The person at the center of this case
Griselda Margarita Arredondo Pinzón (suspect/fugitive)
Cold Case · Open - Active Wanted Fugitive
317 days waiting
GRISELDA MARGARITA ARREDONDO PINZON
Justice for Griselda Margarita Arredondo Pinzón (suspect/fugitive) — 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? Is she still operating within Mexico or has she fled to another country?
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evidence
Lead #2What documentation or financial records exist that link her to the timeshare fraud scheme and the laundering of hundreds of millions in cartel revenue?
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contact
Lead #3Who are the co-conspirators and associates in this international fraud operation that authorities have identified or are still seeking?
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 seeks information on her whereabouts; she is considered armed and dangerous, and a $2 million reward is 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
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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 did the timeshare fraud scheme operate, and what specific American victims or companies were targeted over the past decade?
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
🕵️
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, for Wire Fraud Conspiracy and Money Laundering Conspiracy.
Key Locations
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Case Information
Incident:October 27, 2025
Last Updated:September 8, 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 8, 2026
Up to $2 Reward
For information leading to the resolution of this case