Overview
- Jose Enrique Martinez Flores, a senior Tren de Aragua leader, has been charged with providing material support to a foreign terrorist organization and international cocaine distribution.
- This marks the first time U.S. authorities have filed terrorism charges against a member of the Venezuelan gang, following its designation as a foreign terrorist organization in February 2025.
- Martinez Flores was arrested in Colombia on March 31 and remains in custody there pending extradition to the United States.
- The Trump administration has escalated its efforts against Tren de Aragua, invoking the Alien Enemies Act to deport over 200 suspected gang members last month.
- The DOJ also recently unsealed RICO indictments against 27 suspected gang members in New York, targeting the gang's operations in the U.S.