Categories: Bureaucratic Fraud

Reward Offer Increase of Up to $5 Million for Information Leading to Arrest and/or Conviction of Leader of Foreign Terrorist Organization Tren de Aragua

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Today, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing a reward offer increase under the Transnational Organized Crime Rewards Program (TOCRP) of up to $5 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano, a leader of Tren de Aragua (TdA).

Mosquera Serrano, who is the first TdA member to appear on the FBI’s Ten Most Wanted List, orchestrates TdA’s global drug trafficking and financial operations.  This brutally violent transnational gang is a deadly criminal threat to the entire hemisphere.  On February 20, the Secretary of State designated TdA as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT). 

In January, Mosquera Serrano was indicted in the Southern District of Texas and charged with international cocaine trafficking conspiracy.  He was indicted again in April 2025 and recharged with international cocaine trafficking conspiracy along with providing material support to an FTO. 

On June 24, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Mosquera Serrano.  Today, OFAC also sanctioned 11 targets affiliated with TdA’s narco-terrorist networks.

Today’s reward offer is authorized by the Secretary under the TOCRP, which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice.  If you have information, please contact the FBI at +1 281-787-9939 (text/WhatsApp/Telegram).

ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.  Government officials and employees are not eligible for rewards.

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