Saturday, September 23, 2023

Before UNGA Guterres With Portugal Canned Readout No Mention Gulbenkian Bid and Bribes


by Matthew Russell Lee, Patreon Book Substack

UN GATE, Sept 18 – As the UN General Assembly without France or the UK claimed to get underway on Saturday, September 16, 2023 in a temporary building wastefully built on its North Lawn, across First Avenue there was a Burmese rally.

   Inner City Press, banned from the UN by pro-China UNSG Antonio Guterres, covered it. Video here.  

  On Monday, September 18, Guterres issued canned readout including that he "met with H.E. Mr. Marcelo Rebelo de Sousa, President of the Portuguese Republic. The Secretary-General thanked the President for Portugal’s commitment to advancing the implementation of the Sustainable Development Goals, as well as for its support to United Nations peacekeeping." The latter has involved some unaddressed violence.

But the read-out was silent on Portugal's UNESCO bid for The Calouste Gulbenkian Foundation Head Office and Garden 1659 D (i)(ii)(iv)(vi). This Gulbenkian Foundation paid Guterres cold hard cash, while trying to sell its oil company to convicted bribery firm CEFC China Energy. Inner City Press, which coverd CEFC's conviction in Federal court, asked about the omission of this money from Guterres' financial disclosure and was roughed up and banned, and remains so from UNGA 2023.

The Burma rally urged the UN to credential NUG's Kyaw Moe Tun. But of course they won't: China is on the UN Credentials Committee.

And Guterres' UN Spokesperson Stephane Dujarric refused dozens of written questions from Inner City Press about the junta's plot to kill Kyaw Moe Tun, as prosecuted in the SDNY court Inner City Press covers daily since being thrown out of the UN by Guterres, and kept out by his Melissa Fleming. 

 Fleming, as reported, refused to response to a June 19 application by Inner City Press to enter and cover this UNGA, and then a pro bono law firm letter.

She will, however, apparently still give a speech this week it costs $800 or $2000 to attend.

Today's UN is totally corrupt.

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Lawyer Wisnicki Pleads to Ponzi Scheme and Money Laundering for 78 Month Deal in SDNY


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Sept 18 – For a Ponzi scheme and health care fraud money laundering, attorney Robert Wisniki came to plead guilty on September 18, 2023 before U.S. District Court for the Southern District of New York Judge Paul G. Gardephe. Inner City Press was there, thread:

He's charged with a $18.8M Ponzi scheme to lure investors to purchase real estate through his law firm and money laundering using his law firm trust accounts to conceal the proceeds of healthcare fraud. 

He is waiving his right to appeal any sentence 78 months or below.  

Wisnicki proffered with prosecutors on May 11, 2022 but has not been given a cooperator's deal.

 Sentencing set for Jan 12 at 2 pm.  

Afterward the US Attorney's Office said, "ROBERT WISNICKI pled guilty today to participating in a $18.8 million Ponzi scheme designed to lure investors to purchase real estate through his New York-based law firms, Wisnicki & Associates LLP and Wisnicki Neuhauser LLP,

 WISNICKI also pled guilty to a separate conspiracy to commit money laundering using his law firm trust accounts to conceal the proceeds of healthcare fraud, during which WISNICKI obstructed justice and committed perjury while testifying before a grand jury." 

 The overall case is US v. Gulkarov, et al., 22-cr-20 (Gardephe)

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UN Guterres Serviced Iran Asset Afrasiabi Who Worked For Branch of UN Now US Trades Him


By Matthew Russell Lee, Patreon

EDNY COURT / UN GATE, Sept 18 – UN Secretary General Antonio Guterres responded positively to entreaties by indicted Iran lobbyist Kaveh Afrisaibi, documents now sought to be withdrawn from the Federal court file but obtained by Inner City Press show. 

   Afrisiabi was illegal paid as a lobbyist by Iran Mission the UN for years, through the UN Federal Credit Union.

Now he is one of the five released / traded by the US Administration, along with unfreezing $6 billion, for Siamak Namazi, Emad Shargi, Morad Tahbaz, and two other U.S. citizens. Inner City Press had already reported Afrasiabi's inclusion - and its confirmation of his role - but now on September 18, 2023 in the docket it is confirmed: "MOTION for Leave to File Document cancelling the trial date and seeking other relief by Kaveh Lotfolah Afrasiabi." And Guterres is set to meet / celebrate with Raisi hours later.

On August 25, 2021 Afrasiabi had a proceeding in the EDNY. Judge Korman arrived late, saying he'd needed oxygen supplements to arrive. He chided the AUSA for delays in discovery, and said the 33,000 audio files should be produced by Friday, with a next conference on December 1 at 2 pm. He mused that the US might not deport Afrasiabi to Iran if convicted, just as he said the US at least for a time did not deport to China.  Afrasiabi cut in to say he had worked for "a branch of the United Nations."

On September 9, quietly, a notice that Afrasiabi is set to plead guilty. To what? The notice: "SCHEDULING ORDER as to Kaveh Lotfolah Afrasiabi: Change of Plea Hearing set for 9/19/2022 at 12:00 PM in Courtroom 13D South before Magistrate Judge Ramon E. Reyes, Jr. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/9/2022."

Then on September 15, just as quietly: "Dear Judge Korman, I write as stand-by counsel to Dr. Afrasiabi to inform the Court that Dr. Afrasiabi has decided to decline the government’s plea offer. Accordingly, I ask that this case no longer be referred to Magistrate Judge Reyes for a change of plea hearing."

On September 23, one more week given to reconsider: "Minute Entry for proceedings held before Judge Eric N. Vitaliano:Status Conference as to Kaveh Lotfolah Afrasiabi held on 9/23/2022 via Video Conference. Counsel for parties present. While the defendant informed the Court that he has declined the government's plea offer [148], after today's discussion, the Court allows 1 week for him to reconsider and avoid trial.  Because the purpose of the delay is to allow discussions to take place that could eliminate the necessity for a trial, the Court finds that the considerations underlying the Speedy Trial Act are outweighed by the interests of justice and the time is excluded. Next status conference scheduled for 9/30/2022 at 1pm.  The Court denies the defendant's [147] MOTION in Limine seeking a ruling on whether the Iranian mission to the UN is a "foreign principal" or "foreign government.'"

 On October 6, 2022 Judge Korman held a conference and asked, What do you want to do, Mr. Afrasiabi?

He said, I cannot take the plea. I'll set a trial date.

He said, January 9.

The Federal Defender stand-by counsel said she is on trial in the SDNY January 3 for a month.

Afrasiabi asked to push it to May. Judge Korman said, No. He is trying to assign the case to another judge. He said, This is simple, he wrote articles, he was paid by Iran and knew he was supposed to register. Afrasiabi sputtered that his articles were not for the "humanitarian assistance." How very UN.

Hours later, the case was reassisgned to the EDNY Judge currently hearing the US v. Barrack UAE agent case: " ORDER REASSIGNING CASE as to Kaveh Lotfolah Afrasiabi. Reassigned to Judge Brian M. Cogan. Judge Edward R. Korman no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Margo K. Brodie on 10/6/2022."

On October 11, a trial date was set: "NOTICE OF SCHEDULING: as to Kaveh Lotfolah Afrasiabi: Jury Selection set for 5/15/2023 before a Magistrate Judge, with Jury Trial to follow immediately thereafter before Judge Brian M. Cogan. Pretrial Conference set for 5/9/2023 at 04:45 PM in Courtroom 8D South before Judge Brian M. Cogan." Watch this site.

 This in the same EDNY courthouse where Tom Barrack is on trial on UAE (as foreign principal) charges. Inner City Press is covering that case too.

Back on July 14, 2021  Inner City Press again in writing asked the UN for its role in Afrasiabi's payment, and other Iran cases. Spokesperson Florencia Soto Nino pretended there were no more questioned, and ended her briefing, providing no answers. Birds of a feather.

 In April 2021 Afrasiabi wrote to PEN (which has done nothing about the UN roughing up and banning Inner City Press) that " in January 2021, the outgoing rogue Trump  administration that made a mockery of US Constitution and international law orchestrated the fifth  episode of my wrongful arrest and imprisonment, accusing me of violating the Foreign Agent  Registration Act."

  Reports to the UN, from a man now arrested under US FARA. And from Guterres and his spokespeople Stephane Dujarric and Melissa Fleming? Nothing. Impunity.

 On February 17, Afrasiabi submitted to the EDNY court his lobbying to, and response from, jzarif [at] gmail.com to lobby UNSG Antonio Guterres,  here.

  Inner City Press, banned from the UN by Guterres, has repeated put in written questions about this to UN Spokespeople Stephane Dujarric and Melissa Fleming and to Guterres, including through SGcentral [at] un.org.

  But despite an on-camera promise to at least answer Inner City Press' written questions, there have been no answers. 

 By contrast, when Iran illegal lobbyist Afrisiabi wrote to Guterres through SGCentral [at] un.org, he got an immediately response and solicitation to clarify and request a meeting, from Guterres staffer Susanne Rose.   

A subsequent message from Rose to Afrasiabi makes clear that Afrasiabi was granted a meeting with UN official Darko Mocibob, and that Afriasiabi's illegal Iran lobbying was passed on to SG Guterres.  Sample document on Inner City Press' DocumentCloud here, more on Patreon here including "Afrasiabi was operating under UN norms" and "Exhibit I: Afrasiabi’s email to UN Secretary General, responses from the Secretary General."

  Likewise there have been not answers to this question, emailed and WhatsApp-ed on the morning of February 15 by Inner City Press to Guterres, Fleming, Dujarric and his deputy Farhan Haq, before publication of this article.

 So where are the answers on this? And given Guterres' undisclosed links also with convicted UN bribery firm CEFC China Energy, and banning of the Press which asked, how can he be allowed the second five-year term is now seeking? Watch this site.

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Before UNGA Guterres With Burundi Canned Readout No Mention of UN Exit from Country


by Matthew Russell Lee, Patreon Book Substack

UN GATE, Sept 18 – As the UN General Assembly without France or the UK claimed to get underway on Saturday, September 16, 2023 in a temporary building wastefully built on its North Lawn, across First Avenue there was a Burmese rally.

   Inner City Press, banned from the UN by pro-China UNSG Antonio Guterres, covered it. Video here.  

  On Monday, September 18, Guterres issued canned readout including that he "met with H.E. Mr. Evariste Ndayishimiye, President of the Republic of Burundi. They discussed efforts to promote socio-economic development in the country [and] exchanged views on ongoing regional efforts to promote peace in the Great Lakes region and in Somalia." No mention of UN human rights office's ouster from the country, nor the plight of those the UN has ignored and abandoned.

The Burma rally urged the UN to credential NUG's Kyaw Moe Tun. But of course they won't: China is on the UN Credentials Committee.

And Guterres' UN Spokesperson Stephane Dujarric refused dozens of written questions from Inner City Press about the junta's plot to kill Kyaw Moe Tun, as prosecuted in the SDNY court Inner City Press covers daily since being thrown out of the UN by Guterres, and kept out by his Melissa Fleming. 

 Fleming, as reported, refused to respond to a June 19 application by Inner City Press to enter and cover this UNGA, and then a pro bono law firm letter.

She will, however, apparently still give a speech this week it costs $800 or $2000 to attend.

Today's UN is totally corrupt.

***

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Before UNGA Sans Macron Colonna Bloviates After Guterres With South Africa No Ukraine


by Matthew Russell Lee, Patreon Book Substack

UN GATE, Sept 18 – As the UN General Assembly without France's Macron or the UK Prime Minister claimed to get underway on Saturday, September 16, 2023 in a temporary building wastefully built on its North Lawn, across First Avenue there was a Burmese rally.

   Inner City Press, banned from the UN by pro-China UNSG Antonio Guterres, covered it. Video here.  

  On Sunday, September 17, Guterres issued canned readout including with Ramaphosa with no mention of Ukraine.

On Monday, September 18 France's FM Catherine Colonna bloviated for more than half an hour about France at UNGA, no response or even question about the rejection of France in more and more countries of Africa. Instead, a canned question from AFP, sitting next to French PR de la Riviere, silent and cheering on the ban of Press.

The Burma rally urged the UN to credential NUG's Kyaw Moe Tun. But of course they won't: China is on the UN Credentials Committee.

And Guterres' UN Spokesperson Stephane Dujarric refused dozens of written questions from Inner City Press about the junta's plot to kill Kyaw Moe Tun, as prosecuted in the SDNY court Inner City Press covers daily since being thrown out of the UN by Guterres, and kept out by his Melissa Fleming. 

 Fleming, as reported, refused to response to a June 19 application by Inner City Press to enter and cover this UNGA, and then a pro bono law firm letter.

She will, however, give a speech this week it costs $800 or $2000 to attend.

Today's UN is totally corrupt.

***

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Before UNGA Guterres With South Africa Canned Readout Not Even Mentioning Ukraine


by Matthew Russell Lee, Patreon Book Substack

UN GATE, Sept 17 – As the UN General Assembly without France or the UK claimed to get underway on Saturday, September 16, 2023 in a temporary building wastefully built on its North Lawn, across First Avenue there was a Burmese rally.

   Inner City Press, banned from the UN by pro-China UNSG Antonio Guterres, covered it. Video here.  

  On Sunday, September 17, Guterres issued canned readout including that he "met with H.E. Mr. Cyril Ramaphosa, President of the Republic of South Africa.     The Secretary-General and the President discussed developments related to the reform of the international financial architecture and other initiatives in support of the Sustainable Development Goals, as well as the reform of the United Nations Security Council.     The Secretary-General commended South Africa for its important role in advancing these efforts." That is the entire readout - no mention of Ukraine, a total cop-out.

The Burma rally urged the UN to credential NUG's Kyaw Moe Tun. But of course they won't: China is on the UN Credentials Committee.

And Guterres' UN Spokesperson Stephane Dujarric refused dozens of written questions from Inner City Press about the junta's plot to kill Kyaw Moe Tun, as prosecuted in the SDNY court Inner City Press covers daily since being thrown out of the UN by Guterres, and kept out by his Melissa Fleming. 

 Fleming, as reported, refused to response to a June 19 application by Inner City Press to enter and cover this UNGA, and then a pro bono law firm letter.

She will, however, give a speech this week it costs $800 or $2000 to attend.

Today's UN is totally corrupt.

***

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.

UN PGA Dennis Francis 41% Owned by China Also Saudi amid Censorship by Monica Grayley


by Matthew Russell Lee, Patreon Book Substack

UN GATE, Sept 16 – When Dennis Francis took over at President of the General Assembly, his spokesperson Monica Grayley directed the press to his website.

But days later on September 11, under "Transparency," there were only two pages, both of which said "No posts." 

 This comes after the UN made a slew of promises after PGA John Ashe was indicted - and died before trial - and PGA Sam Kutesa was named in the SDNY prosecution of UN NGO China Energy Fund Committee's Patrick Ho. 

 So on the morning of September 11, 2023, Inner City Press wrote to PGA Francis' spokesperson Monica Grayley: 

"Hi - these are Press questions about UN PGA 78 Dennis Francis and transparency, in light of the UN's statements after the SDNY indictment of PGA John Ashe (and named of PGA Kutesa in another corruption trial in SDNY) --  As of September 11, 2023 there is nothing - "no posts."

Likewise for Trust Fund. When you click "team", the link leads to the lead of PGA Kutesa. 

  Please explain and send - and post - the information asap.  Also, please make PGA Francis aware that Inner City Press, which most closely covered the PGA Ashe and PGA Kutesa cases, applied to MALU to enter and cover his UNGA High Level week on June 19, 2023, here -  and still, no answer.

 I note that in your press conference you thanked "my Department of Global Communications and Under-Secretary-General, Melissa Fleming" -  in charge of MALU. She has received a letter about restoring my access, from the pro bono law firm Duane Morris - and has not even answered. Please immediately confirm receipt.

    PGA Francis should ensure Inner City Press can enter to cover his UNGA. Let me know.  Thanks, -Matthew"

  No answer in the morning, and at noon Grayley while congratulating Guterres spokesman Farhan Haq on his Portuguese pronunciation did not address the lack of transparency and follow through - or even acknowledge the request.

On September 13, still with no answer by Grayley, the team slapped together a list of donors to Dennis Francis. There were only three: China, Qatar and Kuwait. Photo here.

 On September 16, when Inner City Press went and covered the Burmese protest of the UN, Francis added a fourth funder -- Saudi Arabia, at $80,000. China still 41% owns him.

  And still online, no list of the team. And the no response? Pure censorship. We'll have more on this

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By UNGA Burmese Vainly Asks Credentials for Kyaw Moe Tun But China on UN Committee


by Matthew Russell Lee, Patreon Book Substack

UN GATE, Sept 16 – As the UN General Assembly without France or the UK claimed to get underway on Saturday, in a temporary building wastefully built on its North Lawn, across First Avenue there was a Burmese rally.

   Inner City Press, banned from the UN by pro-China UNSG Antonio Guterres, covered it. Video here.  

The rally urged the UN to credential NUG's Kyaw Moe Tun. But of course they won't: China is on the UN Credentials Committee.

And Guterres' UN Spokesperson Stephane Dujarric refused dozens of written questions from Inner City Press about the junta's plot to kill Kyaw Moe Tun, as prosecuted in the SDNY court Inner City Press covers daily since being thrown out of the UN by Guterres, and kept out by his Melissa Fleming. 

 Fleming, as reported, refused to response to a June 19 application by Inner City Press to enter and cover this UNGA, and then a pro bono law firm letter.

She will, however, give a speech this week it costs $800 or $2000 to attend.

Today's UN is totally corrupt.

***

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.

sdny

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Ukraine 83rd Week Rotting UNGA League of Nations Bluesby Matthew Russell...

Friday, September 15, 2023

Bankman-Fried Bid to Ask Jurors About Effective Altruism on Oct 3 Opposed by US


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Sept 15–  Sam Bankman-Fried of FTX on August 11, 2023 for tampering with witnesses in the upcoming trial against him was ordered remained to jail.

 U.S. District Court for the Southern District of New York Judge Lewis A. Kaplan heard from prosecutors that in Putnam County Correctional Facility, SBF could be given access to discovery material over the Internet.

Kaplan replied that he assumed the defendant would be in the Metropolitan Detention Center in Brooklyn, like fellow crypto-fraud defendant Miles Guo and others.

  On August 12 Inner City Press, which published the first book about SBF's remand ("Crypto Creeps," here, sample on Substack here) found the Bureau of Prisons notice, listing SBF in the MDC.

On August 14, the DOJ prosecutors docketed their superseding indictment against SBF, with Count 8, Campaign Finance, dropped ostensibly at the request of the Bahamas. Inner City Press immediately published the superseding indictment on its DocumentCloud here.

On August 25 SBF's lawyers wrote in again, saying two days a week in the holding cell with a laptop is not enough. Full letter on Patreon here

On September 15, the prosecutors objected to SBF's bid to ask jurors about, among others things, effective altruism, writing to Judge Kaplan that "Whether or not the defense can establish an admissible purpose for the defendant’s purported philanthropic commitments, voir dire is not the appropriate forum to suggest to the jury that the defendant was simply a good guy who wanted to make the world a better place." Full letter on Patreon here.

On August 22, SBF was arraigned by SDNY Magistrate Judge Sarah Netburn. Thread

More August 22 details on Substack here

More book sample on Substack here. Extended on Patreon here.

Book here

Cover of
                        Crypto Creeps (book)

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