Day: September 20, 2024

MIAMI (WSVN) – A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal authorities said the arrests are connected to an FBI raid of a mansion in Miami.

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.

The federal indictment alleges the duo, along with others, orchestrated cryptocurrency thefts and laundered the proceeds through exchanges and mixing services.

One user on X, the social media platform formerly known as Twitter, uncovered the moment Lam allegedly landed more than $230 million in stolen Bitcoin from a victim in Washington, D.C.

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer handbags, and to pay for rental homes in Los Angeles and Miami.”

The duo are accused of flaunting it all at parties like one recorded on video, showing off the luxury cars and designer handbags.

Lam, a Singapore citizen using the online aliases “Anne Hathaway” and “$$$,” and Serrano, who goes by “VersaceGod” and “@SkidStar,” allegedly accessed victim accounts and transferred cryptocurrency into their control, including over 4,100 Bitcoin from the victim in Washington, D.C. in August.

But it all came to a screeching halt Wednesday evening, when FBI agents busted into a mansion near Northeast 83rd Street and 12th Avenue, located near North Bayshore Drive, just south of Miami Shores.

“I heard what I thought was fireworks,” said an area resident.

Neighbors said the home is a rental property.

Thursday night, FBI officials confirmed Lam and Serrano’s arrests are connected with this raid.

Smoke poured out of the mansion as federal authorities raided during daylight hours and investigated into the night.

7News cameras captured federal agents as they combed through every inch of the property.

City of Miami Police said they assisted FBI agents with Wednesday’s raid.

For neighbors left wondering what went down, they now have their answer.

“We all walk at the same time, so tonight, it’s going to be peace for all,” said an area resident.

Lam and Serrano were set to appear in U.S. District Courts in Florida and California on Thursday.

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The Zovighian Public Office (ZPO) has published a second edition of an open-source intelligence (OSINT) and geolocation report at the one-year mark of the military assault of Azerbaijan against the Armenians of Nagorno-Karabakh, known to Armenians as Artsakh. The report, commissioned to explore if Azerbaijan imposed a blockade on the indigenous Armenian population at the Lachin Corridor, shows how an unconventional war began in December 2022 before shifting into a conventional war in September 2023, successfully appropriating the area and expelling the community from their ancestral homeland.

Titled, “From blockade to war: The ethnic cleansing of the Armenians of Nagorno-Karabakh,” the OSINT study examines and refutes three consistent claims made by the Azerbaijani government during the blockade:

• Claim 1: There was no road closure and no blockade.
• Claim 2: Azerbaijan had the right to erect a checkpoint at its border with Armenia.
• Claim 3: There was no blockade because alternative roads could be used.

“It was a perfect blockade,” said ZPO Founder Lynn Zovighian, who co-authored the report. “Azerbaijan exploited geographic and geopolitical vulnerabilities, under the cover of international credibility, and successfully ethnically cleansed the historic Artsakhi Armenian population from Nagorno-Karabakh with no consequences.”

“One year since the people of Artsakh were forced to flee their homeland, families continue to suffer from losing their homes and livelihoods. This report painstakingly demonstrates the genocidal strategy of Azerbaijan against the Artsakhi Armenians,” said Gegham Stepanyan Human Rights Defender (Ombudsman) of the Republic of Nagorno-Karabakh.

Studying the first claim, the report shows how the so-called eco-activist protest at the Lachin Corridor Road created both a physical obstruction and hostile space, barring all safe and free movement of food, medicine, and essential items from reaching the population, instigating a population-wide humanitarian disaster. A geolocation study confirmed that there were no mines in the immediate vicinity and that any protest of alleged Armenian mining activities in the region was unexplained and unjustified.

Analyzing the second claim clarified how pressure by the international community pushed Azerbaijan to replace the so-called protestors with an official checkpoint, further militarizing and institutionalizing the comprehensive siege of Nagorno-Karabakh. Insufficient efforts by the international community to stop Azerbaijan’s siege and their manipulations of sovereign rights and territorial integrity, the checkpoint effectively blocked all movement of not only residents and trade, but also humanitarian organizations such as the International Committee of the Red Cross (ICRC).

Studying the third claim helped confirm that no viable alternative route to the Lachin Corridor existed by land between Nagorno-Karabakh and Armenia.

The report concludes that Azerbaijan was able to manipulate a confounded rhetoric to build diplomatic credibility with the international community, without needing to give away any negotiating power or backtrack on any of their positions.

“Almost two years since the illegal blockade began, this credibility remains very intact, and has been fortified by Azerbaijan’s further crimes, intentional failures to implement orders by the International Court of Justice, and the genocidal aggression and forced displacement of our people. Unfortunately, the perpetrators of the genocide have remained unpunished and have even been encouraged by the international community, winning their bid to host COP29,” explained Artak Beglaryan, Founder of Artsakh Union and former Minister of State and Human Rights Defender (Ombudsman) of the Republic of Nagorno-Karabakh.

Azerbaijan has a history of weaponizing environmental causes and platforms, and will be hosting COP29 in November.

An expert panel will be hosted on September 30 to present key OSINT findings featured in this report with diplomats, analysts, and journalists.

“High quality evidence is essential in seeking justice and accountability for international crimes. Azerbaijan’s crimes against the Armenians of Artsakh Nagorno-Karabakh remain unpunished for now, but the collection and preservation of credible and reliable evidence will ensure that those most responsible can be held responsible at any time, and that time will surely come,” said international human rights lawyer Sheila Paylan.

This new edition is now available in the Arabic language as the Gaza War nears its one-year mark on October 7.

“Like Azerbaijan, Israel is successfully employing similar strategies in Gaza against the Palestinian people today,” explained Zovighian.

Israel and Azerbaijan have an intimate decades-long military and trade friendship based on oil, advanced military technology, and intelligence sharing.

Zovighian added, “The success of the Nagorno-Karabakh blockade and takeover by Azerbaijan taught Israel that they too could terrorize, starve, and expel an entire population with a free hand and no consequences. This is what happens when perpetrators and criminals in power are not held to account.”

The Artsakh Union, a grassroots civil society organization, was established by Artak Beglaryan following the forced displacement of the Armenians of Artsakh (Nagorno-Karabakh) after the genocidal aggression and nine-month-long blockade by Azerbaijan in 2023. Its mission is to advocate for the collective and individual rights of the Artsakh Armenians globally. It is committed to facilitating international justice and accountability and protect the right of return of the historic Armenian community to their ancestral homeland.

The Zovighian Public Office was established in 2015 to serve communities facing crises and crimes of atrocity. We are dedicated to amplifying their voices through research, culture, advocacy, and diplomacy.