Connect with us

UsaLocalNews

Alleged Tren de Aragua criminal gang members charged in ATM robberies across New England

Two alleged members of the Venezuelan-linked gang Tren De Aragua (TdA) were charged in an ATM jackpotting conspiracy that included robberies and attempted robberies across New England, according to federal prosecutors.

Moises Alejandro Martinez Gutierrz and Lestter Guerrero, both 29, have been charged with conspiracy to commit bank theft, the U.S. Attorney’s Office for the District of Massachusetts said in a news release.

Officials said both men are in the U.S. illegally.

The duo is accused of robberies and attempted robberies at ATMs in Massachusetts, Maine, New Hampshire, Connecticut and Rhode Island. They allegedly installed malware directly into the ATM’s software programming to force the machine to dispense all its cash.

JUSTICE DEPARTMENT UNSEALS MULTI-STATE INDICTMENTS AGAINST TREN DE ARAGUA LEADERS FOR VIOLENT CRIMES

Prosecutors said there has been an ongoing federal investigation into a nationwide conspiracy allegedly coordinated and committed by TdA members to steal money from ATMs using malware, a scheme referred to as ATM jackpotting.

Martinez Gutierrez and Guerrero were arrested on Feb. 5 in Augusta, Maine, after an attempted ATM jackpotting robbery, according to charging documents.  

Martinez Gutierrez is allegedly connected to at least five other ATM jackpotting robberies across New England, including robberies on Dec. 31 in Norwich, Connecticut; Jan. 20 in Braintree, Massachusetts; Jan. 30 in Rochester, New Hampshire; and attempted robberies Jan. 14 in Coventry, Rhode Island, and Jan. 19 in Stoneham, Massachusetts.

Guerrero is allegedly connected to at least one additional jackpotting robbery, with Martinez Gutierrez, on Jan. 30 in Rochester, New Hampshire.

If convicted on the conspiring to commit bank theft charge, the pair could be sentenced to up to five years in prison, up to three years of supervised release and a fine of up to $250,000.

TdA has allegedly developed revenue sources through a range of criminal activities, including ATM jackpotting to steal millions of dollars from financial institutions, prosecutors said in court documents.

ALLEGED TREN DE ARAGUA LEADER CHARGED IN RACKETEERING CONSPIRACY AND COCAINE TRAFFICKING IN TRUMP CRACKDOWN

Jackpotting proceeds are typically distributed amongst the gang’s members and associates to conceal its derivation, according to the court documents. 

The members are often told to split the proceeds from a jackpot operation with 50% earmarked and sent to gang leadership in Venezuela and 50% divided among the individuals conducting ground operations.

​Two alleged Tren de Aragua gang members were charged in an ATM jackpotting conspiracy across New England, accused of stealing cash using malware to target machines. 

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

UsaLocalNews

UK will allow US to use bases to strike Iranian missile sites, PM says

The prime minister says it remains the case that the UK will “not join offensive action now”.​The prime minister says it remains the case that the UK will “not join offensive action now”. 

Continue Reading

UsaLocalNews

Oil Prices Surge After Iran Attack

How long prices remain high will depend on what the United States, Israel and Iran do next.​How long prices remain high will depend on what the United States, Israel and Iran do next. 

Continue Reading

UsaLocalNews

More than 100,000 Britons register for help in Middle East

Foreign Office sources say no evacuation was imminent but the government is preparing for potential scenarios.​Foreign Office sources say no evacuation was imminent but the government is preparing for potential scenarios. 

Continue Reading

UsaLocalNews

Video appears to show US F-15 fighter jet crashing in Kuwait

Kuwait’s ministry of defence confirmed “several American fighter aircraft came down this morning”, with crews “unscathed”.​Kuwait’s ministry of defence confirmed “several American fighter aircraft came down this morning”, with crews “unscathed”. 

Continue Reading

UsaLocalNews

England ‘given reassurances’ over safety in Turkey

Sarina Wiegman says England have been told there are no safety concerns over their World Cup qualifier in Turkey despite the conflict in the Middle East.​Sarina Wiegman says England have been told there are no safety concerns over their World Cup qualifier in Turkey despite the conflict in the Middle East. 

Continue Reading

Latest News

BBC News World15 minutes ago

Live Updates: Hegseth Says Tuesday Will Be ‘Most Intense’ for U.S. Strikes on Iran

​ Defense Secretary Pete Hegseth said that “the most fighters, the most bombers” would be deployed. A day earlier, President Trump...

BBC News World16 minutes ago

What to Know About the Rising Price of Oil and Its Effects on Airline Ticket Prices

​ The Gulf conflict has led to higher fuel prices, and the cost of operating a plane has sharply increased. For...

BBC News World29 minutes ago

Iran live updates: Tuesday to mark ‘most intense’ US strikes in Iran, Hegseth says

​ President Donald Trump announced “major combat operations” against Iran on Feb. 28.  

BBC News World35 minutes ago

WATCH: Growing trend of young girls using makeup

​ The Wall Street Journal reported brands are now marketing products specifically to children as young as 3 years old.  

BBC News World37 minutes ago

Canada police investigate reports of shots fired at US consulate in Toronto

​ It comes as Norwegian police investigate an explosion that occurred outside the US embassy in Oslo on Sunday.  

BBC News World42 minutes ago

Syrian ex-colonel in court on crimes against humanity charge

​ Salem Michel Al-Salem, accused of crimes committed in Syria in 2011 and 2012, has been named for the first time.  

BBC News World44 minutes ago

Oil Falls and Stocks Rise After a Day of Drastic Swings

​ The price of oil had spiked to nearly $120 a barrel on Monday, drawing remarks by President Trump that he...

Politics47 minutes ago

IndiGo CEO Pieter Elbers seeks notice period waiver | See resignation letter, airline’s statement

 Pieter Elbers’ resignation comes over a year ahead of his schedule tenure ending in September 2027. 

Politics47 minutes ago

IndiGo CEO Pieter Elbers seeks notice period waiver | See resignation letter, airline’s statement

 Pieter Elbers’ resignation comes over a year ahead of his schedule tenure ending in September 2027. 

Politics47 minutes ago

IndiGo CEO Pieter Elbers seeks notice period waiver | See resignation letter, airline’s statement

 Pieter Elbers’ resignation comes over a year ahead of his schedule tenure ending in September 2027. 

Trending News

Join Our Newsletter

Stay updated with breaking news and exclusive content.