The person at the center of this case
Carlos Andres Rivera Varela (fugitive/wanted person)
Cold Case · Open - Active Wanted
186 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 #1What is Rivera Varela's current location and how is he moving between Mexico and international jurisdictions?
🔍
evidence
Lead #2What specific timeshare fraud schemes were used and which American victims were targeted?
👤
person
Lead #3Who are the other members of the alleged money laundering network and CJNG leadership structure?
Carlos Andres Rivera Varela, an alleged high-ranking leader of the Jalisco New Generation Cartel (CJNG), is 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 CJNG's drug and weapons operations. A federal arrest warrant was issued on October 28, 2025, and authorities seek information on his whereabouts and criminal network activities.
Case
#712
Federal Bureau of Investigation (FBI); United States District Court, Eastern District of New York, Brooklyn
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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.
💡
clue
Lead #4How were hundreds of millions in laundered funds transferred and what financial institutions were involved?
📞
contact
Lead #5Does Rivera Varela have known associates or safe houses outside of Mexico?
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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
A federal arrest warrant was issued in the United States District Court, Eastern District of New York, Brooklyn, for Money Laundering Conspiracy and Providing Material Support to a Foreign Terrorist Organization.
Key Locations
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Case Information
Incident:October 28, 2025
Last Updated:April 29, 2026
Up to $245,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:October 28, 2025
Last Updated:April 29, 2026
Up to $245,000 Reward
For information leading to the resolution of this case