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FBI, Miami
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.
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
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.
‘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
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.
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 83rd Street and North Bayshore Drive to assist the FBI,, said police spokeswoman Kiara Delva.
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. The FBI was serving warrants in Miami Wednesday night. Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes.
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FBI whistleblower probed for peddling ‘extremist propaganda’ — from RealClearPolitics
An FBI whistleblower was investigated and later had his security clearance pulled for peddling “extremist propaganda” after he forwarded news articles to supervisors and colleagues ...
Hoodline
4d
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, ...
5d
on MSN
'Vocally anti-Trump' FBI agent leading probe of Florida assassination attempt: whistleblower
The FBI's lead agent investigating the second assassination attempt on former President Trump allegedly posted anti-Trump ...
3d
on MSN
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 ...
WPLG
3d
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 ...
The Root
3d
Take a Peek Inside Diddy's $50 Million Miami Mansion He Offered Up As Collateral
The embattled music mogul's home on Miami's exclusive Star Island is just one of the properties raided by the FBI.
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FBI agents have boarded vessel managed by company whose other cargo ship collapsed Baltimore bridge
The FBI has confirmed that federal agents have boarded a vessel managed by the same company as a cargo ship that caused the ...
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