The person at the center of this case
Griselda Margarita Arredondo Pinzón (Wanted Suspect)
Cold Case · Open - Active Wanted
347 days waiting
GRISELDA MARGARITA ARREDONDO PINZON
Justice for Griselda Margarita Arredondo Pinzón (Wanted Suspect) — 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 is she still operating within cartel financial networks?
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evidence
Lead #2What specific timeshare fraud schemes were used to target American victims, and how were the proceeds laundered through international channels?
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contact
Lead #3Who are the co-conspirators and associates in this international fraud operation that authorities have identified?
Griselda Margarita Arredondo Pinzón is a high-ranking financial operator for the Jalisco New Generation Cartel (CJNG) who allegedly orchestrated a massive 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 through the State Department's Transnational Organized Crime Rewards Program.
Case
#4373
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.
💡
clue
Lead #4What financial institutions, shell companies, or intermediaries were used to move the hundreds of millions in laundered cartel funds?
Have information about any of these leads?
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
A federal arrest warrant was issued for Griselda Margarita Arredondo Pinzón 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.
Key Locations
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Case Information
Incident:October 27, 2025
Last Updated:September 27, 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:September 27, 2026
Up to $2 Reward
For information leading to the resolution of this case