – NDTX (Northern District of Texas)

Source: justice.gov


 

Five TdA members arrested in human-smuggling operation

Location: Bexar County, Texas, USA

Date: May 07, 2025

Description: Five suspects were arrested in a smuggling operation involving at least one TdA member.

Accused: Mary Lou Tula; Alexis Segundo Olivo Fernandez; Jose Francisco Barrientos Vega; Brandon German Suarez; Bryan Jordan Suarez

Crime: Human smuggling

Jurisdiction: Bexar County, Texas

Source: ksat.com


 

Tren de Aragua Stash House Operation in El Paso

Location: El Paso, Texas

Date: May 06, 2025

Description: A joint law enforcement operation resulted in the arrest of four Venezuelan nationals at a stash house targeting migrant smuggling, uncovering one confirmed TdA member with a history of prior deportations.

Accused: Four Venezuelan nationals (one confirmed TdA member among the group; names not publicly disclosed)

Crime: Immigration violations; potential involvement in transnational criminal activity.

Jurisdiction: U.S. Border Patrol (USBP), U.S. Immigration and Customs Enforcement (ICE), and Office of Field Operations (Customs and Border Protection).

Status: All four individuals are in custody and are undergoing removal (deportation) proceedings.

Sources: Chief Patrol Agent Michael W. Banks (USBP Chief), X post, May 6, 2025


 

Confirmed Tren de Aragua Member Apprehended by ICE in the United States

Location: San Antonio, Texas

Date: May 02, 2025

Description: U.S. Immigration and Customs Enforcement (ICE) announced the apprehension of Luis Daniel Perez-Guerrero, a Venezuelan national and confirmed TdA member, found to be illegally present.

Accused: Luis Daniel Perez-Guerrero

Crime: Illegal presence in the United States; confirmed membership in a designated transnational criminal organization.

Jurisdiction: U.S. Immigration and Customs Enforcement (ICE).

Status: In ICE custody pending removal proceedings.

Sources: ICE Official Announcement on X


 

Arrest of High-Ranking Tren de Aragua Member on Terrorism Charges

Location: Southern District of Texas – Colombia (Arrest); United States (Charges filed)

Date: April 23, 2025

Description: José Enrique Martinez Flores, a high-ranking TdA member (“Chuqui”), was arrested in Colombia and charged by the DOJ with providing material support to a terrorist organization and international drug trafficking.

Accused: José Enrique Martinez Flores

Crime: Material support to a designated foreign terrorist organization, international drug trafficking.

Jurisdiction: U.S. Department of Justice (extradition proceedings pending from Colombia).

Status: In custody in Colombia.

Sources: U.S. Department of Justice – Official Press Release


 

Over 40 arrested in Texas home amid TdA investigation

Location: Hays County (Dripping Springs), Texas, USA

Date: April 02, 2025

Description: More than 40 individuals were arrested in a raid involving suspected Tren de Aragua ties and drug seizures.

Accused: N/A

Crime: Drugs; criminal association

Jurisdiction: Texas DPS, FBI, ICE

Source: The Texas Tribune


 

Four TdA members arrested crossing illegally into Texas

Location: Val Verde County, Texas

Date: January 03, 2025

Description: Four confirmed TdA members were arrested attempting to cross illegally at Eagle Pass.

Accused: Segundo Ocando-Mejia; Pedro Luis Salazar-Cuervo; Antonio Joe Urruttia-Rojas; Levi Jesus Urruttia-Blanco

Crime: Illegal entry; gang association

Jurisdiction: Texas DPS

Source: click2houston.com


 

Texas Intensifies Crackdown on Dangerous Tren de Aragua Gang

Location: Texas

Date: Ongoing as of January 10, 2025

Description: Under Operation Lone Star, Texas has apprehended over 530,400 illegal immigrants and made more than 49,900 criminal arrests, including efforts targeting TdA and transnational criminal organizations.

Accused: Members of the Tren de Aragua gang (specific names not disclosed in the source)

Crime: Illegal immigration, drug smuggling, human trafficking, and other transnational criminal activities.

Jurisdiction: Texas Department of Public Safety (DPS) and the Texas National Guard.

Status: Operation Lone Star continues.

Sources: gov.texas.gov


 

Four Suspected Tren de Aragua Gang Members Arrested at Texas-Mexico Border

Location: Val Verde County, Texas

Date: December 31, 2024

Description: DPS troopers apprehended 22 individuals crossing illegally; four were identified as suspected TdA members based on interviews and evidence.

Accused: Segundo Ocando-Mejia (39), Pedro Luis Salazar-Cuervo (27), Antonio Joe Urruttia-Rojas (18), Levi Jesus Urrutia-Blanco (18).

Crime: Illegal border crossing and suspected affiliation with the Tren de Aragua gang.

Jurisdiction: Texas Department of Public Safety (DPS).

Status: The four individuals are currently in custody.

Sources: FOX 26 Houston


 

Alleged Tren de Aragua Gang Member Arrested on Capital Murder Charges

Location: Bexar County, Texas

Date: December 2024

Description: Eiber Gabriel Sira-Vargas (29), alleged TdA member, was arrested for a fatal shooting that occurred in July. He had been previously released by Border Patrol in 2023.

Accused: Eiber Gabriel Sira-Vargas (29)

Crime: Capital murder and kidnapping.

Jurisdiction: Bexar County Sheriff’s Office.

Status: Held in the Bexar County Jail.

Sources: CBS Austin


 

Recruiting Middle School Students

Location: Houston, Texas

Date: October 07, 2024

Description: A documented TdA member was arrested for allegedly attempting to recruit middle school students in Houston for a large-scale theft ring.

Accused: Jorgenys Robertson Cova (32)

Crime: Attempted recruitment of minors for criminal activities.

Jurisdiction: Texas Department of Public Safety.

Status: Arrested and booked into Brazoria County Jail.

Sources: Texas Scorecard


 

Raid Targets Tren de Aragua Gang Occupying Apartment Complex

Location: San Antonio, Texas (10300 block of Sahara Drive)

Date: October 05, 2024

Description: A multi-agency task force raided a vacant apartment complex taken over by TdA, clearing over 300 units and arresting 20 people, including four confirmed TdA members.

Accused: 20 individuals, including four confirmed TdA members.

Crime: Human trafficking, narcotics violations, and threats to staff.

Jurisdiction: San Antonio Police Department, Texas DPS, FBI, Homeland Security, and Border Patrol.

Status: Nineteen suspects charged.

Sources: NBC 5 Dallas-Fort Worth


 

Human Trafficking in El Paso

Location: El Paso, Texas

Date: September 27, 2024

Description: Estefania Primera, “La Barbie,” an alleged TdA member, was arrested for allegedly drugging a migrant woman with fentanyl and forcing her into prostitution.

Accused: Estefania Primera (36), AKA “La Barbie.”

Crime: Human trafficking, forced prostitution, and drugging a victim.

Jurisdiction: El Paso Police Department.

Status: Arrested and facing charges.

Sources: KFOX14 News


 

Woman Brutally Robbed by Tren de Aragua Gang Members

Location: Bluffview neighborhood, Dallas, Texas

Date: September 21, 2024

Description: A brutal robbery where four migrants allegedly pistol-whipped the victim, threatened to sever her fingers, and stole $75,000 in valuables.

Accused: Wilmer Colmenares Gonzalez (27), Yean Brayhan Torrealba (20), Alberto Martinez Silva (34), Manuel Hernandez-Hernandez (28)

Crime: Aggravated robbery, assault with a deadly weapon, and unlawful restraint.

Jurisdiction: Adams District Court, Arapahoe District Court (Note: This jurisdiction detail may be mixed with another case, but the event occurred in Dallas).

Status: Suspects arrested and facing multiple felony charges.

Sources: Fox News


 

Violent Border Clash Involving Tren de Aragua Members at El Paso

Location: El Paso, Texas

Date: March 21, 2024

Description: A large group of migrants violently stormed the border, clashing with the Texas National Guard. Over 100 suspected TdA members were among those arrested.

Accused: Over 100 suspected TdA members.

Crime: Illegal border crossing and assault on law enforcement officers.

Jurisdiction: Texas National Guard and U.S. Border Patrol.

Status: Charges dismissed against many; dozens released into the U.S. by ICE.

Sources: New York Post

STATE OF NEW YORK

The Venezuelan gang Tren de Aragua (TdA) has continued expanding its criminal operations in New York City, with law enforcement intensifying efforts to dismantle its networks. Between December 2024 and March 2025, authorities conducted multiple high-profile raids, uncovering TdA’s involvement in gun and drug trafficking, armed robberies, and organized thefts. The NYPD has now identified 67 known TdA members in its database, though officials suspect the gang’s actual size is much larger.

TdA’s expansion in New York has been facilitated through migrant shelters, encrypted messaging apps like WhatsApp, and informal delivery services, which act as covers for illicit activities. Law enforcement officials are increasingly concerned about TdA’s role in firearms trafficking and violent crime, particularly following the seizure of 34 illegal guns in January 2025 and the arrest of a fugitive gang leader linked to a deadly home invasion.

Summary of crimes involving TdA members:

Federal agents arrest migrants outside Times Square shelter

Location: New York City, New York

Date: October 17, 2025

Description: Two Venezuelan migrants were arrested near a Midtown Manhattan shelter. DHS confirmed that both are linked to the Tren de Aragua (TdA) gang.

Accused: Cristofer Xavier Hernández Villegas; Ali Eloy Uribe-Gil

Crime: Drug possession; petit larceny

Jurisdiction: ICE (Immigration and Customs Enforcement)

Status: Arrested.

Source: New York Times


 

Tren de Aragua Members Charged with May 2024 Double Murder in the Bronx and Other Racketeering Offenses

Location: The Bronx, New York City

Date: September 16, 2025 (Superseding Indictment)

Description: The U.S. Department of Justice unsealed an indictment charging 10 TdA members with racketeering conspiracy and multiple violent crimes, including a double murder that occurred in the Bronx in May 2024.

Accused: Keiber Jaen Martinez, Samuel Gonzalez Castro, Eferson Morillo-Gomez, Keiver Silva-Jimenez, Keineyer Ibarra-Mujica, Marlon Farias (and 4 others)

Crime: Racketeering, kidnapping, sex trafficking, drug trafficking, robbery, and the double murder of Claretha LaQuesha Daniels and Justin Lawless.

Jurisdiction: U.S. Department of Justice (DOJ)

Status: Eight of the ten defendants are in federal or state custody; one (Silva-Jimenez) is a fugitive.

Source: justice.gov


 

ERO NYC arrests Venezuelan fugitive and TdA member

Location: Nassau County, New York

Date: May 14, 2025

Description: ICE’s Enforcement and Removal Operations (ERO) in New York City arrested an unlawfully present Venezuelan fugitive wanted in Peru for homicide. The individual also had multiple U.S. criminal charges.

Accused: Johan Jose Cardenas Silva

Crime: Weapons; drug trafficking; theft

Jurisdiction: ERO NYC

Status: Arrested and in ICE custody.

Source: ice.gov


 

Tren de Aragua-Affiliated Gang Involved in Times Square Attack on NYPD

Location: Times Square, New York City, NY

Date: May 02, 2025

Description: A violent altercation in Times Square resulted in the arrest of a 12-year-old boy, described as the leader of “Los Diablos de la 42” (“Little Devils of 42nd Street”), a youth gang with alleged ties to TdA. The group attacked NYPD officers.

Accused: A 12-year-old boy (identity withheld due to age), alleged ringleader. At least three other migrant teens are under investigation.

Crime: Obstructing governmental administration, riot, menacing, assault on a police officer, reckless endangerment, and criminal possession of a weapon.

Jurisdiction: New York Police Department (NYPD); juvenile case referred to family court.

Status: Released pending a family court hearing; investigations ongoing.

Sources: New York Post


 

Indictment of 27 Tren de Aragua Members and Associates in New York (RICO Charges)

Location: Southern District of New York, United States

Date: April 21, 2025

Description: The U.S. Department of Justice unsealed two indictments charging 27 individuals associated with TdA and the rival “Anti-Tren” faction with racketeering (RICO), sex and drug trafficking, robbery, and firearms violations. This was the first use of the RICO Act against TdA in the U.S.

Accused: 27 individuals (6 TdA members, 19 Anti-Tren members, 2 associates).

Crime: Racketeering conspiracy, sex trafficking conspiracy, drug trafficking conspiracy, robbery, firearms violations.

Jurisdiction: U.S. District Court, Southern District of New York.

Status: 21 in federal custody; 5 arrested during coordinated operations.

Sources: justice.gov


 

DHS Arrests 68 Tren de Aragua Members in New York City Crackdown

Location: New York City

Date: March 21, 2025

Description: The Department of Homeland Security (DHS) announced the arrest of 68 members of the TdA gang in under a week as part of a broader effort to combat its operations in the city.

Accused: 68 members of the Tren de Aragua gang.

Crime: Human trafficking, drug smuggling, and violent crimes.

Jurisdiction: Department of Homeland Security (DHS).

Status: Arrested.

Sources: dhs.gov


 

Venezuelan Fugitive Anderson Zambrano-Pacheco Charged with Firearm Possession

Location: New York City

Date: March 20, 2025

Description: Anderson Zambrano-Pacheco, a TdA fugitive wanted for violent crimes in Colorado, was formally charged in federal court in New York for possession of a firearm and ammunition.

Accused: Anderson Zambrano-Pacheco (26)

Crime: Possession of a firearm and ammunition (in addition to pending Colorado crimes).

Jurisdiction: U.S. District Court for the Southern District of New York.

Status: Formally charged in federal court.

Sources: justice.gov


 

Ringleader of Migrant Moped Theft Crew Sentenced

Location: New York City

Date: February 25, 2025

Description: Victor Parra, the leader of a migrant moped gang responsible for phone snatching and bank fraud, was sentenced. The investigation linked the crew to a broader gun trafficking conspiracy involving TdA.

Accused: Victor Parra (31)

Crime: Grand larceny, identity theft, and involvement in gun trafficking.

Jurisdiction: Manhattan District Attorney’s Office.

Status: Sentenced to two to six years in state prison.

Sources: New York Post


 

Emergence of ‘Anti-Tren’ Faction in NYC

Location: New York City

Date: February 18, 2025

Description: A violent split within the Tren de Aragua gang in NYC led to the formation of a rival faction called “Anti-Tren.” This internal conflict has resulted in numerous shootings and murders between the two sides.

Accused: Members of both TdA and the emerging Anti-Tren faction.

Crime: Gang-related violence, including shootings and murders.

Jurisdiction: Federal and local law enforcement agencies.

Status: Ongoing investigations into gang violence.

Sources: washingtontimes.com


 

Fugitive TdA Leader Arrested in Bronx Safehouse

Location: Bronx, New York City

Date: January 28, 2025

Description: Law enforcement tracked and arrested Anderson Zambrano-Pacheco, a TdA fugitive wanted for kidnapping and armed home invasion in Colorado. He was found in possession of a loaded handgun in the Bronx.

Accused: Anderson Zambrano-Pacheco (26)

Crime: Fugitive in possession of a firearm, kidnapping, and armed home invasion (Colorado crimes).

Jurisdiction: Homeland Security Investigations (HSI), NYPD.

Status: Detained without bond, awaiting extradition to Colorado.

Sources: Yahoo News


 

Queens Gun-Trafficking Takedown (“Operation Train Derail”)

Location: Queens, New York City

Date: January 2025

Description: An NYPD undercover operation, “Operation Train Derail,” dismantled a TdA firearms and narcotics trafficking ring. Investigators seized 34 illicit firearms, including AR-15 rifles, and a large quantity of “pink cocaine” (tusi).

Accused: Ten TdA members and associates.

Crime: Conspiracy to traffic firearms and narcotics.

Jurisdiction: Queens District Attorney’s Office, NYPD.

Status: All suspects indicted on 120 felony counts.

Sources: CBS News


 

Bronx Safehouse Raid Following GPS Tracking

Location: Bronx, New York City

Date: December 20, 2024

Description: Federal agents raided a Bronx apartment linked to the Tren de Aragua gang after tracking a suspect’s GPS ankle monitor to the hideout. The operation led to multiple arrests.

Accused: Several suspected TdA members residing in the Bronx apartment.

Crime: Organized crime activities, including robbery and drug trafficking.

Jurisdiction: Federal agents and NYPD.

Status: Suspects in custody.

Sources: New York Post


 

Tren de Aragua Gang Members Arrested in NYC Apartment Adjacent to Daycare Facility

Location: Bronx, New York City

Date: December 05, 2024

Description: HSI and NYPD agents raided an apartment building next to a daycare in the Bronx, arresting seven suspected TdA members who had multiple outstanding warrants.

Accused: Seven suspects, including Jhonaiker Alexander Gil Cardozo (24), Jesus Manuel Quintero Granado (30), Angel Gabriel Marquez Rodriguez (19), Fernandez Franco Greymer De Dios (21), and Valero-Calderon (28)

Crime: Multiple warrants for various crimes (grand larceny, robbery, fraud, etc.) and immigration violations.

Jurisdiction: Homeland Security Investigations (HSI) and the New York Police Department’s (NYPD) federal task force.

Status: Individuals in custody.

Sources: Fox News


 

Robbery and Sexual Assault of Manhattan Prosecutor

Location: Manhattan, New York City

Date: November 20, 2024

Description: A Manhattan prosecutor was robbed at gunpoint in her apartment building by an assailant who demanded her PIN numbers, stole cash, and engaged in lewd behavior. The assailant was an alleged TdA member.

Accused: Brandon Jesus Simoza Seijas (25), alleged TdA member.

Crime: First-degree sexually motivated robbery, grand larceny, criminal possession of stolen property.

Jurisdiction: New York City Criminal Court.

Status: Held without bail due to multiple prior arrests.

Sources: New York Post


 

Tren de Aragua member arrested in Staten Island after release by Border Patrol

Location: Staten Island, New York

Date: October 05, 2024

Description: Jose Albornoz Marchan, a TdA member with prior charges who was released by Border Patrol in 2022, was detained by ICE after failing to comply with parole regulations.

Accused: Jose Albornoz Marchan

Crime: Weapons offenses; drug trafficking; child endangerment

Jurisdiction: ICE

Status: Detained by ICE.

Source: Fox News


 

Times Square Armed Robberies by Youth Gang

Location: Times Square, Manhattan, New York City

Date: Between April and October 2024

Description: A group of young migrants, known as “Los Diablos de la 42” and affiliated with TdA, committed multiple armed robberies in Times Square, targeting tourists and locals.

Accused: Approximately 21 unidentified young TdA gang members.

Crime: Armed robbery, theft, and suspected involvement in drug, gun, and sex trafficking.

Jurisdiction: New York City Police Department.

Status: Ongoing investigations; one member was arrested at least 11 times.

Sources: abc7ny.com


 

Moped-Riding Phone Robberies

Location: Various locations across New York City

Date: Reported in February 2024

Description: TdA members have been linked to a series of phone robberies involving moped-riding assailants who snatch phones from pedestrians and use them to drain victims’ bank accounts.

Accused: Unspecified TdA members.

Crime: Robbery, fraud, and money laundering.

Jurisdiction: New York City Police Department.

Status: Ongoing investigations.

Sources: fox5ny.com


 

Assault on NYPD Officers in Times Square

Location: Times Square, Manhattan, New York City

Date: January 27, 2024

Description: A group of migrants, including documented TdA members, brutally attacked two NYPD officers attempting to disperse an unruly crowd. The assault was captured on video.

Accused: Wilson Juarez (21) and Kelvin Servita-Arocha (19), documented TdA member.

Crime: Gang assault on law enforcement officers.

Jurisdiction: New York City Criminal Court.

Status: Juarez and Servita-Arocha are detained without bond by ICE as reputed TdA members.

Sources: CBS6 Albany

STATE OF ILLINOIS

The Tren de Aragua (TdA), a notorious Venezuelan gang, has significantly expanded its operations into Illinois, particularly in Chicago. Over the past two years, authorities have arrested at least 30 TdA members for crimes ranging from traffic violations to robbery and drug trafficking. Alarmingly, some of these individuals were released from jail despite their gang affiliations, exacerbating tensions in already gang-afflicted areas like the South Side.

The gang's criminal activities are diverse, encompassing theft, fraud, human trafficking, and drug trade. Their operations often involve complex schemes to funnel stolen funds back to South America. Local activists and authorities express growing concern over the potential for escalating violence between established local gangs and migrant groups, which could lead to widespread unrest.

Chicago police investigate directive ordering officers to report migrants with Tren de Aragua ties

Location: Chicago, Illinois, USA

Date: October 04, 2025

Description: The Chicago Police Department is investigating a 2023 directive ordering West District officers to report arrests of migrants showing tattoos or clothing linked to the Tren de Aragua gang. A training slide showed a man wearing a Chicago Bulls shirt and tattoos believed to be gang-related.

Accused: N/A

Crime: Gang profiling / federal reporting directive

Jurisdiction: Chicago Police Department

Source: wbez.org


 

Federal agents nab 1,000+ illegal aliens in major Illinois sweep

Location: Chicago, Illinois Date: October 03, 2025

Description: Operation Midway Blitz arrested over 1,000 undocumented individuals, including confirmed Tren de Aragua members.

Accused: Ludwing Jeanpier Parra-Perez

Crime: Immigration violations; gang membership

Jurisdiction: ICE; U.S. Border Patrol

Source: Fox News


 

37 arrested in South Shore ICE raid targeting Tren de Aragua

Location: Chicago, Illinois, USA

Date: October 01, 2025

Description: Federal agents arrested 37 people during a pre-dawn raid; DHS confirmed at least two were Tren de Aragua members.

Accused: N/A (two identified by DHS)

Crime: Immigration violations; suspected gang activity

Jurisdiction: Federal (USA) + Chicago

Source: CBS News


 

DHS arrests more than 800 illegal aliens in Chicago

Location: Chicago, Illinois Date: October 01, 2025

Description: Targets included violent offenders such as murderers and armed robbers, including Tren de Aragua members.

Accused: Blanca Cecillia Sanchez-Sanchez

Crime: Violent crimes; gang membership

Jurisdiction: ICE Chicago

Source: dhs.gov


 

Federal raid targets Tren de Aragua at South Shore apartment building

Location: Chicago, Illinois, USA

Date: September 30, 2025

Description: A nighttime federal raid using a Black Hawk helicopter resulted in 37 arrests, including two suspected Tren de Aragua members.

Accused: Two suspected members + 35 undocumented migrants

Crime: Immigration violations; suspected gang and drug/weapons activity

Jurisdiction: DHS/ICE/BP + Chicago

Source: AP News


 

Venezuelan gang members sold drugs, guns to undercover feds in Chicago / Three TdA members caught in undercover ATF operation

Location: Chicago, Illinois, USA

Date: August 04, 2025

Description: Three suspected Tren de Aragua associates sold guns and nearly 100 grams of “Tusi” to undercover ATF agents at a McDonald’s. Three alleged TdA members sold guns and drugs to undercover agents.

Accused: Álvaro Berríos Godoy; Óscar Puerta Gorrín; Lilibeth Díaz Pirela

Crime: Drug and weapons trafficking; Drug trafficking; weapons trafficking

Jurisdiction: Cook County / State of Illinois; Cook County (joint federal/state)

Source: chicago.suntimes.com


 

ICE Captures Suspected Shooters in December 2024 Chicago Mass Shooting Tied to Tren de Aragua Gang

Location: Chicago, Illinois Date: May 20, 2025

Description: U.S. Immigration and Customs Enforcement (ICE) announced the arrests of two Venezuelan nationals suspected of involvement in a mass shooting that occurred on December 2, 2024. The shooting resulted in multiple injuries and three fatalities. Authorities believe members of the Tren de Aragua gang perpetrated the incident. The suspects were apprehended in separate operations: one in Schaumburg, Illinois, and the other in Raleigh, North Carolina. During these operations, law enforcement seized multiple firearms, high-capacity magazines, narcotics, and fraudulent documents.

Accused: Ricardo Granadillo Padilla (25), Venezuelan national; Edward Martinez Cermeno (24), Venezuelan national

Crime: Suspected involvement in a mass shooting resulting in multiple injuries and fatalities; illegal presence in the United States; possession of firearms, narcotics, and fraudulent documents.

Jurisdiction: U.S. Immigration and Customs Enforcement (ICE); Homeland Security Investigations (HSI), Chicago and Raleigh; Enforcement and Removal Operations (ERO) Raleigh; U.S. Border Patrol Tactical Unit; U.S. Marshals Service; U.S. Customs and Border Protection Air and Marine Operations.

Status: Both suspects are currently in federal custody pending further legal proceedings.

Sources: ICE News Release


 

Chicago police investigate briefing linking migrants to Tren de Aragua gang

Location: Chicago, Illinois, USA

Date: April 09, 2025

Description: Internal CPD slides instructed Near West District officers to report to DHS any arrests of migrants suspected of being linked to the Tren de Aragua.

Accused: N/A Crime: Administrative / immigration-linked

Jurisdiction: Chicago local

Source: chicago.suntimes.com


 

High-Ranking TdA Member Arrested for Kidnapping and Murder

Location: Cobb County, Georgia

Date: March 20, 2025

Description: On March 20, 2025, U.S. Marshals, in collaboration with the Chicago Police Department and other federal agencies, apprehended Ricardo Gonzales, a 32-year-old senior member of the Tren de Aragua gang, at a residence in Cobb County. Gonzales was sought in connection with a violent incident that occurred on January 28, 2025, in Chicago, where he allegedly kidnapped three women, led them to an alley, and shot them, resulting in two fatalities. One victim survived and was able to call emergency services, prompting the multi-agency investigation and eventual arrest.

Accused: Ricardo Gonzales (32)

Crime: Kidnapping, two counts of first-degree murder, attempted first-degree murder.

Jurisdiction: Chicago Police Department, U.S. Marshals Service, and Immigration and Customs Enforcement (ICE).

Status: Gonzales is currently in custody in Cobb County, awaiting extradition to Chicago. Five additional individuals arrested at the scene were transferred to ICE detention facilities for immigration processing.

Sources: justice.gov


 

Violent Robbery on Chicago Train by Venezuelan Migrants

Location: Chicago, Illinois

Date: February 17, 2024

Description: A 49-year-old man was assaulted and robbed on a Chicago commuter train by four Venezuelan migrants. The attackers, who initially engaged the victim in conversation, suddenly choked him unconscious and stole $400 and his phone. The suspects were later arrested and identified as staying at a state-funded migrant shelter.

Accused: Fernando Loyo-Rodriguez (22), Wilker Gutierrez Sierra (21), Carlos Carreno-Carreno (20), and Yonnier Guasamucare Garcia (18). Suspected TdA members.

Crime: Robbery, aggravated battery/strangulation, and attempted murder.

Jurisdiction: Chicago Police Department.

Status: The suspects were arrested and charged; three face potential deportation if convicted.

Sources: Fox News


 

Venezuelan Migrant Arrested for Drug Manufacturing and Gang Ties

Location: Chicago, Illinois

Date: December 11, 2023

Description: A Venezuelan migrant was arrested for allegedly manufacturing and dealing drugs. After his release, he was detained again due to suspected gang affiliations, facing multiple arrests and deportation orders. This case underscores the challenges authorities encounter in managing individuals with criminal ties. Accused: Edwin Camejo, (27), documented TdA member.

Crime: Drug manufacturing and dealing.

Jurisdiction: Chicago Police Department and Immigration and Customs Enforcement (ICE).

Status: Detained for suspected gang ties.

Sources: New York Post


 

Venezuelan Migrant with Multiple Arrests and Deportation Orders

Location: Chicago, Illinois

Date: May and September 19, 2023 (Detained)

Description: In May 2023, Jonamer Barrios Moreno, a Venezuelan migrant, entered the U.S. illegally through Brownsville, Texas, accompanied by his wife and son. Due to family considerations, he was released. Subsequently, he was arrested by Chicago police in May for a traffic offense and again for domestic violence. Notably, an immigration judge had ordered his deportation on June 4, prior to his second arrest.

Accused: Jonamer Barrios Moreno (27), documented TdA member.

Crime: Traffic violations and domestic violence.

Jurisdiction: Chicago Police Department and Immigration and Customs Enforcement (ICE).

Status: ICE Custody pending deportation.

Sources: New York Post

STATE OF INDIANA

Indiana has experienced a notable increase in its immigrant population, with approximately 433,000 foreign-born residents as of 2023. This demographic shift has brought both cultural enrichment and challenges, particularly concerning public safety.

In March 2024, the Indianapolis Metropolitan Police Department (IMPD) dismantled a suspected sex trafficking operation linked to the Venezuelan gang El Tren de Aragua. The investigation began after a teenage girl reported that she and four other women were being held and forced into prostitution at a residence on Eagledale Drive. Alejandro Santiago, 29, was arrested and charged with promoting prostitution.

This incident underscores the complexities Indiana faces with the influx of immigrants, including the potential infiltration of international criminal organizations like El Tren de Aragua. Law enforcement agencies are actively addressing these challenges to ensure the safety and well-being of all residents.

Nearly 8,000 Venezuelans deported since March; TdA member among them

Location: Clay County, Indiana

Date: October 24, 2025

Description: A Venezuelan national and alleged Tren de Aragua member with six prior arrests was removed (deported) by ICE as part of a larger operation.

Accused: Jefferson Bracho Haddad

Crime: Larceny; drug offenses; immigration violations

Jurisdiction: ICE

Source: CBS News


 

Indianapolis Police Bust Sex Trafficking Operation Linked to Tren de Aragua

Location: Indianapolis, Indiana

Date: September 26, 2024 (Plea Agreement); March 01, 2024 (Detained)

Description: The Indianapolis Metropolitan Police Department (IMPD) dismantled a suspected sex trafficking operation linked to TdA where a teenage girl and four other women were held and forced into prostitution.

Accused: Alejandro Santiago (29), documented TdA member.

Crime: Three counts of promoting prostitution.

Jurisdiction: Indianapolis Metropolitan Police Department.

Status: Santiago was sentenced to two years in prison along with two years of probation.

Sources: WTHR News

STATE OF TENNESSEE

Tennessee has experienced a notable increase in its immigrant population, rising from 4.7% in 2013 to 6.1% in 2023. This growth includes a significant number of Venezuelan migrants seeking refuge from their country's political and economic turmoil. The influx has also presented challenges. Notably, the Tren de Aragua (TdA), a violent Venezuelan gang, has established a presence in the state's major cities, includingNashville, Memphis, Knoxville, and Chattanooga. The Tennessee Bureau of Investigation (TBI) has raised concerns about TdA's involvement in human trafficking and other criminal activities, highlighting the complex interplay between migration and public safety.

The emergence of TdA in Tennessee underscores the complexities of migration and public safety, highlighting the need for a strategic approach to managing these challenges.

ICE and Tennessee Highway Patrol Conduct Major Immigration Enforcement Operation in Nashville

Location: South Nashville, Tennessee

Date: May 4, 2025

Description: On May 4, 2025, a coordinated operation between U.S. Immigration and Customs Enforcement (ICE), the Department of Homeland Security (DHS), and the Tennessee Highway Patrol (THP) led to approximately 150 traffic stops in South Nashville, a region with a significant Hispanic population.

The operation resulted in the detention of an unspecified number of individuals, some of whom were transported to out-of-state immigration detention centers. Among those arrested were a convicted child sex predator, a confirmed member of the Venezuelan gang Tren de Aragua, an individual convicted of aggravated assault, and several others with prior drug offenses.

The operation was part of a broader federal initiative following President Trump’s January 2025 executive order designating Tren de Aragua as a Foreign Terrorist Organization.

Accused: A confirmed member of Tren de Aragua (identity not disclosed).

Crimes: The individual was arrested on the charge of gang affiliation.

Jurisdiction: The operation was conducted under the joint jurisdiction of ICE, DHS, and THP, with legal proceedings to follow federal and state laws as applicable.

Status: All detained individuals are in custody, with deportation proceedings underway. Further details regarding legal actions or court proceedings have not been released.

Sources: Department of Homeland Security, X post, May 6, 2025


 

TdA Members Arrested in Nashville Sex Trafficking Ring

Location: Nashville, Tennessee

Date: March 19, 2025

Description: Eight members of the Tren de Aragua (TdA) gang were arrested for allegedly operating a sex trafficking ring in Nashville. The gang, originating from Venezuela, has been exploiting migration flows to expand its criminal enterprises in the U.S., including human trafficking and related violent activities.

Accused: Eight unnamed TdA members.

Crimes: Sex trafficking.

Jurisdiction: Tennessee Bureau of Investigation (TBI) and local law enforcement.

Status: Arrested, likely facing charges.

Sources: ICE


 

TdA Members Arrested for Sex Slavery Operation in Middle Tennessee

Location: Middle Tennessee

Date: February 11, 2025

Description: Members of the Tren de Aragua gang were arrested for running a sex slavery operation in the suburbs of Middle Tennessee. The arrests were part of an investigation into the gang’s human trafficking operations, which form a key component of their criminal network across the U.S.

Accused: Unspecified number of TdA members.

Crimes: Operating a sex slavery ring.

Jurisdiction: Local law enforcement and federal agencies, including the U.S. Attorney’s Office.

Status: Arrested, with indictments announced for human trafficking and commercial sex crimes.

Sources: Justice.gov


 

Tren de Aragua member arrested and charged with possession of a firearm by an Illegal Alien

Location: Antioch, Tennessee

Date: January 8, 2025 (arrest); January 23, 2025 (charges filed).

Description: On January 8, 2025, federal agents executed a search warrant at a residence in Antioch, Tennessee. As agents approached, five male occupants fled on foot but were apprehended. During a safety sweep, officers recovered a Glock 23, Gen 4 .40 caliber pistol with an extended magazine loaded with 19 rounds.

Accused: Elmer Humberto Aparicio Castillo (28), a Venezuelan citizen unlawfully present in the United States with a criminal history related to immigration offenses. Suspected TdA member.

Crimes: Unlawful possession of a firearm by an illegal alien.

Jurisdiction: U.S. Attorney’s Office, Middle District of Tennessee.

Status: Aparicio Castillo has been charged and is awaiting further legal proceedings.

Sources: justice.gov


 

Tren de Aragua Member Arrested in Tennessee Human Trafficking Operation

Location: Chattanooga, Tennessee

Date: November 25, 2024

Description: A joint human trafficking operation in Chattanooga led to the arrest of Adelvis Rodriguez-Carmona, a 30-year-old Venezuelan national linked to the Tren de Aragua (TdA) gang. Authorities identified Rodriguez-Carmona as a key player in illegal sex trafficking activities in the Hamilton County area.

During the operation, he was found in possession of marijuana, Xanax, and crack cocaine intended for resale, along with an unlawfully possessed weapon. Investigators also connected him to prior violent crimes in Chicago and New York City, raising concerns about the gang’s expanding operations in Tennessee.

Accused: Adelvis Rodriguez-Carmona (30), documented TdA member.

Crimes: Patronizing prostitution, possession of controlled substances for resale, unlawful possession of a weapon.

Jurisdiction: Tennessee Bureau of Investigation, Hamilton County Sheriff’s Office, Chattanooga Police Department, Homeland Security Investigations.

Status: Held at the Hamilton County Jail on a $125,000 bond, pending further legal proceedings.

Sources: Tennessee Bureau of Investigation Newsroom


 

Tren de Aragua’s Human Trafficking Operations Surge in Tennessee’s Major Cities

Location: Nashville, Memphis, Knoxville, and Chattanooga, Tennessee

Date: Ongoing as of November 2024

Description: The Tren de Aragua (TdA), a violent Venezuelan gang, has established a presence in Tennessee’s four major cities: Nashville, Memphis, Knoxville, and Chattanooga. The gang is primarily involved in human trafficking operations, exploiting vulnerable individuals for labor and sexual exploitation.

Tennessee Bureau of Investigation (TBI) Director David Rausch has expressed concerns over the gang’s activities, noting their propensity for public attacks against opponents. The TBI is actively working to combat TdA’s influence and mitigate the associated risks to community safety.

Accused: Members of the Tren de Aragua gang.

Crime: Human trafficking, violent assaults.

Jurisdiction: Tennessee Bureau of Investigation.

Status: The TBI is conducting operations to dismantle TdA’s networks within the state.

Community awareness programs are being implemented to educate the public about the gang’s tactics and to encourage reporting of suspicious activities.

Sources: Fox News


 

Update: Name of High-Ranking Tren de Aragua Leader Revealed Following Memphis Arrest

In November 2024, Luis Alejandro Ruiz Godoy, a high-ranking leader of the Tren de Aragua (TdA) gang, was apprehended in Memphis, Tennessee. Ruiz Godoy has a history of violent crimes, including human trafficking, robbery, terrorism, weapons offenses, and escape. His arrest was the result of international collaboration facilitated by INTERPOL Washington.

On November 7, INTERPOL Washington received an urgent alert from INTERPOL’s Command and Coordination Center in Lyon, France, regarding Ruiz Godoy’s movement toward the United States via Mexico. Despite his entry into the U.S. prior to the publication of the notice, swift action by INTERPOL Washington’s Global Police Services Division led to his location being identified in Tennessee.

On November 19, in a joint operation involving INTERPOL Washington, Ruiz Godoy was arrested in Memphis and is currently in ICE custody.

Sources: justice.gov

STATE OF WISCONSIN

In recent years, Wisconsin has experienced a notable increase in its foreign-born population, now comprising approximately 4.8% of the state's residents. This demographic shift includes a significant influx of migrants from countries such as Nicaragua and Venezuela. For instance, the city of Whitewater has seen an estimated 800 to 1,000 migrants from these nations since early 2022.

In September 2024, Prairie du Chien witnessed a serious crime involving a Venezuelan national arrested for allegedly sexually assaulting a woman and attacking her daughter. Authorities identified him as a member of the Tren de Aragua (TdA).

Tren de Aragua Gang Member Arrested for Sexual Assault and Child Abuse in Prairie du Chien

Location: Prairie du Chien, Wisconsin

Date: September 4, 2024

Description: A Venezuelan national, was arrested for allegedly sexually assaulting a woman and attacking her daughter in Prairie du Chien.

Authorities identified Zarate as a member of the Tren de Aragua gang, a criminal organization originating from Venezuela. The incident has heightened local concerns about migrant-related crimes in the area.

Accused: Alejandro Jose Coronel Zarate (26), documented TdA member.

Crime: Sexual assault, child abuse, battery, strangulation, and domestic abuse.

Jurisdiction: Crawford County Jail.

Status: Zarate was arrested and is currently in custody facing multiple charges.

Sources: WXOW News

STATE OF MICHIGAN

Michigan has recently faced concerns regarding the potential infiltration of the Tren de Aragua (TdA), a violent Venezuelan gang known for its involvement in various criminal activities, including home invasions, human trafficking, and drug smuggling. While Michigan has not been officially listed among the states with confirmed TdA presence, neighboring states like Illinois and Wisconsin have reported such activities, raising alarms about the gang's possible expansion into Michigan.

In November 2024, a series of four home invasions in Oakland County, Michigan, were attributed to a South American gang, potentially linked to TdA. The targeted affluent neighborhoods suffered significant losses of high-value items, such as jewelry and electronics. The organized nature of these crimes suggests a well-coordinated operation, prompting Michigan State Police and the Oakland County Sheriff's Office to collaborate with federal agencies to investigate the extent of the gang's presence and to apprehend those responsible.

Man with TdA ties accused of Dexter ATM robbery

Location: Dexter, Michigan

Date: October 24, 2025

Description: A failed ATM robbery led to a fatal crash during a police pursuit; the suspect had TdA ties and was charged with conspiracy to commit bank larceny.

Accused: Yosue Manuel Gonzalez-Moy

Crime: Conspiracy to commit bank larceny

Jurisdiction: U.S. District Court (Eastern District of Michigan)

Status: Formally charged.

Source: CBS News Detroit


 

Alleged “serial criminal” with TdA ties arrested in Michigan (Zavala-Lopez)

Location: Detroit, Michigan (Shelby Township, Detroit Metro Area)

Date: July 29, 2025

Description: A Venezuelan fugitive, sought in Colorado and New York for violent crimes, was arrested by Border Patrol during a traffic stop in the Detroit metro area. The individual is a confirmed TdA member.

Accused: Manuel Zavala-Lopez

Crime: Assault; robbery; weapons possession; larceny; immigration violations

Jurisdiction: U.S. Customs and Border Protection (CBP)

Status: Arrested.

Source: Fox News


 

TdA Gang Suspected in Series of Oakland County Home Invasions

Location: Oakland County, Michigan

Date: November 2024

Description: Michigan State Police reported that a South American gang, potentially linked to the Tren de Aragua (TdA), was responsible for a series of four home invasions in affluent neighborhoods, stealing high-value items.

Accused: Unidentified members of a South American gang, possibly associated with Tren de Aragua.

Crime: Home invasion, burglary.

Jurisdiction: Michigan State Police; Oakland County Sheriff’s Office.

Status: Investigations are ongoing.

Sources: Fox 2 Detroit

STATE OF MARYLAND

Baltimore, Maryland, has a rich history as a destination for immigrants, with approximately 10% of its population, or about 297,500 individuals, being foreign-born. While this diversity enriches the city, it also presents challenges, particularly concerning public safety. In February 2024, Baltimore County Police arrested five individuals linked to a South American theft group responsible for a series of residential burglaries.

The suspects, identified as members of the South American Theft Group (SATG), targeted homes in affluent neighborhoods, stealing high-value items such as jewelry and electronics. This incident has heightened local concerns about the potential infiltration of international criminal organizations into Baltimore's communities.

Five men arrested for Residential Burglaries in Baltimore County

Location: Baltimore County, Maryland

Date: February 2, 2024

Description: The Baltimore County Police arrested five individuals linked to a South American theft group responsible for a series of residential burglaries.

The suspects, identified as suspected members of the Tren de Aragua (TdA) gang, targeted homes in affluent neighborhoods, stealing high-value items such as jewelry and electronics. The arrests were part of a broader investigation into organized theft rings operating in the region.

Accused: Gabriel Matamala-Ponce (20), Thomas Crisosto-Araya (21), Jorge Gatica-Vergara (22), Luis Oyanedel-Valenzuela (23), and Gabriel Miranda-Gonzalez (27), identified as members of the Tren de Aragua gang.

Crime: Residential burglary and theft.

Jurisdiction: Baltimore County Detention Center.

Status: The suspects were arrested and charged with multiple counts of burglary and theft.

Sources: WBAL-TV

COMMONWEALTH OF VIRGINIA

Virginia has recently experienced the emergence of the Tren de Aragua (TdA). The Department of Homeland Security has identified Virginia as one of the states where TdA has established a presence, coinciding with increases in migrant populations from Venezuela.

In August 2023, Fairfax County Police arrested three individuals suspected of being TdA members in connection with a retail theft operation involving over $9,000 worth of stolen merchandise. The suspects possessed fake Venezuelan identification and bore distinctive TdA tattoos, indicating their affiliation with the gang. This incident underscores the gang's expansion into Virginia and highlights the challenges law enforcement faces in addressing transnational criminal organizations operating within the state.

The influx of Venezuelan migrants into Virginia has been significant, with the state's foreign-born population growing from 949,000 in 2013 to 1.16 million in 2023. The presence of TdA members among them poses additional challenges for integration and community safety.

Fairfax County Police Arrest Suspected Members of TdA Venezuelan Gang in Retail Theft Operation

Location: Fairfax County, Virginia

Date: August 6, 2023

Description: In August 2023, Fairfax County Police arrested three individuals suspected of being members of the Tren de Aragua (TdA), a violent Venezuelan prison gang. The arrests were linked to a retail theft operation involving over $9,000 worth of stolen merchandise.

The suspects possessed fake Venezuelan identification and bore distinctive TdA tattoos, indicating their affiliation with the gang. This incident highlights the expansion of TdA’s criminal activities into the Virginia area, raising concerns about public safety and the need for coordinated law enforcement efforts.

Accused: Rogelio Noriega Solorzano (22), Williams Lucena Martinez (24), Kevin Alvarez Alvarado (24), suspected TdA members.

Crime: Grand larceny, retail theft.

Jurisdiction: Fairfax County Police Department.

Status: The suspects were arrested and charged with grand larceny. Investigations are ongoing to determine the extent of TdA’s operations in the region and to identify additional members involved in criminal activities.

Sources: WJLA

DISTRICT OF COLUMBIA

Washington, D.C., the nation's capital, has recently encountered challenges related to the presence of Tren de Aragua (TdA), a violent Venezuelan gang known for its involvement in human trafficking, drug smuggling, and other criminal activities. The Department of Homeland Security has issued bulletins to law enforcement across D.C., Maryland, and Virginia, highlighting TdA's growing presence and increasing violent tendencies in the region.

The influx of Venezuelan migrants, many seeking asylum from political and economic turmoil, has unfortunately provided opportunities for TdA to exploit vulnerable individuals. The gang has been linked to crimes such as retail theft, counterfeit ID operations, and forced labor cases in areas like Fairfax County, Virginia. Suspects in these crimes often bear distinctive tattoos associated with TdA, indicating their affiliation.

U.S. Treasury sanctions fugitive Tren de Aragua leaders

Location: Washington, D.C.

Date: June 24, 2025

Description: OFAC sanctioned two top leaders of Tren de Aragua.

Accused: Hector Rusthenford Guerrero Flores
Giovanni Vicente Mosquera Serrano

Crime: Narcotrafficking; extortion; murder; financial operations.

Jurisdiction: OFAC; FBI

Sources: U.S. Department of the Treasury


 

Robbers allegedly kidnapped woman, stole $20K in jewelry, and drilled hole in her hand

Location: Burien, Washington D.C.

Date: April 13, 2025

Description: Kevin Daniel Sanabria-Ojeda, an alleged TdA member and suspect in the kidnapping, torture with a power drill, and attempted murder of a Seattle-area woman.

The victim was abducted, forced to give up her bank PIN, robbed, shot, and left for dead; her car was later found near the Lake Oswego house, which had already generated numerous police calls for suspected drug use, overcrowding, and reports of a distressed woman screaming at night.

In addition, Alexander Moises Arnaez-Gutierrez, implicated in this case was arrested months later, per local outlet KOMO. The outlet also reported that Arnaez-Gutierrez and Sanabria- Ojeda had ties to Venezuelan gang Tren de Aragua.

Accused: Kevin Daniel Sanabria-Ojedas, Alexander Moises Arnaez-Gutierrez

Crime: Charged with attempted murder, kidnapping, and robbery. First-degree attempted murder. first-degree kidnapping. y first-degree robbery and deadly weapon enhancement.

Jurisdiction: King County Superior Court Washington.

Status: They are being held on a $1 million bond each and have pleaded not guilty to their charges.

Sources: CBS Austin


 

Tren de Aragua Expands Operations to Washington, D.C.

Location: Washington, D.C.

Date: Ongoing.

Description: The Tren de Aragua (TdA) has established a presence in Washington, D.C. Members of TdA have been implicated in various criminal activities, including theft, fraud, human trafficking, and drug trafficking.

Their operations often involve complex schemes to send stolen funds back to South America. The influx of migrants from Venezuela has coincided with the arrival of TdA members, raising concerns about public safety and the potential for escalating violence between local gangs and migrant groups.

Local activists and authorities are working to address these challenges and mitigate the impact on the community.

Accused: Members of the Tren de Aragua gang.

Crime: Theft, fraud, human trafficking, drug trafficking.

Jurisdiction: Washington, D.C. Metropolitan Police Department.

Status: Law enforcement agencies are actively investigating TdA’s activities and collaborating with federal authorities to dismantle the gang’s networks.

Community outreach programs are being implemented to support affected individuals and prevent further exploitation.

Sources: The Spectator

STATE OF NEW JERSEY

New Jersey has become a destination for many Venezuelan migrants fleeing economic collapse and political unrest. While the vast majority of migrants seek safety and better opportunities, the presence of criminal elements like the Tren de Aragua (TdA) has raised significant concerns. This Venezuelan prison gang, known for its involvement in drug trafficking, human smuggling, and violent crimes, has extended its operations into New Jersey, exploiting vulnerabilities within migrant communities.

Law enforcement agencies in New Jersey have linked TdA members to various offenses, including theft, burglary, and firearm possession. High-profile cases, such as the repeated arrests of Javier Jose Albornoz Marchan for shoplifting, possession of burglary tools, and criminal possession of a firearm, highlight the gang's growing influence in the region. These incidents underscore the challenges faced by local authorities in addressing the dual needs of supporting vulnerable migrant populations while combating transnational criminal organizations.

Tren de Aragua Expands Criminal Operations into New Jersey Amid Rising Concerns

Location: Bergen County, New Jersey

Date: First encountered U.S. Border Patrol in 2022 and was subsequently detained on June 18, 2023; January 6, 2024; March 27, 2024; September 5, 2024; and rearrested on September 28, 2024.

Description: In New Jersey, Javier Jose Albornoz Marchan, a 22-year-old Venezuelan national was involved in multiple criminal activities. On June 18, 2023, he was arrested by the Moonachie Police Department for shoplifting. Subsequently, on January 6, 2024, the Woodbridge Police Department arrested him for shoplifting and possession of burglary tools.

Following this arrest, Enforcement and Removal Operations (ERO) Newark lodged an immigration detainer with the Middlesex County Jail. However, the jail released Albornoz without notifying ERO, allowing him to remain at large. Despite an active immigration detainer, local authorities released him without notifying ERO, allowing him to remain at large until his subsequent arrest.

Accused: Javier Jose Albornoz Marchan (22), documented TdA member.

Crime: Illegal entry into the U.S., shoplifting, criminal possession of a firearm on school grounds, criminal possession of a controlled substance with intent to sell and acting in a manner injurious to a child under 17.

Jurisdiction: Enforcement and Removal Operations, New York City.

Status: Albornoz remains in custody without bond, pending removal proceedings. ICE officials have criticized sanctuary city policies for undermining public safety by releasing dangerous individuals despite active detainers.

Sources: ICE

STATE OF NORTH CAROLINA

North Carolina, a state with a growing immigrant population, has become a destination for individuals seeking better opportunities and safety, including migrants from Venezuela. As of recent estimates, the state is home to over 900,000 immigrants. The influx of migrants has also posed challenges, including concerns about public safety and the infiltration of transnational criminal organizations like El Tren de Aragua (TdA).

The Tren de Aragua, a notorious Venezuelan gang known for its involvement in human trafficking, drug smuggling, and organized crime, has been linked to criminal activities in North Carolina. In September 2024, authorities in Charlotte arrested a suspected TdA member accused of planning attacks on local infrastructure. This case highlighted the gang's evolving tactics and its ability to exploit vulnerable populations and local systems.

Tren de Aragua Member Arrested in Charlotte for Alleged Terrorism Plot

Location: Charlotte, North Carolina

Date: September 3, 2024

Description: On September 3, 2024, Charlotte-Mecklenburg Police arrested a 28-year-old Venezuelan national, identified as a member of the Tren de Aragua gang, on charges related to terrorism.

The suspect was allegedly involved in planning attacks targeting local infrastructure. Authorities discovered detailed plans and materials during a search of his residence, indicating intentions to disrupt public services.

Accused: Eleazer Kasshoggi Mujica-Rojas (28), documented TdA member.

Crime: Terrorism-related charges, conspiracy to commit acts of terrorism, homicide, kidnapping, human trafficking, drug trafficking, trafficking in arms and ammunition, money laundering, aggravated extortion, and association to crime.

Jurisdiction: Charlotte-Mecklenburg Police Department.

Status: The suspect is in custody, awaiting trial. Federal agencies are collaborating with local authorities to investigate potential connections to international terrorist organizations.

Sources: WBTV News

STATE OF SOUTH CAROLINA

The Tren de Aragua (TdA), a violent Venezuelan gang with growing influence in the United States, has recently extended its operations into South Carolina. Law enforcement agencies are increasingly alarmed by the gang's involvement in criminal activities within the state, particularly in the Lowcountry region. In early 2025, a series of arrests in Summerville and Charleston confirmed the presence of TdA members engaged in crimes ranging from theft and burglary to suspected weapons trafficking.

Authorities report that the gang is exploiting vulnerabilities in immigration processes and establishing cells capable of coordinating with transnational networks. Local and federal officials, including South Carolina Attorney General Alan Wilson, have responded with heightened enforcement efforts and calls for stronger deportation measures targeting gang-affiliated migrants. The emergence of TdA in South Carolina underscores the urgent need for coordinated action to contain the spread of this dangerous organization.

TdA Gang Activity Expands into South Carolina

Location: Summerville and Charleston, South Carolina

Date: February–March 2025

Description: The Tren de Aragua (TdA), a Venezuelan transnational gang, has begun establishing a presence in South Carolina.

On February 27, 2025, Summerville Police arrested three Venezuelan nationals—Yosveni Miched Parra Quinonez (29), Alejandro J. Miranda Rodriguez (24), and Edison Alejandro Ramiro Munoz (29)—for shoplifting gun parts and ammunition from Palmetto State Armory. ICE later confirmed their TdA affiliation.

Earlier, on February 3, ICE apprehended another confirmed TdA member in Charleston as part of a broader enforcement operation. These incidents mark a concerning trend of TdA infiltration in the region.

Crime: Theft, possession of burglary tools, suspected gang-related firearm trafficking.

Jurisdiction: Summerville Police Department, Immigration and Customs Enforcement (ICE), Dorchester County Detention Center.

Status: The three individuals are detained in Dorchester County with ICE detainers; the Charleston suspect is in federal custody.

Sources: ABC News

STATE OF LOUISIANA

Louisiana has increasingly become a focal point for migration in recent years. As of 2024, the state hosts a diverse population of immigrants, with Latin American communities, including Venezuelans, contributing to the state's cultural and economic fabric. However, the influx of migrants has brought unique challenges, including the infiltration of international criminal organizations like El Tren de Aragua (TdA), a notorious Venezuelan gang involved in human trafficking, drug smuggling, and other illegal activities.

In May 2024, Louisiana State Police dismantled a sex trafficking network linked to TdA that targeted foreign women, primarily from Venezuela. Victims were lured to the U.S. under false pretenses, only to be coerced into prostitution. Baton Rouge became the epicenter of the investigation, culminating in the arrests of Josmar Zambrano-Chirinos, Osleidy Diaz, and Albert Machado, suspected members of TdA.

Arrest of Suspected Tren de Aragua Member in Louisiana

Location: Louisiana

Date: April 18, 2025

Description: On April 18, 2025, federal agents from the FBI’s New Orleans Field Office, in coordination with U.S. Immigration and Customs Enforcement (ICE), arrested a Venezuelan national suspected of being affiliated with the Tren de Aragua criminal organization. This arrest is part of a growing number of federal operations targeting TdA cells active within the U.S.

The individual taken into custody is believed to be connected to regional criminal operations, potentially involving illicit financial activity and human trafficking. The FBI has identified Louisiana as one of several states where TdA-linked individuals have begun establishing operational footholds, often using forged documents and aliases.

While the suspect’s identity has not yet been released pending formal charges, sources indicate that digital evidence and witness cooperation were instrumental in confirming the individual’s association with TdA.

Accused: Unspecified Venezuelan national (Name withheld pending arraignment).

Crime: Suspected affiliation with a transnational criminal organization; possible charges may include immigration violations, racketeering, or conspiracy.

Jurisdiction: FBI New Orleans Field Office; Department of Homeland Security (ICE).

Status: In federal custody; ICE detainer filed.

Sources: @FBINewOrleans


 

Louisiana Authorities Bust Sex Trafficking Operation Tied to Tren de Aragua

Location: Baton Rouge, Louisiana

Date: May 2024

Description: In May 2024, Louisiana State Police uncovered a national sex trafficking operation targeting foreign women, primarily from Venezuela. The investigation began when a Venezuelan woman reported being lured to the U.S. with false promises of legitimate employment but was instead coerced into prostitution.

Authorities identified multiple victims across several states, all recruited through similar deceptive means. The operation was linked to the Tren de Aragua (TdA), a notorious Venezuelan gang known for human trafficking and other criminal activities.

Accused: Josmar Zambrano-Chirinos (23), Osleidy Diaz (26), Allbert Machado (23), documented TdA members.

Crime: Human trafficking, forced prostitution, and conspiracy.

Jurisdiction: Louisiana State Police, in collaboration with federal agencies.

Status: The accused appeared in Baton Rouge court on May 29, 2024. Further legal proceedings are pending.

Sources: Latin Times

STATE OF GEORGIA

Georgia, a state with a steadily growing immigrant population, has become a hub for cultural and economic contributions from diverse communities, including Venezuelan migrants fleeing political and economic crises. However, alongside this influx, challenges have emerged, such as the presence of transnational criminal organizations like El Tren de Aragua (TdA). Known for their involvement in human trafficking, drug smuggling, and violent crimes, TdA's activities have sparked concerns about public safety and the exploitation of vulnerable populations.

One high-profile incident highlighting TdA's presence in Georgia was the tragic murder of Laken Riley, a 22-year-old nursing student, in Athens. The perpetrator, José Antonio Ibarra, a 26-year-old undocumented Venezuelan migrant linked to TdA, was convicted of multiple charges, including malice murder and aggravated assault with intent to rape. This case brought attention to the gang's expanding reach and its exploitation of migration routes to embed operatives across states like Georgia.

Undercover ICE Agents Arrest Venezuelan Fugitive Wanted for Murder

Location: Atlanta, Georgia

Date: May 17, 2025

Description: On May 17, 2025, U.S. Immigration and Customs Enforcement (ICE) agents in Atlanta apprehended a 30-year-old Venezuelan national who was illegally present in the United States and wanted for murder in his home country.

The arrest was carried out by undercover ICE agents, as documented in a video released by the agency. The individual had been residing unlawfully in the U.S. and is accused of committing homicide in Venezuela. ICE officials emphasized that the United States will not serve as a refuge for foreign fugitives.

Accused: Name not publicly disclosed; 30-year-old male Venezuelan national.

Crime: Illegal entry into the United States; fugitive from justice wanted for homicide in Venezuela.

Jurisdiction: U.S. Immigration and Customs Enforcement (ICE), Atlanta Field Office.

Status: In ICE custody pending removal proceedings and coordination with Venezuelan authorities regarding the homicide charges.

Sources: Border Hawk News


 

Tren de Aragua Member Convicted for Murder of Nursing Student in Georgia

Location: Athens, Georgia

Date: February 22, 2024 (incident); November 20, 2024 (conviction)

Description: On February 22, 2024, 22-year-old nursing student Laken Riley was murdered while jogging near the University of Georgia campus.

The perpetrator, José Antonio Ibarra, a 26-year-old undocumented Venezuelan immigrant, was arrested and charged with multiple offenses, including malice murder and aggravated assault with intent to rape.

Investigations revealed Ibarra’s affiliation with Tren de Aragua, a violent Venezuelan gang known for its involvement in various criminal activities.

Accused: José Antonio Ibarra (26), documented TdA member.

Charges: Malice murder, felony murder, aggravated assault with intent to rape, among other charges.

Jurisdiction: Athens-Clarke County Superior Court.

Status: Convicted and sentenced to life imprisonment without parole.

Sources: CBS News – Laken Riley Murder Trial


 

Case Closed:

José Antonio Ibarra was convicted of malice murder, felony murder, and aggravated assault with intent to rape, receiving a life sentence without the possibility of parole.

Following his conviction, his family also faced legal repercussions: his brother Diego Ibarra was sentenced to four years in federal prison for possessing a fake U.S. Permanent Resident Card and will be deported upon release.

Another brother, Argenis Ibarra, and their roommate, Rosbeli Flores-Bello, received time-served sentences for similar offenses and were immediately transferred to ICE custody for deportation.

STATE OF ARIZONA

Arizona, with its extensive border with Mexico, has long been a focal point in U.S. immigration discussions. In recent years, the state has experienced a significant influx of migrants, including a notable number from Venezuela. This surge is attributed to Venezuela's ongoing political and economic crises.

Amid this migration wave, concerns have arisen over the infiltration of transnational criminal organizations, notably the Tren de Aragua (TdA). Originating in Venezuela, TdA is notorious for its involvement in human trafficking, drug smuggling, and violent crimes. Reports indicate that TdA members have exploited the chaotic migration environment to enter the U.S., with Arizona being a key entry point. In October 2024, a suspected TdA member was arrested in Cochise County, Arizona, for human smuggling—a first known appearance of the gang in the state.

Tren de Aragua gang member arrested in Cochise County, gang’s first known appearance in Arizona

Location: Cochise County, Arizona

Date: October 15, 2024

Description: On October 15, 2024, Cochise County Sheriff’s Office deputies arrested a 25-year-old Venezuelan national, identified as a member of the Tren de Aragua (TdA) gang.

This marks the gang’s first known appearance in Arizona. The suspect was apprehended near the U.S.-Mexico border during a routine patrol.

Authorities discovered he had illegally entered the United States and possessed a firearm without a permit. Further investigation revealed the suspect’s affiliation with TdA, a violent Venezuelan gang involved in various criminal activities, including human trafficking and drug smuggling.

Accused: A 25-year-old documented TdA member.

Crime: Illegal entry into the United States, possession of a firearm without a permit.

Jurisdiction: Cochise County Sheriff’s Office.

Status: The suspect is in custody, facing federal charges related to illegal entry and firearm possession. Federal agencies are investigating potential connections to broader TdA operations within the United States.

Sources: KVOA News

STATE OF CONNECTICUT

Connecticut, known for its suburban tranquility and growing diversity, has seen an influx of migrants in recent years, including individuals from Venezuela seeking refuge from political and economic instability. While many migrants contribute positively to their communities, the state has also faced challenges related to the infiltration of transnational criminal organizations like El Tren de Aragua (TdA), a notorious Venezuelan gang involved in human trafficking, violent crimes, and organized theft.

A recent case in Stamford highlights TdA's presence in Connecticut. On October 14, 2024, Angel Samaniego, a 59-year-old man, was fatally shot at a local hotel. Two Venezuelan nationals, believed to be linked to TdA, were arrested days later in New York after using the victim's stolen credit card. This incident underscores the gang's expanding reach and their exploitation of migration routes to operate across state lines.

Tren de Aragua Members Arrested After Fatal Stamford Hotel Shooting

Location: Stamford, Connecticut

Date: October 14, 2024 (incident); October 21, 2024 (report)

Description: On October 14, 2024, 59-year-old Angel Samaniego was found fatally shot in the chest at a Super 8 Hotel in Stamford. Two Venezuelan nationals, Gregory Marlyn Galindez-Trias (24) and Moises Alejandro Condollo-Urbaneja (22), were later arrested in Rensselaer, New York, after attempting to use Samaniego’s stolen credit card at an Amtrak station.

The suspects were accompanied by two children, ages 1 and 3, who were placed in the care of Child Protective Services.

Accused: Gregory Marlyn Galindez-Trias (24); Moises Alejandro Condollo-Urbaneja (22), documented TdA members.

Crime: Larceny, identity theft, and other charges related to the homicide.

Jurisdiction: Stamford Police Department; Rensselaer Police Department.

Status: Both suspects are in custody in Connecticut, awaiting trial.

Sources: New York Post

STATE OF FLORIDA

Florida, home to the largest Venezuelan migrant community in the U.S., has become a key target for the expansion of the Tren de Aragua (TdA) gang, particularly in South Florida. In Doral, TdA members used women to lure victims to hotels, leading to robbery and murder, including the high-profile killing of retired Venezuelan police officer José Luis Sánchez-Valera. This incident exposed the gang’s use of local prostitution networks to carry out abductions and targeted killings.

In Miami, the gang has been tied to drug trafficking operations, notably distributing "pink cocaine," a lethal fentanyl mix, and engaging in human trafficking. Fort Lauderdale has also seen an uptick in TdA-related criminal activities, including drug trafficking and violent crimes, underscoring the gang's growing influence in the region.

Law enforcement efforts in Broward and Miami-Dade counties are intensifying, with authorities investigating unconfirmed reports of TdA financing local NGOs as part of its operations.

Summary of notable incidents involving TdA members:

DHS deports Tren de Aragua gang members and violent offenders

Location: Florida (statewide), USA

Date: October 24, 2025

Description: ICE deported multiple Tren de Aragua members and associates, including sexual predators and violent criminals.

Accused: Not named (The DHS announcement lists: Jefferson Bracho Haddad, Angelo Dennis-Jesus Ainaga-Jaspe, Diego Alejandro Mavarez Arocha, Jose Gregorio Rios Rios, Jorge Luis Rodriguez Yepez, Carlos Alberto Valbuena-Chirinos, Nadiuska Saray Rodriguez-Ochoa)

Crime: Gang affiliation; violent offenses; immigration violations

Jurisdiction: Federal + Florida

Source: dhs.gov


 

Five undocumented immigrants linked to Tren de Aragua arrested in Florida (Organized Theft)

Location: Polk County, Florida, USA

Date: April 18, 2025

Description: Five undocumented immigrants tied to Tren de Aragua were arrested for organized liquor-store thefts totaling $30,000.

Accused: Samuel Oglis David Anthony Charle; Ildemaro Miguel Escalona Mendoza; Alexis Jose Rodriguez-Benavides; Darwins Smith Vasquez-Leon; Ramon Jesus Carpintero-Luna

Crime: Organized retail theft; robbery (upgraded to 1st-degree felony due to gang status)

Jurisdiction: Polk County; Statewide Prosecutor; Department of Homeland Security

Source: fox35orlando.com

Also confirmed by Polk Sheriff’s Office


 

Criminal illegal aliens tied to Tren de Aragua arrested in Polk County

Location: Lakeland, Polk County, Florida, USA

Date: April 18, 2025

Description: Undocumented immigrants tied to TdA were arrested for organized theft operations. (This is the same case as the one above, with additional details provided by the Sheriff’s office).

Accused: Alexis Benavides; Samuel Charle (and the other three associates mentioned above)

Crime: Organized theft

Jurisdiction: Polk County

Source: polksheriff.org


 

Suspected TdA member arrested in Orlando

Location: Orlando, Florida, USA

Date: March 21, 2025

Description: A Venezuelan suspected of belonging to Tren de Aragua was arrested by FHP, FDLE, and HSI, as part of a larger operation involving multiple arrests.

Accused: Franklin Jose Jimenez-Bracho

Crime: Immigration violations; criminal association

Jurisdiction: Federal (HSI) + Florida (FHP, FDLE)

Source: wesh.com


 

Tren de Aragua gang member nabbed in Orlando

Location: Orlando, Florida, USA

Date: March 12, 2025

Description: An undocumented Venezuelan identified as a TdA member was arrested in an HSI operation. (This is likely related to the broader FDLE/HSI arrests that occurred around this time in Central Florida).

Accused: N/A

Crime: Immigration violations; gang activity

Jurisdiction: Federal (HSI) + Local

Source: cbs12.com


 

Suspected TdA member charged with illegal firearm possession

Location: Miami, Florida, USA

Date: March 04, 2025

Description: A Venezuelan national was federally charged with possessing a loaded firearm illegally after he was initially released from immigration detention but rearrested in February 2025.

Accused: Luis Ernesto Veliz Riera

Crime: Illegal firearm possession (Title 18, U.S. Code, Section 922(g)(5)(A))

Jurisdiction: Federal – Southern District of Florida (SDFL), HSI, ICE-ERO

Source: justice.gov


 

Man arrested in Sewall’s Point tied to Tren de Aragua

Location: Sewall’s Point, Florida, USA

Date: February 25, 2025

Description: A 19-year-old Venezuelan confirmed TdA member was arrested after suspicious activity.

Accused: Wilker Alejandro Gutierrez Quintero

Crime: Gang association; immigration violations

Jurisdiction: Martin County + Federal

Source: cbs12.com


 

Tren de Aragua Gang Member Arrested After Theft and Assault at Dolphin Mall

Location: Sweetwater, Florida

Date: November 22, 2024

Description: A man, identified by a TdA tattoo, was arrested after pushing an officer and attempting to flee with $1,100 in stolen merchandise. He had previously removed an ICE ankle monitor in Chicago.

Accused: Abraham DeJesus Mavo-Bracho (20)

Crime: Grand theft, battery on an officer, and resisting an officer.

Jurisdiction: Sweetwater Police Department, ICE

Sources: NBC Miami


 

Murder of Retired Venezuelan Officer in Doral Linked to Tren de Aragua

Location: Doral, Florida

Date: September 10, 2024 (Indictment); November 28, 2023 (Incident).

Description: A retired Venezuelan police officer was lured by women to a hotel and subsequently murdered by TdA members.

Accused: Julio César Hernández-Montero (27) and Yurwin Salazar-Maita (23)

Crime: First-degree murder, robbery, home invasion, vehicle theft, kidnapping, and burglary.

Jurisdiction: Miami-Dade County

Sources: NBC Miami


 

Alleged Tren de Aragua Gang Member Arrested in Palm Beach

Location: Palm Beach, Florida

Date: December 10, 2024

Description: U.S. Border Patrol agents arrested a Venezuelan national in Palm Beach, identified as a member of the Tren de Aragua gang with a criminal record.

Accused: Miguel Moreno Contreras (19)

Crime: Assault with a deadly weapon; illegal presence

Jurisdiction: U.S. Border Patrol

Sources: NBC 6 South Florida


 

Expansion of Tren de Aragua’s Drug Trafficking Operations into Fort Lauderdale

Location: Fort Lauderdale, Florida

Date: Early 2024

Description: Reports indicated that the Tren de Aragua gang had expanded its operations into Fort Lauderdale, engaging in drug trafficking and distributing a lethal fentanyl mix known as “pink cocaine.”

Accused: Members of the Tren de Aragua gang; specific individuals not publicly identified.

Crime: Drug trafficking and related offenses.

Jurisdiction: Broward County

Sources: ADN América


 

Tren de Aragua’s Use of Women to Lure Victims in Miami

Location: Miami, Florida

Date: January 2024

Description: Authorities uncovered that the Tren de Aragua gang was operating in South Florida, using women to lure victims to hotels near Miami International Airport, where they were subsequently robbed or murdered.

Accused: Members of the Tren de Aragua gang; specific individuals not publicly identified.

Crime: Robbery, murder, and other violent offenses.

Jurisdiction: Miami-Dade County

Sources: Local10 News

COMMONWEALTH OF MASSACHUSETTS

The Tren de Aragua (TdA), a violent transnational criminal organization originating in Venezuela, has begun establishing a foothold in Massachusetts amid a broader federal crackdown on gang activity. In a coordinated operation between March 18 and 23, 2025, ICE and multiple federal agencies arrested 370 noncitizen offenders across the state, including confirmed TdA members. The sweep targeted individuals involved in serious crimes such as drug trafficking, weapons offenses, and organized gang violence.

Authorities report that TdA’s presence in Massachusetts reflects a growing trend of sophisticated criminal networks infiltrating migrant communities. These groups exploit vulnerabilities in the immigration system and collaborate with local and international actors to facilitate illicit activities. Officials warn that continued expansion of TdA could strain law enforcement resources and heighten public safety risks, especially in urban areas like Boston and surrounding cities.

Operation Targets TdA and Other Transnational Gangs in Massachusetts

Location: Boston, Massachusetts

Date: March 18–23, 2025

Description: During a six-day enhanced enforcement operation, U.S. Immigration and Customs Enforcement (ICE), in coordination with federal partners including the FBI, DEA, ATF, DSS, and CBP, arrested 370 individuals across Massachusetts.

The operation specifically targeted egregious criminal alien offenders and transnational gangs such as MS-13, Trinitarios, 18th Street, and Tren de Aragua (TdA). Law enforcement seized drugs, firearms, and detained several foreign fugitives facing serious charges including murder, drug trafficking, and organized crime.

Crime: Gang-related activity, drug trafficking, weapons possession, immigration violations.

Jurisdiction: ICE Enforcement and Removal Operations (ERO), Homeland Security Investigations (HSI), FBI, DEA, ATF, DSS, CBP.

Status: 370 offenders apprehended, including confirmed members of TdA and other gangs; many face deportation or criminal prosecution.

Sources: ICE.gov – ICE, law enforcement partners arrest 370 alien offenders during enhanced operation


 

ICE arrests Venezuelan national during enforcement action

Location: Manchester, New England

Date: February 02, 2025

Description: A Venezuelan national was arrested with multiple theft-related charges.

Accused: Ronald Jose Reyes Ollarvides

Crime: Robbery; larceny; possession of stolen property; illegal entry

Jurisdiction: ICE

Sources: @whitehouse

STATE OF RHODE ISLAND

In Providence and surrounding areas, federal and state investigators dismantled a TdA-controlled sex trafficking ring that lured women from South America with false employment promises. Victims were subjected to multadas to enforce compliance, often under threats of retaliation against their families.

TdA cells in Rhode Island employed encrypted apps to coordinate their operations, making detection and prosecution more complex. The case highlighted the gang’s strategic expansion into smaller, less-monitored states.

Arrest of Venezuelan Nationals Tied to Multi-State Retail Theft Ring TdA suspected

Location: Providence, Rhode Island

Date: April 8, 2025

Description: On April 8, 2025, Providence Police arrested four Venezuelan nationals suspected of being part of a South American organized retail theft group responsible for a series of high-value thefts across multiple states.

The arrests occurred after a black SUV, previously identified in connection with thefts in Cranston, Rhode Island, was located near the Providence Place Mall. The vehicle had triggered a Flock license plate reader alert, leading officers to apprehend the suspects as they exited the mall. Inside the SUV, police discovered stolen merchandise valued at over $10,000.

The suspects are believed to be linked to thefts in New York, Massachusetts, Connecticut, North Carolina, and Illinois, with cumulative losses exceeding $30,000. They reportedly used sophisticated methods, such as aluminum foil-lined bags, to bypass store security systems.

One of the individuals, Beickel Amestoy Arellano, is wanted in New York for grand larceny and has an outstanding U.S. Immigration and Customs Enforcement (ICE) warrant for failure to appear for removal proceedings.

Accused: Keiner Perez Salas (20), Beickel Amestoy Arellano (21), Howard Garcia Marquez (22), Ozzie Arenas (19).

Crime: Felony larceny, conspiracy to commit larceny, participation in an organized retail theft enterprise.

Jurisdiction: Providence Police Department; Cranston Police Department; U.S. Immigration and Customs Enforcement (ICE).

Status: All four suspects are in custody with ICE detainers placed. Additional charges are pending in multiple jurisdictions.

Sources: GoLocalProv

STATE OF OHIO

Ohio authorities confronted the destabilizing influence of Tren de Aragua through a high-profile case involving illegal arms possession, human smuggling, and cyber-driven disinformation campaigns. TdA operatives in cities like Columbus and Dayton used social media to recruit vulnerable youth and to promote tactics encouraging illegal occupation of properties.

The arrest and deportation of Leonel "Leito Oficial" Moreno, a disinformation influencer linked to Venezuela’s military intelligence, further underscored the gang’s hybrid warfare approach in undermining public order.

Arrest of Confirmed Tren de Aragua Member in Ohio

Location: Columbus, Ohio​

Date: April 18, 2025​

Description: On April 18, 2025, U.S. Immigration and Customs Enforcement (ICE) officers arrested a Venezuelan national in Ohio, confirming the individual’s membership in Tren de Aragua (TdA), a transnational criminal organization originating from Venezuela. The arrest is part of ongoing federal efforts to identify and detain individuals affiliated with foreign criminal gangs operating within the United States.​

While specific details regarding the individual’s identity and the circumstances of the arrest have not been publicly disclosed, ICE has emphasized its commitment to targeting and removing individuals who pose a threat to public safety due to their gang affiliations.

Accused: Unspecified Venezuelan national.

Crime: Confirmed affiliation with Tren de Aragua; potential involvement in transnational organized crime activities​.

Jurisdiction: U.S. Immigration and Customs Enforcement​.

Status: In federal custody; further details pending official release​.

Sources: @ICEgov​

STATE OF NEW MEXICO

In Las Cruces, New Mexico, the arrest of former magistrate judge Joel Cano and his wife, Nancy Cano, brought national attention to TdA’s infiltration tactics. The couple was charged with tampering with evidence after allegedly harboring undocumented Venezuelans, including a suspected TdA member.

The case revealed the organization's ability to embed its members within rural communities and leverage local networks to facilitate illegal sheltering, arms trafficking, and narcotics smuggling.

ICE arrests alleged TdA member in New Mexico

Location: Albuquerque, New Mexico

Date: August 28, 2025

Description: A Venezuelan fugitive wanted in Bogotá, Colombia, for firearms trafficking was arrested by ICE agents in Albuquerque.

Accused: Leonel Arquímedes Bustamante-Sánchez

Crime: Firearms trafficking; immigration violations

Jurisdiction: ICE

Status: Arrested and in ICE custody.

Source: El Diario NY


 

New Mexico Judge Resigns Following Arrest of Suspected Tren de Aragua Member at His Residence

Location: Las Cruces, New Mexico

Date: March 03, 2025 (Resignation); February 28, 2025 (Arrest)

Description: HSI agents arrested Cristhian Ortega-Lopez, a Venezuelan national and suspected TdA affiliate, who was residing in a guesthouse on the property of Doña Ana County Magistrate Judge Joel Cano. The judge subsequently resigned.

Accused: Cristhian Ortega-Lopez (23).

Crime: Illegal possession of firearms and ammunition; unlawful entry into the United States; suspected affiliation with Tren de Aragua.

Jurisdiction: U.S. Department of Justice; Homeland Security Investigations (HSI).

Status: In federal custody pending trial.

Sources: Fox News

STATE OF PENNSYLVANIA

In Philadelphia, law enforcement identified TdA-linked individuals operating within human trafficking and narcotics distribution networks. Investigations revealed the use of "multadas" to control undocumented migrants, forcing them into drug sales or coerced labor under threat of violence against relatives both in the U.S. and abroad.

Authorities also noted TdA’s efforts to exploit the city’s sanctuary policies to shield its activities from detection.

Arrest of Suspected Tren de Aragua Member in Pennsylvania

Location: Honesdale, Pennsylvania

Date: April 17, 2025

Description: Fermin Eslava-Burgos, a Venezuelan national, was arrested by U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) in Honesdale, Pennsylvania. According to ICE Philadelphia, Eslava-Burgos entered the United States unlawfully, having bypassed formal inspection or parole by an immigration official. He is suspected of being affiliated with the Venezuelan transnational criminal organization Tren de Aragua (TdA), known for its involvement in violent crimes, drug and human trafficking, and extortion across Latin America and the U.S.

The arrest forms part of a broader federal effort to identify and detain individuals with gang affiliations who pose a threat to public safety. ICE noted that Eslava-Burgos’s suspected gang ties, combined with his unlawful entry, made him a priority enforcement target.

Accused: Fermin Eslava-Burgos.

Crime: Illegal entry into the United States; suspected affiliation with Tren de Aragua, a designated transnational criminal organization.

Jurisdiction: U.S. Immigration and Customs Enforcement – Philadelphia Field Office.

Status: In federal immigration custody pending removal proceedings and further investigation into criminal affiliations.

Sources: @EROPhiladelphia

STATE OF NEBRASKA

The Tren de Aragua (TdA) is a Venezuelan-born prison gang that has evolved into a transnational criminal organization involved in extortion, human trafficking, narcotics, kidnappings, and other violent crimes across Latin America and parts of the United States. While Nebraska is far from the border regions where TdA first entered the U.S., the gang’s reach has nonetheless touched the Omaha metropolitan area as federal authorities ramp up nationwide efforts to track suspected members.

Nebraska’s most prominent encounter with TdA came in June 2025, when federal agents attempted to arrest Venezuelan national Gabriel Hurtado-Cariaco in Sarpy County on an immigration-related warrant. During a traffic stop near his Bellevue residence, Hurtado-Cariaco, who federal prosecutors describe as a suspected TdA member in the country illegally, allegedly fought with Homeland Security Investigations and FBI agents, threw one agent to the pavement, and placed her in a chokehold, leading to charges of attempted murder and assault on a federal officer. The injured agent was hospitalized but survived, and Hurtado-Cariaco was later apprehended at his apartment after briefly fleeing the scene.

In the wake of the Bellevue assault, Homeland Security officials publicly confirmed that they have identified multiple transnational gang members, including Venezuelan nationals, living illegally in the Omaha metro, framing the Hurtado-Cariaco case as part of a broader national push to confront TdA and similar organizations. While there is not yet evidence of entrenched TdA control over neighborhoods or industries in Nebraska, the incident underscored the state’s exposure to the same migration-linked criminal networks seen elsewhere. It prompted closer cooperation between federal, state, and local agencies to detect, arrest, and remove suspected gang operatives before they can consolidate a footprint in the Heartland.

Venezuelan national charged with attempted murder of federal officer

Location: Bellevue, Nebraska

Date: June 20, 2025

Description: A Venezuelan national fought federal agents during arrest, injuring one.

Accused: Gabriel Hurtado-Cariaco

Crime: Attempted murder of a federal officer

Jurisdiction: HSI; FBI

Sources: U.S Deparment of justice

STATE OF HAWAII

For years, Hawaii seemed far from the mainland headlines about the Venezuelan gang Tren de Aragua (TdA). That perception changed in November 2025, when federal authorities announced what they described as the first suspected link between TdA and the islands following a significant immigration and criminal investigation on Kauai. U.S. agencies characterize TdA as a transnational criminal network, and officials framed the Kauai operation as part of a broader national effort to identify and remove suspected members and associates from U.S. territory.

The pivotal incident occurred in early November, when Homeland Security, the FBI, the Coast Guard, the DEA, the IRS, and other federal partners executed six search warrants at residences in Kapaʻa and Kalaheo, and at a cleaning-services business in Līhuʻe. In total, 44 people were detained on immigration-related grounds; most were Venezuelan or Latin American workers employed by a company that provided cleaning staff to local hotels. Authorities said that a small number of those arrested—typically reported as two individuals—were identified as suspected members or associates of Tren de Aragua, marking the first publicly reported connection between the gang and Hawaii.

The Kauai raid sent shockwaves through the island’s tight-knit communities, raising both security concerns and fears of overreach. Neighbors and local officials described the detainees as quiet, temporary workers. They questioned whether some may have been victims of labor exploitation or trafficking rather than willing participants in organized crime. In the weeks that followed, immigration hearings in Honolulu revealed that several Venezuelan workers opted not to contest deportation. At the same time, immigrant-rights advocates and community groups continued to press for transparency about the evidence behind the alleged TdA links and the broader impact of the raid on Hawaiʻi’s migrant workforce.

ICE arrests expose Hawaii’s first suspected TdA presence

Location: Lihue, Hawaii

Date: November 06, 2025

Description: Two suspected Tren de Aragua associates were arrested among 44 detained in a federal raid on Kauai — the first identified TdA presence in Hawaii.

Accused: Not specified

Crime: Immigration violations; suspected gang activity

Jurisdiction: HSI, FBI, Coast Guard, DEA, IRS

Sources: Hawaii News Now