Arrested gang leader faces terrorism charges in historic case
- The U.S. Justice Department has charged Jose Enrique Martinez Flores, a member of Tren de Aragua, with terrorism and drug distribution offenses.
- Flores is believed to have played a significant role in the gang's drug trafficking operations, catering to the U.S. market.
- This case marks a critical shift in how U.S. authorities address the rising threat posed by organizations like Tren de Aragua.
In Colombia, U.S. authorities charged Jose Enrique Martinez Flores, a high-ranking member of the Tren de Aragua gang, with terrorism-related offenses and international drug distribution. His arrest occurred on March 30, 2025, following a provisional arrest warrant requested by the United States. The Justice Department's charges, which include providing material support to a designated foreign terrorist organization, mark the first time U.S. officials have pursued terrorism charges against a member of this Venezuelan gang. The gang, notorious for violent crime and drug trafficking, has gained international notoriety and poses a significant threat to U.S. safety. Tren de Aragua has grown in power and influence since its origins in a Venezuelan prison, spreading its operations across South America and now into the U.S. The gang's activities include extortion, human trafficking, and drug smuggling, which have severely impacted communities. In response to these crimes, the Trump administration designated Tren de Aragua as a foreign terrorist organization in February 2025, thus expanding the legal tools available for prosecution. Flores, also known as "Chuqui," allegedly played a critical role within the gang, functioning as a Plaza Boss in Bogotá, and is believed to have participated in the distribution of cocaine intended for sale in the United States. His indictment includes multiple counts of conspiracy concerning the cocaine delivery and supporting criminal aims of the gang. If convicted, he could face life in prison, and the potential penalties highlight the government's serious approach toward dismantling violent criminal networks. This legal action reflects a broader strategy from the U.S. Justice Department to confront and neutralize transnational criminal organizations viewed as threats to national security. Flor said, "TdA is not a street gang – it is a highly structured terrorist organization that put down roots in our country during the prior administration,” emphasizing the administration's commitment to targeting the group comprehensively. The indictments further illustrate the severity of criminal links between the U.S. and the Venezuelan government, which has been accused of facilitating the gang's operations across borders.