After US Intervention, Crime Still Controls Venezuelan Mines (Part II)
Delcy Rodríguez reshuffled military and civilian posts to control gold; violent criminal syndicates continue to dominate mining towns and the fate of their leaders is unclear.

Delcy Rodríguez reshuffled military and civilian posts to control gold; violent criminal syndicates continue to dominate mining towns and the fate of their leaders is unclear.

New military and civilian appointments placed gold oversight with trusted allies of Delcy Rodríguez, including the Central Bank president becoming vice minister of gold.
Documented atrocities, including mutilations and executions used to enforce control, persist alongside surveillance networks and checkpoints that regulate access to mines.
Background: political moves and mining stakes
What the appointments mean on the ground Officials tied to Rodríguez now manage the military command that plans and directs operations in the Orinoco Mining Arc and the civilian apparatus that regulates gold. Those structural changes concentrate decision-making about the mines inside networks loyal to the current leadership.
Foreign investors, troops, and persistent crime On June 8, troops entered Guasipati and Tumeremo when a delegation of American investors toured Venezuelan Mining Corporation (CVM) sites. The presence of investors coincided with increased military visibility, yet the visitors did not find repaired infrastructure or stable public services: roads remained pocked, power was intermittent, and housing was improvised.
The historical shift toward criminal control In the 1990s, international firms such as Gold Reserve and Crystallex held major concessions at Las Brisas and Las Cristinas. Those concessions were expropriated between 2008 and 2010 during the Chávez nationalization process. After the state voided those concessions, armed criminal syndicates expanded into the vacuum and entrenched themselves across the southern mining towns.
In 2015, Johan Petrica, linked to the Tren de Aragua, arrived in the corridor and allied with Juancho to form a local network called The System. That consolidation increased the groups' capacity to enforce rules, extort miners, and control trade routes. After prison disruptions elsewhere, speculations arose that other high-profile gang figures sought refuge in the corridor.
Methods of control and documented violence The System maintained constant surveillance through lookouts (gariteros) and road checkpoints to monitor access to mines. Punishments for perceived infractions were brutal and public: reports since 2020 include cases of beheading with a chainsaw and summary executions of adolescents accused of theft. These acts functioned as enforcement and deterrent.
Recent events reported only the killing of one leader, Niño Guerrero, while the statuses of Juancho, Johan Petrica, and their lieutenants remain unclear. Government reshuffling and foreign engagement have not produced transparent outcomes regarding arrests, prosecutions, or dismantling of organized networks.
Mining-town infrastructure is degraded. Hotels that once served tourists now house miners. Gold mills operate amid informal settlements where armed groups levy fees and threaten violence. Military units tied to the new command structure have a presence, but that has not translated into removal of criminal control or restoration of civic order.

An investigation by ARI and Convoca found a slight shift in who controls the Mining Arc following the apparent killing of the TDA leader

U.S. Secretary of the Interior Doug Burgum traveled to Venezuela in March with over a dozen mining company executives, holding a meeting in Caracas with local officials to discuss creating a “legitimate mining sector” and removing the criminal groups that currently operate at many mine sites. The economic potential of
With U.S. support, traders arrived and cut deals. That investment has so far failed to improve the bleak conditions in the mining industry.
The administration is brokering deals in a notoriously corrupt industry, including one with a company that the United States deems a security threat.
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