In
SDNY UN Linked Crypto Case
Saint Clair Was Found Guilty
Now All Motions Denied
By Matthew
Russell Lee,
Patreon
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
June 23 – Asa Saint Clair was
questioned for wire fraud by
the US authorities at 845
United Nations Plaza, for his
involvement in a dubious
crypto-currency called Igobit,
issued through a UN-linked
"inter-governmental
organization" called the World
Sports Alliance.
Inner City Press has
previously reported on the
World Sports Alliance,
including here
and here and here,
on Burundi.
At the
trial on March 14, 2022, an
audio recording was played for
the jury of St. Clair saying
"there's money that went into
the UN trust account...We set
it up in partnership with
them." So, where is the money?
Inner City Press emailed UN
spokesperson on the morning of
March 15 for them to explain.
Nothing.
On March 15, the
trial continued. Inner City
Press live tweeted some, here
and below.
On March 17 in
short order, the jury found
Saint Clair guilty: "JURY
VERDICT as to Asa Saint Clair
(1) Guilty on Count 1s. (jbo)
Set/Reset Hearings as to Asa
Saint Clair: Sentencing set
for 7/19/2022 at 02:30 PM
before Judge P. Kevin Castel."
On March 31 Saint
Clair submitted a memorandum
for acquittal, insisting that
WSA did have a relationship
with the UN. The memo says
that UN official Ziad
Manmassani "merely stated that
WSA did not have 'Observer
Status'" and that Ann Makome
"testified that WSA did not
have 'Consultative Status.'"
But, he says, that is "not a
prerequisite to working with
the UN." Apparently, as with
CEFC China Energy and South
South News, the payment of
bribes is enough.
On June 23, Judge
Castel denied all of Saint
Clair's motions: "OPINION AND
ORDER as to Asa Saint Clair.
The Court has considered all
of the arguments raised by
defendant, including those not
expressly addressed herein.
Defendant's motions for a
judgment of acquittal under
Rule 29 and for a new trial
under Rule 33 are DENIED. The
Clerk is directed to terminate
the motion (Doc 87). (Signed
by Judge P. Kevin Castel on
6/23/2022)."
From the trial:
In the UN-linked crypto-scam
case of US v. Asa Saint Clair
and "World Sports Alliance,"
the desperate defendant has
taken the stand. He says WSA
was formed by Morocco, Niger
& Dominican Republic - and
the United Nations.
Asa: It was
formed at the UN. It was
presented to the UN Secretary
General. It is in the UN's ODS
system.
Asa: When I
took the job at World Sports
Alliance, I moved to NYC full
time.... I did have some
success working in African
commodities. I looked at the
Rabat Declaration. WSA was
essentially dormant, but had
documents.
Asa's lawyer:
Documents from the UN? Let me
show you some. Asa: Ah, yes,
the Sustainable Development
Goals.
Asa: This
was our quadrennial report to
ECOSOC... A letter from the UN
to World Sports Alliance. And
this, from DESA of the
UN.
Asa: We saw
that there were mineral and
mining concessions.
Asa's lawyer: What does an
IGO, an inter governmental
organization, have to do with
mining?
Asa: Good
questions! These poor
countries can't pay us, so we
work on in-ground assets. The
UN...
Asa is
back, after jury took it's
break. Asa Saint Clair: I
wrote a chapter of a book,
about crypto currency and
public trust... I was asked to
write about, What is it that
is making people like crypto
currency. My answer: people
don't trust, after 2008.
Asa: For
our crypto currency, we needed
a marquee partner. [And that
would be the United Nations, a
facilitator of this fraud
which now won't answer any
questions, actively bans them]
On March
16, after both sides rested
after the US crossed Saint
Clair (and Inner City Press
asked the UN for "comment on
the March 16 showing that
Saint Clair told Bangladesh's
Foreign Minister in 2019 that
World Sports Alliance is a 'UN
partner'), the jury got its
final instructions on the law
and will begin to deliberate.
Watch this site.
Back on
November 23, 2021 Saint
Clair's lawyer wrote to the
Court to say "it has come to
my attention that some of the
witnesses whom Mr. Saint Clair
wishes to call to testify at
the trial will not be in the
United States between January
10, 2022 and February 7, 2022
and cannot testify then.
Accordingly, I respectfully
ask that the Court not adjourn
the case for trial before
February 7, 2020."
On December
2 Judge P. Kevin Castel
ordered: "as to Asa Saint
Clair: The case is set for
trial on March 9, 2022 at 9:30
AM as first back-up trial to
19 Cr. 828 (ALC). (Jury Trial
set for 3/9/2022 at 09:30 AM
before Judge P. Kevin Castel)
(Signed by Judge P. Kevin
Castel."
Given this
case's links to the UN, and
the UN widespread criminality
from the bribery proven in the
SDNY in the Ng Lap Seng and
Patrick Ho cases, and the
near-daily revelation of sex
abuse by UN peacekeepers, one
can't help wondering of some
of these traveling witnesses
are not UN officials "on
mission." We'll see. Watch
this site.
On
November 12, 2021, the US
filed motions in limine noting
that while in detention in the
MCC he told his wife Jennifer
Roberts by phone he used funds
loaned to WSA to "pa[y] my
personal expenses," adding,
"that's what's you do."
Saint Clair also
previously settled with FINRA
for misleading communications
while he was with Century
Pacific Securities, Inc. The
US wants the jury to hear
that. The US notes that WSA
"purports to be an
intergovernmental organization
affiliated with the UN."
Today's UN is corrupt.
On November 30,
St. Clair submitted an
argument that his MDC jail
house calls, on which he was
warned that recording would
take place, were nonetheless
confidential and privileged.
The argument? The spousal
privilege should be treated
like attorney-client.
Jump cut to March
10 and 11, with Asa St. Clair
on trial in the SDNY. Inner
City Press covered it. A
witness was teed up with
immunity (Anthony Tijero).
Notably,
Tijero tweets a photo with the
UN Secretary General, here.
Juror 7 was
replaced as the family dog was
being put down. Morocco was
identified as the initial and
main sponsor of the scan IGO
World Sports Alliance, with
King Mohammed named. There was
an ECOSOC witness on whom we
will have more.
Back on October 23, 2019 past
6 pm Inner City Press was in
the U.S. District Court for
the Southern District of New
York Magistrates Court when
Asa Saint Clair was brought
into the court in shackles. He
was arrested in California
trying to get on a plane to
Madagascar by way of Paris.
More on Patreon here.
On April
30 Inner City Press covered
that next Saint Clair
proceeding, which he did not
attend due to Coronavirus. His
lawyer John Buza, no longer
the Federal Defenders, said
his client couldn't fly and
asked for more time. It was
granted, until July 16.
But just
before that, on July 8, Buza
made a third request for
adjournment, saying the Asa
Saint Clair was in Scottsdale,
Arizona. It was pushed to
September 21, a day when the
corrupt(ed) UN began its UNGA
week. Then it was pushed back
again to December 11, and an
overbroad protective order was
filed.
On December 11,
Judge Castel held another
proceeding, and Inner City
Press again covered. The AUSA
acknowledged that it got more
than just the defendant's
emails in response to a
subpoena. It intends to
re-file to get the rest. The
next date was pushed back to
March, with Federal Defenders
out and John Buza in.
On March
26, 2021, Judge Castel held
another proceeding, and Inner
City Press again covered it.
The AUSA disclosed in the
proceeding that discovery is
ongoing has more witnesses are
coming forward; the Western
District of Washington was
mentioned, and an audio
recording.
On April 23 Asa
Saint Clair's counsel filed a
motion to suppress, citing the
warrant to search 845 UN
Plaza, Apartment 43B, his
home. It's Trump World Tower,
where for example UN briber
Patrick Ho of CEFC China
Energy also had an apartment.
Nothing has been done to clean
up the UN across the street.
Just attempts to suppress.
On June 1, Saint
Clair's lawyer wrote that "the
warrant states that Mr. Saint
Clair 'accepted' service of
the subpoena, but that it
curiously mentions that 'WSA'
responded to the subpoena with
documents that they allege
could be fraudulent based on
statements made by the Central
African Republic, one of the
most corrupt countries in the
world."
On July 20,
motion denied: "OPINION AND
ORDER [29] Motion to Suppress
as to Asa Saint Clair.
Defendant Asa Saint Clair
moves to suppress evidence
seized during a search of an
apartment where he worked and
resided on grounds that the
information supporting
probable cause for the warrant
was stale at the time that it
was issued. Defendant further
urges that if the warrant was
in fact stale and lacked
probable cause, that the good
faith exception is
inapplicable and therefore the
evidence recovered from the
premises should be suppressed.
Defendant's motion to suppress
the evidence recovered
pursuant to the Warrant to
search the Subject Premises is
DENIED."
The order
recounts the warrant for 845
UN Plaza, Apt. 43B, and WSA's
claim to use diplomacy.
On July 26 Judge
Castel held another
proceeding, again covered by
Inner City Press, after which
this: "Minute Entry for
proceedings held before Judge
P. Kevin Castel: Telephone
Conference as to Asa Saint
Clair held on 7/26/2021.
Defendant waives physical
appearance and is present by
videoconference with his
attorney, John Buza. AUSAs
Emily Deininger, Kiersten
Fletcher and Tara LaMorte,
present. Court Reporter: Alena
Lynch. Law Clerk: Garrett
Gerber. Government shall file
requests to charge, proposed
voir dire, Rule 404(b)
evidence, and motions in
limine by November 12, 2021.
Defendant shall file responses
and objections, motions in
limine, and any requests to
charge or proposed voir dire
by November 30, 2021. The
government may reply by
December 9, 2021. The
government to make 3500
material available 7 days
prior to the start of trial.
The final pretrial conference
is scheduled for December 15,
2021 at 2:30 p.m. in courtroom
11D. Time is excluded until
December 15, 2021."
Inner City Press
will continue to cover this
and other instances of
corruption in and around the
UN.
Despite telling the government
he was making $50,000 a month,
he was given a publicly funded
Federal Defender lawyer, who
argued he should be
immediately released.
He still may be. Magistrate
Judge Debra Freeman on October
23 rejected the AUSA's request
to limit his use of electronic
devices and called for Pre
Trial Services to inspect the
home in Arizona to which Saint
Clair and his wife say that
they are moving.
Inner City
Press will continue on these
cases. This one is US v. Saint
Clair, 19-cr-790 (Castel).
Watch this site.
***
Feedback: Editorial [at]
innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007
Mail:
Box 20047, Dag Hammarskjold
Station NY NY 10017
Other, earlier Inner
City Press are listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2019 Inner
City Press, Inc. To request reprint or
other permission, e-contact Editorial
[at] innercitypress.com for
|