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The Trump administration knew that the vast majority of the 238 Venezuelan immigrants it sent to a maximum-security prison in ...
A newly surfaced FBI memorandum directly challenges earlier U.S. intelligence assessments and asserts that the Venezuelan ...
Venezuela's ruling party lead by President Nicolas Maduro swept to victory in regional and parliamentary elections.
Over the past decade, gold has nearly tripled in price, reaching record highs earlier this month. One can smuggle more than ...
A U.S. Air Force veteran detained in Venezuela has been released, according to his family and Trump administration officials.
Nicolás Maduro's regime has transformed Venezuela into an international criminal organization, using state institutions for ...
“While Venezuela ... the organization. Lower-level officials may be profiting from TdA’s criminal enterprises, including drug trafficking and migrant smuggling. The report also said that ...
Tren de Aragua, a Venezuelan prison gang, has been designated a foreign terrorist organization by the U.S. and is expanding its reach across the country. The group is involved in various criminal ...
the Flygold criminal organization is not an isolated case. “We can’t give too many details, but we have this information that there is a chain of [gold smuggling] through Venezuela but also Gu ...
However, Humire’s report emphasizes that Tren de Aragua is a state-sponsored transnational criminal organization sponsored ... not only within Venezuela but throughout the Western Hemisphere.
Texas Governor Greg Abbott (R) designated TdA a foreign terrorist organization “with thousands of members across the globe, who operate a sweeping criminal ... a link to Venezuela’s export ...
The spread of disease within and outside Venezuela would exacerbate the health crisis. Local and international nonstate groups, such as transnational criminal organizations, could expand their ...
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