Antigua & Barbuda Bribery & Corruption China Complaint Courts Criminal Documents Dominican Republic Fraud Macau Money Laundering Tax United States District Court for the Southern District of New York USAOctober 5, 2015

USA v. John W. Ashe et al: Criminal Complaint

Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.

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Pages: 37

Date: October 05, 2015

Defendants/Respondents: John W. Ashe, Francis Lorenzo, Heidi Hong Piao, Shiwei Yan, Jeff C. Yin, Ng Lap Seng

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Bribery & Corruption, Fraud, Money Laundering

Topics

Macau Money Laundering Tax USA

[ 4 more... ] [ top 5 ]

Keywords

David Ng Francis Lorenzo Heidi Hong Piao Heidi Park Jeff C. Yin

John W. Ashe Macau Real Estate Development Company Ng Lap Seng Sheri Yan Shiwei Yan Yin Chuan

[ 6 more... ] [ top 5 ]

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