Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...
In Operation Crime and Justice, the Tennessee Bureau of Investigation (TBI) is sounding the alarm about a Venezuelan gang ...
NASHVILLE, Tenn. (WKRN) — The director of the Tennessee Bureau of Investigation (TBI) warned a violent Venezuelan gang has ...
The recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil ...
TBI Director David Rausch told Governor Bill Lee that Venezuelan gang "Tren De Aragua" or "TDA," is currently behind human ...
José Rafael Lozada had systematically monitored forest plots for almost 25 years in the Caparo Forest Reserve, the last ...
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KNOXVILLE, Tenn. (WVLT) - State leaders are warning of a dangerous gang that formed in prisons in Venezuela called Tren de ...
Tren de Aragua originated as a prison gang out of Venezuela and is now considered a transnational criminal organization.
Venezuelan subsidiary of Spanish phone company to pay $85M to resolve US probe into scheme to bribe Venezuelan officials ...