FinanceCRITICAL RISK

Si Man Lam

Brooklyn, NY

Risk Signals

Top Risk Score

→Stable

Total Exposure

$16.0M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Sep 5, 202680$16.0M

Si Man Lam Charged with Trafficking Counterfeit Goods — Up to 30 Years Imprisonment

Si Man Lam of Brooklyn, NY, was arrested on charges of trafficking counterfeit luxury watches and money laundering. The counterfeit watches had an estimated retail value of over $16 million. The investigation revealed extensive operations involving multiple individuals and significant financial transactions.

Related Organizations

Donnie Russell, Lisa Cunningham, Jerry Wagers, Steven Jamesray Cates, Claude Oscar Cunningham III

Finance80

Ada William Obayuwana, Albert Tai Vu, Cassandra Marie Murrillo

Finance80

Wenhui Huang and Yang Song

Finance80

Cheryl Labrie

Finance80

Japheth Dillman

Finance80

Track risk signals for Si Man Lam and thousands of other entities.

Get Free Alerts →View Intelligence Map →

Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.