MIAMI (AP) 鈥� The Biden administration on Thursday sanctioned a Venezuelan gang allegedly behind a spree of kidnappings, extortion and other violent crimes tied to migrants that have spread across Latin America and the United States.
The U.S. also offered a for the arrest of three leaders of the group, Tren de Aragua, which now joins the MS-13 gang from El Salvador and the Mafia-styled Camorra from Italy on a list of transnational criminal organizations banned from doing business in the U.S.
鈥淭ren de Aragua poses a deadly criminal threat across the region,鈥� the U.S. Treasury Department said in a statement, adding that it often preys on vulnerable populations such as migrant women and girls for sex trafficking.
鈥淲hen victims seek to escape this exploitation, Tren de Aragua members often kill them and publicize their deaths as a threat to others,鈥� the statement added.
The Tren de Aragua traces its origins to more than a decade ago, to an infamously lawless prison in the central state of Aragua where a number of hardened criminals were held. But it has expanded in recent years as millions of desperate Venezuelans fled and migrated to other parts of Latin America or the U.S.
Authorities in countries such as Colombia, Peru and Ecuador 鈥� with large populations of Venezuelan migrants 鈥� have accused the group of 小蓝视频 behind in the world.
Initially its focus was exploiting Venezuelan migrants through loan sharking, human trafficking and the smuggling of contraband goods to and from Venezuela.
But as the Venezuelan diaspora has settled more permanently abroad, it has joined 鈥� and sometimes clashed 鈥� with homegrown criminal syndicates engaged in drug trafficking, extortion of local businesses and murders for hire.
Among the groups the Treasury Department said the gang has teamed up with is Primeiro Comando da Capital, a notorious organized crime group out of Brazil that has also been sanctioned by the U.S.
Earlier this year, prosecutors in Chile blamed the gang, whose name means 鈥渢rain鈥� in Spanish, for the who had sought refuge in that country after partaking in a failed plot to overthrow Maduro.
鈥淭he Tren de Aragua is not a vertically integrated criminal structure, but rather a federation of different gangs,鈥� said Jeremy McDermott, the Colombia-based co-director of InSight Crime, which this month published a report on the gang's expansion.
鈥淚t has now become a franchise name for Venezuelan criminal structures operating in the region, with weakening coherence now that its home prison base is no more," McDermott said,
The group is led by Hector Guerrero, who was jailed years ago for killing a police officer, according to InSight Crime. Guerrero, better known by his alias El Nino, or Spanish for the 鈥渂oy," later escaped and then was recaptured in 2013, returning to the prison in Aragua where the criminal enterprise was then headquartered.
He fled prison again more recently, as Venezuelan authorities tried to reassert control over its prison population.
His current whereabouts are unknown but the U.S. State Department, which has offered up to $12 million for his arrest and that of two other gang leaders, said it believes Guerrero and Giovanny San Vicente, another target of the U.S. bounty, are believed to be living in Colombia.
Sen. Marco Rubio, a Florida Republican who co-chairs the Senate Select Committee on Intelligence, has warned that if left unchecked, the Tren de Aragua could also start terrorizing American cities.
Among the nearly 1 million Venezuelan migrants that have crossed into the U.S. in recent years are suspected gang members tied to police shootings, human trafficking and other crimes although there's no evidence that the gang has set up an organizational structure in the U.S., McDermott said.
鈥淣ow we are seeing evidence that they have made it into the United States. Every single day, we鈥檙e seeing reports from Chicago, 小蓝视频 Florida, and New York that these gang members are here,鈥� Rubio said at a
The White House, in a to vet and better identify known or suspected gang members, including Tren de Aragua members.
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Joshua Goodman, The Associated Press
