Saturday, June 29, 2019

Exclusive: UN Guterres Set To Reward Sexual Harasser Colin Stewart Exposed Like Shiotani By Inner City Press


By Matthew Russell Lee, Exclusive, Patreon

UN GATE, SDNY, June 26 – UN Secretary General Antonio Guterres claims he has a zero tolerance policy on sexual harassment, but continues to reward UN officials who are charged with harassment. Inner City Press previously reported on Guterres promoting his official Fabrizio Hochschild Drummond of Chile, after sexual harassment in his own 38th floor office, to "Special Adviser of the Secretary-General on the Preparations for the Commemoration of the United Nations’ 75th Anniversary."    

   Today Inner City Press, now banned from the UN by Guterres for 361 days, exclusively reports on another reward being fulled in Guterres' world of double-speak, harassment and hypocrisy.      

  Colin Stewart is accused of sexual harassment, covered up by Guterres official to protect yet another official - and Steward is about to have his UN contract extended at head of MINURSO, another of Guterres' failing peacekeeping missions. There is pushback by some UN staff and whistleblowers, but these people under Guterres are ignored and retaliated against.     

  While Stewart was Political Director at the UN Office in Addis Ababa the serious charge arose. In typical UN fashion a cover up began. But the charge gathered force and was soon seen as being inconvenient for Stewart's immediate supervisor Haile Menkerios.   

That's when the real cover-up team got active, including Kyoko Shiotani who Inner City Press has previously shown to have gotten her husband an entirely unmerited paid UN job on the UN website while serving as chief of staff to UN Political Affairs boss Rosemary DiCarlo.    

  More on Patreon, here: it's even worse than it looks...

  When Inner City Press, after receiving no answers to its questions from Guterres' spokesman Stephane Dujarric, ran its exclusives about the all-in-the-family website contract to John van Rosendaal, it was twice roughed up by Guterres UN Security Lieutenant Ronald E. Dobbins and five others who refused to give their names. It has now been banned from any entry of the UN for 361 days, with its written questions unanswered by Dujarric. 
Also involved in the sexual harassment cover up: Nathalie Ndongo-Seh, then Menkerios' chief of staff, and Fatemeh Ziai. Guterres' UN is totally corrupt, answers to questions and roughs up and bans the Press which asks.    
  Now there are voices inside the UN, sources of banned Inner City Press, outraged that the absent and bloated Secretary General Antonio Guterres is about to reward another harasser while spending public money to cultivate a false image of himself to try to get a second term. L'affaire Colin Stewart is another test. Guterres has already failed enough tests to be fired or worse. And this one? Watch this site. 
   Downtown at the SDNY courthouse which Inner City Press now covers daily, Vivian Wang, who as money manager for convicted UN briber Ng Lap Seng's South South News made payments to disgraced President of the UN General Assembly John Ashe, was given a time served sentence on June 26 by U.S. District Court for the Southern District of New York Judge George B. Daniels.
   Wang's lawyers at Goodwin Proctor, in a heavily redacted sentencing submission, stated that her deceased husband Forest Cao "was 57 years old adn had no known health problems of medical conditions. No autopsy was performed."
 It also says, as to UN President of the General Assembly John Ashe, that while awaiting trial on UN bribery charges "his death was reported as the result of a 'weightlifting accident' after a barbell apparently crushed his throat."
  After the sentencing, Inner City Press with covered the Ng Lap Seng trial before SDNY Judge Vernon Broderick daily asked Wang's lawyer Derek A. Cohen if he was implying that Forest Cao and John Ashe were killed, and why he had so heavily redacted this sentencing submission.
 "It speaks for itself," Cohen said by the elevators. Likewise the Assistant U.S. Attorney on the case Daniel C. Richenthal declined Inner City Press' question about who beyond Ng Lap Seng Ms. Wang had cooperated against.
 Judge Daniels did not preside over the trial of Ng Lap Seng. He accepted the government's recommendation of time served with very little inquiry. 
  He said as if by rote that corruption of the UN is a serious matter. But if so, why should a person who paid bribes in the UN get such a light sentence with little public showing of the benefit of their cooperation?
   Corruption has continued at the UN since the prosecution of Ng Lap Seng, resulting in his four year prison sentence. A second, separately prosecution was brought against Patrick Ho of CEFC China Energy, an entity which also tried to buy the oil company of Lisbon-based Gulbenkian Foundation which employed current UN Secretary General Antonio Guterres as a compensated board member. 
  Neither in the Ho nor Ng Lap Seng cases where any of the UN Secretariat officials implicated in the bribery schemes prosecuted. 
  This laxity can be contrasted with another SDNY proceeding a mere hour later, in which Judge P. Kevin Castel looked behind the U.S. Attorney's Office's 5k1.1 cooperation letters and imposed jail time on the four siblings, the Seggermans, who evaded taxes. That underlying case was USA v. Little, 12-cr-647 (Castel). This bifurcated case is USA v. Wang, 16-cr-495 (Daniels).

 Vivi Wang helped bribe the UN, and on June 26 she got a time served sentence for undefined cooperation. Judge Castel looked behind the government's 5K1.1 letter but Judge Daniels did not. And the UN continues corrupt. Inner City Press will have more, much more, on this.

Friday, June 28, 2019

In SDNY Magistrate Court Sarah Cave Set To Step In For Pitman Amid Pointers From The Press


By Matthew Russell Lee, Patreon

SDNY COURTHOUSE, June 28 – Magistrate Judges are the frontline of the Federal judicial system, dealing with initial criminal presentations, discovery disputes and settlement conferences. In the U.S. District Court for the Southern District of New York, where Inner City Press daily covers the Mag Court, a Mag Judge's Deputy recently told it that the one week out of eleven when they take over presentations is the most work and fun they have, see below.

  Now the SDNY has a new Magistrate Judge, taking over for the retiring Judge Henry Pitman. We wish her well and await seeing her running the delicate and brutal ballet that is Mag Courtroom 5A. A few pointers: the best practice is to have the Deputy read out the case number when calling cases. These should be provided to the District Executive's Office and then to the press. 

 Another best practice: to post the day's proceedings outside the courtroom, like Magistrate Judge Barbara Moses does, and District Judge Andrew Carter across Pearl Street in 40 Foley. There should be no secret or sealed sentencings, and those that complain or pursue should not be treated differentlyLonger term, the strange practice of not making warrants public should cease.
  Here's District Executive Edward Friedland's Office's press release: "The Board of Judges of the United States District Court for the Southern District of New York (SDNY) has selected Sarah Cave to serve as Magistrate Judge for a term of eight years. Magistrate Judges assist District Court Judges with the work of the Court by facilitating the disposition of certain civil and criminal cases. She will assume the seat presently occupied by Magistrate Judge Henry B. Pitman, who is retiring after 23 years of service.   Ms. Cave, a graduate of Colgate University and the University of Michigan Law School, is a partner at Hughes Hubbard & Reed, where she has developed experience in a wide range of practice areas, including contracts, antitrust, securities class actions, accountants' liability, and commercial litigation. She has worked extensively on several of the largest litigations arising out of the financial crisis, handling major proceedings in the bankruptcies of Lehman Brothers, MF Global, and Bernard L. Madoff Securities, among others. She is currently representing the Kingdom of Denmark in a billion-dollar tax fraud case.   Ms. Cave's experience extends broadly beyond commercial litigation. She has participated in and tried cases on behalf of corporation counsel, and she has represented a prisoner in a successful habeas action that resulted in his being freed after 24 years in prison. She has completed the New York State Unified Court System's 30-hour mediation program, and she has been active in various bar associations and legal organizations, including the New York City Bar Association, the New York State Bar Association, and the Federal Bar Council. She sits on the Board of Directors of the Legal Aid Society of New York and Co-Chairs the Board's Diversity and Inclusion Committee. In addition, she is the Vice President of the Board of the Federal Bar Foundation.   Ms. Cave co-chairs Hughes Hubbard & Reed's Personnel and Pro Bono Committees. Her efforts have earned her recognition from the legal community. In 2012, she was named a New York Law Journal "Lawyer Who Leads by Example," and in 2015, she received the Legal Aid Society's Public Interest Law Leadership Award. Ms. Cave is also a ten-time recipient of the Legal Aid Society's Pro Bono Publico Award.   "Once again, our Merit Selection Panel sent five exceptional candidates -- any one of whom would have made a wonderful Magistrate Judge -- for the court's consideration," said Chief Judge Colleen McMahon. "Sarah Cave has a breadth of experience that equips her well for service on the Southern District of New York: she has handled both private and public sector litigation, trained as a mediator and amassed a record of leadership in the organized Bar. We welcome her as our newest colleague."   Ms. Cave served as a law clerk to the Honorable Joan A. Lenard, United States District Judge for the Southern District of Florida, and as a staff law clerk to the United States Court of Appeals for the 7th Circuit. She will sit in the Daniel Patrick Moynihan Courthouse at 500 Pearl Street."
   While many even most cases in the Magistrates Court of the U.S. District Court for the Southern District of New York are sealed, on June 27 before Magistrate Judge Gabriel W. Gorenstein a defendant was brought in shackled but in a polo shirt and khakis, promoted by the prosecutors, and ultimately released.
  His name is Paul A. Rinfret and he has been living in a foreclosed on house on Long Island for some time. The US Attorney's Office call him a former Wall Street trader, but at this point his children might not sign on to his bail and he has a Federal Defenders lawyer. With Inner City Press the only media in the Magistrates Court, the government wanted $500,000 in equity signed on to for the bond. But after some phone calls that wasn't possible.
Judge Gorenstein upped the bond to $1 million, secured by whatever equity his mother in law's house has, and three signers. Will these include his children? The charging document says Rinfret gave them money, but at the bond hearing the government said he stole their money too. They said he confessed to running a Ponzi scheme. 
  He was released, while a homeless man with a gun maybe or maybe not in his bag in Battery Park was detained. And so it goes in the SDNY Murky Mag Court.
  Cynthia Jordan, now 61, was arrested in March for stealing from the Wall Street firm in which she worked in the accounting department, to the tune of $688,142. Only $73,000 of this was by wire transfers, it emerged in the Mag Court with Inner City Press the only media present. There were also 59 false overtime payments, 111 paychecks and other hard copy checks. But it's all under wire fraud. The maximum sentence in 20 years in prison but there is a plea agreement, with the sentencing set for October 3. Inner City Press will continuing to follow this and other Mag Court cases.   u
    On June 25 Magistrate Judge Lehrburgerordered detained a defendant named Martinez charged with 33 kilograms of cocaine, a first name - Eliot - and a case number were provided: 19-mj-5950.

  But by 5 pm, even after Judge Lehrburger had detained Mr. Martinez and set a July 8 hearing, PACER said "Cannot find case 19-mj-5950." So Inner City Press reports: Judge Lehrburger said he did not find a risk of flight, but given the heavy weight of coke, and that Martinez violated the terms of his probation in New Jersey, he would be detained. This came four hours after an appearance before Judge Castel of a defendant accused of offenses against children, a defendant who unlike Martinez was allowed free on bond, to his mother's house in Freehold, New Jersey...  

In SDNY Murky Mag Court Ponzi Schemer In Foreclosed LI House Released In Polo Shirt


By Matthew Russell Lee, Exclusive Patreon
SDNY COURTHOUSE, June 28 – While many even most cases in the Magistrates Court of the U.S. District Court for the Southern District of New York are sealed, on June 27before Magistrate Judge Gabriel W. Gorensteina defendant was brought in shackled but in a polo shirt and khakis, promoted by the prosecutors, and ultimately released.
  His name is Paul A. Rinfret and he has been living in a foreclosed on house on Long Island for some time. The US Attorney's Office call him a former Wall Street trader, but at this point his children might not sign on to his bail and he has a Federal Defenders lawyer. With Inner City Press the only media in the Magistrates Court, the government wanted $500,000 in equity signed on to for the bond. But after some phone calls that wasn't possible.
Judge Gorenstein upped the bond to $1 million, secured by whatever equity his mother in law's house has, and three signers. Will these include his children? The charging document says Rinfret gave them money, but at the bond hearing the government said he stole their money too. They said he confessed to running a Ponzi scheme. 
  He was released, while a homeless man with a gun maybe or maybe not in his bag in Battery Park was detained. And so it goes in the SDNY Murky Mag Court.
  Cynthia Jordan, now 61, was arrested in March for stealing from the Wall Street firm in which she worked in the accounting department, to the tune of $688,142. Only $73,000 of this was by wire transfers, it emerged in the Mag Court with Inner City Press the only media present. There were also 59 false overtime payments, 111 paychecks and other hard copy checks. But it's all under wire fraud. The maximum sentence in 20 years in prison but there is a plea agreement, with the sentencing set for October 3. Inner City Press will continuing to follow this and other Mag Court cases.   u
    On June 25 Magistrate Judge Lehrburgerordered detained a defendant named Martinez charged with 33 kilograms of cocaine, a first name - Eliot - and a case number were provided: 19-mj-5950.

  But by 5 pm, even after Judge Lehrburger had detained Mr. Martinez and set a July 8 hearing, PACER said "Cannot find case 19-mj-5950." So Inner City Press reports: Judge Lehrburger said he did not find a risk of flight, but given the heavy weight of coke, and that Martinez violated the terms of his probation in New Jersey, he would be detained. This came four hours after an appearance before Judge Castel of a defendant accused of offenses against children, a defendant who unlike Martinez was allowed free on bond, to his mother's house in Freehold, New Jersey...