Case profileIndictedFederalFederal

USA v. Julio Cesar Montero Pinzon

Julio Cesar Montero Pinzon and his half-sister are charged with operating an international fraud scheme targeting Americans who own timeshare properties in Mexico, allegedly involving wire fraud and money laundering.

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Filed: Sep 22 · 13:30 UTCUpdated: Jun 10 · 23:36 UTC

Defendants (2)

Julio Cesar Montero Pinzon
Senior CJNG Member
Unknown half-sister
Co-defendant

Charges

Wire fraud
Money laundering

SourceFederal Bureau of Investigation ↗

https://www.fbi.gov/news/press-releases/senior-cjng-member-indicted-on-wire-fraud-money-laundering-and-terrorism-charges-for-operating-massive-timeshare-fraud-scheme