The person at the center of this case
Carlos Andres Rivera Varela (Fugitive/Wanted Person)
Cold Case · Open - Active Wanted Fugitive
322 days waiting
CARLOS ANDRES RIVERA VARELA
Justice for Carlos Andres Rivera Varela (Fugitive/Wanted Person) — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Rivera Varela currently located and what countries does he frequent?
🔍
evidence
Lead #2What specific timeshare fraud operations can be traced to Rivera Varela's direction?
💡
clue
Lead #3How are the hundreds of millions in laundered funds being transferred through the international financial system?
Carlos Andres Rivera Varela is an alleged high-ranking leader of the Jalisco New Generation Cartel (CJNG) wanted for money laundering conspiracy and providing material support to a designated foreign terrorist organization. Federal authorities allege he directed an international fraud scheme targeting American timeshare owners in Mexico that laundered hundreds of millions of dollars to finance the cartel's drug and weapons operations. A federal arrest warrant was issued on October 28, 2025, and he remains at large with a $10 million reward for information leading to his arrest or conviction.
Case
#712
Federal Bureau of Investigation (FBI) - New York Field Office; U.S. District Court, Eastern District of New York
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
👤
person
Lead #4Who are the co-conspirators and other CJNG leaders working with Rivera Varela in this scheme?
📞
contact
Lead #5What intelligence exists regarding his use of aliases 'La Firma,' 'El Colombiano,' 'More,' or 'Morro'?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Money Laundering Conspiracy; Providing Material Support, Attempting to Provide Material Support, and Conspiracy to Provide Material Support to a Foreign Terrorist Organization Caution: Carlos Andres Rivera Varela is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Rivera Varela and others allegedly directed an international complex fraud scheme targeting American timeshare owners in Mexico.
Over the past decade, this operation allegedly laundered hundreds of millions in alternative revenue to finance CJNG’s drug and weapons trade. Rivera Varela is also an alleged leader of elite sicario hitmen units responsible for extreme violence and high-profile assassinations with access to military-grade weaponry.
On October 28, 2025, a federal arrest warrant was issued for Rivera Varela in the United States District Court, Eastern District of New York, Brooklyn, New York, after he was charged with Money Laundering Conspiracy and Providing Material Support, Attempting to Provide Material Support, and Conspiracy to Provide Material Support to a Foreign Terrorist Organization. Remarks: Rivera Varela is a dual Colombian and Mexican citizen.
He has ties to Jalisco, Mexico.
Timeline of Events
🕵️
2025-10-28
Federal Arrest Warrant Issued
Federal arrest warrant issued by U.S. District Court, Eastern District of New York, Brooklyn for Money Laundering Conspiracy and Providing Material Support to a Foreign Terrorist Organization
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:October 28, 2025
Last Updated:September 10, 2026
Up to $10 Reward
For information leading to the resolution of this case
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Case Information
Incident:October 28, 2025
Last Updated:September 10, 2026
Up to $10 Reward
For information leading to the resolution of this case