UN Bribery Suspect Blasts Feds Over Discovery Timeline

By Martin O'Sullivan · March 8, 2017, 12:44 PM EST

Chinese billionaire Ng Lap Seng has taken another shot in a discovery fight with federal prosecutors seeking to convict the real estate developer of trying to bribe United Nations officials, citing...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Letter

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 Martin

May 31, 2017
2nd Circ. Affirms JPMorgan Win In Attys' Fees Suit
May 30, 2017
9th Circ. Affirms Wells Fargo, BofA Win in LA Housing Suit
May 11, 2017
JPMorgan Investor Blasts SEC $75M Distribution Plan
May 10, 2017
Investors Drop Suit Over $1.4B REIT Sale
May 10, 2017
NY Judge Won't Combine Loan Suits Against REIT
April 25, 2017
FTC Slams Atty's Bid To End Foreclosure Scam Injunction
April 13, 2017
Investors Want Vote On $1.4B REIT Sale Blocked
April 12, 2017
2nd Circ. Affirms $542M Triaxx CDO Default Sale
April 11, 2017
Fake Law Firm Owner Gets 9 Years For $9M Scheme
April 10, 2017
Maryland State Sen. Hit With Federal Bribery Charges