GRISELDA MARGARITA ARREDONDO PINZON

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.