Eleven TdA Members Indicted in New Mexico on RICO Conspiracy and Violent Acts (DOJ)

ALBUQUERQUE - Federal prosecutors in New Mexico have indicted 11 alleged members and leaders of the violent Venezuelan gang Tren de Aragua on racketeering charges, accusing them of kidnapping, brutally interrogating, and strangling a victim in an Albuquerque apartment, before burying his body in a remote desert grave.

According to court documents, Henderson Yofre Mavo Finol, 39, and Adan Jose Ramirez Sanchez, 38, both Venezuelan nationals illegally present in the U.S., are alleged leaders of the Tren de Aragua (TdA) enterprise who directed acts of violence to maintain and increase their positions within the organization. On or about June 16, 2024, Mavo Finol and Ramirez Sanchez, allegedly directed the kidnapping of a victim identified as John Doe 1. Hagy Jose Barrios Rojano, 31, a Colombian national illegally present in the U.S., carried out the kidnapping by luring him to an apartment at the Peaks at Sandia View complex in Albuquerque.

Once inside the apartment, Leonel Arquimedes Bustamante Sanchez, 27, Yefeso Rafael Colina Quiroz, 26, Maikol David Aponte Ramos, 26, Ichiro Eduardo Yamawaki Berrio, 22, Yorvis Michel Carrascal Campo, 26, all Venezuelan nationals illegally present in the U.S., and other TdA members allegedly restrained and assaulted John Doe 1. During the assault, Bustamante Sanchez allegedly struck John Doe 1 in the head and face with a firearm, rendering him incapacitated.

After John Doe 1 was restrained, TdA members at the apartment allegedly placed a phone call to Mavo Finol, who conferenced in Ramirez Sanchez and other TdA leaders and associates, located in the United States and abroad. During this call, the defendants allegedly interrogated John Doe 1 about his loyalty to TdA and his suspected connections to rival gangs. Following the interrogation, a TdA leader participating in the call allegedly ordered that John Doe 1 be killed.

Acting on that order, Colina Quiroz, Yamawaki Berrio, Aponte Ramos, Carrascal Campo, and Milton Jesus Lopez Guedes, 23, a Venezuelan national illegally present in the U.S., allegedly strangled John Doe 1 until he died. After the killing, TdA members allegedly photographed the victim's body and sent the images to Mavo Finol and other TdA leaders to confirm that the murder had been carried out as directed.

Following the murder, Antoni Alfredo Herrera Montanez, 27, a Venezuelan national illegally present in the U.S., allegedly obtained luggage to transport the victim's body and later obtained cleaning supplies to help conceal the crime. Colina Quiroz, Aponte Ramos, and Carrascal Campo allegedly cleaned the apartment to remove evidence of the killing. Between June 16 and June 17, 2024, Colina Quiroz and Ron Saez allegedly searched for a burial site, obtained shovels, shared a digital map location with other TdA members, and transported the victim's body in a suitcase using a red Chevrolet Sonic owned by Herrera Montanez. Colina Quiroz, Aponte Ramos, Barrios Rojano, Carrascal Campo, Lopez Guedes, and Ron Saez allegedly buried John Doe 1 in a remote location within the District of New Mexico.

The indictment further alleges that Ramirez Sanchez was directly involved in an armed confrontation at an apartment complex in Aurora, Colorado, on or about August 18, 2024, during which rival groups exchanged gunfire and a second victim, John Doe 2, was killed.

In addition to the violent crimes, Colina Quiroz is charged with possessing ammunition in Albuquerque in February 2025. Aponte Ramos and Herrera Montanez are charged with possessing firearms, extended magazines, ammunition, controlled substances including cocaine, ketamine, methamphetamine, MDMA, fentanyl, and marijuana, materials used to manufacture tusi, a narcotic drug popular in Venezuela which typically contains a mixture of controlled substances, including methamphetamine, cocaine, and fentanyl, and is typically manufactured to be pink in color, and fraudulent immigration and identification documents.

Henderson Yofre Mavo Finol, Adan Jose Ramirez Sanchez, Hagy Jose Barrios Rojano and Leonel Arquimedes Bustamante Sanchez are charged with conspiracy to conduct racketeering activity, murder in aid of racketeering, kidnapping in aid of racketeering and drug trafficking conspiracy. If convicted, they face up to life in prison.

Yefeso Rafael Colina Quiroz, Ichiro Eduardo Yamawaki Berrio, Maikol David Aponte Ramos, Antoni Alfredo Herrera Montanez, Yorvis Michel Carrascal Campo, Milton Jesus Lopez Guedes and Yhon Deivis Ron Saez are charged with conspiracy to conduct racketeering activity, murder in aid of racketeering and drug trafficking conspiracy. If convicted, they face up to life in prison.

Acting U.S. Attorney Ryan Ellison made the announcement today on behalf of the HSTF.

Assistant U.S. Attorneys Timothy Trembley, Nora Wilson and Randy Castellano are prosecuting the case along with Deputy Director Jeremy Franker and Trial Attorney Jason Harley from the Department of Justice's Joint Task Force Vulcan (JTFV). The Justice Department's Office of International Affairs and the Criminal Division's Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance.

JTFV was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua, and is comprised of U.S. Attorney's Offices across the country. Those include Southern and Eastern Districts of New York; Eastern and Western Districts of North Carolina; Eastern and Western Districts of Virginia; Southern District of Florida; Eastern District of Texas; Western District of Oklahoma; Northern District of Indiana; and the District of Nevada; as well as the Department of Justice's National Security Division and the Criminal Division. Additionally, the FBI, DEA, HSI, ATF, USMS, and the Federal Bureau of Prisons are essential law enforcement partners with JTFV.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Region II CORE 7 is comprised of agents and officers from Homeland Security Investigations (HSI), the Federal Bureau of Investigations (FBI), the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Internal Revenue Service (IRS), Customs and Border Protection - Office of Field Operations (OFO), U.S. Border Patrol (USBP) and Air and Marine (AMO), Office of Professional Responsibility (OPR), United States Department of the Interior - Bureau of Land Management (BLM), Joint Task Force North (JTF-N), United States Postal Inspection Service (USPIS), United States Marshal Service (USMS), Department of State, Bureau of Diplomatic Security (DSS), U.S. Citizenship and Immigration Services (USCIS), Texas Department of Public Safety (TXDPS), El Paso Police Department (EPPD), New Mexico State Police (NMSP), West Texas / New Mexico High Intensity Drug Trafficking Areas (HIDTA), Albuquerque Police Department, New Mexico Sixth Judicial District, Las Cruces/Dona Ana County Metro Narcotics Agency, and the prosecution is being led by the Office of the United States Attorney for the Districts of Western Texas and New Mexico.

Indictments and criminal complaints are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.