Cheungkin Lam Pleads Guilty to Fraud Involving Over $3.4M in TD Bank Accounts
2026-06-04 07:25:58
Cheungkin Lam has admitted guilt in a fraud case involving $3,433,989.07 linked to TD Bank customer accounts, according to the US Justice Department. Lam reportedly accepted at least $155,000 in bribes. He could face a maximum sentence of 30 years in prison, with sentencing scheduled for October 15.
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