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DOJ Files 31 New Charges in Nationwide ATM 'Jackpotting' Case Linked to Tren de Aragua

Prosecutors say the Nebraska case now counts 87 defendants, detailing Ploutus-driven cashouts that financed Tren de Aragua leadership.

First Terrorism Charge Tied to 764 as Grand Jury Indicts Alleged Leader on 29 Counts

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme