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2 California men charged in $230 million cryptocurrency theft following FBI raid of Miami mansion

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer

CBS News · 12h

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 Herald on MSN · 1d

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.

UPI News on MSN · 16h

2 men arrested, indicted on charges of stealing, laundering $230M in cryptocurrency

Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in cryptocurrency from a victim in Washington D.C., authorities announced.

NBC News · 21h

Miami man accused in $230 million cryptocurrency scam

Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie Guirola reports.

Gangs within the Los Angeles County Sheriff's Department are banned with new policy

The Los Angeles County Sheriff's Department announced a new policy Wednesday banning gangs among deputies in the department, ...

2don MSN

FBI: International Season 4 promo teases Jesse Lee Soffer as new team leader

Chicago P.D. is a distant memory for Jesse Lee Soffer as he moves over to fellow Dick Wolf drama FBI: International. We’ve ...

Uinterview2d

50 Cent Mocks Sean Combs After FBI Finds 1,000 Bottles Of Lube During Raid On His Mansion

Cent, whose real name is Curtis Jackson, has a long history of beef with Combs that goes back at least 18 years to the ...

Hoodline6d

Los Angeles Addiction Treatment Operator Convicted of Paying Kickbacks in Multi-Million Dollar Scheme

Casey Mahoney was convicted of paying kickbacks to increase patient numbers at his addiction treatment centers.

12h

Los Angeles man pleads guilty to oil royalty wire fraud

A California man pleaded guilty in federal court in Midland to two counts of wire fraud. According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying ...

News Nation on MSN21h

FBI charges man with allegedly cyberstalking UT Austin employees

A Nevada man faces federal cyberstalking charges for allegedly sending a barrage of threatening messages and tormenting two ...

NBC Los Angeles2d

Iranian hackers tried but failed to interest Biden's campaign in stolen Trump info, FBI says

Iranian hackers sought to interest President Joe Biden’s campaign in information stolen from rival Donald Trump’s campaign, ...

3don MSNOpinion

Column: Trump and his family jump into crypto, which the FBI calls a hive of ‘pervasive’ criminality

A new FBI report says the U.S. is the world center of crypto fraud. Donald Trump and his family just announced a big crypto ...

Latinx Games are here. So is the FBI. Here's why.

Directors, screenwriters and movie stars aren't the only ones flocking from Southern California to Albuquerque these days. Add developers, gamers and possibly federal agents to the list. For the first ...

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