Chinese Billionaire Faces Fresh Indictment In UN Bribe Case

By Pete Brush · June 27, 2016, 5:51 PM EDT

Prosecutors told a New York federal judge Monday they plan to soon file a fresh indictment against Chinese billionaire Ng Lap Seng and his alleged henchman Jeff Yin, two remaining defendants...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Magistrate judge case numbers:

Case Number

Court

New York Southern

Nature of Suit

Date Filed

October 20, 2015

Recent Articles By Pete

June 28, 2024
NYC Housing Worker Gets Jail In 1st Sentence Of Bribery Bust
March 18, 2024
Trump Says He Can't Secure Bond For $465M Fraud Judgment
February 15, 2024
Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years
February 13, 2024
Mass Arrests In NYC Housing Bribe Case Trouble Attys
February 06, 2024
70 Arrested In NYC Public Housing Bribery Bust
December 04, 2023
Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case
June 26, 2023
'Wolf Of Airbnb' Cops To Defrauding Landlords In Room Scam
June 05, 2023
Businessman Gets Over 6 Years For $740M Crypto Con
April 21, 2023
Gov't Eyes Plea For Ex-BigLaw Partner In Ch. 11 Fibbing Case
March 31, 2023
Ex-Rep.'s Trial Holds Clues For Depoliticizing Trump Case