Tag: Racketeering

By Nico Brambila | The Denver Gazette Denver and federal officials announced the indictment of two suspected Tren de Aragua (TdA) leaders in Denver on Thursday for racketeering that included robbery, extortion, kidnapping, money laundering and controlled substance abuse over a 14-month period in 2024. Indicted were Giovanni Vicente Mosquera Serrano and Brawins Dominique Suarez Villegas, aka “Chino San Vicente.” Gang members have been linked to a myriad of criminal activities that include human trafficking — specifically immigrant women and girls — drug trafficking, kidnapping, and money laundering. According to U.S. authorities, members of the Venezuelan prison gang hid in plain sight by infiltrating immigrants headed north. But the gang’s brutal reputation — ma...