VerdictStats

Department of Justice

DOJ v. Moises Alejandro Martinez Gutierrz and Lestter Guerrero

Pending$250KFine

Moises Alejandro Martinez Gutierrz and Lestter Guerrero, alleged to be members of the violent transitional criminal organization Tren De Aragua, have been charged with conspiracy to commit bank theft in connection with an ATM jackpotting conspiracy that included robberies and attempted robberies in Massachusetts, Maine, New Hampshire, Connecticut and Rhode Island.

Summary generated from official Department of Justice press release

Source: Department of Justice Press Release ↗

Parties

Defendants / Respondents
  • Moises Alejandro Martinez Gutierrz
  • Lestter Guerrero

Case Details

Industry
Finance
Penalty Type
Fine