Member of Chilean ATM Robbery Crew
DOJ
Conspiracy
Penalty
$5.5 million
Outcome
Member of Chilean ATM Robbery Crew Pleads Guilty to Conspiring to Commit Bank Robbery
Details
Member of Chilean ATM Robbery Crew — DOJ Enforcement (2026)
DOJ took enforcement action against Member of Chilean ATM Robbery Crew in CA in 2026 involving conspiracy violations in the Construction Contractors sector.
Penalty: $5.5 million
Violation types: Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Member of Chilean ATM Robbery Crew Pleads Guilty to Conspiring to Commit Bank Robbery
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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