A Nairobi branch manager, her deputy, and a junior colleague stand accused of bleeding a customer's pound-sterling account at Diamond Trust Bank for almost a decade. The fraud, prosecutors allege, was not a hack. It was the bank doing what the bank does, with the signatures faked from the inside.
Cheungkin Lam was the polite young man behind the counter at a Fresh Meadows TD Bank. Federal prosecutors say he was also the door the thieves walked through.
Terry Chen got six years for a $3.5 million pandemic unemployment fraud. The piece nobody talks about is the contractor who sat at a state laptop and turned the locks off from the inside.
Jordan Khammar pleaded guilty in federal court in Brooklyn this week to a decade of wire fraud and money laundering. The machine that moved the money was the same machine he was hired to protect.
Lester T. Jones Jr. spent eight years feeding an NBA franchise's expense system the lies it was built to swallow. On April 29, 2026, a federal judge told him the lies cost forty-one months.