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U.S. Citizen Arrested for Fraud and Identity Theft in Southeastern Mexico

Summary by Hola News
Mexico City, 28 Oct (EFE).- Mexican authorities arrested on Wednesday in the state of Yucatán, in the southeast of Mexico, Richard Panas, a 68-year-old U.S. citizen considered a priority target for the U.S. government for his involvement with a criminal group dedicated to fraud and identity theft. In a [...] The entry Arrests in Southeast Mexico U.S. citizen for fraud and identity theft was first published in HolaNews.

13 Articles

Lean Right

The U.S. citizen detained in Mérida has four arrest warrants in force in the U.S. for fraud.

·Mexico
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Lean Left

Who is Richard Panas? They arrest a U.S. priority target in Yucatan accused of fraud and identity.

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Lean Left

U.S. citizen arrested for fraud and identity theft in southeastern Mexico

·Buenos Aires, Argentina
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Lean Left

Richard ‘N’ is a priority target for the U.S. government for its links with a criminal cell dedicated to fraud and identity theft

·Madrid, Spain
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Left

Richard Panas is considered a priority goal for the U.S. government

·Mexico City, Mexico
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The man is marked for his alleged involvement in a network of fraud and identity theft and has four arrest warrants in force in that state.

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MVS Noticias broke the news on Wednesday, October 28, 2026.
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