Massive migrant gang Tren de Aragua hit with first racketeering charges

The first RICO racketeering charges against members and associates of the migrant terrorist group Tren de Aragua were filed this week in New York.

A statement by the U.S. Attorney’s Office for the Southern District of New York said that the case is part of “Operation Take Back America,” which it said is a “nationwide initiative that marshals the full resources of the Justice Department to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.”

According to the statement, the charges filed against 27 alleged current and former Tren de Aragua (TdA) members include human smuggling, sex trafficking and murder.

“Today, we have filed charges against 27 alleged members, former members, and associates of Tren de Aragua, for committing murders and shootings, forcing young women trafficked from Venezuela into commercial sex work, robbing and extorting small businesses, and selling ‘tusi,’ a pink powdery drug that has become their calling card,” announced Matthew Podolsky, the Acting United States Attorney for the Southern District of New York. 

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Podolsky said that the indictments “make clear that this Office will work tirelessly to keep the law-abiding residents of New York City safe, and hold accountable those who bring violence to our streets.”

The charges were filed in two separate indictments, the first against six alleged current members of Tren de Aragua and the second against 21 alleged members and associates of a splinter gang known as “Anti-Tren,” which consists of former TdA members.

The Trump State Department has designated Tren de Aragua, as well as several other migrant gangs present throughout the U.S., as foreign terrorist organizations.

The U.S. Attorney’s Office for the Southern District of New York said that 21 of the 27 alleged gang members and associates are currently in federal custody. The statement said that 16 were already in federal criminal, immigration, or state custody and five were arrested over the last couple of days.

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Most of the alleged gang members are in their twenties, with the oldest being 44. Many are facing multiple life in prison sentences if they are found guilty.

Charges include racketeering, sex trafficking, alien importation, drug trafficking and carjacking conspiracy, robbery, illegal firearms possession and use and extortion.

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Among the most egregious of the charges included in the indictments are the smuggling of “multadas” – indentured sex workers – from Venezuela into Peru and the U.S. According to the U.S. Attorney’s Office statement, both TdA and Anti-Tren operate keep the multadas trapped in a life of sex slavery by threatening to kill them and their families and by assaulting, shooting and killing them and tracking down those who attempted to flee.

U.S. Attorney General Pam Bondi commented on the RICO charges, saying: “Today’s indictments and arrests span three states and will devastate TdA’s infrastructure as we work to completely dismantle and purge this organization from our country.” 

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“Tren de Aragua is not just a street gang,” said Bondi. “It is a highly structured terrorist organization that has destroyed American families with brutal violence, engaged in human trafficking, and spread deadly drugs through our communities.”

New York Police Department Commissioner Jessica Tisch also praised the operations, saying that “for the first time ever, TdA is being named and charged as the criminal enterprise that it is.”

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“This gang has shown zero regard for the safety of New Yorkers,” said Tisch. “As alleged in the indictment, these defendants wreaked havoc in our communities, trafficking women for sexual exploitation, flooding our streets with drugs, and committing violent crimes with illegal guns. Thanks to the dedicated members of the NYPD and the important work of our federal partners, their time is up.”

The U.S. Attorney’s Office statement also mentioned that this case received significant support from Joint Task Force Vulcan, a collection of U.S. attorneys’ offices and law enforcement agencies that was created in 2019 to eradicate the Salvadoran gang MS-13 and has now expanded to target Tren de Aragua.