The person at the center of this case
Griselda Margarita Arredondo Pinzón (Alleged Perpetrator)
Cold Case · Open
362 days waiting
GRISELDA MARGARITA ARREDONDO PINZON
Justice for Griselda Margarita Arredondo Pinzón (Alleged Perpetrator) — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Griselda Margarita Arredondo Pinzón currently located and who are her known associates in the CJNG financial network?
🔍
evidence
Lead #2What specific timeshare fraud schemes were used to target American victims and how were the proceeds laundered?
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clue
Lead #3How were hundreds of millions in alternative revenue successfully moved across international borders to finance cartel operations?
Griselda Margarita Arredondo Pinzón is a high-ranking financial operator for the Jalisco New Generation Cartel (CJNG) who allegedly orchestrated an international fraud scheme targeting American timeshare owners in Mexico, laundering hundreds of millions of dollars to finance the cartel's drug and weapons operations. A federal arrest warrant was issued on October 27, 2025, in the Eastern District of New York for wire fraud conspiracy and money laundering conspiracy charges. The FBI is actively seeking information on her whereabouts, with a $2 million reward offered for her arrest or conviction.
Case
#4373
Federal Bureau of Investigation (FBI) - New York Field Office; 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.
👤
person
Lead #4What is her current operational status within CJNG and does she maintain active financial control of ongoing schemes?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Wire Fraud Conspiracy; Money Laundering Conspiracy Caution: Griselda Margarita Arredondo Pinzón is an alleged high-ranking financial operator for Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Arredondo Pinzón 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. On October 27, 2025, a federal arrest warrant was issued for Pinzon in the United States District Court, Eastern District of New York, Brooklyn, New York, after she was charged with Wire Fraud Conspiracy and Money Laundering Conspiracy.
Timeline of Events
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2025-10-27
Federal Arrest Warrant Issued
Federal arrest warrant issued in the United States District Court, Eastern District of New York, Brooklyn, New York for Wire Fraud Conspiracy and Money Laundering Conspiracy
Key Locations
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Case Information
Incident:October 27, 2025
Last Updated:October 21, 2026
Up to $2 Reward
For information leading to the resolution of this case
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Case Information
Incident:October 27, 2025
Last Updated:October 21, 2026
Up to $2 Reward
For information leading to the resolution of this case