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U.S. v. TANG YEE-CHUN

No. 87 Crim.Misc. No. 1.

657 F.Supp. 1270 (1987)

UNITED STATES of America, v. TANG YEE-CHUN, a/k/a "Tang Lamlap," Chan Wai-King, a/k/a "Rita Chan," and Lam Cheung-Yuk, a/k/a "Tammy Lam," Defendants.

United States District Court, S.D. New York.

April 23, 1987.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty. for S.D. N.Y., New York City, for the U.S.; Catherine Gallo, Asst. U.S. Atty., of counsel.

Michael Kennedy, Michael Kennedy, P.C., New York City, for defendant Tang.

Jay Goldberg, New York City, for defendant Tang.

Richard Ware Levitt, New York City, for defendant Chan.

LASKER, District Judge.

The United Kingdom of Great Britain and Northern Ireland, on behalf of the Crown Colony of Hong Kong, has requested the extradition of Tang Yee-Chun and Chan Wai-King on charges of fraudulent trading and accounting practices, by which numerous investors are alleged to have been defrauded of large sums. Tang and Chan are alleged to have committed the frauds through the America and Panama Finance Company, Ltd., a Hong Kong deposit-taking company...

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