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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 

 

By Wallace White

 

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

Ontario Police’s Record Fentanyl Bust Suggests Cartel–Iranian–PRC-Supplied Nexus from Ottawa to Hamilton Along Six Nations Corridor

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Investigators found that packages were being shipped across Canada using both courier services and Canada Post. The digital reach of the network spanned nearly the entire country: Alberta, British Columbia, Manitoba, New Brunswick, Nunavut, Nova Scotia, Ontario, Prince Edward Island, and Quebec.

In a pair of sweeping investigations unveiled yesterday, the Ontario Provincial Police announced the largest fentanyl seizure in the force’s history—more than 43.5 kilograms of deadly synthetic opioids, including fentanyl, carfentanil, and precursor substances—enough to generate over 435,000 potentially lethal street doses. Nearly 20 suspects were arrested and more than 200 criminal charges laid in connection with the operations, codenamed Project Bionic and Project Golden.

The twin probes targeted sophisticated fentanyl trafficking networks that stretched across southern Ontario, extending northeast into the nation’s capital, Ottawa, and penetrating the national mail and courier systems. The seizures—made in locations ranging from Hamilton-area homes to Ottawa postal depots—come amid mounting warnings from U.S. security officials that Canadian territory is increasingly being exploited by Mexican and Chinese cartel networks, often intertwined with Iranian state-aligned trafficking and laundering operations.

The Bureau, a leading authority on North American fentanyl trafficking and Canada’s structural vulnerabilities, has reported extensively on Chinese-run illegal marijuana operations and cartel-affiliated smuggling corridors spanning British Columbia, Quebec, and Indigenous territories in southern Ontario. These networks operate near Hamilton and Six Nations and extend eastward through the Ottawa-Cornwall corridor to the New York State border, where key enforcement actions linked to Project Golden were concentrated.

OPP Commissioner Thomas Carrique called the busts historic in scope.

“Although these two investigations are independent, they both resulted in alarming seizures of fentanyl and reveal a complex level of drug trafficking,” he said at a press conference in Orillia. “These operations occurred at opposite ends of our province, which underscores that this is a province-wide public safety issue.”

“Between these investigations, there was a staggering 43 kilos of fentanyl seized,” Carrique added, “which equates to about 435,000 potentially lethal street doses.”

Launched in November 2024 by the OPP Covert Internet Intelligence Unit, Project Bionic was the force’s first major dark web narcotics probe. The investigation—led by the Organized Crime Enforcement Bureau—targeted a trafficking operation that processed high volumes of drug orders via encrypted marketplaces. Investigators found that packages were being shipped across Canada using both courier services and Canada Post. The digital reach of the network spanned nearly the entire country: Alberta, British Columbia, Manitoba, New Brunswick, Nunavut, Nova Scotia, Ontario, Prince Edward Island, and Quebec.

On Monday, March 10, 2025, OPP officers arrested two individuals at a Canada Post location in Ottawa and seized 86 packages containing various drugs ready to be shipped across the country. The raids yielded more than 27 kilograms and 64,000 tablets, representing 37 different illegal drugs and diverted prescription medications, including fentanyl, hydromorphone, methamphetamine, ketamine, MDMA, and others. Officers also seized $95,000 in cash, a firearm, and two stolen luxury vehicles. Among them was a stolen 2018 Ferrari 488 Spider convertible, valued at over $400,000. Investigators also recovered fraudulent licence plates and reprogrammable key fobs, highlighting the operation’s links to broader auto theft and financial crime networks.

Later that month, police recovered an additional 11 stolen vehicles. Four Ottawa-area individuals were arrested and now face a total of 85 charges.

Among those charged was 26-year-old Amr Hammami, who faces 56 counts under the Criminal Code and the Controlled Drugs and Substances Act. Charges include possession of prohibited firearms and ammunition, laundering proceeds of crime, and trafficking or possession for the purpose of trafficking in fentanyl, cocaine, methamphetamine, heroin, MDMA, ketamine, oxycodone, hydromorphone, alprazolam, and methylphenidate. Police allege Hammami coordinated drug shipments, managed laundering operations, and operated from within Ottawa’s urban core.

“Project Bionic exposed the alarming volume of dangerous drugs being sold through dark web marketplaces, with packages shipped across the country,” Carrique said. “These arrests show that law enforcement can track and stop even the most complex online trafficking operations. This investigation also plainly demonstrates the connections between drug trafficking and other crimes, such as auto theft and illegal firearms. This seizure is a major step in dismantling drug networks—whether online or on the street—and reflects the OPP’s ongoing commitment to public safety.”

The dark web refers to a portion of the internet not indexed by standard search engines. It requires specialized software to access and employs encrypted communication protocols to conceal users and platforms. Within it, marketplaces operate as anonymous forums for criminal transactions—trading in everything from drugs and stolen data to counterfeit pharmaceuticals and hacking tools.

Project Golden, launched in July 2024, tracked a sprawling fentanyl distribution ring with supply hubs in Hamilton, Oxford, Norfolk, Burlington, Mississauga, York, and Toronto. On May 28, police executed 16 coordinated search warrants targeting residences, businesses, and vehicles. They seized $5.4 million in narcotics, including 38 kilograms of fentanyl—the largest single fentanyl seizure in OPP history—alongside 19.5 kg of methamphetamine, 5.5 kg of cocaine, MDMA, psilocybin, three guns, three vehicles, and $121,600 in cash.

Fifteen individuals were arrested under Project Golden, facing 140 charges including conspiracy, trafficking, and weapons offenses. One of the central figures was 44-year-old Matthew Savory, who faces 70 charges, including two counts of trafficking carfentanil, and conspiracy to traffic in fentanyl, cocaine, and methamphetamine.

Despite the operation’s scope, Commissioner Carrique urged reporters not to fixate on whether the fentanyl was U.S.-bound. “There’s no indication the fentanyl was destined for the United States or any other country,” he said.

But The Bureau’s prior investigations suggest a more complex picture. In 2022, Montreal trafficker Arden McCann—known online as “The Mailman”—was indicted in the Northern District of Georgia for mailing synthetic opioids from Canada and China into all 49 U.S. states. McCann’s dark web network—located 192 kilometres from Ottawa, the Project Bionic dark web nexus—generated more than $10 million in revenue, using Canada Post and encrypted platforms—an operational model nearly identical to Project Bionic.

As part of that investigation, DEA agents and Canadian authorities seized two million counterfeit Xanax pills, five industrial pill presses, $200,000 in cash, 15 firearms, ballistic vests, and detailed ledgers showing transactions with Chinese precursor suppliers.

Investigators say the geography of southwestern Ontario—stretching from Hamilton to Six Nations and down to the Buffalo border—makes it a key strategic zone for cartel activity. The Bureau previously revealed a related cartel-linked bust on Six Nations reserve land, where counterfeit tobacco production and drug trafficking thrived in a jurisdictional grey zone.

The timing and location of Project Golden, coming shortly after the Six Nations-based Project Panda raids, suggest links. Both operations targeted the same narcotics distribution corridors between Brantford and Hamilton, uncovering fentanyl, firearms, and vehicles connected to high-level criminal networks.

The findings align with concerns raised by FBI Director Kash Patel, who recently warned that cartels were increasingly exploiting Canada as a fentanyl staging ground.

While the OPP emphasized the domestic impact of removing 43.5 kilograms of fentanyl from circulation, law enforcement experts warn that without structural reforms—including a Canadian anti-racketeering law, enhanced port and border surveillance, stricter chemical import tracking, and expanded financial intelligence enforcement—Canada will remain a vulnerable node in the transnational opioid web.

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Crime

LA Mayor Karen Bass Makes New Demands Of Trump At Monday Night Press Conference

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From the Daily Caller News Foundation

By Mariane Angela

During a Monday night press briefing, Democratic Los Angeles Mayor Karen Bass told the Trump administration to stop the Immigration and Customs Enforcement (ICE) raids in Los Angeles.

President Donald Trump deployed the National Guard to Los Angeles on Saturday after riots erupted following an ICE raid at a Home Depot. During Monday’s press briefing, Bass called for an end to the raids conducted by the Trump administration, claiming that the power to deploy troops or request assistance should lie with state and local officials, not the federal government.

“I would say stop the raids. Stop the raids, period. I would say give the power back to our governor, and if we need the National Guard, we can do it in the normal circumstances, which is the request is made local, and the governor decides, or not to, grant that to our city,” Bass said when asked what she would say to the Trump administration.

Bass reiterated her earlier stance and questioned the need for an additional military presence, given the National Guard’s current role in securing federal buildings.

WATCH:

“We didn’t need the National Guard. Why on earth? What are they going to do? Do you know what the National Guard is doing now? They are guarding two buildings,” Bass said when asked to react to the deployment of Marines.

Bass then called the deployment an unjustified and overreaching action.

“They are guarding the federal building here in downtown, and they’re guarding the federal building in Westwood. That’s what they’re doing. So they need Marines on top of it? I don’t understand that. That’s why I feel like we are part of an experiment that we did not ask to be a part of,” Bass added.

Despite Bass claiming that the National Guard’s deployment was unnecessary, Fox News reporter Bill Melugin shared videos showing ICE agents in one of the vehicles being struck by rocks. Melugin also posted additional footage and photos of the aftermath, including an image of an ICE agent’s injury and a windshield damaged by a rioter’s rock.

Around 1,000 individuals wreaked havoc in Los Angeles Friday night, surrounding a federal building, attacking ICE agents, deflating tires and vandalizing government property, according to the Department of Homeland Security. The unrest caused significant damage and severe traffic disruptions, bringing several key city roads to a complete standstill.

On Saturday night, Trump authorized the deployment of the National Guard to assist local law enforcement and warned Democratic California Gov. Gavin Newsom that the federal government would intervene if local authorities failed to restore order.

In response, California filed a lawsuit against the Trump administration Monday, challenging the deployment of National Guard troops to Los Angeles to address the immigration riots. Attorney General Rob Bonta and Newsom said that federalizing 2,000 California National Guard members without Newsom’s consent exceeded the president’s authority.

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