June 25 (UPI) -- The United States on Tuesday sanctioned, charged and added to the FBI's most wanted list a Venezuelan fugitive accused of being a leader of the notorious Tren de Aragua gang, one of several criminal organizations that the Trump administration has targeted in its crackdown on immigration.
The alleged gang leader, 37-year-old Giovanni Vicente Mosquera Serrano, is accused of being involved in the TdA's drug trafficking and financial operations.
According to a five-count superseding indictment announced Tuesday by the Justice Department, Mosquera Serrano, who also goes by the name "El Viejo," and 24-year-old Jose Enrique Martinez Flores, aka "Chuqui," are charged with conspiring to provide and providing support to a designated foreign terrorist organization as well as distributing cocaine in Colombia intended for the United States.
The indictment calls Mosquera Serrano a senior TdA leader who oversees its criminal operations in Colombia, Central America and the United States, while Martinez Flores is an alleged high-ranking TdA leader in Bogota.
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