Malone Lam, 20, was charged in a US district court in southern Florida on Sept 19, according to a press release from the US Department of Justice (DOJ).
Also facing charges is Lam's alleged co-conspirator, Jeandiel Serrano. The 21-year-old appeared in a district court in California on the same day.
They each face one count of conspiracy to commit wire fraud and one count of conspiracy to launder monetary instruments.
Esta historia es de la edición September 21, 2024 de The Straits Times.
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Esta historia es de la edición September 21, 2024 de The Straits Times.
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THE TRAIN OF THOUGHT IN STICKY NOTES
WHAT'S ON YOUR MIND? @SUBWAYTHERAPY
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Irish pop band The Corrs to hold February concert
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A French veterinary psychiatrist puts cats on the couch in new book
Even dog people must admit that cats are having a moment.
