Sanctioning Money Launderers Linked to Tren de Aragua’s Multi-Million-Dollar Theft Scheme
- US State Department: 128 events in the last 90 days
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What happened
The Trump Administration will not allow Foreign Terrorist Organizations to victimize our citizens or financial institutions. The United States is sanctioning 11 targets linked to Tren de Aragua (TdA), including 10 involved in a scheme that stole millions of dollars from U.S. financial institutions as well as one alleged TdA leader involved in illicit gold […]
Summary assembled by rule from the sources below