By Matthew Russell Lee, Periscope
FEDERAL COURTHOUSE, February 22 – As the second week of the criminal trial involving a scheme to defraud the SEC and the Public Company Accounting Oversight Board in U.S. District Court of the Southern District of New York came to a close on February 22, witness Brian J. Sweet was subject to re-cross about which companies were on his so-called Wada list pilfered from the Public Company Accounting Oversight Board and given to KPMG, including Citi and Northern Trust. These names were read out after a lengthy sidebar involving all 12 of the defense lawyers and the government's three, compete with white noise so the jury couldn't hear. Sweet's agreement with the government, including not being prosecuted for mortgage fraud, were put into evidence; some expressed surprise that Sweet wasn't in jail already. "You broke your agreement with the government," Sweet was told on cross.
"I think that's up for them to determine, Ma'am," Sweet replied. Yes, but how? And when? SDNY Judge J. Paul Oetken canceled his other pre trial conference upstairs scheduled for the morning, to keep the KMPG trial on track. This is Judge Oetken, who a week before expressed support for a confidentiality agreement to cover claims that Qatari royals cheat their employees out of overtime, see below. The KPMG case is United States v. David Middendorf, et al., 18 Cr. 36 (JPO); others in the mix include Thomas Whittle 1:18-cr-00036-JPO-3, David Britt 1:18-cr-00036-JPO-4, Cynthia Holder 1:18-cr-00036-JPO-5, and Jeffrey Wada, whose lawyer it was who sought and got into evidence Sweet's bail and bond documents. It is being tried in the same large first floor SDNY courtroom that UN briber Ng Lap Seng was convicted in. Meanwhile in Judge Oetken's smaller courtroom upstairs, the sister of the ruler of Qatar is being sued by at least three employees who say they were made to work six days a week without being paid overtime, and were retaliated against. Inner City Press was the only media present at the initial pre trial conference on the case in the U.S. District Court for the Southern District of New York on February 14, and was tempted to object when the Qatari royal's lawyer from the Proskauer law firm urged SDNY Judge J. Paul Oetken for a confidentiality order.
Royals of a gas-rich emirate that has locked up poets for criticizing them, seeking to cover up their retaliation and refusal to pay overtime? It remains to be seen how much will be covered up in the case. The defendants are Sheikha Al Mayassa bint Hamad Al-Thani and Sheikh Jassim bin Abdulaziz Al- Thani.
For now we can report: the Proskauer firm on February 14 not only opposed any certification of the claim to include other wronged employees of the family, it also proposed to sever the three plaintiff from each other. The plaintiffs' lawyer argued that many of the Qatari royals' employee are afraid to join the lawsuit, absent a noitce or invitation from the court promising them protection from retaliation, because they are in the United States on special visas which only allow them to work for this family, and they could have to leave the country as two of the plaintiffs have.
From the answer to the Complaint: "Defendants admit that Mr. Bancroft began his employment in Doha, Qatar and that he accompanied Defendants when they moved to New York, but otherwise deny the allegations in Paragraph 39 of the Complaint. 40. Defendants deny the allegations in Paragraph 40 of the Complaint. 41. Defendants admit that Mr. Bancroft accompanied Defendants on their European travels in various countries during the summer of 2016, but upon information and belief, otherwise deny the allegations in Paragraph 41 of the Complaint. 42. Defendants admit that Mr. Bancroft accompanied Defendants on their trip to Qatar in the summer of 2017, but otherwise deny the allegations in Paragraph 42 of the Complaint. 43. Defendants admit that Mr. Bancroft accompanied Defendants on their European travels in various countries during the summer of 2018, but upon information and belief, otherwise deny the allegations in Paragraph 43 of the Complaint. 44. Defendants admit that Mr. Bancroft traveled with the family to Miami and Boston."
This is the life of corrupt royals and diplomats, such like those at the UN up to and including its Secretary General Antonio Guterres who lives alone in a $15 million mansion on Manhattan's Sutton Place. This is the world of immunity and impunity and now, it is urged, confidentiality. Inner City Press, now covering the SDNY daily, will have on on this.
And on this: before Norman Seabrook, former head of the NYC Corrections Officers union, was sentenced on February 8 by the U.S. District Court for the Southern District of New York to 58 months in prison, a victim's statement to the court cited what it called Seabrook's racist rant on YouTube.
