FBI, Miami
FBI raids luxury home in Miami, neighbors see "really fancy cars" taken away
Neighbors in one Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement. In California, the FBI arrested Jeandiel Serrano, 21. They are charged with conspiracy to commit wire fraud and conspiracy to launder money, according to the indictment.
FBI agents and Miami police officers surrounded a Miami home. Here’s what we know
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting court ordered law enforcement activity,” special agent Willie Creech said. Miami officers also were in the area of Northeast ...
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal<a class="excerpt-read-more" href=" More
FBI serves warrants in Miami
Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. It was not immediately clear what the warrants were for, or how many potential people were detained.
FBI Conducts Armed Raid On Luxurious South Florida Home
Federal agents executed a raid at a luxury home in Miami on Wednesday evening resulting in a dramatic scene and leaving neighbors shocked and concerned.
‘Another day in Miami’: FBI raids luxury home with long guns, tactical gear
The FBI is conducting a raid at a luxury home in Miami.FBI officials said agents were carrying out “court-ordered law enforcement activity”<a class="excerpt-read-more" href=" More
Police, FBI agents raid Miami home
Miami-Dade police assisted the FBI in a raid overnight in the area of Northeast 83rd Street and North Bay Shore Drive.
FBI raid on Miami luxury home startles neighbors
Neighbors were shaken up after a Miami luxury home was raided overnight. With only 117 in MLB history, an immaculate inning is rarer than a no-hitter. What to expect during perimenopause, including lesser-known symptoms and how long this phase lasts.
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FBI Executes Warrant with Show of Force in Miami Neighborhood, Leaves Residents Seeking Answers
The FBI conducted a tactical raid on a Miami luxury home, serving warrants with full tactical gear and Miami Police backup, ...
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Miami man among 2 charged in $230 million crypto heist
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
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Singaporean in Miami called Malone Lam charged in US with attempt to steal, launder crypto worth nearly RM1b
A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...
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Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency. Malone Lam, 20, and 21-year-old Jeandiel ...