Investigation into International “ATM Jackpotting” Scheme and Tren de Aragua results in Additional Indictment and 87 Total Charged Defendants

OMAHA, NEB. — A federal grand jury in the District of Nebraska returned an additional indictment charging 31 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.”

Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including illegal alien Tren de Aragua (TdA) members.

This indictment alleges 32 counts including conspiracy to commit bank fraud, conspiracy to commit bank burglary and computer fraud, bank fraud, bank burglary, and damage to computers…

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