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Top 1 u.s. attorney's office for the district of nebraska News Today

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Feds charge 87 individuals in massive ATM 'jackpotting' operation linked to Tren de Aragua gang
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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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