Friday, June 28, 2019

Con Ed Rip Off of $3.8M Results in Time Served For Cooperator Bendel 7 Years For Farchione


By Matthew Russell Lee, Patreon
SDNY COURTHOUSE, June 27 – Louis Bendel and John Farchione together ripped off the utility company Con Edison for $3.8 million. Farchione pled guilty on the verge of trial and was sentenced by U.S. District Court for the Southern District of New York Judge J. Paul Oetken to seven years in prison. On June 27 Paul Bendel, who cooperated with the government, got time served and a curfew for six months, to visit his grandchilden in Floral Park and Fresh Meadows.
   Neither Bendel's 5K1.1 letter, nor either side's sentencing submission, is part of the public docket. Yet the sentencing was in open court, described as a proceeding of interest. The case is USA v. Bendel, 17-cr-640 (Oetken).
  The government wants it known that cooperators are rewarded. 
  But they don't want too much known, as Inner City Press reported the day before on June 26 when the sentencing submission for cooperating UN briber Vivian Wang was mostly redacted, and the Assistant US Attorney declined to say what assistant Wang had given, given that the implicated UN officials were never prosecuted.

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.