| UN
Affiliated NGO Fraudster Cary Yan Indicted
For Bribery Incl of RMI, SG Guterres
Silent
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC -
Honduras
- CIA
Trial Book - NY
Mag
SDNY / UN GATE,
Sept 2 – Chinese businessman
and fraudster Cary Yan is the
subject of a Federal
indictment unsealed on
September 2, 2022, in the U.S.
District Court for the
Southern District of New
York.
Using a
UN-affiliated non-governmental
organization, Yan paid bribes
in New York to officers of the
Marshall Islands and others.
In 2018,
Inner City Press from inside
the UN reported on Cary Yan's
suspicious activities, as it
was reporting on the parallel
UN bribery by Patrick Ho of Ye
Jianming's NGO CEFC China
Energy.
[Update: after
Inner City Press' initial
report, Yan retained Jonathan
Bolz, who also represented
Patrick Ho. Word is Yan was
extradited in from Thailand
and will be presented before
the assigned District Judge
Naomi Reice Buchwald, who also
presided over conviction of UN
rapist Karim Elkorany]
Soon thereafter,
Inner City Press was thrown
out of the UN by Secretary
General Antonio Guterres, who
omitted from his financial
disclosures his link to
CEFC.
On September 2,
2022, after finding the
just-unsealed Foreign Corrupt
Practices Act (FCPA)
indictment of Yan and Gina
Zhou in the docket at the SDNY
court which it now covers,
still banned from the UN,
Inner City Press emailed
Guterres, his spokespeople
Stephane Dujarric, Eri Kaneko
and Melissa Fleming questions
about the UN's role in the
bribery by the NGOs, including
the United Nations
International Organization for
Sustainable Development and
the World Organization of
Governance and
Competitiveness, WOGC.
So far, no
response - complicity and
corruption.
The case is US v.
Yan, 20-cr-402 (Buchwald)
***
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