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.
Bu hikaye The Straits Times dergisinin September 21, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Giriş Yap
Bu hikaye The Straits Times dergisinin September 21, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
United give van Nistelrooy 'proper goodbye' with win
Ruud van Nistelrooy marked the end of his sojourn as Manchester United's interim manager with a 3-0 English Premier League win over Leicester City at Old Trafford on Nov 10.
PERFECT S'PORE SEND-OFF
Cavendish finishes career at Tour de France Criterium by notching 166th win
Injury takes shine off Reds going 5 pts clear
Trent Alexander-Arnold's injury cast a shadow over Liverpool's 2-0 English Premier League win at home to Aston Villa on Nov 9, with the England defender being taken off in the first half with what manager Arne Slot said was a \"serious\" concern.
Atlanta pile MLS Cup play-off misery on Messi and Miami
Lionel Messi's goal of winning the Major League Soccer (MLS) Cup came to an abrupt end on Nov 9, with his Inter Miami side suffering a shock first-round elimination from the playoffs after a 3-2 home defeat by Atlanta United.
CITY STRUGGLING TO MAINTAIN LEVEL
Brighton defeat highlights their inconsistency, with Guardiola hinting his side may not win title
World No. 229 Waring taken aback by victory in Abu Dhabi
Englishman Paul Waring birdied the last two holes on Nov 10 for a bogey-free six-under 66 to win DP World Tour's Abu Dhabi Championship in the United Arab Emirates by two shots.
PARIS' POST-OLYMPIC BLUES
France awaits final Games bill as funding for sport set to drop in 2025 despite interest
Impossible is possible for one-armed Chinese sailor
Among the 13 non-French skippers who took part in the 10th edition of the Vendee Globe on Nov 10, Xu Jingkun was the first Chinese sailor to embark on the non-stop solo around-the-world race, despite losing his left arm at the age of 12.
Bringing runaround forehands to the fore
The ATP Finals in Turin, Italy features the best men's tennis players in the world, who have some of the strongest backhands on the tour.
SILENCING DOUBTERS FEELS NICE TO GAUFF
American ends topsy-turvy season on a high by clinching maiden WTA Finals title
