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Mexico Arrests U.S.-Wanted Fraud Suspect Otmane Khalladi in Playa del Carmen

Mexican security officials said intelligence sharing with the FBI led investigators to the suspect.

Overview

  • A multi-agency operation involving SSPC, FGR via AIC-INTERPOL, the Navy, the Army and Quintana Roo police carried out the detention.
  • U.S. authorities seek Khalladi on electronic fraud and money‑laundering charges.
  • Investigators say he entered Mexico using a false identity before being identified through intelligence work.
  • Security Secretary Omar García Harfuch announced the arrest on social media.
  • Officials have not disclosed subsequent legal steps such as transfer or extradition proceedings.