The person at the center of this case
Financial institutions and U.S. banking system
Cold Case · Open - Active Wanted
190 days waiting
ANIBAL ALEXANDER CANELON AGUIRRE
Justice for Financial institutions and U.S. banking system — the trail went cold in 2025, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1What is Canelon Aguirre's current location and how is he moving between Venezuela, Mexico, and the United States?
🔍
evidence
Lead #2How extensive is the ATM malware network and which financial institutions have been targeted?
👤
person
Lead #3Who are the crew members deployed by Canelon Aguirre and what are their roles in the conspiracy?
Anibal Alexander Canelon Aguirre is wanted for allegedly leading an international conspiracy that deploys crews across the United States to steal millions from financial institutions using ATM jackpotting schemes to support the Tren de Aragua transnational gang. Since January 2024, the conspiracy has allegedly installed malware on ATMs to force unauthorized cash withdrawals, with stolen funds flowing through complex money laundering networks. A federal arrest warrant was issued on December 9, 2025, and investigators seek information on Canelon Aguirre's whereabouts and associates as part of Joint Task Force Vulcan.
Case
#1199
U.S. District Court, District of Nebraska; FBI; Joint Task Force Vulcan; Department of Justice Computer Crime and Intellectual Property Section
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4What money laundering networks are being used to move stolen funds internationally?
💡
clue
Lead #5What connections exist between this conspiracy and other Tren de Aragua operations in the United States?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Commit Bank Fraud; Conspiracy to Commit Bank Burglary and Intentionally Damage a Protected Computer System; Conspiracy to Commit Money Laundering; Conspiracy to Provide Material Support to Terrorists Caution: Anibal Alexander Canelon Aguirre is wanted for allegedly leading a large international conspiracy that deploys numerous crews to the United States to steal millions of dollars from financial institutions in support of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Since at least January of 2024, Canelon Aguirre and other members of the conspiracy are alleged to have unlawfully enriched themselves by committing ATM jackpotting, a scheme where malware is installed on ATMs to force the unauthorized withdrawal of cash, after which the stolen cash flows through a complex money laundering network.
On December 9, 2025, a federal arrest warrant was issued for Canelon Aguirre in the United States District Court, District of Nebraska, Omaha, Nebraska, after he was charged with Conspiracy to Commit Bank Fraud; Conspiracy to Commit Bank Burglary and Intentionally Damage a Protected Computer System; Conspiracy to Commit Money Laundering; and Conspiracy to Provide Material Support to Terrorists. This case is being investigated as part of Joint Task Force Vulcan in conjunction with the Computer Crime and Intellectual Property Section (CCIPS) of the Department of Justice.
Remarks: Canelon Aguirre has ties to Venezuela and Mexico. He is known to speak Spanish.
Timeline of Events
🕵️
2024-01-01
Conspiracy begins
Canelon Aguirre and associates allegedly begin deploying crews to commit ATM jackpotting schemes across the United States
🕵️
2025-12-09
Federal arrest warrant issued
Warrant issued in U.S. District Court, District of Nebraska for Conspiracy to Commit Bank Fraud, Bank Burglary, Computer Damage, Money Laundering, and Material Support to Terrorists
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2024
Last Updated:June 14, 2026
Up to $1,000,000 Reward
For information leading to the resolution of this case
Leave a comment
Comments
Case Information
Incident:January 1, 2024
Last Updated:June 14, 2026
Up to $1,000,000 Reward
For information leading to the resolution of this case