UN Briber Ng Lap Seng Is
Denied Supreme Court Cert on FCPA Conviction
UN Finds New Bribers
By Matthew
Russell Lee, Exclusive Patreon
SDNY COURTHOUSE,
June 30– 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.
Now the US
Supreme Court has denied the
cert petition by billionaire
Ng who argued that the
McDonnell doctrine applies to
the Foreign Corrupt Practices
Act he was convicted under. In
UN world, the UN
Correspondents Association
which took Ng's money through
South South News to sell
access to the Secretary
General, and SG Antonio
Guterres who covered it up,
have move on to other bribers,
also beyond Patrick Ho.
On April 6 Ng Lap
Seng asked to be release to
home confinement, the gilded
cage he remained in during and
even after trial, with a
masseuse behind closed doors
and his own armed guards. In
the alternative he asks for
compassionate relief under the
First Step Act, despite not
having even exhausted
administrative remedies, which
has led to denial for poorer
defendants who never bribed
the UN.
Then in a
heavily redacted filing to
Judge Vernon S. Broderick
includes a deed in 240 East
47th Street, Dag Hammarskjold
Tower and many sealed
exhibits.
Now on May
8, Judge Broderick has denied
Ng's bid to shave 18 months
off his sentence: " because
(1) I find that Defendant has
not exhausted his
administrative remedies; and
(2) I find that Defendant has
not sufficiently established
extraordinary and compelling
circumstances justifying the
reduction in his sentence and
his release from custody,
Defendant’s motion for
compassionate release is
DENIED. at Ng’s
sentencing I imposed a
sentence— 48 months’
imprisonment—that represented
a substantial variance from
the applicable guideline
range—235 to 293 months’
imprisonment—I do not find
that the circumstances have
changed, including due the
current health crises due to
COVID-19, so dramatically so
as to warrant a sentence of
time served Ng paid these
bribes to Ashe and Lorenzo
“for the purpose of obtaining
official action for the
benefit of NG and his company,
as opportunities arose, by
each of the Ambassadors, and
for the purpose of having the
Ambassadors influence, exert
pressure on, and advise other
UN officials and diplomats,
including the UN
Secretary-General, intending
for those officials and
diplomats to take official
action, as opportunities
arose, to advance the
interests of Ng and his
company." Today's UN is
corrupt, more and more - we
will have more on this.
Inner City
Press, which as it has covered
UN corruption expanding under
Antonio Guterres who to hide
his own links
to it banned
the Press and refuses all of
its questions, even about the
UN spreading
Coronavirus in South
Sudan with a bus for
national staff without any
social distancing, will stay
on the case.
On
November 8 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.
Four week
ago Inner City Press reported
that convicted and sentenced
UN briber Francis Lorenzo has
been spotted right back in UN
world, at an event for the new
Holy See / Papal envoy to the
UN no less. And now on
February 28, the US Attorney's
Office has asked to hand money
to Lorenzo, whose already back
in the entirely UNreformed UN.
The order, apparently to hand
$197,153.10 to Lorenzo who
took bags of cash and had El
Salvador's unindicted then
Ambassador now Guterres Gold
Coin salesman Carlos Garcia
help launder them. For what
purpose? The US Attorney's
foray into UN world as come to
this? We'll have more on this.
He
was with a delegate from the
Dominican Republic Mission to
the UN, which Lorenzo and Ng
used to pay bribes to UN
officials and correspondents;
he spoke with among others a
staffer of Oman's mission.
This is how corrupt the UN of
Antonio Guterres is: the
convicted UN briber is right
back in the game (Guterres has
his hand out), while the Press
which exposed the corruption
is banned by Guterres,
Stephane Dujarric and Melissa
Fleming, now 579 days. These
people are criminals. Watch
this site.
Now on
January 3 Lorenzo's lawyer is
telling Judge Broderick, whose
December 30 order ostensibly
freeing on bond Virgil
Griffith for much less than
bribing the UN has still not
had any effect, that Lorenzo
should be able to travel
freely around the United
States, and that AUSA Daniel
Richenthal consents to that.
Travel for what? Meanwhile the
UN gets more and more corrupt,
banning the Press now 549 days
for asking about Ng and
Lorenzo and Patrick Ho, and
Virgil Griffith, as of the US
Attorney's last (Jan 2) answer
is still in custody. (They
have not answered on January
3).
Time
served was what the US
Attorney's Office of Geoffrey
S. Berman 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.
Judge Broderick before giving
the time served sentence said
there was a need for general
deterence. 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
lawyer Brian 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).
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2020 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com for
|