# Colleen Kollar-Kotelly

Type: Person

Source: Finance Intelligence Brief — https://getfinancebrief.com/entity/colleen-kollar-kotelly
Canonical HTML page: https://getfinancebrief.com/entity/colleen-kollar-kotelly

## Timeline

- **2026-09-08**: Lam pleads guilty to racketeering conspiracy — Malone Lam pleaded guilty before Judge Colleen Kollar-Kotelly, becoming the 11th of 18 defendants to do so. Sentencing was not immediately scheduled; he faces a maximum of 20 years.
- **2024-09**: FBI arrests Lam in Miami — After a month-long spending spree on cars, mansions, watches, and nightclubs, FBI agents arrested Lam in Miami. An off-duty officer had tipped him off that authorities were coming.
- **2024-08**: Victim duped out of 4,100 bitcoin — Co-conspirators posed as Google and Gemini representatives to trick a Washington, DC man into granting Google Drive access and revealing security codes, allowing Lam to siphon off more than 4,100 bitcoin worth over $245 million.
- **2023**: Crypto scam network begins operating — Prosecutors say Lam and a network of young men carried out a string of crypto scams starting in 2023.

## Recent coverage (1 stories)

### $245M Bitcoin Heist: $569K Club Night, 4,100 BTC Laundered
2026-09-11 00:48:56 · Sentiment: Bearish · Impact: 6/10 · Sources: 2

Financial crime analysts can follow how more than $245 million in stolen bitcoin was quickly converted into a $2 million watch, 30-plus cars, Miami mansions, and a single $569,000 nightclub bill.
Full story: https://getfinancebrief.com/story/245m-bitcoin-heist-569k-club-night-4100-btc-finance

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