UN Briber Francis Lorenzo
Used Africa ICF Fund Now Wants Supervision
Ended Early
By Matthew
Russell Lee, Exclusive Patreon
SDNY COURTHOUSE,
Jan 5 – 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 now incarcerated
Ng Lap Seng.
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.
Inner City Press then 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 see
Periscope near UN, here.
Others in the UN
said he was back working with
the Dominican Mission, which
oversaw and was complicit in
lack of protection of
civilians in Cameroon and
elsewhere during two years on
the UN Security Council.
Now on
January 5, Lorenzo is asking
for an early termination of
supervised release - on
consent, no less: "Re: U.S.A.
v. Lorenzo, Francis, et al.
Case No.: 15-Cr-00706 (VSB)
Honorable Judge Broderick: The
Government (through AUSA
Douglas Zolkind) and Probation
(through USPO Zondra Jackson)
have no objection to the
following request. Defendant,
Francis Lorenzo, requests this
Court grant him early
termination of supervised
release. On October 6, 2015,
Mr. Lorenzo was arrested in
this matter. On December 9,
2019, Mr. Lorenzo was
sentenced to time served and
two (2) years supervised
release. Since being placed on
supervised release, Mr.
Lorenzo has been in full
compliance with all terms of
his supervised release, has
had no new arrests, and has
timely satisfied all community
service and financial
obligations as confirmed by
USPO Jackson. Additionally,
prior to sentencing, Mr.
Lorenzo spent approximately
four (4) years under strict
supervision pursuant to his
pre-trial/sentence bail
conditions. During that time,
Mr. Lorenzo also dutifully
abided by all of his
pre-trial/sentence bail
conditions without any
incident whatsoever. Based on
the foregoing, we respectfully
request that Your Honor enter
an Order granting Mr.
Lorenzo’s motion for early
termination of supervised
release." Watch this site.
Then,
typical of UN corruption, this
notice from the US Attorney's
Office, apparently hoping no
one will claim it, including
the Africans whose needs were
used to corruption raise money
through and for the UN: "COURT
CASE NUMBER: S6 15 CR. 706
(VSB); NOTICE OF FORFEITURE
Notice is hereby given that on
December 10, 2019, in the case
of U.S. v. Francis Lorenzo
a/k/a "Frank Lorenzo", Court
Case Number S6 15 CR. 706
(VSB), the United States
District Court for the
Southern District of New York
entered an Order condemning
and forfeiting the following
property to the United States
of America: Any and all funds
in Bank of America Account
number 0048 3364 3656, held in
the name of Africa ICT
Investment Fund
(20-FBI-002304) The United
States hereby gives notice of
its intent to dispose of the
forfeited property in such
manner as the United States
Attorney General may direct."
Now on June
2, the US is taking the
corrupt money raised at the UN
falsely in the name of Africa:
"WHEREAS, thirty (30) days
have expired since final
publication of the Notice of
Forfeiture and no petitions or
claims to contest the
forfeiture of the Specific
Property have been filed;
WHEREAS, the defendant is the
only person and/or entity
known by the Government to
have a potential interest the
Specific Property; and
WHEREAS, pursuant to Title 21,
United States Code, Section
853(n)(7), the United States
shall have clear title to any
forfeited property if no
petitions for a hearing to
contest the forfeiture have
been filed within thirty (30)
days of final publication of
notice of forfeiture as set
forth in Title 21, United
States Code, Section
853(n)(2); NOW, THEREFORE, IT
IS ORDERED, ADJUDGED AND
DECREED THAT: 1. All right,
title and interest in the
Specific Property is hereby
forfeited and vested in the
United States of America, and
shall be disposed of according
to law. 2. Pursuant to Title
21, United States Code,
Section 853(n)(7) the United
States of America shall and is
hereby deemed to have clear
title to the Specific
Property. Case
1:15-cr-00706-VSB Document
954-1 Filed 05/29/20 Page 2 of
3 Case 1:15-cr-00706-VSB
Document 956 Filed 06/02/20
Page 2 of 3 3 3. The United
States Marshals Service (or
its designee) shall take
possession of the Specific
Property and dispose of the
same according to law, in
accordance with Title 21,
United States Code, Section
853(h). 4. The Clerk of the
Court shall forward four
certified copies of this Final
Order of Forfeiture to
Assistant United States
Attorney Alexander Wilson,
Co-Chief, Money Laundering and
Transnational Criminal
Enterprises Unit, United
States Attorney’s Office,
Southern District of New York,
One St. Andrew’s Plaza, New
York, New York 10007."
Back on February
28, the US Attorney's Office
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 918 days.
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 918 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).
***
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