The U.S. Department of Justice unsealed a superseding indictment charging dozens of defendants in an international ATM jackpotting and bank-fraud conspiracy linked to Tren de Aragua. Charges allege coordinated ATM attacks, physical bank burglaries, business email compromise and complex money‑laundering networks tied to organized criminal groups from Venezuela and Colombia.

The Department of Justice announced an expanded indictment that ties a wide-ranging international ATM jackpotting campaign to organized criminal networks, including elements associated with Tren de Aragua. Prosecutors allege defendants coordinated technical intrusions to cause ATMs to dispense cash, organized physical bank robberies and burglaries, conducted business email compromise schemes to facilitate fraud, and ran layered money‑laundering operations to move and obscure proceeds across jurisdictions. The superseding indictment names dozens of defendants and details a blended criminal model that combined cyber intrusion techniques with traditional theft and sophisticated financial manipulation. Authorities emphasized investigative cooperation with foreign partners, electronic forensics, and financial tracing that helped identify the extent of the network and recover assets. The case demonstrates how organized crime syndicates are integrating cyber and physical vectors to exploit banking systems, and it signals continued law enforcement focus on disrupting transnational networks that monetize ATM jackpotting and associated fraud.