The Attorney General’s Office, in coordination with the National Police and the US agency DEA, identified and captured two brothers accused of managing and hiding millionaire illicit resources belonging to the Aragua Train.
Félix Eduardo and Félix Alfredo Herrera are investigated for allegedly capturing, transforming and mobilizing money resulting from selective homicides, extortion and local drug trafficking in cities such as Bogotá, Medellín and Cúcuta. To give the appearance of legality to the resources, the brothers would have resorted to crypto assets, virtual wallets and fractional financial operations through exchange houses that did not have authorization from the Financial Superintendence.
According to the investigation, Félix Eduardo Herrera would have mobilized more than 11,270 million pesos through a Colombian bank, two digital wallets and a cryptocurrency platform, executing a total of 1,938 commercial and financial operations. For his part, Félix Alfredo Herrera would be involved in the administration of 4.5 billion pesos, invested in crypto assets or transferred in a fragmented way to hide their origin.
This might interest you: ‘Come back and play’: Invías cited ELN statement during armed strike and sparked controversy
During the operations carried out in Bogotá, the authorities seized 6 computers, 4 hard drives, 3 SIM cards, 2 microSD, 1 tablet, a USB and 1,240,000 pesos in cash. In addition, the Prosecutor’s Office managed to block 10 banking products linked to those investigated, which contained close to 70 million pesos.
The brothers Félix Eduardo and Félix Alfredo Herrera Durán would be responsible for giving the appearance of legality to the illicit money of the ‘Tren de Aragua’ criminal group, through investments in crypto assets, transactions through virtual wallets and exchange houses.… pic.twitter.com/Mxsn1Db0le
— Colombian Prosecutor’s Office (@FiscaliaCol) December 15, 2025
The Prosecutor’s Office charged the brothers with the crimes of aggravated criminal conspiracy and money laundering, and they were presented before a guarantee control judge.
At the same time, in the United States, Alfredo Durán was captured in Texas, who would have a direct relationship with Héctor Rusthenford Guerrero, alias ‘Niño Guerrero’, top leader of the ‘Aragua Train’. According to investigations, Alfredo Durán would have transferred more than 450 million pesos from a Colombian digital pocket to an international cryptocurrency platform.
The investigations continue, while the authorities seek to dismantle the financial structures of the Aragua Train and prevent its illicit resources from circulating inside and outside the country.