Billionaire UN Briber Ng Lap
Seng Insisted on Release To Private Plane
& Now Gets It
By Matthew
Russell Lee, Patreon Podcast
SDNY COURTHOUSE,
March 23 – 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 on March 15 was
granted release from prison.
Judge Broderick, ten
days after giving time served
to co-defendant Heidi Piao,
granted Ng's request for
release, citing COVID in
Allenwood environs.
On March 16, the
US asked for reconsideration
and a stay.
The defense fired
back on the evening of March
16, with a text message from
Ng's daughter to Judge
Broderick and the statement
that Ng is ready to take a
private charter flight back to
China.
Now on March 23,
this: "OPINION & ORDER as
to Ng Lap Seng. For the
reasons set forth at the
conference held on March 17,
2021, and without objection
from Defendant Ng Lap Seng
("Defendant" or "Ng"), it is
hereby ORDERED that: 1.
Government's Motion for
Reconsideration. The
Government's motion for
reconsideration, (Doc. 991),
of the Court's decision of
March 15, 2021, (Doc. 989),
granting compassionate release
in light of the COVID-19
pandemic is DENIED for the
case-specific reasons set
forth at the conference held
on March 17, 2021, including
that Defendant was previously
informed that his motions for
compassionate release and
reconsideration were already
granted. 2. Stay of the
Court's Release Decision and
Timing of the Release of
Defendant. On March 15, 2021,
I granted the Government's
request for a stay of the
Court's decision. (Doc. 992.)
The parties had previously
agreed that the stay should be
vacated on the business day
following Defendant receiving
his second shot of the Moderna
vaccine or on March 29, 2021,
whichever date is earlier. On
March 23, 2021, defense
counsel informed the
Government and me that
Defendant had received his
second dose of the Moderna
vaccine earlier that day. As
such, the stay is VACATED and
the Federal Bureau of Prisons
("BOP") shall deem the
sentence of Defendant amended
to time served, with all other
conditions set forth in the
judgment of conviction
unchanged, pursuant to 18
U.S.C. § 3582 and the Court's
decision of March 15, 2021. 3.
Transfer of Defendant to
Immigration and Customs
Enforcement. Upon his release
from imprisonment by the BOP,
Defendant shall be transferred
to United States Immigration
and Customs Enforcement
("ICE") and thereafter
promptly removed from the
United States pursuant to the
order of judicial removal
previously issued by this
Court. (Doc. 782). ICE shall
take all reasonable steps to
effect such removal safely
(for both Defendant and those
with whom he may come in
contact) in light of the
COVID-19 pandemic and
consistent with applicable
regulations and procedures. 4.
Transfer of Defendant's
Passports. Defendant's
passports, currently in the
custody of Xue Huang, shall be
sent to ICE Enforcement and
Removal Operations, pursuant
to instructions previously
provided to defense counsel by
ICE, so as to effect
Defendant's removal. (Signed
by Judge Vernon S. Broderick
on 3/23/2021)." We'll have
more on this.
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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