Crime Rewards Online / National

Carlos Andres Rivera Varela

Reward $245,000

Money Laundering Conspiracy; Providing Material Support, Attempting to Provide Material Support, and Conspiracy to Provide Material Support to a Foreign Terrorist Organization — Carlos Andres Rivera Varela is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Rivera Varela 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. Rivera Varela is also an alleged leader of elite sicar…

Reward $245,000
Category Crime Rewards
Location National
Eligibility Anyone with information may submit a tip and may be eligible for the reward.
Source Official Source ↗
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