DOJ · Enforcement Action · November 5, 2026 · #334

DOJ Announces Unsealed Tren de Aragua Indictment and $50 Million in Reward Offers

DOJ announced that a nine-count third superseding indictment against Tren de Aragua leaders, returned in July 2026, was unsealed this week. The prosecution includes charges of conspiring to provide and providing material support to the designated Foreign Terrorist Organization; Giovanni Vicente Mosquera Serrano also faces cocaine-trafficking charges. The State Department offered rewards totaling up to $50 million for information leading to the arrests and/or convictions of Yohan José Romero, Mosquera Serrano and Juan Gabriel Rivas Núñez. These are criminal allegations, including material-support charges, rather than announced sanctions-violation charges; the defendants are presumed innocent.

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DOJ
Action Type
Enforcement Action

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