US EditionAmerican Fugitive Living in Playa Del Carmen Under Fake Name Captured
18 Articles
18 Articles
Mexican authorities arrested Otmane Khalladi, a fugitive wanted by the FBI for electronic fraud and money laundering in Playa del Carmen
Mexican authorities arrested in Playa del Carmen, Quintana Roo, Otmane Khalladi, a fugitive wanted in the United States for alleged crimes of electronic fraud and money laundering, said the Secretary of Security and Citizen Protection, Omar García Harfuch, in a publication in X. According to the official, the capture was the result of a coordinated action between the SSPC and the Attorney General’s Office of the Republic (FGR), through AIC-Inter…
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Otmane Khalladi, wanted by the FBI for fraud and laundering, was arrested in Playa del Carmen, QR; he entered Mexico with false identity.
American fugitive living in Playa del Carmen under fake name captured
The post American fugitive living in Playa del Carmen under fake name captured appeared first on Riviera Maya News. Playa del Carmen, Q.R. — An American man wanted by U.S. law enforcement for wire fraud and money laundering has been captured. Police say Otmane… The post American fugitive living in Playa del Carmen under fake name captured appeared first on Riviera Maya News.
In a large-scale operation in Playa del Carmen, Quintana Roo, authorities captured Otmane Khalladi, who entered the country using a false identity. He is a highly dangerous fugitive wanted by the FBI in the United States. The operation was coordinated between Mexican and international authorities, as the suspect is accused of crimes […]
The arrest in Mexico of Otmane Khalladi, an alleged member of an international fraud network, triggered warnings about the so-called “Grandfathers Scam,” a deception directed at older adults in the United States that left millions of losses. The suspect was captured in Playa del Carmen, Quintana Roo, after remaining at large and using false identities to evade justice, as reported by the country’s security secretary, Omar García Harfuch.
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