The Miami-Dade fugitive accused of fraud is awaiting extradition after being arrested in Spain

MIAMI – A woman accused of cheating on a 93-year-old man in Hialeah has been arrested in Spain after being on the run for about a year, authorities reported on Friday.

The Miami-Dade Attorney’s Office confirmed that the extradition unit is working with US Marshals and other federal agencies to bring Hadee Toledo back for prosecution.

Officials arrested Toledo’s son Italo Nelli last year and accused him of colluding with his mother to steal more than $500,000 from Manuel Toledo.

Investigators accused Hadee Toledo, formerly known as Haidee Hidalgo Pena, of changing her name in 2019 when she was stalking him.

After recovering from COVID, Manuel Toledo was discharged from the hospital to Hialeah Shores Nursing & Rehabilitation Center’s COVID-19 Unit on August 19, 2021. A woman later took him to the Sunshine Adult Center ALF, according to investigators.

Detectives accused Hadee Toledo of forging documents and sneaking into his bank accounts and selling his home, prosecutors said.


Hadee Toledo faces charges of elder exploitation, conspiracy to carry out an organized fraud scheme, forgery and fraudulent use of personal identification.

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https://www.local10.com/news/local/2022/06/18/miami-dade-fugitive-accused-of-hialeah-fraud-arrested-in-spain/ The Miami-Dade fugitive accused of fraud is awaiting extradition after being arrested in Spain

Sarah Y. Kim

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