Tag: anibal_alexander_canelon_aguirre

Treasury Sanctions Tren de Aragua ATM Jackpotting Network After Millions Stolen From U.S. Banks

30 Sep 2026 10:43 a.m. · Source: US Treasury

OFAC designated 10 targets tied to a Tren de Aragua ATM jackpotting scheme that has stolen millions from U.S. financial institutions, including a fugitive on the FBI's Ten Most Wanted list.

Politics and Government Law Enforcement Business USA Venezuela Mexico Federal Government Banking Legal Financial Markets Computers and Internet Tren de Aragua OFAC ATM jackpotting U.S. Department of the Treasury Scott Bessent Anibal Alexander Canelon Aguirre sanctions US Treasury