Home News DOJ: 31 additional suspects charged in ‘ATM Jackpotting’ scheme, with money ‘funneled...

DOJ: 31 additional suspects charged in ‘ATM Jackpotting’ scheme, with money ‘funneled directly to Tren de Aragua leadership’

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The Department of Justice (DOJ) announced on Monday that it has charged 31 additional individuals in connection with a sprawling, multi-million dollar “ATM jackpotting” scheme linked to Tren de Aragua (TdA).

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