Otmane Khalladi

Otmane Khalladi

criminal United States

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.

Born on Jan 01, 1991 (35 years old)

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Recent Mentions

Mexico Mexico: Otmane Khalladi was captured for electronic fraud and money laundering. 5

Mario Maldonado Omar Garcia Harfuch Alejandro N Ivan Valerio Ronald Johnson Claudia Sheinbaum Mario Delgado Francisco Garduno Altagracia Gomez Andres Manuel Lopez Obrador Quirino Ordaz Josefina Rodriguez Mara Lezama Mauricio Kuri Pablo Lemus
El Universal: Primero narcos y luego políticos, escribe Mario Maldonado

Guatemala Guatemala: Otmane Khalladi is wanted by U.S. authorities for alleged involvement in a fraud scheme targeting elderly individuals. 2

Prensa Libre – major Guatemalan newspaper, est. 1951: Capturan en México a fugitivo buscado por EE. UU. por estafar a adultos mayores