The Ministry of Foreign Affairs offered up to 3 million dollars for information leading to the arrest of Giovanni Vicente Moskira Serrao.
The US Treasury sanctions against the alleged Leader of the TDA (TDA), a Venezuelan gang with President Donald Trump Used as a justification To suppress migration.
In a statement issued on Tuesday, the Treasury Office to control foreign assets said that Giovanni Vicente Musura Seriu was not only punished, but also the Ministry of Justice accused him.
According to the non -accredited court documents, Mosaorah Seriu faces charges of drug smuggling and terrorism. It was also added to the ten wanted FBI menu, with a $ 3 million bonus of information that leads to his arrest or conviction.
in statementTreasury Secretary Scott Bessin Treen de Aragoa, under the leadership of Moskira Sirano, accused “the intimidation of our societies and the facilitation of illegal drugs to our country.”
This last effort in the Trump administration campaign was to eliminate criminal activity, which claims to be linked to the spread of foreign gangs and criminal networks in the United States.
Earlier this year, the Trump administration has identified Trend de Aragua and other Latin American gangs as “foreign terrorist organizations”, a more common category to describe international groups with violent political goals.
But Trump used the threat of criminal networks abroad to justify the use of emergency powers during his second term.
For example, the Trump administration claimed that Treen de Aragua is coordinating its American activities with the government of Venezuelan President Nicholas Maduro. Then this claim was used to justify the use of a rare law in wartime: the law of foreign enemies for 1798.
In claiming that the presence of groups such as Trin de Aragua, a foreign “invasion” on American soil, Trump benefited from the law of foreign enemies as a legal basis to follow up on the alleged deportation of alleged gang members.
More than 200 people have been sent to the utmost security prison in El Salvador, where many of them remain to this day.
This deportation attracted widespread criticism, along with a large number of legal challenges. Critics said that expedited deportations violate the rights of migrants in due legal procedures. They also pointed out that many of the men who were deported did not have criminal records.
Lawyers argued for some men that they seemed to be imprisoned on the basis of tattoos and their wardrobe options. The Ministry of Internal Security, however, concluded this claim.
At least one US official acknowledged that the Maduro government may not direct TRIN de Aragoa.
April Memorandum from the Office of the Director of National Intelligence, which was obtained by news means such as NPR and New York Times, raises doubts about the idea that Venezuela was controlling the gang movements in the United States.
Instead, the memo said that the Maduro government probably believes that the Treene de Aragoa is a threat.
“Although the rapid environment for Venezuela enables TDA to work, the Maduro system may not have the policy of cooperation with TDA and does not direct TDA movement to operations and operations in the United States,” says the memo.
Last July, the United States and Colombia have provided millions of dollars in joint rewards for information that leads to the arrest of Moskira Serio and two other men believed to be leading Treen de Aragoa.
The group was also approved in the same month as a criminal through national “to participate in various criminal activities, such as human smuggling, trafficking, gender -based violence, money laundering, and illegal drug trafficking,” according to the Treasury Department statement.
Many countries in Latin America have struggled with the rapid growth of the gang, which was linked to political assassinations and human trafficking on a large scale, although experts say that there is little, which indicates that the gang has infiltrated the United States.
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