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There are more than 70 cases in which Tren de Aragua is mentioned in law enforcement documents or prosecutors’ complaints. Castro-Mata entered the country illegally last July, a member of Immigration and Customs Enforcement told CNN. The Venezuelan has tattoos associated with Tren de Aragua – which court documents for a suspected gang member in Georgia describe as five-pointed crowns, five-pointed stars and teardrops – the New York Police Department told CNN. A fellow police officer who refused to cooperate with the gang in his native Aragua state was shot 50 times, Boza says. They tied his body to a motorcycle and dragged it throughout the San Vicente neighborhood to demonstrate the power of the Tren de Aragua,” Boza said.

Persons: CNN —, Biden, “, Óscar Naranjo, Aragua, Yuri Cortez, Primeiro Comando, ” Britton Boyd, Jason Owens, Tren, ” Owens, Bernardo Raul Castro, Mata, Castro, teardrops, –, Allbert Herrera Machado, Vanesa Chourio, Diaz, Josmar Jesus Zambrano, Zambrano, Herrera Machado, Chourio, Álvaro, Boza, ” Boza, Florida Sen, Marco Rubio, Ana María Salazar, Joe Biden, ” CNN’s Jaide Timm, Garcia Organizations: CNN, Chicago . Local, Transnational Criminal Organization, ”, South, Colombian National Police, CNN Tren, ‘, Transparency Venezuela, Venezuelan, Bolivarian National Police, Gang, Getty, National Liberation Army, Villa del Rosario, Norte de Santander, US State Department, Police, Customs, Border Protection, FBI, Border Patrol, “, Enforcement, New York Police Department, Baton Rouge Sheriff’s Department, Tren, San, Florida, Republican Locations: South Florida, New York, Chicago ., Aragua, Venezuela, United States, Bolivia, Colombia, Chile, Peru, America, Carabobo, Tocorón, AFP, Venezuelan, Brazilian, South America, Tren, Villa, Norte, El Paso , Texas, Texas, Georgia, Queens . Castro, Louisiana , Texas, Virginia , New Jersey, Florida, ”, San Vicente, Central, Ecuador

☆ Biden administration announces new financial strike force to curb deadly fentanyl trade
▼ + stars: | 2023-12-04 | by ( Sam Fossum | ) edition.cnn.com time to read: +5 min

“The Treasury Department’s Counter-Fentanyl Strike Force will allow us to bring the Department’s unrivaled expertise in fighting financial crime to bear against this deadly epidemic. The strike force will be led by the department’s top sanctions official, Brian Nelson, and the chief of the Internal Revenue Service’s criminal investigations unit, James Lee. It will “redouble Treasury’s existing work streams, including using financial intelligence to understand risks and map transnational criminal organization (TCO) financial networks,” according to a news release. Several key units within the Treasury Department that specialize in financial crimes, sanctions, and tracking terrorist and illicit financing will be part of the new strike force. The new strike force will also help streamline the Treasury Department’s efforts to coordinate with local and federal law enforcement bodies on potential financial leads.

Persons: Janet Yellen, Brian Nelson, James Lee, ” Nelson, Xi Jinping, Joe Biden, Biden, Yellen, Nelson, “ Organizations: Washington CNN, Monday, Treasury Department, Treasury, Network, Foreign Assets Control, of Intelligence, US Treasury Department, Strike Force, Department, Drug Enforcement Agency, Department of Homeland Security, Department of Justice, US Centers for Disease Control, CNN, Mexican, Biden Locations: United States, China, Ukraine, Mexico

☆ Gen. Richardson talks securing prosperity in the Americas and countering China's Belt and Road
▼ + stars: | 2023-11-21 | by ( ) www.cnbc.com time to read: 1 min

Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailGen. Richardson talks securing prosperity in the Americas and countering China's Belt and RoadMorgan Brennan sits down with General Laura Richardson, Commander of US Southern Command (SOUTHCOM), in an exclusive interview as they delve into the intersection of economic and national security in the Western Hemisphere. Gen. Richardson discusses the evolving threat profile, the impact of global dynamics, and the strategic competition between authoritarianism and democracy. The conversation explores China's growing influence through the Belt and Road Initiative, the role of US investments in the region, and the collaborative efforts to address transnational criminal organizations.

Persons: Richardson, Morgan Brennan, Laura Richardson Organizations: US Southern Command, Initiative Locations: Americas

Gonzalez is set to face the surprise second-place finisher Daniel Noboa in a run-off election in October, according to the National Electoral Council of Ecuador (CNE), as neither candidate won more than 50% of the ballot. Ecuador presidential candidate Daniel Noboa makes remarks as he arrives to participate in a presidential debate on August 13. Crime has topped the agenda of this year’s presidential race, which was punctuated by the assassination of presidential candidate Fernando Villavicencio, an outspoken anti-corruption journalist. Gunfire interrupted Noboa’s caravan on Thursday as he was traveling in Guayas province, but authorities say the presidential candidate was not the target of the incident. But the winner of October’s run-off vote will have relatively little time to work on a solution.

Persons: CNN — Luisa González, Gonzalez, Daniel Noboa, Ecuadorians, Diana Atamaint, González, Rafael Correa –, Álvaro Noboa –, Guillermo Lasso, Karen Toro, Fernando Villavicencio, Pedro Briones, Christian Zurita, October’s Organizations: CNN, Movimiento Revolución, Sunday, Electoral, Accion Democratica Nacional, Electoral Council Locations: Ecuador, Belgium, Esmeraldas province, Guayas, Quito, Russia, Ukraine, China, Bangladesh

The study found more than 110 pro-Wagner accounts operating in more than a dozen languages across Meta’s platforms. Even if the accounts are not directly affiliated with the Wagner group, ISD said, the content they created still likely violates Meta’s terms. The ISD report, meanwhile, highlights how there may be additional violating content that Meta has not detected and removed. Of these pages, ISD wrote, “the most viewed post, a video with over 712,000 views, shows Wagner mercenary forces testing tank traps set up at a defensive line in Ukraine. These pages were also found to be luring Facebook users to Telegram with links to graphic content showing dead bodies.”

Persons: Russia’s Wagner, Meta, Wagner, Biden, ISD, Yevgeny Prigozhin —, —, “, Prigozhin, dehumanizing, ” Wagner, ” Organizations: CNN, Facebook, Strategic, ISD, Internet Research Agency, Washington, Meta, Meta’s Locations: London, Ukraine

REUTERS/Jonathan Ernst/File PhotoWASHINGTON, Aug 10 (Reuters) - U.S. President Joe Biden asked Congress to approve about $40 billion in additional spending on Thursday, including $24 billion for Ukraine and other international needs, $4 billion related to border security and $12 billion for disaster relief. Trump, the front-runner in the race to be the Republican presidential nominee in 2024, has been sharply critical of U.S. support for Ukraine in the war. FIRST UKRAINE REQUEST SINCE REPUBLICANS TOOK HOUSERepublicans narrowly control the House, where Speaker Kevin McCarthy signaled in June that any request for more assistance for Ukraine would face an uphill path through Congress. The House and Senate last approved aid for the Kyiv government - $48 billion - in December, before Republicans took control of the House. The request includes $13.1 billion for the Department of Defense, including $9.5 billion for equipment for Ukraine and replenishment of U.S. equipment stocks already sent to Kyiv.

Persons: Joe Biden, George E, Jonathan Ernst, Donald Trump, pare, Chuck Schumer, Biden, America’s, Vladimir Putin, Schumer, Mitch McConnell, McConnell, Kevin McCarthy, McCarthy, Shalanda Young, Russia's Wagner, Yevgeny Prigozhin, Andrea Shalal, Patricia Zengerle, David Shepardson, Doina Chiacu, Jonathan Oatis Organizations: George, Wahlen Department of Veterans Affairs Medical, REUTERS, White, Washington, Trump, Republican, Ukraine, Democratic, FIRST, HOUSE, Kyiv, Republicans, World Bank, Department of Defense, Department of State, U.S . Agency for International Development, Department of Homeland Security, DHS, Thomson Locations: Salt Lake City , Utah, U.S, Ukraine, Kyiv, Russian, United States, Russia, China, FIRST UKRAINE, Niger

"Our drone base in Niger is extremely important in countering terrorism in the region," one of the U.S. officials said. FOREIGN ASSISTANCEThe Biden administration has not formally labeled the military takeover in Niger a coup, a designation that would limit what security assistance Washington can provide the country. The U.S. drone base has grown in importance due to a lack of Western security partners in the region. The drone base, known as airbase 201, was built near Agadez in central Niger at a cost of more than $100 million. Wagner's chief, Yevgeny Prigozhin, has welcomed the coup in Niger and said his forces were available to restore order.

Persons: Abdourahmane Tiani, Balima, Mohamed Bazoum, Russia's Wagner, Biden, Antony Blinken, Nusrat al, Cameron Hudson, Hudson, Terence McCulley, WAGNER, Yevgeny Prigozhin, Wagner, Idrees Ali, Daphne Psaledakis, Simon Lewis, Michelle Nichols, Don Durfee, Deepa Babington Organizations: REUTERS, Nigerien, Islamic State, Al, West African, Center for Strategic, International Studies, United States Institute of Peace, Wagner Group, ., U.S, Thomson Locations: Niger, Niamey, United States, Sahel, Al Qaeda, France, Africa, insurgencies, Russia, China, Washington, U.S, Mali, Burkina Faso, Agadez, State, Nigeria, Ivory Coast, Niger's, Nigerien

☆ Opinion: With their leader still missing, who will control Wagner forces in Africa?
▼ + stars: | 2023-07-18 | by ( Joyce M. Davis | ) edition.cnn.com time to read: +9 min

Wagner forces appear to despise the Russian military, as Prigozhin’s reckless march from Ukraine toward Moscow made abundantly clear. That’s why when Wagner forces started withdrawing from Ukraine last month, many feared the same might happen in Africa. And who can guarantee Wagner forces won’t turn on African leaders who decide to side with Putin? “Don’t worry, we aren’t going anywhere.”It’s not as if Russia could repatriate and replace Wagner forces with verifiably loyal Russian troops — even if it wanted to. And quite frankly, Africa will only emerge better-off if democratic governments emerge after Wagner forces are shown the door.

Persons: Joyce M, Davis, CNN —, Wagner, Yevgeny Prigozhin, Vladmir Putin, Dan Gleiter Prigozhin, Putin, Prigozihin, Putin wouldn’t, Khalifa Haftar, Faustin, Burkina Faso’s, Ibrahim Traore, Prigozhin, didn’t, Prigozhin’s Wagner, Assimi Goita, won’t, Haftar, ”, “, It’s, Sergey Kostelyanyets, ” Kostelyanyets, obeisance, Traore —, they’re, Abdel Fattah al, Burhan, They’re, Mohamed Hamdan Dagalo, Sudan’s, Wagner weren’t, Washington, Wagner “, there’s Organizations: Patriot -, World Affairs Council, CNN, Wagner Group, Wagner, Central African Republic, Burkina, Guardian, Libyan, Russian Academy of Sciences ’ Institute for African Studies, Newsweek, Russia’s Ministry of Defense, Support Forces, Moscow, US Treasury Department, Twitter, Facebook, Central African Locations: Harrisburg , Pennsylvania, Africa, Crimea, Ukraine, Moscow, Libya, Mali, Sudan, Russia, Eastern Libya, Russian, Benghazi, Dubai, Touadéra, Prigozhin, Central African Republic, United States

Who is Mr. Prigozhin? Europe and the United States have been trying to shut down Prigozhin’s sprawling business operations for years. On the F.B.I.’s most wanted list, Mr. Prigozhin rose quickly in Putin’s Russia — from being the president’s favored caterer to winning major contracts that bankrolled Wagner Group, his private mercenary operation. Mr. Prigozhin also relies on a global network of corporate lawyers to fend off Western authorities, according to a separate F.T. Bill Browder, a former investor in Russia who has become one of Mr. Putin’s biggest critics, told DealBook that the president would look to reassert his authority by whatever means necessary.

Persons: Prigozhin, caterer, bankrolled, Wagner, Putin’s, , China’s, Putin, Bill Browder, DealBook, ” Organizations: bankrolled Wagner Group, Treasury Department, Evro, Central African, Financial Times, Treasury, — Terra Tech, BARL Locations: Prigozhin, Europe, United States, Russia, Syria, Ukraine, Evro Polis, Sudan, Central African Republic

☆ What is the Wagner Group? A look at the mercenary group led by man accused of 'armed mutiny' in Russia
▼ + stars: | 2023-06-24 | by ( Phil Helsel | ) www.cnbc.com time to read: +5 min

Called by Russia a "private military company" the Wagner Group is called a proxy force by U.S. officials and others, while others label it a mercenary group. Worldwide effortsThe Wagner Group has also been involved in other parts of the world, including Africa. Senior Western diplomats have said that the Wagner Group took control of a gold mine there. Human Rights Watch said in a report that suspected Wagner Group forces have committed atrocities, including executing unarmed men. watch nowThe U.S. in January designated the Wagner Group a transnational criminal organization.

Persons: Maksim Konstantinov, Wagner, Yevgeny Prigozhin, general's, Vladimir Alekseev, RBK, Vladimir Putin, Dmitry Peskov, John Kirby, U.N, Kirby, Prigozhin Organizations: PMC, Private Military Company, PMC Wagner Center, Lightrocket, Wagner Group, Telegram, NBC, Wagner, Prigozhin, U.S . National Security, Strategic, International Studies, U.S . Department of Defense, Central African, Rights Watch, U.S . Treasury Department, U.S . National Security Council, Russian Defense Ministry Locations: St . Petersburg, Ukraine, Russia, U.S, Washington, Russian, Africa, Libya, Central African Republic, Senior

☆ Katie Taylor faces Chantelle Cameron in 'huge boxing event for Ireland'
▼ + stars: | 2023-05-20 | by ( Ben Morse | ) edition.cnn.com time to read: +7 min

The undisputed lightweight world champion, Taylor holds 18 gold medals – including an Olympic gold – and sits second in the Ring’s women’s pound-for-pound rankings. On May 20, national hero Taylor will face Chantelle Cameron – the undisputed super-lightweight world champion – at the 3Arena in Dublin in front of a partisan home crowd as she attempts to become a two-weight undisputed world champion. Cameron, the 32-year-old from Northampton, United Kingdom, was previously signed to MTK Global but is now signed to Matchroom Boxing alongside Taylor. Four international boxing promotions have been held across Ireland over the last six months, according to Mel Christle, chairman of the Boxing Union of Ireland. The presence of Katie Taylor headlining the bill, in her hometown, is making it a huge sporting event for Ireland,” added Christie.

☆ Opinion: Fentanyl is killing a shocking number of young Americans. What the US can do to respond
▼ + stars: | 2023-05-20 | by ( Opinion Joni Ernst | Tim Kaine | ) edition.cnn.com time to read: +5 min

CNN —Illicit fentanyl that originates abroad is one of the most damaging weapons employed against our homeland, destroying lives and families across our country. Cartels’ fentanyl trafficking far surpasses the US government’s response. Between 2017 and 2021, the number of fentanyl trafficking offenders increased 950%, from 146 to 1,533 in the US. Curbing fentanyl trafficking and breaking up cartel networks demands an aggressive and clear approach. Mexico and the US need to be active partners in combating criminal organizations and curtailing illicit drug trafficking.

☆ US urges Mali to investigate, hold accountable those to blame for Moura attack
▼ + stars: | 2023-05-15 | by ( ) www.reuters.com time to read: +2 min

UNITED NATIONS, May 15 (Reuters) - The United States on Monday urged Mali's transition government to pursue an "independent, impartial, efficient, exhaustive, and transparent investigation" to hold accountable those responsible for the likely execution of hundreds of people in one village. The identity of the white men was not clear, U.N. Human Rights Office regional spokesperson Seif Magango said. But Western countries have raised concerns over Russian private military contractor Wagner Group's activities in Mali since late 2021, including allegations of its role in Moura. "The United States continues to stand with the Malian people in the fight against terrorism," Miller said in a statement. "Human rights abuses and violations like those committed at Moura will serve only to drive aggrieved civilians into the ranks of terrorists and other armed groups."

April 28 (Reuters) - Russia's private Wagner militia, which is leading the assault on Bakhmut in Ukraine and has been active in Africa, could soon cease to exist, founder Yevgeny Prigozhin said in video remarks to a blogger that were released on Friday. Today we are coming to the point where Wagner is ending," he told Russian war blogger Semyon Pegov. Prigozhin said this week his troops were suffering heavy casualties due to a lack of support from Moscow. Last week he expressed concern about a counter-attack by well-equipped Ukrainian troops at Bakhmut. In January, the United States formally designated Wagner as a transnational criminal organization, freezing its U.S. assets for helping Russia's military in the Ukraine war.

Ukrainian troops are well trained ... and like any large city it is impossible to capture it from head-on. Prigozhin refrained from further attacks on Russia's military leadership, looking straight into the camera to stress he was not criticising anyone. The United States assesses that Wagner currently has about 50,000 personnel deployed to Ukraine, including 10,000 contractors and 40,000 convicts recruited from Russian prisons. Prigozhin denied that and asked Washington to "clarify" what crime Wagner was accused of. Prigozhin said on Friday that Wagner had stopped recruiting prisoners.

☆ Russian state energy giant Gazprom is starting its own private security force, a move Ukraine fears will lead to a new Wagner-like mercenary army
▼ + stars: | 2023-02-08 | by ( Mia Jankowicz | ) www.businessinsider.com time to read: +4 min

Russia's government is allowing energy giant Gazprom to start a private security outfit. Ukraine's Ministry of Defence drew comparisons with the notorious private army the Wagner Group. Experts said it's plausible that another Russian mercenary army is in the works. Russia's government gave its go-ahead for the energy giant to create a private security organization on February 4, under the pretext of securing the country's energy sector. "Ukrainians are handling Wagner, they are handling the Russian army."

☆ Biden Says U.S. Economy is ‘Strong’ After Jobs Report
▼ + stars: | 2023-02-03 | by ( The New York Times | ) www.nytimes.com time to read: 1 min

NOW PLAYINGBiden Says U.S. Economy is ‘Strong’ After Jobs Report1:19Blinken Says Chinese Spy Balloon Is a ‘Violation of U.S. Sovereignty’1:56House Republicans Oust Ilhan Omar From Foreign Affairs Committee0:49Federal Reserve Announces Quarter-Point Interest Rate Increase1:10Biden Commits Over $4 Billion to Fixing Baltimore Rail Tunnel1:43Adams Vows to Address Needs of Everyday New Yorkers1:55Tennessee Senator Probes Live Nation Executive Over Bot Attacks1:14Live Nation Is a ‘Definition of Monopoly’, Klobuchar Says1:22Live Nation President Apologizes for Taylor Swift Ticketmaster Debacle1:00U.S. to Name Wagner Group a Transnational Criminal Organization1:08Biden Surveys Winter Storm Damage in Northern California1:21

☆ A captured member of the infamous Wagner Group said he is more 'afraid of Putin' than dying in battle, Ukrainian soldier reveals
▼ + stars: | 2023-02-01 | by ( Rebecca Cohen | ) www.businessinsider.com time to read: +3 min

A captured Russian soldier said he is more afraid of Vladimir Putin than he is of dying in battle. "We're afraid of Putin," a Ukrainian solder recalled the man saying. The Ukrainian solder said the man joined Russia's Wagner Group to expunge his criminal record. In an audio recording reviewed by CNN of the Ukrainian soldier questioning the Russian prisoner, Andriy told the man: "Obviously, you know that you will be killed [in battle.] "Yes, this is true," the Ukrainian soldier named Andriy recalled the man replying.

☆ Wagner troops wouldn't 'stop coming' and climbed over bodies of dead comrades like something out of a 'zombie movie,' says Ukrainian soldier
▼ + stars: | 2023-02-01 | by ( Rebecca Cohen | Jake Epstein | ) www.businessinsider.com time to read: +4 min

A Ukrainian soldier compared fighting Russia's Wagner Group to something like a "zombie movie." "They're climbing above the corpse of their friends, stepping on them," the soldier told CNN. He said the fight was between 20 Ukrainian soldiers and about 200 Wagner troops and described it as a "frightening and surreal experience." He even suggested that the Wagner troops might be "getting some drugs before the attack." The soldier said his group's AK-47 rifles became so hot from constantly firing at the Wagner troops that they had to keep switching out guns.

☆ Ex-Wagner mercenary who fled the war in Ukraine says commanders rounded up those who didn't want to fight and shot them in front of new recruits
▼ + stars: | 2023-01-31 | by ( Rebecca Cohen | ) www.businessinsider.com time to read: +3 min

An ex-Wagner mercenary said the group's leaders shot soldiers who did not want to fight in Ukraine. "They brought two prisoners who refused to go fight and they shot them in front of everyone," he told CNN. "They would round up those who did not want to fight and shoot them in front of newcomers," Andrei Medvedev told CNN's Anderson Cooper while discussing the "ruthless" tactics. Medvedev told CNN he evaded arrest "at least ten times" during his defection journey and that he had to dodge bullets from Russian forces. The Wagner Group, a notorious Russian paramilitary organization with close links to the Kremlin, has appeared to be the main fighting force in Russia's war in Ukraine.

☆ Ukraine repels attacks in eastern region while Russia’s Wagner claims to have taken a village
▼ + stars: | 2023-01-29 | by ( ) www.nbcnews.com time to read: +2 min

Ukraine’s military said on Sunday its forces repelled an attack in the area of Blahodatne in the eastern part of the Donetsk region, while Russia’s Wagner private military group said it took control of the village. It added that its forces repelled Russian attacks in the areas of 13 other settlements in the Donetsk region. The Wagner Group, designated by the United States as transnational criminal organization, said on the Telegram messaging app on Saturday that its units had taken control of Blahodatne. Ukrainian soldiers stand atop on APC before going to the frontline in Donetsk region, eastern Ukraine, on Saturday. The Wagner Group has made premature success claims before.

☆ Ukraine says it repels attack around Blahodatne while Russia's Wagner claims control
▼ + stars: | 2023-01-29 | by ( ) www.cnbc.com time to read: +2 min

A mural praises the Russian Wagner group and its mercenaries fighting in Ukraine on March 30, 2022 in Belgrade, Serbia. Ukraine's military said on Sunday its forces repelled an attack in the area of Blahodatne in the eastern part of the Donetsk region, while Russia's Wagner private military group said it took control of the village. It added that its forces repelled Russian attacks in the areas of 13 other settlements in the Donetsk region. The Wagner Group, designated by the United States as a transnational criminal organization, said on the Telegram messaging app on Saturday that its units had taken control of Blahodatne. The Wagner Group has made premature success claims before.

☆ Wagner Group Designated by U.S. as Transnational Criminal Group
▼ + stars: | 2023-01-27 | by ( Mengqi Sun | ) www.wsj.com time to read: +4 min

The U.S. took action Thursday against Russian private military group Wagner Group, designating it as a significant transnational criminal organization over its actions in combat operations in Ukraine on behalf of President Vladimir Putin. The U.S. Treasury Department said Wagner Group personnel also are involved in alleged ongoing criminal activity, including mass executions, rape and physical abuse in the Central African Republic and Mali. Thursday’s sanctions come after the White House said last Friday it would designate the Wagner Group as a transnational criminal organization. The Wagner Group has already been sanctioned by Canada, Australia, Japan, the U.K. and the European Union. Representatives for Wagner Group didn’t immediately respond to a request for comment.

☆ Putin is pardoning thieves, hit men, and murderers so that they can go to fight in Ukraine, Kremlin admits
▼ + stars: | 2023-01-27 | by ( Mia Jankowicz | ) www.businessinsider.com time to read: +3 min

The Kremlin admitted on Friday that Putin is giving pardons to convicts who fight in Ukraine. Murderers and hit men have signed up, and would be released after fighting for just six months. Wagner Group's founder Yevgeny Prigozhin was seen congratulating one newly-freed batch in January. The Wagner Group is a private army run by Yevgeny Prigozhin, and notorious for its brutality. Wagner Group founder Yevgeny Prigozhin addresses former convicts released after serving in Ukraine, according to Russian state-controlled media.

Ukraine's military said it shot down 47 of 59 Russian missiles - some fired from Tu-95 strategic bombers in the Russian Arctic. Russia responded with fury to news on Wednesday that Germany and the United States would send dozens of modern tanks to Ukraine. [1/11] A local resident carry home staff from a house of his neighbour damaged by a Russian military strike, amid Russia's attack on Ukraine, in the town of Hlevakha, outside Kyiv, Ukraine January 26, 2023. After being promised modern tanks, Ukraine is now seeking Western fourth-generation fighter jets such as the U.S. F-16, an adviser to Ukraine's defence minister said. The United States on Thursday formally designated Russian private military company the Wagner Group as a transnational criminal organization, freezing its U.S. assets for helping Russia's military in the Ukraine war.

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