Venezuelan Gang Tren de Aragua Expands Presence to 16 US States
Members of TdA have seemingly been more involved in “lower-level fraud and theft schemes” recently. The members are engaging in these crimes and then funneling stolen funds “back to South America as a means of financing additional criminal enterprises.”
https://www.tpusa.com/live/venezuelan-gang-tren-de-aragua-expands-presence-to-16-us-states
Members of TdA have seemingly been more involved in “lower-level fraud and theft schemes” recently. The members are engaging in these crimes and then funneling stolen funds “back to South America as a means of financing additional criminal enterprises.”
https://www.tpusa.com/live/venezuelan-gang-tren-de-aragua-expands-presence-to-16-us-states