Billionaire UN Briber Ng Lap
Seng Still Sued By Lawyer Now Trial Sept 12 in
SDNY
By Matthew
Russell Lee, Patreon Podcast
SDNY COURTHOUSE,
Nov 19 – 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.
By April 23, Ng
was reportedly back in Macau,
laughing. Still, he is being
sued in the SDNY, by Hugh H.
Mo, P.C., for unpaid legal
fees.
On May 21, Ng has
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 fiirm 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. With corruption
continuing at the UN, now with
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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