Springfield, Illinois – Springfield police officers have been put on high alert after multiple ATMs in the local area were robbed by at least six Venezuelans using five cars for the operation before fleeing back to Chicago. In an effort to identify the suspects, detectives learned of two traffic stop involving a Venezuelan with an incorrect plate on their car, two more Venezuelans arrested at Walmart for retail theft, and three others staying at the Super 8 motel. However, these individuals were later ruled out as suspects in the ATM robberies.
According to police, six Venezuelans were involved in ATM “jackpotting” thefts in the local area. “Jackpotting” is a type of cybercrime where criminals hack ATMs to force them to dispense large amounts of cash. Investigators identified the suspects as a group from the Chicago area, reportedly bused from Texas and provided with Chicago city identification cards. Some suspects also carried Venezuelan identification. Authorities believe the individuals who targeted local ATMs have returned to Chicago and may have committed similar crimes in other cities.
While investigating the ATM thefts, detectives discovered two separate traffic stops involving Venezuelans driving vehicles with license plates that did not match the vehicles. In both cases, the drivers lacked valid driver’s licenses and insurance. Despite this, they were not issued tickets, their vehicles were not towed, and the officers did not positively identify the drivers before letting them go, reportedly due to a language barrier. Both drivers claimed they were making deliveries for DoorDash or Uber Eats.
As the investigation continued, detectives uncovered a retail theft incident on November 17, 2024, at a Walmart in the 1100 block of Lejeune Drive, involving two additional Venezuelans who had stolen food items. One suspect was identified as 29-year-old Jose Luis Ollarves-Salazar, who had a distinctive crown tattoo on his lower forearm. Investigators recognized the tattoo as a symbol associated with the Tren de Aragua (TdA) gang from Venezuela, which has been described by investigators as a very violent group known for crimes ranging from homicides to drug smuggling, human trafficking, theft, and burglary.
Homeland Security placed a detainer on Ollarves-Salazar, but because Illinois is a sanctuary state, a federal warrant was required to hold him. Without it, he had to be released within 48 hours. According to the Sheriff’s office, ICE did not respond, and Ollarves-Salazar was released on November 20. Homeland Security also informed investigators that while TdA gang members are known to operate in Chicago and other major cities, this was the first time one had been identified in Springfield.
The second individual, 30-year-old Enyerbert Moron, was arrested and charged with retail theft. He pleaded guilty the following day and was sentenced to one year of court supervision before being released. Investigators noted that both individuals had “plenty of cash” on them at the time of their arrest. However, there was no evidence linking either individual to the ATM thefts.
As the investigation continued, police were called to the Super 8 Motel at 1330 S. Dirksen Parkway on November 18, 2024, for a disturbance involving a lighter. Upon arrival, officers found that the disturbance, which had involved three Venezuelans and a Black male, had already been resolved. According to statements from one of the Venezuelan men, who spoke “broken English,” the altercation began after the male stood too close to their vehicle, which allegedly contained a large sum of cash.
During the investigation, one of the Venezuelans mentioned owning guns but did not reveal their location. Additionally, neither of the men would provide details about where they were employed. As officers continued their investigation, they observed several vehicles in the parking lot displaying temporary tags and license plates from Nebraska, Pennsylvania, Texas, Washington, and North Carolina. When the license plates were checked, they did not match the vehicles. Officers then ran the VIN numbers, which revealed the license plates that were supposed to be on the vehicles. Using these true plates, officers were able to identify the registered owners.
It was noted that the plates were either registered to an owner from outside the issuing state, listed as deceased, associated with a salvaged title, or linked to a dealership. Officers also documented that “the Super 8 Motel has seen an increase in suspicious activity involving Venezuelans occupying its rooms. It is unknown how many individuals are staying in each room or whether any weapons are inside. Caution should be exercised throughout the parking lot while on scene.”
“We do have have an illegal Venezuelan presence here in Springfield, that appears to be overflow from the Chicago area, and a couple of them have been identified as TdA members”
According to internal communication, Springfield detective Jennifer Wallace, who is investigating the ATM thefts, expressed concerns about the living conditions of Venezuelans in Chicago. She suggested that some might be traveling to Springfield either to relocate or to commit crimes before returning to Chicago.
The detective also issued an advisory warning to all members of the police department, stating:
“If you encounter anyone you believe may be Venezuelan, please document their identification as thoroughly as possible. If you’re unable to verify their identity, contact STIC (Statewide Terrorism and Intelligence Center) for assistance. If you notice any visible tattoos, take note and capture them on bodycam, especially if they appear to be associated with this gang.
So far, all of our encounters have been respectful and peaceful, but be aware that they could be armed and very dangerous. Please take a proactive, Zero-Tolerance approach—cite, arrest, and tow vehicles when appropriate. If you have an encounter, send me a text or email with the details. We absolutely do not want this gang living or operating in Springfield.
On November 25, three days after the City of Springfield issued a press statement denying any gang-related activity involving Venezuelan migrants, Sonya Royer, the Springfield Police Department’s Crime Studies Analyst, sent an email updating the department on the ongoing ATM theft investigations. She also shared this update with the Sangamon County Sheriff’s Department. About 20 minutes later, Chief Scarlette responded, expressing concern that some of the department’s intelligence, shared with other entities, was being misrepresented and fueling social media rumors. He requested that any future intel bulletins involving suspected Venezuelan individuals be approved through Deputy Chiefs Ron Williams or Sara Pickford.
Hours after Chief Scarlette instructed Royer to send all future intelligence and bulletins involving suspected Venezuelan individuals to either Deputy Chief Pickford or Deputy Chief Williams for approval before release, Detective Wallace emailed Chief Scarlette and Deputy Chiefs Williams and Pickford, informing them that she had received new information from Homeland Security about the presence of TdA and wanted to share it.
In the email, Detective Wallace stated:
“I have verified proof that SPD officers have had contact with at least two individuals previously flagged by Homeland Security as TdA members. One was arrested for retail theft at Walmart and had visible TdA tattoos, and another was involved in a verbal disturbance at the Super 8 Motel. Both of these individuals, and the people they were with, claim to be staying in Springfield temporarily and working “construction.” There is no evidence at this time tying them to the ATM jackpotting thefts I am investigating in Springfield. However, other Venezuelan individuals, believed to be from Chicago, have been identified as suspects. This specific form of ATM jackpotting—using malware to compromise ATMs—is a nationwide problem and has been linked to Venezuelans and TdA members leading these operations.“
Detective Wallace also shared her plan to pass along this information for officer safety, writing:
“I was planning to forward this information to the sworn officers’ email group for educational and informational purposes, in case we have more encounters with members of this group—which is highly likely. However, Sonia Royer (SPD Crime Studies Analyst) informed me this afternoon that she received an email from Chief Scarlette instructing that no bulletins or information about this group should be shared without approval from you or Commander Ron Williams first, due to concerns about misinformation being spread on social media. This directive wasn’t communicated to me directly, but I want to respect our staff’s wishes and avoid stepping on anyone’s toes.”
She also added:
“I’m not sure what “misinformation” has been shared or by whom, but there’s a rumor that the information I provided to the jail about TdA tattoos—when I asked jail staff to check the Walmart arrestees for tattoos—was shared with all of the Sangamon County Sheriff’s Office. The messages on social media are believed to have come from a member of their department.”
Detective Wallace concluded her email by pointing out the larger trend across the country and the potential risks to Springfield, while also requesting guidance on how to proceed with sharing the information:
“I realize that one retail theft, a verbal disturbance, and improperly registered vehicles for those staying in Springfield do not amount to ‘gang activity.’ However, the ATM jackpotting thefts are a serious issue and have been extensively covered in law enforcement bulletins nationwide. While many of these migrants are likely just here to work and make a living, it would be naïve to ignore the possibility that some are here to exploit our city and commit crimes. I wanted to share what I’ve recently learned to ensure we’re all on the same page. The trend across the country is that they move to cities, test law enforcement, commit property crimes like thefts and burglaries, and then escalate to more serious activities such as drug trafficking and human trafficking. There have even been recent bulletins warning that TdA has issued a ‘green light’ to harm police officers who get in their way. I’m not trying to stir up rumors or hysteria, but I believe this information should be shared for officer safety. This is a nationwide problem that’s spreading quickly, and we should be aware of it. Chicago is already grappling with a significant amount of crime tied to this group, and they are becoming more aggressive. I’ve attached the bulletins and information above so that you can read them and decide what, if anything, should be shared with patrol or the department.
Chief Scarlette responded to Detective Wallace’s email the next morning and said:
“Jen, thanks for your hard work and for sharing this valuable information. You said it best in your email when you used the word ‘hysteria.’ Law enforcement awareness for officer safety is vital, but when information, slated for official law enforcement use only, gets disseminated to the public, it can certainly lead to mass hysteria. That’s what I am trying to prevent. I would like to speak personally with you this morning as I don’t want to come off as unappreciative of all your effort.”
While there have been no reports of violent “gang-related activity” involving TdA members in Springfield, Homeland Security informed the police department that even Chicago gangs are complaining about the extreme violence of the Venezuelan gangs.
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