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crime20h ago
Feds charge 87 individuals in massive ATM 'jackpotting' operation linked to Tren de Aragua gang
- 87 Tren de Aragua members linked to a nationwide ATM jackpotting scheme indicted in multiple federal cases.
- The operation involved hacking ATMs with Ploutus malware to force cash withdrawals.
- Indictments allege the scheme funded violent crimes including human trafficking and murders.
- Authorities say the group targeted banks and credit unions across several states.
- The DOJ notes multiple prior indictments and ongoing prosecutions related to TdA leaders.
- The DOJ describes Tren de Aragua as involved in human trafficking and other violent acts.
- The case underscores cross-border criminal activity linked to TdA.
- Investigations involve multiple U.S. districts and federal prosecutors.
- Ploutus malware variants were used to erase traces of the crime from ATMs.
- Prosecutors describe TdA as more than a financial crime group, citing terror ties.
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