Crime
Here’s How A Venezuelan Gang Was Able To Infiltrate The US And Wreak Havoc In Major Cities
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From the Daily Caller News Foundation
A notorious Venezuelan gang is extending its tentacles into the U.S. on the back of the Biden-Harris administration’s border crisis, and experts say that immigration authorities have no way of identifying the criminal group’s members before they hit American soil.
The gang, known as Tren de Aragua, has made headlines in recent weeks with its criminal activities in multiple states, according to multiple reports. Yet, border authorities have virtually zero tools to detect Venezuelan migrants’ affiliations with the gang, as the U.S.’ diplomatic relationship with the beleaguered country is effectively on ice, experts told the Daily Caller News Foundation.
“We have next to no vetting for the Venezuelans who are entering the country, because we have no relationship with the government of Venezuela and that’s true of other migrant nationalities,” Jessica Vaughan, director of policy studies at the Center for Immigration Studies, told the DCNF. “We have no way of knowing whether they were in prison in Venezuela. We have no idea if they’ve been living in a third-world country for years before they tried to come to the United States. We’re essentially letting them in on their word.”
A hotel in El Paso, Texas, was shut down on Sept. 9 following an investigation into Tren de Aragua and other gangs’ use of the complex where alleged incidents of drug use and prostitution occurred, according to the El Paso Times. Additionally, the Dallas Police Department confirmed to the DCNF that there is an ongoing investigation into the gang’s activities in the area.
“We’re really not seeing Tren de Aragua operate in McAllen or Del Rio, or anything else like that,” Ammon Blair, former Customs and Border Patrol (CBP) agent and senior fellow at the Texas Public Policy Foundation, told the DCNF. “But they are operating in El Paso, because it’s a major city … there’s a large diaspora of Venezuelans there.”
In Aurora, Colorado, 10 Tren de Aragua members were identified by police on Sept. 11 as part of an investigation into a string of alleged criminal incidents at apartment complexes in the city, according to FOX 31. The alleged crimes include felony menacing, assault, motor vehicle theft and numerous shootings.
The property management company overseeing the complexes said the gang had effectively “taken over” the buildings, according to The Denver Post.
Tren de Aragua’s nefarious presence has even managed to draw the gaze of the Biden Treasury Department, which declared the gang a transnational criminal organization and announced sanctions in July, citing its involvement in human trafficking, drug trafficking and money laundering. Tren de Aragua started as a prison gang in the Venezuelan state of Aragua in 2013, taking over the Torocon prison and making it their base of operations, growing to around 5,000 members in 2023, according to Insight Crime.
Unlike other gangs, Tren de Aragua doesn’t have a defined set of tattoos that would make it easy for law enforcement to identify members, according to the El Paso Times. The gang’s main target is Venezuelan migrants, who they extort, smuggle and sex traffic to other countries, including the U.S., according to Insight Crime.
In order for CBP to get criminal records from Venezuelans, they would have to use Interpol data, as the U.S. doesn’t have a memorandum of agreement with Venezuela to exchange criminal records, Blair told the DCNF. Moreover, CBP often has to release the detainee before they can obtain criminal records from Interpol.
“Once Biden came into office and offered catch and release policies, temporary protected status, you name it, the Venezuelans started fleeing to the U.S. from all the other countries as well,” Blair told the DCNF. “So when we receive a lot of Venezuelans at the border, we’ll see that many Venezuelans have multiple identification cards from multiple countries, and so it’s very difficult to ascertain who they are.”
From fiscal year 2021 to 2023, CBP saw a 421% increase in Venezuelans encountered at the southern border, according to CBP data.
CBP told the DCNF that the agency has enhanced measures to screen for gangs, and any person deemed a threat is referred for prosecution or investigation as required. It also cited the Biden administration’s initiatives to curtail illegal immigration from the southern border, saying that the majority of southern border encounters in the last three fiscal years have resulted in a removal, return or expulsion.
“They’re now going to be in every diaspora of Venezuelans or Venezuelan communities inside the United States,” Blair added. “And now that we’ve imported over half a million Venezuelans since Biden’s been in office, they’re going to be in every one of those communities.”
Republican Texas Gov. Greg Abbott announced Monday he would designate Tren de Aragua a terrorist organization and bring the “full weight of the government” on the gang, according to The Texas Tribune. The gang has been active in the state since 2021, and more than 3,000 illegal immigrants from Venezuela have been arrested since then, according to Abbott.
“When it comes to migration from South America and Venezuela, I think that’s somewhere where they have a comparative advantage that they’ve taken advantage of,” Zack Smith, senior legal fellow at the Heritage Foundation told the DCNF. “And then I think also, in that same way, drug trafficking seems to be something that they’re able to tap into as well.”
In 2023, the Department of Homeland Security Investigations (HSI) partnered with Peru to create a “Transnational Crime Investigation Unit” to combat Tren de Aragua, according to Dialogo Americas. Peru is one of the many South American countries involved in the gang’s network for trafficking people and drugs.
“We’re not heavily scrutinizing anyone coming in,” Blair told the DCNF. “We’re not detaining them. We’re using alternatives to detention, so no one’s really being vetted.”
A U.S. Department of State spokesperson told the DCNF that the agency is working to contain the threat from the gang nationwide, citing efforts from the Biden administration to curtail illegal border crossings. The agency also said they partner with the Department of Homeland Security and the Department of Justice to disrupt the gang’s activity abroad and have improved their vetting tools.
The El Paso Police Department did not respond to the DCNF’s requests for comment.
Featured Image: Mani Albrecht U.S. Customs and Border Protection Office of Public Affairs Visual Communications Division
Crime
Cartel threats against border agents include explosives, drones
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MxM News
Quick Hit:
Cartels are intensifying their threats against U.S. Border Patrol and ICE agents, employing increasingly sophisticated tactics, including drones, wireless tracking devices, and potential explosive attacks. As President Donald Trump strengthens border security measures, agents face growing dangers both at and beyond the southern border. Experts warn that these threats are an effort to counteract the administration’s immigration enforcement policies.
Key Details:
- Cartels are using drones and wireless tracking to monitor and potentially attack Border Patrol and ICE agents.
- The discovery of a security risk tied to body cameras has led CBP to suspend their use to prevent agents from being tracked.
- Leaks of ICE raids pose additional threats, increasing the risk of ambushes against agents conducting enforcement operations.
Diving Deeper:
Cartels along the U.S.-Mexico border are becoming more aggressive as President Trump enforces stricter immigration policies, with reports indicating that border agents are facing an escalating range of security threats. Fox News reports that Mexican cartels are leveraging new technology to track and potentially harm Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE) agents.
Lora Ries, director of the Heritage Foundation’s Border Security and Immigration Center, emphasized that cartels are feeling the pressure from Trump’s border policies and are resorting to dangerous countermeasures. “The cartels are losing business. The encounters at the border are the lowest they’ve been in decades, and the cartels are not just going to give up that business quietly,” Ries told Fox News.
Among the threats agents face are drones used for surveillance, gunfire from across the border, and even the possibility of improvised explosive devices (IEDs). A recent internal memo warned that cartels might be planning to use snipers positioned in Mexico to attack U.S. agents. Additionally, agents are now vulnerable to tracking through wireless technology, prompting CBP to suspend the use of body-worn cameras after a social media post revealed they could be exploited via Bluetooth scanning apps.
The suspension of body cameras has raised concerns about increased false claims against border agents. Ries warned that “the number of claims of abuse are about to jump to exploit this lack of camera use,” underscoring the challenges agents will face without recorded footage of their encounters.
Beyond external threats from cartels, agents must also contend with internal security risks. Leaks about upcoming ICE raids have made enforcement operations more dangerous, potentially exposing agents to ambushes. Ries noted, “That subjects ICE agents to an ambush… Worse would be if aliens stay here and attack ICE agents, that is a risk.”
To counter these threats, border security experts stress the need for increased congressional funding to provide CBP and ICE agents with enhanced technology, equipment, and manpower. Ries urged lawmakers to act swiftly, stating, “Congress needs to hurry up” to ensure agents have the necessary resources to carry out Trump’s mass deportation efforts and secure the southern border.
As cartels escalate their tactics in response to Trump’s immigration policies, the safety of border agents remains a growing concern, highlighting the urgent need for stronger enforcement and security measures.
Crime
Why is Trump threatening Canada? The situation is far worse than you think!
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From LifeSiteNews
By Frank Wright
Multiple reports are proving that Donald Trump’s claims that Canada’s lax approach to fentanyl poses a grave threat is even worse than the U.S. president has stated.
(LifeSiteNews) — A report from the Dana Cambole Show gives a sensational explanation on why U.S. President Donald Trump seems to have Canada in his sights. Her guest on the ITM Trading Channel is the Canadian investigative journalist Samuel Cooper, who says: “Canada has become a node of Chinese infiltration and organized crime activity – especially in Vancouver.”
His bold claim buttresses the accusations made by Trump that the U.S. faces a crisis on its northern border. On February 1, Trump issued an executive order titled, “Imposing Duties to Arrest the Flow of Illicit Drugs Across Our Northern Border”
In it, Trump said his measures to impose punishing trade tariffs were to address the “challenges” presented by the “Gang members, smugglers, human traffickers, and illicit drugs of all kinds [which] have poured across our borders and into our communities.”
He said the Canadian government had failed in its duty to address these issues.
“Canada has played a central role in these challenges, including by failing to devote sufficient attention and resources or meaningfully coordinate with United States law enforcement partners to effectively stem the tide of illicit drugs.”
Is Trump ‘invading’ Canada?
These bold claims have been interpreted as a means of dictating to – or even “annexing” Canada. This has “soured relations” with Canadians, as the Chinese Toronto-based journalist Kevin Jiang reports.
Some critics argue Trump is not serious about fentanyl or crime, and is simply undermining Canadian sovereignty and even threatening to “invade” Canada.
So, is what Trump says about Canada’s crime and border problem true?
Canada has become a Chinese drug production hub
Cooper says it is. After “ten years researching” he has written a book arguing that Chinese Communist party officials, businessmen and drug traffickers have “established a production hub in Canada.”
Called “Wilful blindness: how a network of narcos tycoons and CCP agents have infiltrated the West,” its cover illustrates what Cooper sees as the center of a network of Chinese corruption and crime.
“The cover shows a graphic photo of Vancouver on a world map with fentanyl pills exploding out of Vancouver going around the world.”
“Vancouver has become a production hub for China and a trans-shipment hub for fentanyl precursors.”
Cooper says that whilst he is “not pleased with Donald Trump’s rhetoric,” he maintains, “This gets to what Donald Trump is saying.”
“It’s hard for many people to believe that Canada could be put in the same category as Mexico in terms of endangering the United States with fentanyl, illegal immigration and human trafficking,” Cooper says, before adding “…but my research has showed that indeed this is the fear and concern of the U.S. intelligence Community, military and law enforcement.”
Decades of Canadian weakness
How has this happened? Cooper says the problem has been brewing for years.
“For decades Canada’s weak enforcement against transnational crime weak, and control of borders has allowed international organized crime with linkages to hostile States – most specifically China but also Iran.”
His claims seem astonishing, and yet recent news reports all support his – and Trump’s – conclusions.
The biggest fentanyl superlab in the world
The top story on the Vancouver Sun today is the discovery of the biggest fentanyl factory in Canadian history. The owner, who is Canadian, did not name the tenants who used his property to build “Canada’s largest ever fentanyl superlab.”
“The Abbotsford man who owns the Falkland property where Canada’s largest-ever fentanyl superlab was discovered in October says he was just the landlord and unaware of what was going on there.”
David Asher, senior fellow at the Hudson Institute, said it was in fact the largest fentanyl production site in the world, and was certainly linked to “Chinese organized crime.”
Speaking to Rosemary Barton on the Canadian Broadcasting Corporation, Asher explained on February 9, “I think they are sitting on a big scandal here. How many other labs do you think they have going?”
Largest fentanyl lab ever discovered (superlab) busted in Vancouver. Chinese organized crime likely or Iran. Unreal, 100 million doses shipped South to NW US on ships through our ports that have no law enforcement… pic.twitter.com/hd7251emYm
— Special Situations 🌐 Research Newsletter (Jay) (@SpecialSitsNews) February 10, 2025
Asher, who has advised the U.S. State department on countering money laundering and terrorism financing, claimed “there’s very little border enforcement going on” in Canada, dismissing claims by the Canadian media that Canada’s cross-border drug trafficking into the U.S. was insignificant compared to that of Mexican cartels on the U.S. southern border.
Asher further claims that Mexican cartels are in fact transporting drugs by ship to Canada to be trafficked into the U.S., because “you have almost no port enforcement with police.”
In response to allegations made by the Trump administration that there is a security crisis on the northern border of the U.S., Canada has appointed a “fentanyl Czar,” promised to share more intelligence with the U.S., and said it is stepping up police checks and border controls.
These measures led to the 30 day “pause” of the threatened tariffs on Canadian trade with the U.S.
Canadian law is ‘crazy’
So what’s the U.S. government’s problem with Canada?
Asher praises the federal Royal Canadian Mounted Police (RCMP) but says the problem is Canadian law. Specifically, “The Stinchcombe Law” – a landmark ruling which Asher says means the Canadian police have to inform criminals they are watching them.
“Basically every time we try to go up on a phone number in Canada almost all the money laundering network is tied to China – and 90% percent of all the money laundering in the United States is tied to Canada.”
“So when we try to go up on those numbers with your police they have to inform the person that we are targeting that we are targeting their number. That’s crazy. How can we run an undercover police operation with your country?”
Asher explains why claims in the media that low seizure rates of fentanyl from Canada do not give the real story.
“Which is why we don’t run them. Which is why the seizure statistics are so low. We don’t even try to work with Canada because your laws are distorted.”
Asher recommends the passing of a RICO act – which he says “I think you’re going to do,” adding this will “solve these problems” in permitting law enforcement to correctly designate these networks as “criminal and racketeering operations” – and as a form of “terrorism.” Asher, together with Cooper, says Iran is also involved in drug trafficking in Canada.
When asked whether fentanyl and money laundering are the “real reason” for Trump’s threats, Asher said, “yes,” concluding: “Our countries are getting killed by fentanyl. We gotta protect ourselves.”
The Supreme Court of Canada appears to agree, ruling last December that constitutional privacy can be violated to address the national “opioid crisis.”
Massive money laundering operation
Is there any basis in reality for Asher’s claims on the scale of money laundering from Canada? Reports on the actions of the second biggest bank in Canada would suggest there is.
Last May Canada’s Toronto Dominion (TD) Bank was hit with the largest fine in history for money laundering, initially being ordered to pay around 9 million dollars.
In October 2024, following an investigation of its U.S. operations, TD Bank agreed to pay 3 billion dollars in fines. It had been found in one case to have “…facilitated over $400 million in transactions to launder funds on behalf of people selling fentanyl and other deadly drugs.”
Reuters reported the bank had “…failed to monitor over $18 trillion in customer activity for about a decade, enabling three money laundering networks to transfer illicit funds through accounts at the bank.” Employees had “openly joked” about the “lack of compliance “on multiple occasions.”
The Wall Street Journal reported on May 3, 2024 that the U.S. Department of Justice (DOJ) was conducting an “investigation into TD Bank’s internal controls” which “focuses on how Chinese crime groups and drug traffickers used the Canadian lender to launder money from U.S. fentanyl sales.”
Reuters added how TD Bank’s “internal controls” had came under investigation, “since agents discovered a Chinese criminal operation bribed employees and brought large bags of cash into branches to launder millions of dollars in fentanyl sales through TD branches in New York and New Jersey.”
The charges against Canada are supported by facts presented by people who support and do not support Donald Trump, and the actions of Chinese billionaires and their comfortable relationship with Canadian law have been reported for years.
Though Trump’s habit of making headline-grabbing threats to secure agreement may be shocking, what is perhaps most shocking of all is to find out the facts behind the headlines are more damning than his description of the problem. Trump’s solution, as Asher outlines, appears not to be “annexation” but the restoration of law and order and the exposure of corruption.
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