By Jane Wester | April 8, 2022
Ng, a Malaysian citizen who was extradited to the United States before his trial was delayed nearly two years due to the pandemic, was accused of playing a crucial role in siphoning money from bond deals associated with the Malaysian sovereign wealth fund 1MDB.
By Andrew Goudsward | April 6, 2022
U.S. District Judge Carl Nichols ruled that binding precedent from the D.C. Circuit prevents such a defense in cases of contempt of Congress.
By Marianna Wharry | April 5, 2022
Facebook Inc. has won a dispute in New Jersey after it challenged two communication data warrants (CDWs) from law enforcement seeking cellphone data of suspects allegedly planning to commit drug offenses.
By Andrew Goudsward | April 5, 2022
Attorneys for Michael Sussmann are seeking to keep information about an alleged effort to find compromising information on former President Donald Trump out of his upcoming trial on a false statement charge.
By Amanda Bronstad | April 5, 2022
Edelson filed an agreement on Tuesday to compensate clients with $2 million in missing settlement funds from the Lion Air crash but attached a draft complaint the firm plans to file against members of the "Girardi Family Enterprise."
By Jane Wester | April 5, 2022
Prosecutors have urged jurors to listen carefully to U.S. District Chief Judge Margo K. Brodie's instructions on the law, including the Eastern District's basis for jurisdiction.
By Jane Wester | April 4, 2022
A federal prosecutor argued that Roger Ng was motivated by "glory and greed," telling jurors that Ng was dissatisfied with his multimillion-dollar annual income from Goldman.
By Meghann M. Cuniff | March 31, 2022
U.S. District Judge David O. Carter has built a legacy in Orange County's legal community as a fierce patriot with an unorthodox, hands-on approach to his cases.
By Jane Wester | March 30, 2022
Closing statements are set to start Monday in the trial, which began in mid-February and centers on allegations that Ng conspired to violate the Foreign Corrupt Practices Act by siphoning money from bond deals associated with the Malaysian economic development fund 1MDB.
By Tom McParland | March 25, 2022
Parnas admitted to providing "false information" to investors in the firm Fraud Guarantee. He was not offered a deal from prosecutors in connection with the guilty plea.
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