DossierENTITY

Cheungkin Lam

Coverage of Cheungkin Lam in the Nexus archive.

Earliest in view: May 28 · 12:00 UTCMost recent: May 28 · 12:00 UTC

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SECURITYMay 28 · 12:00 UTCDOJ NEWS
Bank Insider Pleads Guilty to Facilitating Fraud Schemes at Two Financial Institutions
Cheungkin Lam, also known as Kelvin Lam, pleaded guilty to defrauding TD Bank customers and bribing an employee at another financial institution to falsify records, facilitating over $3.4 million in fraud.