{"id":32999,"date":"2026-01-16T14:02:19","date_gmt":"2026-01-16T20:02:19","guid":{"rendered":"https:\/\/poderciudadanoradio.com\/?p=32999"},"modified":"2026-01-16T14:02:22","modified_gmt":"2026-01-16T20:02:22","slug":"%f0%9f%9a%a8%f0%9f%8c%8d-cae-en-playa-del-carmen-otmane-khalladi-fugitivo-internacional-buscado-por-el-fbi-usaba-identidad-falsa-y-es-acusado-de-fraude-millonario-y-lavado-de-dinero-%f0%9f%92%b0","status":"publish","type":"post","link":"https:\/\/poderciudadanoradio.com\/%f0%9f%9a%a8%f0%9f%8c%8d-cae-en-playa-del-carmen-otmane-khalladi-fugitivo-internacional-buscado-por-el-fbi-usaba-identidad-falsa-y-es-acusado-de-fraude-millonario-y-lavado-de-dinero-%f0%9f%92%b0\/","title":{"rendered":"\ud83d\udea8\ud83c\udf0d Cae en Playa del Carmen Otmane Khalladi fugitivo internacional buscado por el FBI: usaba identidad falsa y es acusado de fraude millonario y lavado de dinero \ud83d\udcb0\u2696\ufe0f"},"content":{"rendered":"\n<p>Playa del Carmen, Q. Roo.\u2014 Como resultado de un operativo coordinado entre autoridades mexicanas y estadounidenses, fue detenido en Playa del Carmen, Quintana Roo, <strong>Otmane Khalladi<\/strong>, un fugitivo internacional buscado en Estados Unidos por los delitos de <strong>fraude electr\u00f3nico y blanqueo de capitales<\/strong>.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"576\" height=\"1024\" src=\"https:\/\/poderciudadanoradio.com\/wp-content\/uploads\/2026\/01\/G-ziuZpXkAAvS2m-576x1024.jpeg\" alt=\"\" class=\"wp-image-33000\" srcset=\"https:\/\/poderciudadanoradio.com\/wp-content\/uploads\/2026\/01\/G-ziuZpXkAAvS2m-576x1024.jpeg 576w, https:\/\/poderciudadanoradio.com\/wp-content\/uploads\/2026\/01\/G-ziuZpXkAAvS2m-169x300.jpeg 169w, https:\/\/poderciudadanoradio.com\/wp-content\/uploads\/2026\/01\/G-ziuZpXkAAvS2m-768x1365.jpeg 768w, https:\/\/poderciudadanoradio.com\/wp-content\/uploads\/2026\/01\/G-ziuZpXkAAvS2m-864x1536.jpeg 864w, https:\/\/poderciudadanoradio.com\/wp-content\/uploads\/2026\/01\/G-ziuZpXkAAvS2m.jpeg 900w\" sizes=\"(max-width: 576px) 100vw, 576px\" \/><\/figure>\n\n\n\n<p>La detenci\u00f3n se realiz\u00f3 en una acci\u00f3n conjunta encabezada por la <strong>Secretar\u00eda de Seguridad y Protecci\u00f3n Ciudadana (SSPC)<\/strong>, la <strong>Fiscal\u00eda General de la Rep\u00fablica (FGR)<\/strong> a trav\u00e9s de <strong>AIC-INTERPOL<\/strong>, con apoyo de la <strong>Secretar\u00eda de Marina (SEMAR)<\/strong>, la <strong>Secretar\u00eda de la Defensa Nacional (SEDENA)<\/strong> y la <strong>Secretar\u00eda de Seguridad Ciudadana de Quintana Roo<\/strong>, derivado del intercambio de informaci\u00f3n con el <strong>Bur\u00f3 Federal de Investigaciones (FBI)<\/strong>.<\/p>\n\n\n\n<p>De acuerdo con las autoridades, tras ingresar a M\u00e9xico, el presunto responsable <strong>utiliz\u00f3 una identidad falsa<\/strong> con el objetivo de evadir a las corporaciones de seguridad; sin embargo, mediante <strong>labores de inteligencia, investigaci\u00f3n y seguimiento<\/strong>, se logr\u00f3 su localizaci\u00f3n y posterior aseguramiento en el destino tur\u00edstico.<\/p>\n\n\n\n<p>El detenido era requerido por autoridades estadounidenses por su presunta participaci\u00f3n en esquemas de fraude financiero y operaciones de lavado de dinero, por lo que fue puesto a disposici\u00f3n de las instancias correspondientes para dar seguimiento a los procedimientos legales y su posible extradici\u00f3n.<\/p>\n\n\n\n<p>Las autoridades federales destacaron que este resultado es reflejo de la <strong>cooperaci\u00f3n internacional<\/strong> y del fortalecimiento de los mecanismos de intercambio de informaci\u00f3n para combatir delitos financieros y redes criminales transnacionales, reiterando su compromiso de que M\u00e9xico no sea refugio de personas buscadas por la justicia internacional.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Playa del Carmen, Q. Roo.\u2014 Como resultado de un operativo coordinado entre autoridades mexicanas y estadounidenses, fue detenido en Playa [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":33000,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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