Billionaire UN Briber Ng Lap
Seng Sued By Lawyer For Fees Now Trial Moved
to Sept 19
By Matthew
Russell Lee, Patreon Podcast
SDNY COURTHOUSE,
Sept 8 – In the United Nations
Francis Lorenzo used his
position as UN Ambassador for
the Dominican Republic to take
and pay bribes for a Macau "UN
South South Development
Conference Center proposed
by Ng Lap Seng - who
after prison time was granted
release and returned to Macao,
where on yet another crime he
was charged.
Ng is still being sued
in the SDNY, by Hugh H. Mo,
P.C., for unpaid legal
fees.
Ng filed a
motion that Mo "demanded a
fixed fee of a total of $6
million ($1 million for the
bail hearing, $2 million for
pre-trial work and $3 million
for trial and, if applicable,
sentencing... the Mo firm
outsourced all of the legal
services."
It is
elsewhere reported that Mo,
while at the Manhattan
District Attorney’s office,
mentored a young Sonia
Sotomayor. In her memoir,
Justice Sotomayor recalled Mr.
Mo as an “all around
confounder of stereotypes.”
On November 19,
2021, Hugh Mo himself spoke in
the case, before Judge Alvin
K. Hellerstein. Inner City
Press covered it. Mo said he
anticipated filing for summary
judgment. Judge Hellerstein
said a quantum meruit - how
much is it worth - lawsuit
does not lend itself to
summary judgment.
So Judge
Hellerstein set a trial for
September 12.
On September 6,
Mo filed with a court a
chronology including that back
on November 13, 2015 his firm
"retained Sturman LLC to
prepare 3 white papers to
support Mr. Ng's sovereign
immunity defense in the
Criminal Matter for a flat fee
of $100,000." Sovereign
immunity?
On September 7 at
the scheduled final pre-trial
conference, Judge Hellerstein
announced that criminal trials
must take precedence. He
pushed this trial back to
October 3, after trial before
a Magistrate Judge was
rejected.
Ng's
lawyer argues that Brafman and
Park did most or nearly all of
the work. Judge Hellerstein
said the issue is, How much
work did Mo do, not the
percentage. Ng is opposing two
exhibits that weren't provided
with Bates stamps on them, but
were rather - it seems - in
boxes in Mo's office which
Ng's counsel was invited to
view. Or were they? Judge
Hellerstein asked Mo about it.
Ng, of
course, has many proposed
exhibits, up to OOO. BB is an
"Email from Chris Greer to H.
Mo re: Yin - Lorenzo emails."
That's Francis Lorenzo, past
and perhaps current Dominican
Republic Ambassador to the UN,
cooperator, all around UN
personality.
On September 8,
Judge Hellerstein moved the
trial back up: "SCHEDULING
ORDER: Due to an opening in
its calendar, the Court will
conduct the bench trial in the
above captioned matter on
September 19, 2022, at 10:00
a.m. in courtroom 14D. SO
ORDERED. Bench Trial set for
9/19/2022 at 10:00 AM in
Courtroom 14D, 500 Pearl
Street, New York, NY 10007
before Judge Alvin K.
Hellerstein. (Signed by Judge
Alvin K. Hellerstein on
9/8/2022)." We will cover the
trial.
With corruption
continuing at the UN, now with
Cary Yan and outright
censorship, Inner City Press
will continue to cover these
cases. This case is Law Firm
of Hugh H. Mo, P.C. v. Ng Lap
Seng, 20-cv-7077
(Hellerstein)
Lorenzo was given a sentence
of time served, which was
twenty days in detention, by
U.S. District Court for the
Southern District of New York
Judge Vernon S. Broderick.
It was what the US Attorney's
Office essentially
recommended, calling Lorenzo a
model cooperating witness.
This despite acknowledging
that Lorenzo had to "re-plead"
guilty when it emerged he had
not disclosed his receipt of
bribes. Assistant
US Attorney Douglas S. Zolkind
at sentencing praised Lorenzo
for example for always
appearing in a three-piece
suit.
It then
emerged that this same
prosecution team asked for yet
another six months delay in
sentencing another briber in
the case, Heidi Hong Piao.
On March 5,
Judge Broderick held the
sentencing, and gave Heidi
Piao "time served," with a
reference to her being
subjected to ridicule. Inner
City Press live tweeted it, here:
Judge Broderick:
The offense involves more than
two bribes, and over $550,000.
And it involves a high level
official. 18 USC 1956, so two
more levels to 34, minus 3 for
pleading guilty. Sentencing
guideline: 108 to 135 months
imprisonment.
Judge Broderick:
The government is giving a
5K1.1 letter (cooperator), and
Ms. Piao has cited her health
and wants time served.
AUSA
Richenthal: Ms. Piao sent
bribes and didn't report
overseas bank accounts. But
you sentenced Ms Yan, &
she was more involved.
NOTE: UN is still as corrupt
as ever, these soft sentences
did not discourage anything -
if anything, it
emboldened Antonio
Guterres
Now Piao's lawyer
is claiming that Piao
cooperated a lot.
But she never testified at the
Ng Lap Seng trial in SDNY,
which Inner City Press covered
every day. Velvet gloves for
bribers of the UN is making
the Organization more and more
corrupt.
Judge Broderick:
I did see that Ms. Piao filed
the amended tax returns
required by the cooperation
agreement. Also FBAR. [FUBAR.]
Piao: I am sorry
for the choices that I made. I
apologize to my family.
[Bribing the UN, of course,
goes without saying.] Says, I
will never be before any court
again. [Hey, Guterres has his
hand out - and sells more of
the public trust than John
Ashe did]
Judge
Broderick: You were integral
to the bribery scheme.
You were not a puppet. Your
family members have written
letters on your behalf.
There has been damage to the
UN, "One can only hope things
have changed there." Banned
Inner City Press: They have
not.
Judge
Broderick: You also hurt the
countries they represent,
Antigua &, was it Uganda?
AUSA Richenthal:
Francis Lorenzo is from the
Dominican Republic. But the
phone calls we've referenced
were about Chad & the
Foreign Minister of Uganda.
Kutesa. Still in power.
Judge Broderick:
Mr Lorenzo didn't go to jail
but fell from grace, a
significant position in his
country. [He was a no-show
deputy ambassador - and still
goes into the UN, which has
become ever more corrupt
under Antonio
Guterres ]
Judge
Broderick: Ms. Piao, you grew
up in Beijing. Your father was
sent away during the Cultural
Revolution... You apparently
offered to testify against
Patrick Ho, about the voices.
And I understand that John
Ashe may have been considering
a plea before he died
[Medical alarm
goes off.] Judge Broderick: So
you cooperated. You exposed
yourself to ridicule from some
folks who wouldn't understand
what was going on [?] I'll
take that into consideration.
So I sentence you to time
served.
[Sob]
Two years of supervised
release.
Judge Broderick:
I hope I never see you again,
I don't think I will, it's a
good thing.
AUSA Richenthal:
The money has been paid by
others - no restitution
(billionaire Ng paid it), it's
a null set.
And that's
it. Podcast here.
Judge Broderick before giving
Francis Lorenzo the time
served sentence said there was
a need for general deterrence.
But neither he nor Zolkind
even mentioned an after
arising UN bribery case, for
which Patrick Ho of CEFC China
Energy was convicted by SDNY
Judge Loretta A.
Preska.
Judge Broderick
did impose two years of
supervised release, and 250
hours of community service.
Afterward Inner City Press
sought to ask Lorenzo a
question but was told by his
lawyerBrian H. Bieber that
Lorenzo would not answer
questions.
So Inner City Press asked
Bieber how Lorenzo would do
his community service and when
Lorenzo last saw and
communicated with Carlos
Garcia, the former El Salvador
ambassador shown in the trial
before Judge Broderick to have
helped launder money for
Lorenzo.
Bieber
said he would ask Lorenzo, and
perhaps get back to Inner City
Press, which has reported and
will continue to report on
these cases. This case is US
v. Lorenzo, 15-cr-706
(Broderick).
***
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