Senior CJNG Member Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Fraud Scheme

Senior CJNG member Julio Cesar Montero Pinzon and his half-sister were indicted for operating a massive international timeshare fraud scheme targeting American property owners in Mexico. The charges include wire fraud, money laundering, and terrorism-related offenses connected to their criminal enterprise.