Ng Lap Seng The U.S. secretly arrested a third person as part of an investigation of billionaire Macaudeveloper Ng Lap Seng, a lawyer for his assistant told a federal magistrate Tuesday. That person's name is being withheld by the government, ... Macau Daily Times, 4 days ago
U.S. judge revokes bail for billionaire Chinese developer's aide - Reuters, 5 days ago
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NEW YORK — Bail was revoked Tuesday for the chief assistant to a billionaire Chinese real estate mogul at the center of a Democratic campaign fundraising scandal in the 1990s. U.S. Magistrate Judge Sarah Netburn withdrew Jeff C. Yin's $1 ...LocalNews7.com, 5 days ago Judge revokes bail for Chinese... DailyNews724.com, 5 days ago
Photo: CONTRIBUTED, Round Rock Leader Image 1 of / 14 Caption Close Image 1 of 14 Rahatul Ashikim Khan, of Round Rock, a was charged with conspiring to provide material support to terrorists. Photo: CONTRIBUTED, Round ...MySanAntonio, 6 days ago
Philippe Lopez | AFP | A roulette table is seen at the glitzy Venetian hotel in Macau. A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash ...CNBC, 1 week ago Macau billionaire jailed in US in bribery probe CNBC, 1 week ago
See Also NEW YORK (Reuters) - A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a ...Business Insider, 1 week ago EXCLUSIVE-Macau billionaire jailed in U.S. subpoenaed in foreign bribery probe AlertNet, 1 week ago Exclusive: Macau billionaire jailed in U.S. subpoenaed in foreign bribery probe Reuters UK, 1 week ago
One of the world's wealthiest people is in custody, had his planes grounded and been stripped of his US$200,000 watch as US authorities probe where his money goes. The Chinese real estate mogul, Ng Lap Seng, 68, was at the centre of a US Democratic ...Stuff.co.nz, 1 week ago Billionaire in custody years after scandal Dominion Post, 1 week ago
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Fellow colleagues have said that Judge Richard M. Berman is the right person to preside over the Aug. 12 hearing on New England Patriots quarterback Tom Brady, because he has handled other high-profile cases. In this Jan. 10, 2015, file photo, New ...Christian Science Monitor, 1 month ago
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