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.
Denne historien er fra September 21, 2024-utgaven av The Straits Times.
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Denne historien er fra September 21, 2024-utgaven av The Straits Times.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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THE TRAIN OF THOUGHT IN STICKY NOTES
WHAT'S ON YOUR MIND? @SUBWAYTHERAPY
Use of escalators ● Benefits to encouraging standing on both sides
The recent initiative by Hong Kong's Mass Transit Railway (MTR) to encourage standing on both sides of escalators is a sensible move that Singapore could consider adopting.
Replies Rentals ● HDB reviewing how data accuracy can be improved
We thank Mr Foo Sing Kheng for his feedback (Rental rates ensure accuracy of data on HDB website, Oct 23).
Singer Karol G apologises for song said to sexualise minors
Colombian reggaeton star Karol G apologised on Nov 11 after her latest song, +57, was criticised for sexualising minors.
Mattel mistakenly lists porn site on packaging for Wicked dolls
All may be good in the Land of Oz, but the same cannot be said for the world of Mattel.
Singer G.E.M. to perform at National Stadium in March
Hong Kong singer G.E.M. is slated to hold a concert at the National Stadium on March 1, 2025.
Actress Megan Fox pregnant again after miscarriage
After a previous miscarriage, American actress Megan Fox is pregnant again. American rapper Machine Gun Kelly, whose real name is Colson Baker, is reportedly the father, according to US media.
Singer Yu Tian's son-in-law receives suspended jail sentence for scam involvement
Gary Chen, the son-in-law of famed Taiwanese singers Yu Tian and Li Ya-ping, has been given a suspended jail sentence for his involvement with a scam syndicate.
Irish pop band The Corrs to hold February concert
Irish pop quartet The Corrs will be back in Singapore for a concert at The Star Theatre on Feb 13, 2025.
A French veterinary psychiatrist puts cats on the couch in new book
Even dog people must admit that cats are having a moment.
