New York Post
@nypost·2.4M subscribers·43.2K videos
Tren de Aragua Money-Laundering Ring BUSTED
Posted
June 3, 2026
Views
10,156
Likes
288
Comments
63
Engagement
3.46%
June 3, 2026
10,156
288
63
3.46%
Every word spoken in this episode is indexed. Type any phrase to jump straight to the moment it was said.
Type any word or phrase that may have been spoken. Click a result to seek the player to that exact moment.
Try a name, a topic, or a quoted line
See what was published immediately before and after this episode.
3:03Now PlayingChilean authorities arrested 19 people, including a bank employee, in a major operation targeting an alleged money-laundering network linked to the Tren de Aragua criminal gang. Investigators said the group used bank accounts and cryptocurrency transactions to move nearly $84 million out of the country. The suspects, all Venezuelan nationals, face charges including money laundering, extortion, smuggling, and criminal association. Authorities said the operation was part of a broader effort to disrupt the finances of the transnational gang, which originated in Venezuela and has expanded across Latin America.
#chile #trendearagua #moneylaundering
The New York Post is your source for breaking news, news about New York, sports, business, entertainment, opinion, real estate, culture, fashion, and more.
Check out our three new podcasts:
NYNext (week)
Pod Force One with MIranda Devine (weekly)
NY POSTcast (daily)
Get The Post’s latest headlines everyday with our Morning Report newsletter:
Catch the latest news at
Follow The New York Post on:
Sentinel Indexing in Progress
Metadata and chapters are available. Claim extraction for this episode is pending.
All video content is delivered via YouTube embedded players in accordance with the YouTube Terms of Service. Sentinel provides research tools that promote discovery and accountability across political media.
