What is Tren de Aragua, the Venezuelan gang targeted by Trump?
The troops were taking back control of the prison from a powerful gang that had turned it into something of a resort, complete with zoo, restaurants, nightclub, betting shop and swimming pool.
But the gang's boss, Hector Guerrero Flores, escaped.
Now the Tren de Aragua organisation is in the crosshairs of President Donald Trump's drive to remove foreign criminals from the US as part of his campaign pledge to mass deport illegal immigrants.
Here is what we do know about Tren de Aragua.
Tren de Aragua was originally a prison gang that Hector Guerrero Flores turned into a "transnational criminal organisation", according the US state department, which is offering a reward of $5m for information that could lead to his arrest.
Guerrero Flores, 41, was in and out of Tocorón for more than a decade.
He escaped in 2012 by bribing a guard and was then rearrested in 2013. Upon his return, he transformed the prison into a leisure complex.
And he expanded the gang's influence far beyond the jail's gates, seizing control of gold mines in Bolivar state, drug corridors on the Caribbean coast, and clandestine border crossings between Venezuela and Colombia, according to the US state department.
The gang's name translates as "Train of Aragua", and it may have come from a railroad workers' union.
Luis Izquiel, a criminology professor at the Central University of Venezuela, told the BBC that the union controlled a section of the railway that crossed Aragua and would extort contractors and sell jobs on work sites.
Tren de Aragua has under Guerrero Flores's leadership expanded into Colombia, Ecuador, Peru and Chile and diversified from extorting migrants into sex-trafficking, contract killing and kidnapping.
By most accounts, Tren de Aragua spread out of Venezuela when the country entered a humanitarian and economic emergency in 2014 that made crime less profitable, and now is believed to have nodes in eight other countries, including the US.
Ronna Rísquez, a journalist who has written the definitive book on the group, estimated last year that the organisation has 5,000 members and annual profits of between $10m and $15m.
Others have estimated its membership at roughly half that figure.
A prosecutor in Chile has called Tren de Aragua a "brutal organisation" that uses murder and torture to achieve its aims.
While it is smaller or less wealthy than other criminal groups in Latin America, Tren de Aragua is often compared to the ultra-violent MS-13 gang from El Salvador.
Tren de Aragua members have been accused of dressing up as Chilean police officers and then kidnapping Venezuelan opposition military officer Ronald Ojeda, whose body was found buried in Santiago, Chile, in March 2024.
The US Treasury, under then-President Joe Biden, sanctioned Tren de Aragua last summer, saying that the gang was involved in sex-trafficking across the US border.
On Saturday Trump invoked the 18th Century Alien Enemies Act as he accused Tren de Aragua of "perpetrating, attempting, and threatening an invasion of predatory incursion against the territory of the United States".
He said the gang was engaged in "irregular warfare" against the US at the direction of Venezuelan President Nicolas Maduro.
Shortly after taking office in January Trump also has declared Tren de Aragua a foreign terrorist organisation, placing the group in the same category as Islamic State and Boko Haram, Nigeria's Islamist militants.
In Texas, Florida, New York and Illinois, alleged Tren de Aragua members have been arrested in recent months and charged with crimes ranging from murder to kidnapping.
Last summer NBC News reported that the Department of Homeland estimated that 600 Venezuelan migrants in the US had connections to the gang, with 100 believed to be members.
As of 2023, there were 770,000 Venezuelans living in the US, representing slightly less than 2% of all immigrants in the county, according to the Migration Policy Institute.
Most had been given protected status by the US government.
Customs and Border Protection reports encountering 313,500 Venezuelan migrants at the border in 2024.
Manhunt for Venezuelan gang boss who ran luxury jail
Cómo opera el temido Tren de Aragua, la sangrienta megabanda de Venezuela que se ha expandido por América Latina
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

Miami Herald
2 hours ago
- Miami Herald
Miami man who swindled millions from Venezuelan-American investors sentenced to 7 years
Dozens of Venezuelan-Americans who were swindled by a local businessman after investing tens of millions of dollars in his payday loan company poured into Miami federal court on Thursday. One of them, David Villanueva, said he entrusted his life savings to Efrain Bentcourt Jr., the head of Sky Group USA, which used investors' funds to finance high-interest loans. 'We went to therapy,' Villanueva told U.S. District Judge Darrin Gayles, explaining that he lost 'the majority' of his $1.3 million investment in Sky Group. 'My whole family was affected by this. We considered going back to Venezuela because we found ourselves without any money.' Gayles punished Betancourt with a seven-year prison sentence — nine months more than a federal prosecutor recommended, following the former Sky Group CEO's guilty plea to a wire fraud conspiracy in an agreement struck in May. As part of that deal, Betancourt, a dual U.S. and Colombian citizen who was born in Venezuela and grew up in South Florida, must pay $8.3 million in a forfeiture judgment for the money that he pocketed from investors and used for personal expenses, including buying a Biscayne Boulevard luxury condo and financing his wedding at a chateau in the French Riviera.. Betancourt, 36, also will likely be ordered by the judge to pay back at least $23 million to hundreds of victims for their losses. In total, Betancourt attracted about 600 Venezuelans in South Florida to invest $66 million over five years into his business, which used the funds from new investors to pay off old ones before his scheme collapsed during the COVID-19 pandemic in 2020. Assistant U.S. Attorney Roger Cruz called Betancourt a 'recidivist fraudster' who lied to investors, while defense attorney Sam Rabin argued that his client started his payday loan business with 'good intentions' before it turned into an investment scheme. 'To say that he's a serial fraudster is, frankly, unfair,' said Rabin, who urged the judge to give Betancourt a sentence of less than six years, to no avail. He suggested that about 40 investment victims coordinated a 'letter-writing campaign' to the court that seemed suspicious because of their similiar content — an accusation that Cruz strongly denied. Betancourt, who has not repaid any of his victims, appeared remorseful as he stood up in court to address the judge, saying he was ashamed of himself for hurting so many people. He pledged to pay them back. 'You deserve an apology,' said Betancourt, who drew support from his parents, a pastor and dozens of friends who attended his sentencing. 'I can only say that I didn't wake up in the morning and decide to break the law.' According to court records, Betancourt's company made about $12.2 million in consumer loans — far less than the $66 million Sky Group attracted from investors. Betancourt and other employees spent the rest of the investors' money on operating costs, sales agent commissions and personal expenses, according to a factual statement filed with his plea agreement. Betancourt has been in federal custody since his arrest last November by FBI agents at Miami International Airport, after Cruz argued he was a flight risk to Latin America or the United Arab Emirates. Three years ago, Betancourt and his company reached a settlement with the Securities and Exchange Commission in a parallel civil case. SEC lawyers accused him of using his payday loan business to fleece investors, and a federal judge ordered him and his company to pay back more than $39 million. But since the SEC settlement agreement, Bentacourt's investors have received nothing for their losses, according to authorities. Both the SEC and federal prosecutors accused Betancourt of operating a 'Ponzi scheme' that began in 2016 by selling promissory notes to investors with promises of double- and triple-digit annual returns. Some investors were paid back in part, but most were not, leaving a huge debt after Sky Group imploded during the COVID-19 pandemic in 2020. Betancourt's scheme collapsed when countless borrowers defaulted on their payday loans during the pandemic. His company, Sky Group, incurred a severe cash-flow problem and was unable to make interest payments on investors' promissory notes. A Miami lawyer representing three investors who won civil arbitration cases against Betancourt said he brought the investment scheme to the SEC's attention years ago. 'These were people who had given all or part of their life savings to Mr. Betancourt,' attorney Richard Diaz told Judge Gayles during Thursday's sentencing hearing. After Betancourt lost at arbitration, he refused to apologize to the victims. 'I took a professional offense to that,' Diaz told Betancourt's defense attorney, Rabin, during the sentencing hearing. According to the SEC and federal court records, Betancourt misappropriated investors' money for his personal use, including buying a $1.5 million condominium at Epic Residences on Biscayne Boulevard and servicing his personal Piper airplane. Betancourt was also accused of transferring at least another $3.6 million to friends and family, including his ex-wife, Angelica Betancourt, and to another company, EEB Capital Group LLC, for 'no apparent legitimate business purpose,' SEC officials said. That company's bank accounts were controlled by Efrain Betancourt and his current wife, Leidy Badillo. In a SEC settlement in 2022, EEB Capital agreed to pay $2.2 million toward the judgment against Sky Group and Efrain Betancourt. Angelica Betancourt argued that she only earned an annual salary of $60,000 from the payday loan company, according to court records. But in 2022, she also agreed to pay about $1.1 million toward the judgment against Sky Group and her ex-husband.


UPI
6 hours ago
- UPI
Guyana faces elections amid oil boom, Maduro's threats
Venezuelan President Nicolas Maduro has intensified his rhetoric over a long-standing territorial claim to the Essequibo, a region that makes up more than 60% of Guyana's territory. File Photo by Miguel Gutierrez/EPA Aug. 14 (UPI) -- With less than three weeks before Guyana's general elections Sept. 1, Venezuelan President Nicolás Maduro has intensified his rhetoric over a long-standing territorial claim to the Essequibo, a region that makes up more than 60% of Guyana's territory and that Caracas claims as its own. The region bordered by Venezuela on the west, Brazil on the southwest and the Atlantic Ocean on the north: It contains dense rainforests, highlands, savannas and low coastal plains. In his weekly address Tuesday, Maduro said Venezuela "will recover the Essequibo sooner rather than later," a statement that heightens diplomatic tensions at a sensitive moment for the English-speaking nation, which is preparing to elect a new parliament and president amid an unprecedented oil boom and growing regional polarization. "No matter what ExxonMobil, imperialism or the International Court of Justice do, the Essequibo is and will be Venezuela's," the Venezuelan president said, firmly rejecting any ruling from the Hague-based court. While such remarks are not new in Venezuela's official rhetoric, they come as Guyana gains international prominence thanks to the rapid development of its oil industry in the offshore area adjacent to the Essequibo. Major companies such as ExxonMobil, Hess and CNOOC operate there under concessions challenged by Caracas. Guyana President Irfaan Ali, seeking re-election with the People's Progressive Party/Civic, has avoided direct confrontations with Venezuela, but has firmly defended Guyanese territory before the international community. The country has brought the dispute before the international court since 2018 and has reiterated its willingness to accept the court's ruling as binding. The case is moving forward in The Hague, with hearings held in April. Venezuela continues to reject the court's jurisdiction, while Guyana's government has received diplomatic backing from Caribbean nations, the Commonwealth, the United States and the Organization of American States. "The sovereignty of the Essequibo is not at stake. Guyana is committed to the peaceful resolution of the conflict in accordance with international law," the Ministry of Foreign Affairs said recently. Analysts say the Venezuelan government may be using the territorial claim for electoral purposes as it faces international sanctions and the recent U.S. announcement of a $50 million reward for information leading to the arrest and/or conviction of Maduro. U.S. Attorney General Pam Bondi accused him of working with criminal organizations, calling him one of the world's most dangerous drug traffickers and a threat to U.S. national security. By contrast, for Guyana, defending the Essequibo is a matter of national unity. In 2023, after a consultative referendum promoted by Maduro -- in which Venezuelans backed creating a state called "Guayana Esequiba" -- the Guyanese government strengthened its diplomatic strategy and stepped up its appeals at the United Nations. Guyana's political climate remains tense but stable, with seven parties registering candidates for the elections. The vote will be monitored by missions from the European Union, the Caribbean Community, or Caricom, and the Carter Center, which already has personnel deployed across the country. The Essequibo has not dominated the campaign debates, which are focused instead on economic development, equitable access to oil revenues and the fight against corruption. Guyana is undergoing an unprecedented economic transformation, driven by a surge in oil production. In 2024, the economy grew 43.6%, with the oil sector expanding 57.7% and the non-oil sector 13.1%. The International Monetary Fund projects average annual growth of 14% over the next five years, supported by stronger infrastructure and higher productivity, with non-oil GDP expected to grow about 6.75%. On the oil front, Guyana has begun production from its fourth floating production, storage and offloading unit, boosting capacity to more than 900,000 barrels per day -- already surpassing Venezuela's current output -- with a goal of reaching between 1.3 million barrels by 2027 and up to 1.7 million by 2030.


The Hill
8 hours ago
- The Hill
The Venezuelan dictator's days are numbered
Nicolás Maduro, the dictator of Venezuela, is on the ropes. President Trump has directed the Pentagon to prepare options for the possible use of military force against drug cartels. The Cartel de los Soles, linked to the Venezuelan government, was designated as a foreign terrorist organization. And a $50 million reward — the highest in U.S. history — was announced for the capture of Maduro himself. The reward on Maduro's head is not just a random number, but a sign of the weight the Trump administration places on the Chavista tyranny. Numbers matter. The reward for Osama Bin Laden was $25 million and was$30 million for Saddam Hussein's sons. In the case of Mexican drug lords, 'El Chapo' Guzmán reached $5 million and Rafael Caro Quintero $20 million. All of these men were arrested or assassinated. Rewards matter and determine the fate of many terrorists and tyrants. Secretary of State Marco Rubio acknowledged the direct connection between Maduro's regime and terrorist organizations such as the Cartel de los Soles and Tren de Aragua. Rubio also emphasized that this designation provides 'legal authority to target them in ways you can't if they're just a bunch of criminals. It's no longer a law enforcement issue. It has become a national security issue. It allows us to now target what they're operating and to use other elements of American power, intelligence agencies, the Department of Defense, whatever.' But Maduro isn't just a threat in terms of international drug trafficking. He is a threat to Venezuelans themselves. According to United Nations reports, the government of Venezuela continues to engage in actions constituting crimes against humanity, including persecution of political leaders, imprisonment of civic rights defenders and severe deprivation of physical liberty, and other crimes. María Corina Machado, Venezuela's main opposition leader, said Maduro poses a threat to hemispheric security. Indeed, Venezuela represents the most urgent crisis in the Western Hemisphere, and its final resolution is everyone's responsibility. Machado also noted that Maduro's criminal regime continues to repress and violate human rights, implementing practices that constitute state terrorism, according to the Inter American Commission of Human Rights. The latest signals issued by the U.S. are unwavering. This doesn't sound like a warning, but like a warrant. The days of sanctions and statements are over in the face of a regime that seems indifferent and immovable. In 1989, the U.S. implemented Operation Just Cause, invading Panama in order to extract narco-dictator Manuel Noriega and to recognize the true winner of that country's presidential elections. Maduro in Venezuela, like Noriega before him, has become a vociferous narco-dictator who opposes the U.S. But in 2025, it is no longer necessary to have a massive deployment of troops on the ground. The recent U.S. airstrikes in Iran known as Operation Midnight Hammer demonstrated that other resources are available to change the course of history. Very specific actions and precise objectives can help bring about regime change from within, or at least alter the status quo. After nearly 25 years of the Chavista regime, the situation in Venezuela is worsening every day. International collaboration is needed to end a tragedy that represents a clear and present danger to Latin America and the U.S. What happens in Venezuela will have an extraordinary impact on preventing, persuading and weakening other dictatorships in the Western Hemisphere. Peace through strength is urgently needed to renew and recover U.S. leadership as a guarantor and defender of security, democracy and freedom for all. Arturo McFields is an exiled journalist, former Nicaraguan ambassador to the Organization of American States, and a former member of the Norwegian Peace Corps. He is an alumnus of the National Defense University's Security and Defense Seminar and the Harvard Leadership course.