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TBI, Tennessee and Venezuela
TBI: Dangerous Venezuelan gang is in ‘every major city’ in Tennessee
KNOXVILLE, Tenn. (WVLT) - State leaders are warning of a dangerous gang that formed in prisons in Venezuela called Tren de Aragua that has been spotted in all major cities in Tennessee. TBI Director David Rausch said the gang has been known for human trafficking and bringing Venezuelan women to the United States and Tennessee illegally.
TBI warns of Venezuelan gang resurfacing across state, including Memphis
TBI Director David Rausch told Governor Bill Lee that Venezuelan gang "Tren De Aragua" or "TDA," is currently behind human trafficking rings, drug trade, and organized retail theft cross the state of Tennessee.
TBI warns Venezuelan gang invades Tennessee
The Tennessee Bureau of Investigation (TBI) is sounding the alarm about a Venezuelan gang they say is operating in major cities across Tennessee.
Official warns of violent Venezuelan gang resurfacing in Tennessee
According to Rausch, a Venezuelan gang named "Tren de Aragua" has been spotted in metropolitan areas across the Volunteer State.
Regtechtimes on MSN
2h
Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions
The recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil ...
9d
A Venezuelan mom asked for help in a Denver neighborhood Facebook group. Someone unexpected responded
Those two crises are coming to a head right now,” Johnston said at the time. So when his wife, Courtney Johnston, told him ...
InSight Crime
1d
Turkish Broker for Sanction-Busting Venezuelan Oil Arrested
Click to share on LinkedIn (Opens in new window) Click to share on Twitter (Opens in new window) Click to share on WhatsApp ...
Mongabay on MSN
2d
Long-running tropical forest research stalls amid Venezuelan crisis
José Rafael Lozada had systematically monitored forest plots for almost 25 years in the Caparo Forest Reserve, the last ...
5d
on MSN
Spanish phone company subsidiary to pay $85M to resolve US probe of Venezuelan bribery scheme
A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice Department ...
10d
on MSN
Tren de Aragua: What we know about the Venezuelan gang Donald Trump promised to deport
Information about Tren de Aragua members in the U.S. is sparse, which makes the gang a fertile topic for inspiring ...
KVRR
8d
Venezuelan man jailed in Fargo in alleged scheme to steal cash from ATMs
West Fargo Police arrested a man court records say is part of a group of Venezuelans that targeted ATMs in the Fargo area ...
5d
on MSN
Spanish telecom giant Telefónica to pay $85 million to resolve U.S. probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
The Daily Pennsylvanian
2d
Venezuelan street food stop, burger joint to join restaurant offerings near Penn campus
Credit: Chenyao Liu Two new restaurants near Penn's campus will open their doors later this month. Puyero — a
Venezuelan
...
Forbes
18h
Convert Euro To Venezuelan Bolívar Soberano
Information provided on Forbes Advisor is for educational purposes only. Your financial situation is unique and the products and services we review may not be right for your circumstances.
MercoPress
12h
Brazil: FM heralds softer approach to Venezuelan crisis
Brazil's Foreign Minister Mauro Vieira insisted Wednesday that it was time to appease the diplomatic differences with ...
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