Otmane Khalladi
criminalMaleb. 19910.0Global Dominance: 0.00%
Otmane Khalladi is a 32-year-old individual originally from Miami, Florida, who has been captured in Playa del Carmen, Mexico. He is wanted by U.S. authorities for his alleged involvement in a fraudulent scheme known as the 'grandparent scam,' which reportedly defrauded elderly individuals of over $21 million since 2021. His capture followed a coordinated effort involving multiple law enforcement agencies, including the FBI and Interpol.
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Recent news mentions
Otmane Khalladi was captured for electronic fraud and money laundering.
Primero narcos y luego políticos, escribe Mario MaldonadoEl Universal·
Mexico· 2026-01-21
Mexico· 2026-01-21
Otmane Khalladi is wanted by U.S. authorities for alleged involvement in a fraud scheme targeting elderly individuals.
Capturan en México a fugitivo buscado por EE. UU. por estafar a adultos mayoresPrensa Libre – major Guatemalan newspaper, est. 1951·
Guatemala· 2026-01-16
Guatemala· 2026-01-16