NEBRASKA GRAND JURY INDICTS ALLEGED TREN DE ARAGUA MEMBERS IN ATM JACKPOTTING SCHEME

LINCOLN — A federal grand jury in Nebraska charged 54 people with deploying malware and stealing millions of dollars from ATMs around the country, Nebraska U.S. Attorney Lesley Woods announced this month. 

One indictment, returned Dec. 9, charges 22 people with offenses corresponding to their alleged roles in the conspiracy, including conspiracy to provide material support to terrorists, conspiracy to commit bank fraud, conspiracy to commit bank burglary and fraud and related computer activity and conspiracy to commit money laundering. 

A related indictment, returned Oct. 21, charged 32 people, alleging 56 crimes, including one count of conspiracy to commit bank fraud, one count of conspiracy to commit bank burglary and computer fraud, 18 counts of bank fraud, 18 counts of bank burglary and 18 counts of damage to computers, Woods’ office said. 

The indictments also allege that the gang Tren de Aragua used jackpotting to steal millions of dollars in the U.S. and transferred the proceeds among its members and associates to conceal the illegally obtained cash. Tren de Aragua is a Venezuelan gang that started in a prison and has since expanded into Central America and the U.S., including to Texas, New York, Colorado and Wisconsin. 

For the full article, Click HERE