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 ...
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 ...
Malone Lam, a 20-year-old Singaporean man who was previously arrested by the FBI over a conspiracy to steal and launder money ...
but two men – one from Los Angeles and the other a Singapore citizen with addresses in Miami and Los Angeles – were indicted last month. Malone Lam, 20, and Jeandiel Serrano, 21, face ...
The name Malone Lam has been making headlines recently in the realm of cryptocurrency ... The high life he enjoyed with the stolen money in Miami and Los Angeles further fueled his notoriety. Lam and ...
SINGAPORE, Oct 24 — Twenty-year-old Malone Lam has been charged in the US with ... On September 10, Lam flew on a private jet ...
Malone Lam, a 20-year-old Singaporean man who was ... nightclubs and high-end rental properties in Los Angeles and Miami. Court documents reveal how Lam and Serrano laid the groundwork through ...