The FBI has added Aníbal Alexander Canelón Aguirre, a Venezuelan national, to its Ten Most Wanted Fugitives list.
International Financial Conspiracy
Authorities allege Canelón Aguirre is the presumed leader of a large international criminal conspiracy dedicated to stealing millions of dollars from financial institutions. This operation is reportedly supported by the transnational criminal organization Tren de Aragua.
ATM Jackpotting Scheme
Since January 2024, Canelón Aguirre and others associated with the organization have allegedly profited from “jackpotting” ATMs. This involves installing malware to force unauthorized cash withdrawals, with the stolen funds then moving through a complex money laundering network.
Canelón Aguirre faces multiple charges, including conspiracy to commit bank fraud, conspiracy to commit bank robbery and intentionally damage a protected computer, conspiracy to commit money laundering, and conspiracy to provide material support to terrorists.
Reward for Information
The FBI is offering a reward of up to $1 million for information leading directly to the apprehension of Canelón Aguirre.
Frequently Asked Questions
What is “jackpotting”?
Jackpotting is a scheme where malware is installed on ATMs to force the unauthorized withdrawal of cash.
What organization is Tren de Aragua?
Tren de Aragua is a transnational criminal organization that authorities allege is supporting this financial conspiracy.
What charges does Canelón Aguirre face?
Canelón Aguirre is accused of conspiracy to commit bank fraud, conspiracy to commit bank robbery and intentionally damage a protected computer, conspiracy to commit money laundering, and conspiracy to provide material support to terrorists.
What impact will this investigation have on international financial security?
