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U.S. v. NG LAP SENG

No. S5 15-CR-706 (VSB).

UNITED STATES OF AMERICA, v. NG LAP SENG a/k/a "David Ng," a/k/a "Wu Liseng," a/k/a "Boss Wu," Defendant.

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

June 21, 2017.

Attorney(s) appearing for the Case

Francis Lorenzo, Defendant, represented by Brian Harris Bieber , Hirschhorn & Bieber, P.A..

Ng Lap Seng, Defendant, represented by Douglas R. Jensen , Park & Jensen, L.L.P., Kevin Kerveng Tung , Kevin Kerveng Tung, P.C., Marc Antony Agnifilo , Brafman & Associates, P.C., Tai Hyun Park , Park Jensen Bennett LLP, Alexandra A.E. Shapiro , Shapiro Arato LLP, Andrew M. Genser , Kirkland & Ellis LLP, Christopher Weidner Greer , Park & Jensen, L.L.P., Daniel Jonathan O'Neill , Shapiro, Arato & Isserles LLP, Fabien Manohar Thayamballi , Shapiro Arato LLP, Hugh Hu Mo , The Law Firm of Hugh H. Mo, P.C., Mark Robert Filip , Kirkland & Ellis LLP, Mark C. Holscher , Kirkland &Ellis LLP & Viet D. Dinh , Kirkland & Ellis LLP.

Jeff C. Yin, Defendant, represented by Sabrina P. Shroff , Federal Defenders of New York Inc., Allegra Glashausser , Federal Defenders of New York & Noelle Elizabeth Lyle , Federal Defenders of New York Inc..

Heidi Hong Piao, Defendant, represented by Jamie Gottlieb Furia , Lowenstein Sandler PC & Michael B. Himmel , Lowenstein Sandler, Pc.

USA, Plaintiff, represented by Daniel Charles Richenthal , United States Attorney's Office, SDNY, Janis Echenberg , U.S. Attorney's Office, SDNY, Rahul Mukhi , United States Attorney's Office, SDNY, David A. Last , Department of Justice, Criminal Division, Fraud Section & Douglas Samuel Zolkind , U.S. Attorney's Office, Sdny.

MEMORANDUM & OPINION

The indictment in this case charges Defendant Ng Lap Seng with (1) conspiracy to pay bribes and gratuities and to violate the Foreign Corrupt Practices Act ("FCPA"), in violation of Title 18, United States Code, Section 371; (2) payment of bribes and gratuities...

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