1

Aurora, Colorado

Tren de Aragua members have reportedly taken over several apartment complexes in Aurora, which is located outside Denver.

Despite Aurora City Council passing a resolution stating that it will not provide resources to migrants brought in from neighboring cities, the federal government has been paying millions of dollars to non-governmental organizations that work with the Denver government to send and house thousands of illegal aliens, including those in the affected apartment blocks.

2

Athens, Georgia

TdA member Jose Ibarra was arrested for killing nursing student Laken Riley.

In February 2024, Venezuelan Jose Ibarra was arrested and accused of killing nursing student Laken Riley. According to U.S. Immigration and Customs Enforcement, both Ibarra and his brother, Diego, were members of Tren de Aragua.

Both brothers were caught entering the U.S. illegally at the southern border and then released by DHS.

3

Miami, Florida

Two TdA members charged with abducting and killing a former Venezuelan police officer in Doral, FL.

Police accused Hernandez-Montero and Yurwin Salazar-Maita, 23, of killing 43-year-old José Luis Sánchez Valera after he was lured by women and abducted from the parking lot of La Quinta Inn & Suites by Wyndham Miami Airport East, 3501 NW 42nd Ave., in late November.

The Doral resident was found dead the next day, Nov. 28, with his hands and feet bound in the backseat of a 2018 Toyota 4Runner.

4

New York City, New York

Suspected TdA member Daniel Hernandez has been arrested eight times on a variety of crimes from larceny to assault.

Department of Homeland Security officials stonewalled congressional requests for months about Daniel Hernandez Martinez, 30, the migrant who The Post revealed last September had been arrested — and released — eight times on 14 charges in the Big Apple.

Now, the House Judiciary Committee has received Martinez’s full Homeland Security record, revealing the “suspected Tren de Aragua gang member” committed a total of “at least 22 criminal offenses” in New York City between June and November 2023, a 10-page report released Wednesday shows.

5

El Paso, Texas

TdA member Estafania Primera, also known as "La Barbie" was arrested for running a sex trafficking operation.

On September 27, “La Barbie” was arrested outside Sacred Heart Church in El Paso, Texas. The church provides assistance and shelter to newly arrived illegal immigrants. Primera is a known Tren de Aragua gang member, and she has been accused of running a sex-trafficking operation out of the notorious Gateway Hotel in El Paso.

When arrested, she was with her five young children. One witness who claims to be a victim of sex trafficking has said that Primera is a “madam” who traffics women into the U.S. and manages their work as prostitutes.

6

Houston, Texas

TdA members were arrested for the murder of 12-year-old Jocelyn Nungaray.

This June, Houston police arrested Venezuelan illegal aliens Johan Jose Rangel Martinez and Franklin Jose Pena Ramos for the murder of 12-year-old Jocelyn Nungaray. Both had been caught and released at the Texas border a few months earlier and given Notices to Appear.

Both were also given GPS ankle monitors under ICE’s Alternatives to Detention program, which one of the illegal aliens removed after Nungaray’s murder. Investigators now believe that Martinez Rangel and Pena may be connected to Tren de Aragua.

7

San Antonio, Texas

TdA members have been taking over empty apartment complexes using it as a hub for criminal operations.

In August, Homeland Security Investigations and San Antonio Police arrested several suspects—at least one believed to be connected to Tren de Aragua—on suspicion of human sex trafficking.

In an area just north of the Migrant Resource Center in San Antonio, Tren de Aragua has established a presence in South Texas. The shelter has documented over 60,000 migrants from Venezuela since July 2022, making Venezuelan immigrants the largest group by country of origin.

8

Chicago, Illinois

Suspected TdA members have been accused of robbing passengers on a Chicago train.

The violent knifepoint attack saw one of the migrants put the man in a vicious chokehold, leaving the victim unconscious, although he later recovered. The suspects were arrested and appeared in court. Three have been ordered to remain in custody while one was let out on electronic monitoring.

Chicago police identified the suspects as Fernando Loyo-Rodriguez, Wilker Gutierrez Sierra, Carlos Carreno-Carreno and Yonnier Guasamucare Garcia. Their ages range from 18 to 22 and police say they put a knife to the victim's throat and stole $400 and a cellphone from him.

9

Cochise, Arizona

Human trafficking routes, with TdA exploiting cross border migrant movements near the U.S.-Mexico border.

The Cochise county sheriff’s office tells me they recently arrested a suspected member of the Venezuelan gang Tren de Aragua tied to a human smuggling case. Now adding Arizona to the list of areas this dangerous gang is turning up. A notorious Venezuelan gang that has been gaining national attention recently has now appeared in southern Arizona.

"It’s very troubling this is also the first time that I've heard of an official Tren de Aragua gang member being found in Arizona," Rep. Juan Ciscomani said.

10

Washington DC

TdA-linked "motorizados" are working illegally in delivery services, using unregistered mopads.

Washington has seen an influx of young men from Latin America, a mix of those paroled, released into removal proceedings, and entering without inspection. Some, including Venezuelans known as “motorizados,” now work for delivery services. Many of the delivery mopeds are uninsured, unregistered, and driven by unlicensed illegal aliens. 

They reportedly use borrowed or rented accounts with the delivery companies, which risks compromising the personal information of customers. According to the Washington Department of Motor Vehicles, moped registrations increased from 54 in 2022 to 143 in 2023, not counting those with missing tags.

11

Stamford, Connecticut

Two alleged members of Tren de Aragua were caught while on the run with two young kids after they allegedly murdered a man inside a Stamford, Connecticut, hotel room, cops say.

The Venezuelan migrants were arrested in Rensselaer, New York, as they were on the run for allegedly murdering and robbing a 59-year-old man in Connecticut.

Police in Rensselaer, New York, arrested Gregory Marlyn Galindez-Trias, 24, and Moises Alejandro Condollo-Urbaneja, 22, Wednesday as the two were trying to use a stolen credit card at an Amtrak station while accompanied by their children, ages 1 and 3, according to authorities.

12

Bergen County, New Jersey

ICE officials hammer sanctuary cities after illegal immigrant Jose Albornoz Marchan caught 'running free' in New York.

Albornoz, a Venezuelan national, was one of eight illegal immigrants busted for weapons and drug related offenses in the Bronx on March 27, ICE officials said. He was convicted by the Bronx County Supreme Court of criminal possession of a firearm.

13

Prairie Du Chien, Wisconsin

Alejandro Coronel Zarate identified by authorities as a member of a Venezuelan gang is charged in Crawford County Court with sexual assault and child abuse.

Through an interpreter, he was informed of the six charges against him. Besides a charge of 2nd Degree Sexual Assault/Use of Force and Child Abuse, he was also charged with two counts of Battery, one count of Strangulation, and one count of Disorderly Conduct.

After his arrest, Prairie du Chien Police Chief Kyle Teynor said that Coronel Zarate is suspected of having an affiliation with a known violent transnational criminal organization known as “Tren de Aragua.” 

14

Los Angeles, California

South American gangs armed with knives are running wild on Los Angeles highways, targeting jewelers in terrifying daytime robberies.

The criminals brazenly slash tires, shatter windows, and even plant trackers on their victims' cars. One jeweler, Stacy Nolan Soper, found herself in danger on October 18 as she drove home from downtown LA's jewelry district with a bag of valuable merchandise.

15

Las Vegas, Nevada

Jesus Ernesto Reyes Garcia, a Venezuelan citizen who also goes by the name Abraham Meza Cardenas, was indicted by a grand jury on Aug. 6.

A 42-year-old man appeared in federal court Wednesday after authorities accused him of hacking into ATMs at a Primm casino and stealing about $125,000 in cash.

The defendant is suspected of hacking into the machines, causing them “to dispense large amounts of cash similar to a jackpot,” U.S. Attorney Nicholas Trutanich said in a statement.

16

Indianapolis, Indiana

Detectives believe a South American gang is behind a sex trafficking operation busted in Indianapolis.

A woman told police she was driven to Indy from Boston for work to help bring her family to the United States. When she got to the house, she says she was forced to have sex with “the boss,” then engage in sex for money.

All the money was allegedly collected by another man running the house, 29-year-old Alejandro Santiago. He is charged with three counts of promoting prostitution.

17

Baton Rouge, Lousiana

Women smuggled across U.S. border and sex trafficked in Baton Rouge, federal complaint says.

A Baton Rouge sex trafficking case gives new insight into how accused sex traffickers lure foreign women away from their home countries to become sex workers and then pressure them to lure other women into the same situation.

A federal complaint filed in the Middle District of Louisiana targets a sex trafficking operation allegedly organized and operated by a Venezuelan criminal organization called “Tren de Aragua” or TdA and one victim who helped federal investigators identify the alleged leader of its American operation.

18

Baltimore, Maryland

Baltimore County police arrested five men who investigators believe are part of a South American theft group.

Police said the group targets large homes, looking for cash and expensive luxury items, like jewelry. Police said the group usually leaves an area before getting identified or caught.

"This theft group is responsible for multiple thefts in the Baltimore County area," Baltimore County police Detective Trae Corbin said. "Through the patterns of the burglaries, our detectives were able to put the pieces together and/or charge them with the other burglaries."

19

Dallas-Ft Worth, Texas

The Dallas Police Department has made a shocking admission: The Venezuelan gang Tren De Aragua has moved into North Texas.

The violent gang — known for its role in sex-trafficking girls and women and for terrorizing its fellow Venezuelan immigrants — has established a foothold for their menacing trade in the Oaks of North Dallas apartment complex, located in the 4700 block of Haverwood Lane.

20

Nashville, Tennessee

Tennessee police are warning about the surge of Tren de Aragua (TdA) gang activity in their four major cities, with a top law enforcement official placing the blame on the "porous" southern border.

"This gang has exploited [the border]," said Tennessee Bureau of Investigation Director David Rausch.

Rausch said the gang has been running human trafficking operations and expanding into other criminal activities in Nashville, Memphis, Knoxville and Chattanooga.

21

Charlotte, North Carolina

Alleged Venezuelan gang member arrested in Charlotte amid terrorism accusations.

A Venezuelan national who’s allegedly a ranking member of a well-known gang was arrested in Charlotte over Labor Day weekend.

Eleazer Kasshoggi Mujica-Rojas, also known as La Fresa, was arrested in Charlotte on Sunday, Sept. 1. Mujica-Rojas is an alleged member of the Venezuelan-based gang Tren de Aragua, and was wanted in Texas.

22

Salt Lake City, Utah

Tren de Aragua gang members arrested in Utah for felony assault, suspected of ties to prostitution ring: law enforcement.

Three Venezuelan gang members from Tren de Aragua have been arrested in Utah on assault and burglary charges, according to a law enforcement source who spoke to The Post Millennial.

The three gang members allegedly broke into a home and held four people at gunpoint and are suspected of having connections to a prostitution ring in Utah.

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Hace una década, muchos en la comunidad estadounidense de política exterior y seguridad nacional restaban importancia a una alianza emergente entre Rusia y China, y descuidaban a Irán y Venezuela como parte de la competencia de grandes potencias que se alzaba para desafiar a Estados Unidos.

 

Hoy, es una realidad. Venezuela, Rusia, Irán y China o «The VRIC» están en una alianza estratégica que es evidente en conflictos globales como la Guerra en Ucrania o a través de ejercicios navales conjuntos en el Golfo de Omán. A pesar de sus diferencias naturales, The VRIC es cada vez más activo en regiones del mundo donde Estados Unidos está disperso.

 

En 2019, comenzamos el Programa de Amenazas Transregionales del VRIC para llenar este vacío y comenzar a educar a los responsables políticos sobre el desafío multidimensional y de seguridad nacional que plantean los actores estatales externos en América Latina y el Caribe.

 

Desde entonces, hemos publicado más de dos docenas de informes detallados y hemos concedido innumerables entrevistas y sesiones informativas sobre el VRIC. Muchos de nuestros informes, denominados VRIC Monitor, han sido citados en los principales medios de comunicación, como The Wall Street Journal y The Washington Post, o presentados en diversas sesiones informativas con el Departamento de Defensa (DoD) y ejércitos asociados de todo el mundo.

 

Ahora, a través de nuestro vanguardista sitio web multimedia, el Centro para una Sociedad Libre y Segura (SFS) puede mostrar en tiempo real todas las actividades del VRIC. Accediendo al mapa virtual interactivo podrá conocer los elementos diplomáticos, informativos, militares y económicos de la influencia estratégica de las redes de RVIC. El mapa es totalmente interactivo y permite realizar búsquedas por categoría, país, cronología y palabras clave.

 

El sitio web del VRIC Monitor permite correlacionar las actividades de Venezuela, Rusia, Irán y China en diferentes países latinoamericanos al mismo tiempo y a lo largo de una línea de tiempo de cinco años, para encontrar patrones, tendencias y, en última instancia, poder analizar la influencia estratégica de los adversarios cercanos de Estados Unidos en nuestro vecindario.

 

El Monitor VRIC es el mayor repositorio de información de código abierto sobre las actividades de China, Rusia e Irán en América Latina y el Caribe. Además del mapa interactivo, el Monitor VRIC produce informes analíticos, infografías detalladas y vídeos cortos para ayudarle a interpretar las actividades más relevantes del VRIC en un mes determinado.

 

Próximamente, el VRIC Monitor contará con una sección premium por suscripción que le permitirá profundizar en la influencia de actores externos mediante el análisis forense de la desinformación digital y el seguimiento de las rutas de viaje desde el extranjero. Estos productos premium se alimentan de una base de datos interna de SFS que utiliza herramientas de inteligencia artificial (IA) y aprendizaje automático para recopilar datos masivos sobre Venezuela, Rusia, Irán y China en inglés, español, portugués y francés (se espera añadir más idiomas en el futuro).

 

Este sitio web es un proyecto iterativo de SFS y se actualizará mensualmente y se mejorará periódicamente con nuevas funciones. El mapa interactivo se lanza con un sólido conjunto de datos de casi 2.000 entradas que se remontan a 2019. Tenemos previsto seguir añadiendo nuevas entradas mensualmente.

 

Gracias por visitar el VRIC Monitor y esperamos que este servicio sea útil para su investigación y análisis y pueda informar su comprensión de las amenazas, desafíos y oportunidades de seguridad nacional de los Estados Unidos en el Hemisferio Occidental.

A decade ago, many in the U.S. foreign policy and national security community were downplaying an emerging alliance between Russia and China, and neglected Iran and Venezuela as part of the Great Power Competition that was rising to challenge the United States.

 

Today, it’s a reality. Venezuela, Russia, Iran, and China or “The VRIC” are in a strategic alliance that is evident in global conflicts like the War in Ukraine or through joint naval exercises in the Gulf of Oman. Despite their natural differences, The VRIC ™ is increasingly active in regions of the world where the United States is spread thin.

 

In 2019, we began the VRIC Transregional Threats Program to fill this gap and start educating policymakers about the multi-dimensional, national security challenge posed by external state actors in Latin America and the Caribbean. Since then, we have published more than two dozen detailed reports and given countless interviews and briefings about The VRIC ™.

 

Many of our reports, called the VRIC Monitor, have been cited in leading media outlets, such as The Wall Street Journal and The Washington Post, or featured in various briefings with the Department of Defense (DoD) and partner militaries around the world.

 

Now, through our cutting-edge, multimedia website, the Center for a Secure Free Society (SFS) is able to illuminate the full range of VRIC activities in real-time. By accessing the interactive, virtual map you can learn about the diplomatic, informational, military, and economic elements of strategic influence by VRIC networks. The map is fully interactive and is searchable by category, country, timeline, and keywords.

 

The VRIC Monitor website allows you to correlate Venezuela, Russia, Iran, and China’s activities in different Latin American countries at the same time and across a five-year timeline, to find patterns, trends, and ultimately be able to analyse the strategic influence of America’s near-peer adversaries in our neighborhood.

 

The VRIC Monitor is the largest repository of open-source information on the activities of China, Russia, and Iran in Latin America and the Caribbean. Aside from the interactive map, the VRIC Monitor produces analytic reports, detailed infographics, and short videos to help you interpret the most relevant VRIC activities in a given month.

 

Coming soon the VRIC Monitor will have a subscription-based, premium section that will allow you to dig deeper into external actor influence by analyzing digital disinformation forensics and tracking travel routes from overseas. These premium products are powered by an SFS internal database that uses Artificial Intelligence (AI) and Machine Learning tools to collect bulk data on Venezuela, Russia, Iran, and China in English, Spanish, Portuguese, and French (with additional languages expected to be added in the future).

 

This website is an iterative project by SFS and will be updated on a monthly basis and upgraded periodically with new features. The interactive map is launching with a robust data set of almost 2,000 entries dating back to 2019. We plan to continue to add new entries on a monthly basis.

 

Thank you for visiting the VRIC Monitor and we hope this service is useful for your research and analysis and can inform your understanding of U.S. national security threats, challenges, and opportunities in the Western Hemisphere.