Miami, FBI
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.
20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid of Miami mansion
A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and authorities said the arrests are connected to an FBI raid of a Miami home.
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 cryptocurrency.
2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
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 83rd Street and North Bayshore Drive to assist the FBI,, said police spokeswoman Kiara Delva.
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 Bayshore Drive.
FBI raids luxury home in Miami, neighbors see "really fancy cars" taken away
Neighbors in a Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.
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 ...
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‘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 ...
2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.