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1Repair Windows errors before they cause bigger problems2Scan for outdated or missing drivers - takes under a minute3Clear out junk files and repair common Windows errorsOn September 30, 2026, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned 10 targets involved in an alleged Tren de Aragua ATM-fraud network and separately designated high-ranking gang leader Juan Gabriel Rivas Nunez, known as “Juancho.” Treasury says the network used malware to make ATMs dispense cash without debiting accounts, laundered the proceeds, and transferred money to Tren de Aragua members. The allegations are part of a wider set of federal prosecutions; two defendants have been sentenced, while other cases remain pending.
What the September 30 sanctions targeted
Treasury said the designated network was based in Mexico and Venezuela and helped carry out ATM attacks, launder the proceeds, and move funds to Tren de Aragua (TdA) members. OFAC also designated Juan Gabriel Rivas Nunez, known as “Juancho,” whom Treasury described as a high-ranking TdA leader. The announcement identifies 10 targets involved in the fraud scheme and names Rivas Nunez as an additional designation; it does not provide a combined total in the information available here.
OFAC acted under Executive Orders 13581 and 13224, as amended. Treasury said the action builds on OFAC measures dated June 24, July 17, and December 3, 2025. The September 30 announcement is a sanctions action, distinct from the criminal indictments and sentences brought through the Department of Justice (DOJ).
Why Treasury says the network matters
Treasury describes TdA as an organization that originated in Venezuela and expanded across the Western Hemisphere. It says the group engages in drug trafficking, immigrant smuggling and human trafficking, extortion, sexual exploitation, money laundering, and murder-for-hire. Treasury characterizes proceeds from ATM jackpotting as a key source of revenue and says the sanctions are intended to disrupt the group’s leadership, facilitators, front companies, and other financial nodes.
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The sanctions announcement also sits within the U.S. government’s broader designation of TdA: the State Department identified the group as a Foreign Terrorist Organization on February 20, 2025, and OFAC designated it a transnational criminal organization on July 11, 2024.
How the alleged ATM jackpotting worked
ATM jackpotting is a cyberattack in which malware makes an ATM or interactive teller machine dispense cash without debiting an account. Treasury’s description of the typical attack begins with surveillance and physical access to the machine, followed by malware installation and remote activation. The attacker then sends a command that causes the ATM to release cash.
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How DOJ says crews deployed Ploutus
DOJ identified the malware in the prosecutions as Ploutus. According to DOJ allegations, crews first reconnoitered ATMs, then opened a hood or door and either replaced or modified a hard drive or connected an external device, such as a thumb drive, to install the malware. Ploutus was designed to issue unauthorized commands to the machine’s cash-dispensing module and to delete evidence of its presence.
This method targets the ATM’s ability to dispense bills rather than relying on a victim’s account credentials for an ordinary withdrawal. Treasury’s definition is specific: the cash is dispensed without a corresponding debit from an account.
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How much was allegedly stolen, and how many attacks were reported
Treasury reported more than 1,500 alleged ATM-jackpotting attacks in the United States, with reported losses totaling $40.73 million as of August 2025. These figures describe the reported U.S. attacks and losses as of that date; they are not a final accounting of the September 2026 sanctions action or every prosecution.
| Figure | What it describes | Source and date |
|---|---|---|
| $40.73 million | Total reported U.S. losses from alleged ATM-jackpotting attacks as of August 2025. | U.S. Treasury, 2025 |
| More than 1,500 | Alleged U.S. attacks associated with the reported loss figure as of August 2025. | U.S. Treasury, 2025 |
| 98 people indicted | People Treasury said DOJ had indicted since October 21, 2025, for roles in ATM-jackpotting schemes. | U.S. Treasury, 2026 |
| 87 defendants charged | Earlier total described by DOJ in a January 26, 2026 announcement of an additional 31-person indictment. | U.S. Department of Justice, January 26, 2026 |
The 87-person figure is an earlier snapshot, not a contradiction of Treasury’s later count of 98 indictments. The two figures refer to reporting at different dates.
Who has been charged or sentenced
Federal cases have charged alleged participants with material support to a designated foreign terrorist organization, bank burglary, bank fraud, money laundering, unauthorized access to or damage of protected computers, and conspiracy. DOJ said potential maximum prison terms in the charged conspiracies ranged from 20 to 335 years. Those are potential statutory maxima for charged conspiracies, not sentences imposed on every defendant.
Two defendants received sentences
On June 26, 2026, DOJ announced that Carlos Javier Padron and Oddry Arnoldo Cabrera Torrealba each received a 78-month prison sentence. DOJ said both helped deploy Ploutus. The two were also ordered to pay a combined $1,537,696 in restitution to victim banks. DOJ said 96 other defendants had been indicted after the pair’s arrests.
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Indictments are allegations, not findings of guilt
A December 2025 release from the U.S. Attorney’s Office for the District of Nebraska described two indictments charging 54 people and alleged that proceeds were transferred among TdA members and associates. An indictment is a charging document, not proof of guilt. The Nebraska U.S. Attorney’s Office stated that defendants are presumed innocent unless and until proven guilty.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.Is the case tied to terrorism financing?
The government connects the alleged ATM proceeds to TdA by alleging that money was laundered and transferred to group members. The prosecutions include material-support charges tied to a designated foreign terrorist organization, and Treasury’s September 2026 action was taken under authorities that include Executive Order 13224, as amended. That explains why terrorism-related authorities appear alongside allegations of burglary, fraud, computer offenses, and money laundering; it does not mean that every person named in an indictment has been found guilty or that every alleged dollar has been traced to a specific act of violence.
The relevant distinction is between the government’s sanctions and charging actions and adjudicated outcomes. OFAC designated targets in a financial network; DOJ brought criminal cases, and at least two defendants were sentenced. Other named defendants remain subject to the presumption of innocence unless proven guilty.
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