Venezuelan Nationals Charged in ATM Jackpotting Conspiracy: Tren De Aragua's Criminal Activities Exposed
Two Venezuelan nationals, Moises Alejandro Martinez Gutierrz and Lestter Guerrero, have been charged in connection with an ATM jackpotting conspiracy that spanned several states in the Northeast. The scheme involved installing malware on ATMs to force them to dispense cash. The defendants are accused of being part of the criminal organization Tren De Aragua, known for its violent activities including ATM jackpotting, human smuggling, extortion, drug trafficking, kidnapping, and robbery.
Martinez Gutierrez and Guerrero were arrested in Maine following an attempted ATM jackpotting robbery. Martinez Gutierrez is linked to multiple ATM jackpotting incidents in New England, while Guerrero is connected to at least one robbery with Martinez Gutierrez. The charges against them carry a maximum sentence of five years in prison, three years of supervised release, and a fine of up to $250,000.
The investigation into the nationwide ATM jackpotting conspiracy, believed to be orchestrated by Tren de Aragua members, revealed the organization's involvement in various criminal activities to fund their operations. The defendants are presumed innocent until proven guilty in court. The case is being prosecuted by the U.S. Attorney's Office with assistance from multiple law enforcement agencies.