The person at the center of this case
Julio Cesar Montero Pinzon (fugitive suspect)
Cold Case · Open - Active Fugitive
204 days waiting
JULIO CESAR MONTERO PINZON
Justice for Julio Cesar Montero Pinzon (fugitive suspect) — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Montero Pinzon's current location and how is he evading international law enforcement?
🔍
evidence
Lead #2What specific timeshare fraud operations were used to launder hundreds of millions of dollars?
👤
person
Lead #3Who are the members of the elite sicario hitmen units allegedly under Montero Pinzon's command?
Julio Cesar Montero Pinzon is alleged to be a high-ranking leader of the Jalisco New Generation Cartel (CJNG) who directed an international fraud scheme targeting American timeshare owners in Mexico, laundering hundreds of millions to finance the cartel's drug and weapons operations. Federal charges filed in October 2025 include money laundering conspiracy, wire fraud conspiracy, and material support to a designated foreign terrorist organization. Montero Pinzon remains at large with suspected ties to Jalisco, Mexico, and is considered extremely dangerous due to his alleged command of elite sicario hitmen units with access to military-grade weaponry.
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.
💡
clue
Lead #4What financial networks and intermediaries facilitated the international money laundering scheme?
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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; 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
🕵️
2025-10-27
Federal Arrest Warrant Issued
Arrest warrant issued in United States District Court, Eastern District of New York, Brooklyn, New York for Money Laundering Conspiracy, Wire Fraud Conspiracy, and Providing Material Support to a Foreign Terrorist Organization
Key Locations
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Case Information
Incident:October 27, 2025
Last Updated:May 12, 2026
Up to $245,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:October 27, 2025
Last Updated:May 12, 2026
Up to $245,000 Reward
For information leading to the resolution of this case