A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...
One of those still missing is the car with “Malone” painted on its side. On Sep 10, Lam flew on a private jet from Los Angeles to Miami to continue his spending spree. He rented multiple homes ...
"Meanwhile, his co-conspirator Malone Lam was spending hundreds of thousands ... Lam, a Singapore native who was arrested in Miami after traveling there from Los Angeles on a private jet, was ...
According to the U.S. Department of Justice, 20-year-old Malone Lam of Miami and Los Angeles, California, and 21-year-old Jeandiel Serrano of Los Angeles, were placed under arrest Wednesday night.
Malone Lam, a 20-year-old Singaporean man who was previously arrested by the FBI over a conspiracy to steal and launder money ...
According to the prosecutors, Jeandiel Serrano, 21, worked with co-defendant Malone Lam ... a remaining $20 million to the FBI. Lam was arrested shortly after Serrano after traveling from Los Angeles ...