The person at the center of this case
Julio Cesar Montero Pinzon (subject/fugitive)
Cold Case · Open - Fugitive at Large
350 days waiting
JULIO CESAR MONTERO PINZON
Justice for Julio Cesar Montero Pinzon (subject/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 Montero Pinzon currently hiding and what resources is he using to evade capture?
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evidence
Lead #2What specific timeshare fraud operations targeted American victims and how were the proceeds laundered?
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contact
Lead #3Who are the key associates and network members facilitating his operations and financing?
Julio Cesar Montero Pinzon, a high-ranking leader of the Jalisco New Generation Cartel (CJNG), is wanted for money laundering conspiracy, wire fraud, 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 trade. A federal arrest warrant was issued on October 27, 2025, and he remains at large with a $10 million reward offered for information leading to his arrest or conviction.
Case
#713
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.
📍
location
Lead #4What locations in Mexico and internationally does Montero Pinzon frequent or control?
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clue
Lead #5What financial trails and banking records document the hundreds of millions in laundered alternative revenue?
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; Wire Fraud Conspiracy Caution: Julio Cesar Montero Pinzon is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Montero Pinzon 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. Montero Pinzon 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 27, 2025, a federal arrest warrant was issued for Montero Pinzon in the United States District Court, Eastern District of New York, Brooklyn, New York, after he was charged with Money Laundering Conspiracy; Wire Fraud Conspiracy; and Providing Material Support, Attempting to Provide Material Support, and Conspiracy to Provide Material Support to a Foreign Terrorist Organization. Remarks: Montero Pinzon has ties to Jalisco, Mexico.
Timeline of Events
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2025-10-27
Federal Arrest Warrant Issued
Federal arrest warrant issued by United States District Court, Eastern District of New York, Brooklyn, for Money Laundering Conspiracy, Wire Fraud 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 27, 2025
Last Updated:September 26, 2026
Up to $10 Reward
For information leading to the resolution of this case
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Case Information
Incident:October 27, 2025
Last Updated:September 26, 2026
Up to $10 Reward
For information leading to the resolution of this case