The person at the center of this case
Financial institutions and victims of ATM fraud scheme
Cold Case · Open
186 days waiting
ANIBAL ALEXANDER CANELON AGUIRRE
Justice for Financial institutions and victims of ATM fraud scheme — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Canelon Aguirre currently located and who are his key associates in the conspiracy?
🔍
evidence
Lead #2What specific ATM locations and financial institutions were targeted, and how much money was successfully stolen?
👤
person
Lead #3What is Canelon Aguirre's relationship to Tren de Aragua leadership and how does he coordinate crews from Venezuela and Mexico?
Anibal Alexander Canelon Aguirre is wanted for leading an international conspiracy that deployed crews across the United States to steal millions from financial institutions using ATM jackpotting malware in support of the Tren de Aragua transnational gang, a designated foreign terrorist organization. Since January 2024, the conspiracy 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 involved in this ongoing scheme.
Case
#1199
United States District Court, District of Nebraska; Joint Task Force Vulcan; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4How does the money laundering network operate and which banks or financial entities are involved in processing stolen funds?
📞
contact
Lead #5What communication methods and locations does Canelon Aguirre use to coordinate with his international crew members?
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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
ATM jackpotting conspiracy allegedly begins with installation of malware on ATMs across the United States
🕵️
2025-12-09
Federal arrest warrant issued
Warrant issued in U.S. District Court, District of Nebraska for Canelon Aguirre on charges of bank fraud conspiracy, computer damage conspiracy, money laundering conspiracy, 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 7, 2026
Up to $1,000,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:January 1, 2024
Last Updated:June 7, 2026
Up to $1,000,000 Reward
For information leading to the resolution of this case