FIRST ON FOX: The Treasury Department is dropping the hammer on a Tren de Aragua (TdA) $40-plus million fraud scheme accused of using U.S. automated teller machines as a narco-terror piggybank, stealing Americans’ cash to fund its transnational terror network.
Treasury, in a First on Fox exclusive Wednesday, unleashed a whole-of-government crackdown, targeting the financial network of the violent foreign terrorist organization (FTO) TdA over a massive, high-tech ATM “jackpotting” scheme that has siphoned millions from American banks.
“President Trump’s administration will not allow terrorist organizations like Tren de Aragua to exploit the…
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