Fugitive Hong Kong charity director sued in US over real estate ‘shell game’
A Hong Kong charity director, Jacob Lam, who is a fugitive, is being sued in the United States by developer Joseph Lee Daniell. The lawsuit alleges that Lam orchestrated a multimillion-dollar property scheme, described as a "shell game," defrauding Daniell of over a year's worth of services and expenses. The complaint includes 14 counts and names several other defendants, including Lam's brother and son-in-law, related to a planned residential development in Georgia. AI