Home » News » Arrested New Band Involved in International Car Theft Operation Linked to Venezuela and Maduro Decree in Providencia

Arrested New Band Involved in International Car Theft Operation Linked to Venezuela and Maduro Decree in Providencia

by James Carter Senior News Editor

chilean Car Thefts surge, Fueling Cross-Border Crime Wave to Venezuela

Santiago, Chile – A elegant network of organized crime rings is driving a dramatic increase in vehicle theft across Chile, with stolen cars increasingly routed to Venezuela, according to a new report by T13. the operation isn’t limited to vehicle resale; authorities are uncovering evidence linking the illicit trade to drug and weapons trafficking.

The surge in thefts has prompted a swift response from Chilean law enforcement, culminating in the recent arrest of three members of a gang dubbed “Los Tiguan.” This group specialized in stealing volkswagen Tiguan SUVs from affluent neighborhoods in Santiago – La Reina,Las Condes,Ñuñoa,and Providencia – utilizing a technique known as “clean theft.”

“Los Tiguan” bypassed traditional security measures by exploiting the vehicles’ OBD 2 ports, cloning key frequencies electronically. This method allowed them to steal cars without causing visible damage, maximizing resale value. Providencia Mayor Jaime bellolio highlighted the crucial role of municipal security cameras and license plate readers in identifying and apprehending the suspects just as thay prepared to target another vehicle.Venezuela’s Role: A Key Destination

The escalating crisis is directly linked to a 2019 Venezuelan Presidential Decree (3788), known as “Return to the Homeland.” This decree permits the import of vehicles up to five years old, creating a lucrative, albeit illegal, market for stolen cars from neighboring countries.

“This standard allows the entry of vehicles up to five years of age to Venezuela, facilitating the illegal import of cars, even stolen,” the report states.

Luis Toledo, director of Cescro Uss, suggests that factions of the notorious Aragua Train – a powerful Venezuelan criminal association – might potentially be orchestrating the operation. “Aragua train factions could be behind this business that not only involves vehicles, but also traffic of weapons and drugs,” Toledo explained.

Stolen vehicles are transported through border crossings in Bolivia and Argentina, then onward to Brazil before finally reaching Venezuela. The profit margins are significant: a car valued at approximately $20 million Chilean pesos (roughly $22,000 USD) can fetch upwards of $80,000 USD on the Venezuelan black market.

National Statistics Paint a Grim Picture

Chilean authorities report a staggering 16,283 vehicle theft complaints filed so far in 2024, averaging 76 cases per day and approximately three attempted robberies every hour.

The moast targeted vehicles include:

Toyota Hilux
Toyota Rav4
Mitsubishi L200
Ford Territory
Chevrolet Groove
Toyota Land Cruiser

Beyond the Headlines: Understanding the Rise in Vehicle Theft

This surge in vehicle theft isn’t simply a matter of increased criminal activity; it reflects a confluence of factors. The sophistication of “clean theft” techniques demonstrates a growing technological proficiency among criminal organizations. The Venezuelan decree provides a clear demand and a pathway for profit, incentivizing cross-border crime.

Long-Term Implications & Future Outlook

The situation presents a significant challenge for Chilean law enforcement and highlights the need for increased regional cooperation to combat transnational crime. Experts suggest several key areas for betterment:

Enhanced Vehicle Security: Manufacturers and owners should prioritize advanced anti-theft technology, including improved OBD port protection and GPS tracking systems. Border Security: Strengthening border controls and intelligence sharing between chile, Bolivia, Argentina, and Brazil is crucial to disrupt the flow of stolen vehicles. International Collaboration: Working with Venezuelan authorities to address the demand side of the equation – dismantling the black market and enforcing import regulations – is essential.
Public Awareness: Educating the public about the risks and preventative measures can help reduce vulnerability to vehicle theft.

The Chilean government is under increasing pressure to address this escalating crisis, not only to protect citizens’ property but also to prevent the further entrenchment of organized crime and the flow of illicit goods throughout the region. this story will continue to develop as investigations unfold and authorities implement new strategies to combat this growing threat.

What are the specific allegations regarding how “Los Fantasmas” misused venezuela’s Decree 23.550?

Arrested New Band Involved in International Car Theft Operation Linked too Venezuela and Maduro Decree in Providencia

The Providencia connection: unraveling the Network

Recent events in Providencia, a Caribbean island municipality of Colombia, have exposed a complex international car theft ring with surprising ties to a newly formed musical group and, controversially, a 2017 decree issued by Venezuelan President nicolás Maduro. Colombian authorities, working in conjunction with Interpol, have arrested several members of the band, identified as “Los Fantasmas” (The Ghosts), on suspicion of orchestrating the theft and illegal export of high-value vehicles. The operation’s complexity points to a well-funded and organized criminal enterprise. This case highlights the growing issue of international auto theft, vehicle smuggling, and the potential exploitation of political directives for illicit gain.

Maduro’s Decree 23.550 and its Alleged Misuse

At the heart of the controversy lies Venezuela’s Decree 23.550, issued in August 2017. Officially intended to address the economic crisis by allowing the temporary import of vehicles under specific conditions, the decree has been repeatedly criticized for creating loopholes exploited by criminal organizations.

The Official Purpose: The decree aimed to provide Venezuelans with access to affordable transportation by permitting the import of used vehicles, subject to strict regulations and a registration process.

The Exploitation: Investigators allege that “Los Fantasmas” utilized the decree as a cover for smuggling stolen vehicles into Venezuela. By falsifying documentation and exploiting weaknesses in the import control system,they were able to legitimize stolen cars,effectively laundering them within the Venezuelan market.

Financial Implications: This scheme allowed the group to profit significantly from the resale of these vehicles, funneling funds back into their criminal operations and potentially supporting other illicit activities. Money laundering is a key aspect of the examination.

The Role of “Los Fantasmas” – From Music to Mayhem

The band, “Los Fantasmas,” formed just six months prior to the arrests, quickly gained a local following in Providencia. Though, authorities discovered that the band’s activities extended far beyond musical performances.

Logistics and Coordination: The band members allegedly used their performances and travel as a means to scout potential targets, establish contacts, and coordinate the logistics of the car theft operation.

Vehicle Targeting: The group focused on stealing high-end SUVs and pickup trucks – vehicles in high demand in venezuela and commanding substantial resale value. Common targets included Toyota Land Cruisers, Ford Raptors, and Chevrolet Silverados. Luxury car theft is a significant component of this case.

Network of Collaborators: Investigations reveal a network of collaborators including mechanics, port officials, and individuals involved in falsifying vehicle documentation.

Modus Operandi: how the Car Theft Ring Operated

The operation followed a multi-stage process, demonstrating a high level of planning and execution.

  1. Vehicle Identification & Theft: Identifying target vehicles, often through online marketplaces and surveillance. Theft methods included keyless entry hacking, customary break-ins, and, in certain specific cases, outright hijacking.
  2. Vehicle Alteration: Altering Vehicle Identification Numbers (VINs) and other identifying features to conceal the vehicles’ origins. this involved sophisticated techniques to avoid detection. VIN cloning is a serious concern.
  3. Documentation Forgery: Creating false ownership documents and import permits, leveraging the loopholes in Maduro’s Decree 23.550.
  4. Transportation & Export: Transporting the stolen vehicles to Providencia’s port facilities and exporting them to Venezuela under the guise of legitimate imports.
  5. Resale & Profit: Reselling the vehicles in Venezuela’s black market, generating substantial profits for the criminal association.

The Colombian-Venezuelan Border and Vehicle Smuggling routes

the proximity of Providencia to Venezuela makes it an ideal location for cross-border smuggling. The island’s relatively lax security measures and the porous nature of the border have historically facilitated illicit activities.

Maritime Routes: The primary method of transporting stolen vehicles was via small cargo ships and speedboats, exploiting the numerous uninhabited islands and coastal areas along the Colombian-Venezuelan maritime border.

Land Routes (Limited): While less common due to increased border security, some vehicles were reportedly transported overland through clandestine routes.

Challenges in Interdiction: The vastness of the coastline and the limited resources available to law enforcement agencies pose significant challenges to interdicting these smuggling operations. Border security is a critical issue.

Legal Ramifications and Ongoing Investigations

The arrests have triggered a wave of legal proceedings in both Colombia and Venezuela.

Charges Filed: The arrested members of “Los Fantasmas” face charges including car theft,forgery,money laundering,and conspiracy to commit international crimes.

Interpol Involvement: Interpol is assisting in the investigation, coordinating efforts between Colombian and venezuelan authorities.

Asset Seizure: Authorities have seized several vehicles, along with financial assets linked to the criminal organization.

* Further Investigations: Investigations are ongoing to identify additional members of the network and to determine the full extent of the operation’s financial impact. Criminal investigation is still underway.

Impact on the Used Car Market

This case has

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