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Thirteen People Linked to the Aragua Train Were Processed in Corrientes
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The Federal Court No. 1 of Corrientes tried thirteen persons linked to the Aragua Train, the transnational criminal organization that emerged in Venezuela and expanded by the Americas. The defendants are eleven Venezuelan citizens, one Colombian and one Argentine, charged with financing terrorist activities, money laundering and participation in criminal organization. The main defendant is Guillermo Rafael Boscán Bracho, alias “Yiyi”, arrested b…
Eleven Venezuelan citizens, one Colombian and one Argentine, all linked to the criminal organization Tren de Aragua, were tried with pre-trial detention for the crimes of financing terrorist activities and laundering of assets. This was ordered by the Federal Court No. 1 of Corrientes, when it endorsed the investigation by the Public Prosecutor’s Office (MPF) into the members of that transnational organization installed in Argentina since 2019. …
Eleven Venezuelan citizens, one Colombian and one Argentine arrested four months ago in the Federal Capital and the provinces of Buenos Aires and Corrientes accused of having links with the Aragua Train, were tried with pretrial detention as members of that transnational organization dedicated to crime in different ways.
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