The stolen funds were allegedly used to finance a lavish lifestyle. What Happened: Malone Lam, 20, and Jeandiel Serrano, 21, ...
According to the prosecutors, Jeandiel Serrano, 21, worked with co-defendant Malone Lam, 20, to pass themselves off as technical support staff for Google and Gemini Crypto Exchange to gain access to ...
Malone Lam, 20, has been charged in the United States with conspiracy to commit wire fraud and money laundering. Together with his co-conspirator, Jeandiel Serrano, they allegedly stole over 4,100 ...
Malone Lam, 20, of Miami, and Jeandiel Serrano, 21, of Los Angeles, stand accused of orchestrating a complex operation that ...
Malone Lam, a 20-year-old Singaporean man who was previously arrested by the FBI over a conspiracy to steal and launder money ...