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FIRST ON FOX: The Justice Department is charging a high-ranking member of Tren de Aragua on terrorism and international drug distribution charges—the first time the U.S. government is using terrorism charges to prosecute a member of the violent gang.
A five-count superseding indictment was unsealed Wednesday, and first obtained by Fox News Digital, charging 24-year-old Jose Enrique Martinez Flores, also known as “Chuqui,” with conspiring to provide and providing material support to a designated foreign terrorist organization.
Flores is allegedly a high-ranking member of Tren de Aragua, who allegedly serves as a Plaza Boss in Bogota, Colombia. He is allegedly a part of the inner circle of senior Tren de Aragua leadership, Fox News Digital has learned.
Flores was also charged with conspiracy and distribution of cocaine in Colombia intended for distribution in the United States.
U.S. Attorney General Pam Bondi announces the arrest of gang members involved in four homicides, Friday, April 4, 2025, in Fort Lauderdale, Fla. (AP Photo/Marta Lavandier)
“TdA is not a street gang—it is a highly structured terrorist organization that put down roots in our country during the prior administration,” Attorney General Pam Bondi told Fox News Digital. “Today’s charges represent an inflection point in how this Department of Justice will prosecute and ultimately dismantle this evil organization, which has destroyed American families and poisoned our communities.”
FBI Director Kash Patel told Fox News Digital that Tren de Aragua is a “violent arm of the Maduro regime operating inside our borders.”
“With these charges, we are using every available tool to confront them as the transnational threat they are,” Patel told Fox News Digital. “From drug trafficking and human smuggling to brutal violence, this group has inflicted chaos on American communities.”
Patel added: “Today’s indictment is a critical step in dismantling their network and holding its members accountable.”
Colombian authorities arrested Flores in Colombia in March 30, pursuant to a provisional arrest warrant the United States had been requesting.
The Trump administration’s State Department designated Tren de Aragua as a foreign terrorist organization and a Specially Designated Global Terrorist on Feb. 20.
FBI Director Kash Patel, joined at right by Director of National Intelligence Tulsi Gabbard, answers questions as the Senate Intelligence Committee holds its worldwide threats hearing on Tuesday, March 25. (AP/J. Scott Applewhite)
“This is the first time the DOJ has used terrorism charges to prosecute members of TdA,” a DOJ official told Fox News Digital. “President Trump’s Foreign Terrorist Organization designation means that we have a fuller suite of legal options to use against these groups.”
The indictment comes after the Trump administration filed its first racketeering charges — also known as RICO charges, which include conspiring to commit murder, sex-trafficking, assault, dealing drugs and more — against Tren de Aragua members and its associates in New York Tuesday.
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That case was part of “Operation Take Back America,” which it said is a “nationwide initiative that marshals the full resources of the Justice Department to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.”
The charges filed against 27 alleged current and former Tren de Aragua members include human smuggling, sex trafficking and murder.
The U.S. Attorney’s Office for the Southern District of New York said that 21 of the 27 alleged gang members and associates are currently in federal custody. The statement said that 16 were already in federal criminal, immigration or state custody, and five were arrested in the past couple of days.
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The indictment also comes after Fox News Digital exclusively reported that the FBI assesses that Venezuelan government officials “likely facilitate” the migration of members of the violent gang Tren de Aragua from Venezuela to the United States to advance the Maduro regime’s objective of undermining public safety in the U.S.
