On December 9, 2025, federal agents arrested Venezuelan businessman Leonardo Rafael Montbrun Álvarez in Omaha, Nebraska, after being charged in a sealed federal indictment linking him to a transnational criminal conspiracy related to money laundering,… Venezuelan Businessman Arrested in US for Money Laundering and Terrorism Support Linked to Padrino López
The federal justice system in the United States has taken a significant stride in the fight against transnational organized crime by exposing one of the vastest and most sophisticated financial conspiracies ever attributed to a… US Government Exposes Aragua Train as a Terrorist Financing Network Through Multi-Million Dollar ATM Heists
The battle against the Tren de Aragua is ongoing on multiple fronts, one of which is focused on Wildermal Marquez Brea and Orlando Mirabal, Venezuelan citizens allegedly linked to this terrorist organization. A federal criminal… Venezuelan Nationals Linked to Aragua Train Accused of ATM Heist in Nebraska