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