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TREN DE ARAGUA

THE VENEZUELAN MEGA-GANG
INFILTRATING THE UNITED STATES

States
0

The Tren de Aragua (TdA) is accused of carrying out criminal activities in at least 22 U.S. states, with the most notable in New York, Texas, Colorado, Illinois, and Tennessee.

Cities
0

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

arrests
0

TdA-linked crimes span from human and drug trafficking, robbery, assault, murder, and many other violent offenses, reflecting the gang’s extensive reach within the world of transnational organized crime.

Venezuelans Fastest Growing Nationality Arriving at U.S. Borders Since 2021

Fiscal years 2021 - 2024
888.429 TOTAL ENCOUNTERS
Single Adults:
509.415
Family Units:
378.351
Accompanied Minors:
661

NEW REPORT

DERAILING
THE TREN DE ARAGUA

The Tren de Aragua (TdA) represents a criminal system that was honed and perfected inside Venezuelan prison walls then exported throughout the Western Hemisphere. With a documented presence in no fewer than 20 U.S. states, the TdA is terrorizing urban and suburban communities throughout America. For the Venezuelan regime, the TdA is a tool of asymmetric warfare to destabilize countries while maintaining plausible deniability.

In December 2024, The Heritage Foundation published a comprehensive policy report authored by SFS Executive Director Joseph Humire detailing the modus operandi of the Tren de Aragua and providing policy recommendations for the incoming Trump Administration, which include complementing state-led efforts with a robust strategy involving foreign partners and a whole-of-government approach.

READ THE FULL REPORT AT THE HERITAGE FOUNDATION

Joseph m. humire

SFS Executive Director and a Visiting Fellow in the Douglas and Sarah Allison Center for Foreign Policy at The Heritage Foundation.

TdA - Media Interviews

Tren de Aragua are ideological terrorists disguised as a street gang warns former military officer
Fox News | Interview - Dec 13, 2024
READ MORE
Heritage report offers roadmap to defeat Tren de Aragua, the mega-gang taking over US cities
Fox News | Interview - Dec 09, 2024
READ MORE
Trump’s ‘Operation Aurora’ Is Essential to Stop the Tren de Aragua From Taking Over American Communities
Townhall | Op-Ed - Nov 05, 2024
READ MORE
TdA is 'terrorizing' NYC with moped-riding phone thefts after member lured a cop to his death in Miami
Daily Mail | Media Mention - Feb 12, 2024
READ MORE
The bloodthirsty, sex-trafficking Venezuelan prison gang NOW in America - and they've killed for the first time
Daily Mail | Media Mention - Feb 01, 2024
READ MORE

For briefings, interviews, and other requests

contact Us

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

  • UPDATED DECEMBER 04, 2024

STATE OF COLORADO

Shocking footage emerged in late August showing armed Venezuelan migrants storming an apartment building in Aurora, Colorado. Among them, a 20-year-old confessed to being a member of the Tren de Aragua (TdA), a notorious Venezuelan gang. This incident reflects a troubling rise in crime linked to migrants, with Aurora experiencing spillover violence from Denver, a neighboring sanctuary city.

In response, Aurora Police have increased their budget to tackle escalating crimes such as shootings, assaults, and illegal squatting in apartment complexes. TdA has been implicated in numerous violent activities, including child abuse and attempted murders, destabilizing the community. Authorities have identified ten TdA members in Aurora, arresting nine on serious charges, highlighting the intersection of organized crime and immigration in Colorado.

Summary of notable incidents:

Case: Shooting at Fitzsimons Place Apartments

Location: Fitzsimons Place Apartments, 1568 Nome Street, Aurora, CO

Date: July 28, 2024

Description: On July 28, 2024, a shooting occurred at the apartment complex, resulting in two men sustaining gunshot wounds and another suffering a broken ankle.

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

Crime: Attempted first-degree murder and other related charges.

Jurisdiction: ICE.

Status: Both suspects were arrested on July 29, 2024, and are currently in the custody of U.S. Immigration and Customs Enforcement (ICE).

Sources: Aurora Police Department Statement

 

Case: Assault at Whispering Pines Condominiums

Location: Whispering Pines Condominiums, 15483 East 13th Avenue, Aurora, CO

Date: July 2, 2024

Description: A domestic dispute involving a weapon was reported at the condominium complex. The victim reported to police Medina pointed a firearm and threatened to kill them.

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

Crime: Felony menacing. Attempted second-degree burglary x2.

Jurisdiction: Arapahoe District Court

Status: The suspect was arrested on July 10th.

Sources: Aurora Police Department Statement

 

Case: Aggravated Assault motor vehicle theft

Location: Aurora, CO; Jefferson County

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

Description: Aggravated assault, menacing, and motor vehicle theft, violating legal obligations and prompting further legal action.

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

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

Jurisdiction: Jefferson District Court.

Status: Released on bond, currently wanted.

Sources: Aurora Police Department Statement

 

Case: Assault Over Unpaid Rent, non-fatal shooting

Location: Aurora, CO

Date: April 4, 2024 (Incident), April 17, 2024 (Arrest)

Description: An assault took place following a dispute over unpaid rent in the 1600 block of Lima Street, with the suspect also linked to a nonfatal shooting on June 28 in the 400 block of Nile Street.

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

Crime: Aggravated first-degree assault, second-degree kidnapping, third-degree assault, felony menacing, Illegal discharge of a firearm, harassment, reckless endangerment.

Jurisdiction: Adams District Court, Arapahoe District Court

Status: Arrested.

Sources: Aurora Police Department Statement

 

Case: Domestic dispute with weapon at Whispering Pines Condominiums, 1357 Helena St.

Location: Aurora, CO

Date: March 17, 2024

Description: Domestic dispute involving a weapon.

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

Crime: Second-degree kidnapping, felony menacing (x2), false imprisonment, third-degree assault (x2), child abuse, domestic violence enhancer.

Jurisdiction: Arapahoe District Court.

Status: Arrested.

Sources: Aurora Police Department Statement

 

Case: Shooting Near Arapahoe County Probation Office

Location: 15400 East 14th Place, Aurora, CO

Date: January 3, 2024

Description: A non-fatal shooting occurred in front of the probation office.

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

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

Jurisdiction: Arapahoe District Court.
Status: Calzadilla-Rojas was arrested on January 3, 2024.

Sources: Aurora Police Department Statement

 

Case: 38 Charges Across Multiple Counties

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

Date: December 2023 – Ongoing.

Description: Numerous crimes across multiple jurisdictions since December 2023, accumulating 38 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, currently under legal proceedings.

Sources: Aurora Police Department Statement

 

Case: Assault at Whispering Pines Condominiums, 1357 Helena St

Location: Aurora, CO

Date: November 2023 (Incident), August 5, 2024 (Arrest).

Description: Assault at Whispering Pines Condominiums.

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

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

Jurisdiction: Arapahoe District Court.

Status: Arrested, active cases.

Sources: Aurora Police Department Statement

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

This incident highlighted the gang's expansion into the state and raised significant concerns among law enforcement about TdA's influence in the region. Reyes Garcia's subsequent death in Tijuana, Mexico, in January 2021, alongside a Colombian national, further highlighted the dangerous and far-reaching operations of TdA, prompting ongoing investigations into the gang's transnational activities and emphasizing the need for international cooperation to effectively counter such threats.

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

Location: Las Vegas, Nevada

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

Description: In August 2019, Jesús Ernesto Reyes Garcia, a 42-year-old Venezuelan national, was indicted in Las Vegas for his involvement in an ATM jackpotting scheme.

This technique involves hacking ATMs to dispense large sums of cash illicitly, often through malware attacks. Reyes Garcia’s case is believed to have links to Tren de Aragua (TdA), a notorious Venezuelan gang with a reputation for engaging in sophisticated financial fraud and transnational crime.

Investigators revealed that Reyes Garcia operated in coordination with a network targeting multiple ATMs in the Las Vegas area, stealing tens of thousands of dollars. The U.S. Department of Justice noted that Reyes Garcia entered the U.S. under dubious circumstances, exploiting migration systems to further criminal activities.

Reyes Garcia was found dead in Tijuana, Mexico, in January 2021, along with a Colombian national. Mexican authorities are investigating his homicide, suspecting connections to rival gang disputes or retaliation linked to criminal enterprises, including TdA’s network. This incident highlights the risks associated with the gang’s transnational operations, stretching from the U.S. to Mexico.

Accused: Jesús Ernesto Reyes Garcia (42), linked to TdA.

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 continue into his activities and connections to criminal networks.

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

Sources: Justice.gov

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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:

Case: Recruiting Middle School Students

Location: Houston, Texas

Date: October 7, 2024

Description: A member of the Tren de Aragua gang was arrested in Houston for allegedly attempting to recruit middle school students into the gang.

The suspect was accused of contacting young students to train them in a large-scale theft ring.

Accused: Jorgenys Robertson Cova (32) Documented TdA member.

Crime: Attempted recruitment of minors for criminal activities.

Jurisdiction: Texas Department of Public Safety.

Status: The suspect was arrested and booked into the Brazoria County Jail; he was scheduled for an asylum hearing in Houston on the day of his arrest.

Sources: Texas Scorecard

 

Case: Raid Targets Tren de Aragua Gang Occupying Apartment Complex

Location: 10300 block of Sahara Drive on the north side of San Antonio, Texas

Date: October 5, 2024

Description: Texas law enforcement agencies conducted a major raid on a vacant apartment complex in San Antonio, which had been taken over by the Tren de Aragua gang.

A multi-agency task force cleared over 300 units at the Palatia Apartments, arresting 20 people, including four confirmed TdA members.

Accused: 20 individuals, including four confirmed TdA members.

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

Jurisdiction: San Antonio Police Department, in collaboration with the Texas Department of Public Safety, FBI, Homeland Security, and Border Patrol.

Status: Nineteen of the suspects were charged, some with existing warrants.

Sources: NBC 5 Dallas-Fort Worth

 

Case: Human Trafficking in El Paso

Location: El Paso, Texas

Date: September, 27, 2024

Description: Authorities arrested Estefania Primera, known as “La Barbie,” an alleged member of the Tren de Aragua gang. She is accused of drugging a migrant woman with fentanyl and forcing her into prostitution at the Gateway Hotel in El Paso.

The victim reported being unconscious during the assaults and was raped by multiple men.

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

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

Jurisdiction: El Paso Police Department.

Status: Primera was arrested and is currently facing charges related to human trafficking and forced prostitution.

Sources: KFOX14 News

 

Case: Woman Brutally Robbed by Tren de Aragua Gang Members

Location: Bluffview neighborhood, Dallas, Texas

Date: September 21, 2024

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

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

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

Jurisdiction: Adams District Court, Arapahoe District Court.

Status: The suspects were arrested and are facing multiple felony charges.

Sources: Fox News

 

Case: 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 at El Paso, Texas, clashing with Texas National Guard troops.

The confrontation involved migrants breaking through razor wire and physically assaulting service members, including an incident where a migrant stomped on a service member’s knee.

More than 100 suspected members of the Venezuelan prison gang Tren de Aragua (TdA) were among those arrested during this incident.

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: Following the incident, a judge dismissed charges against 211 of the migrants accused of rioting, and Immigration and Customs Enforcement (ICE) released dozens into the U.S.

Sources: New York Post

 

 

  • UPDATED DECEMBER 11, 2024

STATE OF NEW YORK

The Venezuelan gang Tren de Aragua (TdA) has established a significant foothold in New York City, with its presence first detected by the NYPD in 2023 amid a surge in retail thefts. TdA members have been linked to organized crimes, including the theft of cell phones and luxury watches through brazen drive-by assaults on motorcycles and scooters. This crime wave has resulted in at least 517 arrests in 2024 alone, with 295 of these occurring in tourist-heavy areas like Times Square, Rockefeller Center, and Radio City Music Hall.

The NYPD has identified 41 known TdA members in its gang database, though authorities suspect a much larger network. The gang's expansion is facilitated by WhatsApp messaging groups operating within migrant shelters and leveraging delivery services as a cover for criminal activities.

TdA has also been tied to gun and drug trafficking, including distributing a dangerous fentanyl mix known as "pink cocaine," and sex trafficking operations, amplifying concerns about its growing influence. The group's activities extend beyond street-level crimes, with squatters armed with firearms suspected of being linked to TdA, posing significant challenges for law enforcement.

Summary of notable incidents involving TdA members:

Case: 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, used her credit cards, and engaged in lewd behavior during the incident.

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

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

Jurisdiction: New York City Criminal Court.

Status: Simosa was arraigned and ordered held without bail due to multiple prior arrests (seven times since arriving in New York City in June 2024), and lack of community ties.

Sources: New York Post

 

Case: Times Square Armed Robberies by Youth Gang

Location: Times Square, Manhattan, New York City

Date: Between April and October 2024, a juvenile member of “Los Diablos de la 42,” an affiliate of the Tren de Aragua gang, was arrested at least 11 times.

Description: A group of young migrants, some as young as 11, identified as members of TdA and dubbed “Los Diablos de la 42,” have been committing armed robberies in Times Square.

They target tourists and locals, exploiting lenient criminal justice laws to avoid significant jail time.

Accused: Approximately 21 unidentified young gang TdA members.

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

Jurisdiction: New York City Police Department.

Status: Ongoing investigations; specific arrests not detailed.

Sources: ABC7NY News

 

Case: 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.

he victim reported being uThe stolen phones are then sent to Colombia to be wiped and resold.

Accused: Unspecified TdA members.

Crime: Robbery, fraud, and money laundering.

Jurisdiction: New York City Police Department.

Status: Ongoing investigations; specific arrests not detailed.

Sources: FOX 5 New York

 

Case: 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, leading to multiple arrests.

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 U.S. Immigration and Customs Enforcement (ICE) as reputed TdA members.

Sources: CBS6 Albany

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

Case: 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

 

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: Indianapolis Police Bust Sex Trafficking Operation Linked to Tren de Aragua

Location: Indianapolis, Indiana

Date: March 1, 2024 (Detained), September 26, 2024 (Reached plea agreement)

Description: On March 1, 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 informed a neighbor that she and four other women were being held and forced into prostitution at a residence on Eagledale Drive. One victim reported being transported from Boston under false pretenses and coerced into sexual activities upon arrival.

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

Crime: Three counts of promoting prostitution.

Jurisdiction: Indianapolis Metropolitan Police Department.

Status: Santiago was arrested and charged two years sentence along with two years probation.

Sources: WTHR News

 

 

  • UPDATED DECEMBER 11, 2024

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, including Nashville, 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.

Case: 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

 

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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).

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: TdA Gang Suspected in Series of Oakland County Home Invasions

Location: Oakland County, Michigan

Date: November 2024

Description: In November 2024, 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 Oakland County.

The perpetrators targeted affluent neighborhoods, stealing high-value items such as jewelry and electronics. The methodical nature of the crimes suggests a well-organized operation, raising concerns about the expansion of TdA’s criminal activities into Michigan.

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. Authorities are collaborating with federal agencies to determine the extent of the gang’s presence and to apprehend those responsible.

Sources: The Lawton Constitution

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATE DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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 25-year-old Venezuelan national Juan Carlos Ramirez, identified as a member of the Tren de Aragua (TdA) gang.

This marks the gang’s first known appearance in Arizona. Ramirez 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 Ramirez’s affiliation with TdA, a violent Venezuelan gang involved in various criminal activities, including human trafficking and drug smuggling.

Accused: Juan Carlos Ramirez (25), documented TdA member.

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

Jurisdiction: Cochise County Sheriff’s Office.

Status: Ramirez 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

 

 

  • UPDATED DECEMBER 11, 2024

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.

Case: 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

 

 

  • UPDATED DECEMBER 11, 2024

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:

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

Location: Sweetwater, Florida

Date: November 22, 2024

Description: On November 22, 2024, at Dolphin Mall in Sweetwater, Florida, a man alerted an off-duty officer about three individuals allegedly planning to assault him.

When the officer approached, one suspect, Abraham DeJesus Mavo-Bracho, pushed the officer and attempted to flee but was apprehended after being tased by another officer.

Authorities recovered two Nike bags containing approximately $1,100 in stolen merchandise, confirmed by the store manager.

Mavo-Bracho, identified by a tattoo linked to the Tren de Aragua (TdA) gang. Further investigation revealed he had been in Chicago with an ankle monitor issued by U.S. Immigration and Customs Enforcement, which he removed before traveling to South Florida.

Accused: Abraham DeJesus Mavo-Bracho (20), documented TdA member.

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

Jurisdiction: Sweetwater Police Department.

Status: Mavo-Bracho was booked into jail and is being held on an immigration hold.

Sources: NBC Miami

 

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

Location: Doral, Florida

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

Description: A retired Venezuelan police officer José Luis Sánchez-Valera was found dead in his car in Doral.

Investigations revealed that members of the Tren de Aragua gang used women to lure Sánchez-Valera to a hotel, where he was subsequently murdered.

Accused: Julio César Hernández-Montero (27) and Yurwin Salazar-Maita (23), both identified as members of the Tren de Aragua gang.

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

Jurisdiction: Miami-Dade County.

Status: Both suspects were indicted on first-degree murder charges and are facing the death penalty.

Sources: NBC Miami

 

Case: 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 other criminal activities.

The gang was linked to the distribution of 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.

Status: Ongoing investigations; specific details on arrests not disclosed.

Sources: ADN América

 

Case: 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 in Medley and 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.

Status: Ongoing investigations; specific details on arrests not disclosed.

Sources: Local10 News