Saturday, August 31, 2019

UN Briber Francis Lorenzo Sentencing Again Postponed to Nov 8 As UNSG Guterres Goes Lower


By Matthew Russell Lee, Patreon
UN GATE NOW SDNY, August 9 – Vivian Wang, the money woman for convicted UN briber Ng Lap Seng's South South News, was sentenced to time served on June 26 by U.S. District Court for the Southern District of New York Judge George B. Daniels, who did not preside over the trial of Ng Lap Seng.
 On August 9, Ng Lap Seng's long shot appeal of his conviction was shot down by the Second Circuit Court of Appeals. From the majority decision, this: "Insofar as the district court nevertheless charged an 'official act' quid pro quo for the § 666 crimes, that error was harmless beyond a reasonable doubt because the jury, having found Ng guilty under the higher McDonnell official act standard, would certainly have found him guilty under a proper instruction omitting that unnecessary standard." That was District Judge Broderick, whose low ceiling-ed courtroom Inner City Press now covers nearly daily, both because banned from the UN for uncovering its corruption and more and more interested in the workings of his Federal court.
 Now Francis Lorenzo, UN briber, has had his sentencing AGAIN pushed back. Here's from the August 30 letter to Judge Broderick: "Re: United States v. Francis Lorenzo, 15 Cr. 706 (VSB) Dear Judge Broderick: With consent of the defendant in the above-captioned matter, the Government respectfully writes to request that sentencing, presently scheduled for September 12, 2019, be adjourned to November 8, 2019, at 11:30 a.m., which the Government understands works for the Court. The adjournment will permit the parties additional time to prepare for sentencing. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: s/ Daniel C. Richenthal Daniel C. Richenthal Janis M. Echenberg Douglas S. Zolkind Assistant United States Attorneys."
  And, to show how increasingly corrupt the UN is under Antonio Guterres, who is linked to CEFC China Energy and threw Inner City Press out of the UN for reporting on his links, 
a denial of accreditation with no reasoning other than that accreditation had previously been revoked:
"From: malu
Date: Fri, Aug 30, 2019 at 4:23 PM
Subject: U.N. eAccreditation request for Matthew Lee Ref # M5413398 has been declined
To: Inner City Press:
Greetings Matthew Lee from Inner City Press,  Your media accreditation request, with reference no: M5413398, has been declined for the following reason: Media accreditation was withdrawn on 17 August 2018."
  This is Kafka-esque, and corrupt. We will have more, much more, on this.
   Back in June, Wang's Goodwin Procter lawyer Derek A. Cohen heavily redacted his sentencing submission; afterward when Inner City Press asked him about it he said "it speak for itself." But what does it say, behind the redactions?
  Inner City Press asked Assistant U.S. Attorney Daniel C. Richenthal who beyond Ng Lap Seng Ms. Wang cooperated against. Richenthal said he couldn't comment on that. But corruption has continued at the UN. The UN Secretariat staff implicated in the Ng Lap Seng case, and the Patrick Ho case since, have not been 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 four siblings, the Seggermans, who evaded taxes. Vivi Wang help bribe the UN, and she got time served. The UN continues corrupt. We'll have a longer, separate description of the sentencing proceeding and case.
Three years after Dominican UN diplomat and UNCA donor Francis Lorenzo pled guilty to UN bribery, on 7 March 2019 Inner City Press which has been thrown out of the UN for asking SG Antonio Guterres about (his) corruption spotted Lorenzo directly in front of the UN on 46th Street. Politely it asked him, When will you be sentenced? Rather than answer, Lorenzo twice repeated, I'm just waiting for someone, then sped away, south to 45th Street, west toward Second Avenue and into a taxi. Periscope video here. 
  Now in late June 2019 Julia Vivi Wang who pled guilty in the Ng Lap Seng UN bribery scheme on April 4, 2018 is set to be sentenced. But her sentencing submission by the white shoe law firm of Goodwin Proctor is substantially redacted (Inner City Press on June 25 put the letter online for free download as an attachment on Patreon, here, and now on Scribed, here.
   The filing implied that her husband, UN briber Forest Cao, was murdered, saying amid the redactions that "Forest was 57 years old and had no known health 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."
Links in the redacted sentencing submission doesn't work; all of pages 26 to 37 of the exhibits to the letter are redacted, possibly including letters of support from the increasingly corrupt UN of Antonio Guterres, whose spokesman Stephane Dujarric dodged Inner City Press' questions about Vivian Wang, here, before Dujarric had Inner City Press evicted and now banned from the UN for 358+ days.  This cover up about UN bribery is totally unacceptable. We'll have more on this.
 The U.S. Attorney's Office has once again pushed back Lorenzo's sentencing, from June 14 into September. A cynic might say it is hoped the public will forget, as for example a pharmacist who pled guilty to stealing $7 million seems to be hoping, pushing his sentencing back (though still less than Lorenzo). The U.S. Attorney on May 21 asked to push back the sentencing of Heidi Hong Piao for six months. We'll have more on this - and on this: "       ORDER GRANTING NON-PARTIES FAIRFAX MEDIA LTD. AND AUSTRALIAN BROADCASTING CORPORATION'S MOTION TO RECEIVE CERTAIN GRAND JURY MATERIALS: as to John W. Ashe, Francis Lorenzo, Ng Lap Seng, Jeff C. Yin, Shiwei Yan, Heidi Hong Piao. WHEREAS on March 1, 2019, non-party news organizations Fairfax Media Limited and the Australian Broadcasting Corporation (together, the "News Organizations") filed a letter motion (Doc. No. 898) requesting an order pursuant to Federal Rule of Criminal Procedure 6(e)(3)(E)(i) authorizing the Government to provide them with certain grand jury materials evidencing a $200,000 wire transfer payment allegedly made by Dr. Chau Chak Wing or his company to the late former President of the General Assembly of the United Nations John W. Ashe, as set forth in Paragraph 49 (including subpart (f)) of the Complaint in this action (Doc. No. 1); WHEREAS, on March 4, 2019, the Court entered an order requiring any objections to the News Organizations' request to be submitted to the Court no later than March 25, 2019 (Doc. No. 899); WHEREAS, on March 22, 2019, the Government responded to the News Organizations' letter motion indicating that it does not object to a finding that the News Organizations have met their burden under Rule 6(e)(3)(E)(i) with respect to the requested records (Doc. No. 900); WHEREAS no other responses or objections to disclosure of the requested materials were lodged with the Court; and WHEREAS, on March 29, 2019, the Court entered an Order (Doc. No. 901) finding that the News Organizations have met their burden under Rule 6(e)(3)(E)(i) with respect to the requested records, and requiring the Government and the News Organizations to confer regarding a proposed order governing the disclosure of the requested records, and to jointly submit a proposed order regarding the same by April 8, 2019; IT IS HEREBY ORDERED that, without objection by the Government, and after considering the facts and circumstances of this matter, the Government shall, by no later than April 22, 2019, provide to the News Organizations the following documents to the extent obtained by the United States Attorney's Office for the Southern District of New York via grand jury subpoena in the investigation of this matter: 1. Copies of bank statements and wire transfer records from financial institutions evidencing the $200,000 wire payment allegedly made by Dr. Chau Chak Wing or his company to John W. Ashe as set forth in Paragraph 49 of the Complaint, which statements and records may be redacted to the extent they contain information not pertinent to this payment; and 2. Copies of written statement(s) the Government received from any financial institution that produced such records attesting to the authenticity of those records as documents kept or maintained by the financial institution in the ordinary course of its business, which statements may be redacted to the extent they contain information not pertinent to this payment. SO ORDERED: (Signed by Judge Vernon S. Broderick on 4/9/2019)."
  As to Lorenzo and his running away in March, the irony is, he has argued to SDNY Judge Broderick that his leg is in so much pain he had to have his ankle GPS bracelet, like the one imposed for principled protest rather than corruption on Patricia Okoumou, removed. But on March 7 Lorenza was speeding along, unlike the wheels of justice for him. Inner City Press has multiply been informed that this felon is still working with the Dominican Mission and entering the UN. On March 8, Inner City Press in writing asked UNSG Antonio Guterres, his Deputy SG Amina J. Mohammed who has been spotted with Lorenzo, Alison Smale and Spokesman Stephane Dujarric: "March 8-2: On UN corruption and bribery, yesterday evening Inner City Press saw in front of the UN and questioned Francis Lorenzo, who pleaded guilty to UN bribery. Please immediately state the last time convicted UN bribery felon Francis Lorenzo entered the UN (same for former El Salvador Ambassador Carlos Garcia, who it was shown facilitied Lorenzo's illegal acts, and for Patrick Ho), and state whether Lorenzo is affiliated in any way to the Dominican Republic mission to the UN." More than a day later, no answer at all, despite promises of answers by Smale and Dujarric. To this low has the UN fallen under Guterres. Macau billionaire Ng Lap Seng, convicted a year ago of bribing the UN, spent even more money on lawyers back on July 16, and on multiple doctors in the week before, to successfully win another day of freedom from US Judge Vernon S. Broderick. Post-hearing first video report here, from Inner City Press then and still now banned from the UN as it alone in the UN press corps pursues the Ng Lap Seng and now Patrick Ho / CEFC UN bribery cases. On Ng Lap Seng, who did belatedly turn himself in to begin serving his sentence, there is a development: he has unsurprisingly asked the Second Circuit Court of Appeals, which recently turned down Patrick Ho's bid to get out on bail, to void his conviction. The argument, which today's UN of Secretary General Antonio Guterres has shown it is in support of, is that U.S. law, the FCPF, was "misapplied"  to cover an intergovernmental organization like the UN. Guterres clearly believes that such US laws as those against police brutality, or protecting freedom of the press, don't apply in the UN: witness his Security roughing up Inner City Press on June 22 and more violently on July 3(video here), and his and ex-NYT Alison Smale's ban on Inner City Press for 423 days now...

And this: in the underlying Ng Lap Seng indictment there was a Co-Conspirator 3 who also bribed UN President of the General Assembly John Ashe. This CC-3 has now been identified as Chau Chak Wing by Australian MP Andrew Hastie, chairman of the Parliamentary Joint Committee on Intelligence and Security. Hastie recently met with USauthorities about espionage and foreign interference legislation, and said it was during those discussions he confirmed the "long-suspected identity of CC-3" as Dr Chau."The same man who co-conspired to bribe the United Nations president of the General Assembly, John Ashe," Hastie said in a speech in the Australian Parliament’s Federation Chamber. On May 22, Inner City Press asked UN Spokesman Stephane Dujarric, video here, UN transcript here: Inner City Press: I wanted to ask you, in… in what was called the John Ashe case, a businessman, Mr. Chau Chak Wing has been identified as Co-conspirator 3 in… that was in the indictment.  And it's caused quite a furore in Australia, but I guess my question is, given that the UN did, in that case, unlike the Patrick Ho case, conduct an audit, did the UN know the identity of Co-conspirator 3?  And what does it show you now, given… given Mr. Chau Chak Wang's other… Wing's other… other roles?  What does it mean for the UN that he, according to intelligence sources and now, as stated in the Australian Parliament, paid a $200,000 bribe to a then-sitting President of the General Assembly?

Spokesman:  I think we've commented on the case, and we have cooperated fully with the Federal host authorities here on the conclusion of the case.
Inner City Press:  But it doesn't… so this doesn't change the ca… the idea that this is a sitting… this is a person that's actually tied directly to the Chinese Communist Party?

Spokesman:  I've said… this is what I've had to say.

Inner City Press:  It doesn't change…

Spokesman:  "This is what I've had to say.  Thank you." On May 11 Ng was sentenced to four years in jail, and ironically to pay the legal fees of the UN, which even under the prosecutors' press release he corrupted? The UN, which evicted and still restricts Inner City Press for pursuing the extend of Ng's bribery in the UN, including his payments through South South News to the UN Correspondents Association, gave its UN Censorship Alliance scribes a statement that In a statement after the verdict, the UN said it “had cooperated extensively to facilitate the proper administration of justice in this case, by disclosing thousands of documents and waiving the immunity of officials to allow them to testify at trial." This statement, and the UNCA scribes, ignore that the UN is already embroiled in another bribery scandal, that of Patrick Ho and CEFC. Nothing has been reformed; Secretary General Antonio Guterress hasn't even ordered an audit. On May 14, Inner City Press asked Guterres' deputy spokesman Farhan Haq, video here, UN transcript here: Inner City Press: On Friday, Ng Lap Seng of South-South News and other fame was sentenced to 48 months in prison for what’s described as bribery of officials at the UN.  I did see that somehow part of the settlement was that the UN’s legal fees would be paid.  So, I had two questions.  Number one, how much are those legal fees?  Number two, in the second what’s described as a UN bribery case involving Patrick Ho and the China Energy Fund Committee (CEFC), has the UN as of yet rung up any… any legal fees?  And has there as yet been any audit ordered as was audit… ordered in the case of Ng Lap Seng and South-South News? And, if not, why not?

Spokesman:  Regarding the second question, that’s an ongoing case, and we’ll have more details as it proceeds.  Regarding the first, the United Nations had cooperated extensively to facilitate the proper administration of justice in the Ng Lap Seng case by disclosing thousands of documents and waiving the immunity of officials to allow them to testify at trial.  In this regard, the organisation notes the court’s award of $302,000 in restitution to be paid to the United Nations as a victim of these crimes.  Nizar?

Inner City Press: I have a follow-up question… One of the people that testified was… was the person that worked in DGACM [Department of General Assembly and Conference Management] and actually changed the GA resolution to put in the name of Sun Kiang Ip foundation as the builder of the… the… the centre in Macau.  Was anything ever done on that?  I think, if you follow the case, you know that that took place.  Yes, bribes were paid allegedly and now convictedly [sic] to… to John Ashe and Francis Lorenzo, but a… a UNGA [United Nations General Assembly] document, once it was passed, was amended by DGACM.  Who did that?  And… and… and are they being held accountable?

Spokesman:  The person who testified in this case has retired from the United Nations." As Inner City Press has previously exclusively reported, that is Ion Botnaru. So, no accountability? And the UN is taking $302,000 in "restitution" while it has paid nothing in restitution for killing 10,000 people with cholera in Haiti? We'll have more on this. 
 
Lorenzo - still at liberty and in front of the UN on 7 March 2019...

After Fraudulent Checks Defendant Rents Barber Storefront and SDNY Judge Broderick Puts Off Sentencing


By Matthew Russell Lee Patreon@SDNYLIVE
SDNY COURTHOUSE, August 30 – A man who pled guilty to cashing tens of thousands of dollars of fraudulent checks was set to be sentenced on August 30 - but wasn't. 
His lawyer said that he recently rented a storefront to become a barber. The sentencing has been delayed pending more information on if any jail time would hurt the start-up business. It happened in the U.S. District Court for the Southern District of New York in the courtroom of Judge Vernon S. Broderick. With two dozen of the defendant's family and friends in the gallery, Judge Broderick asked Assistant US Attorney Elizabeth Espinosa how much money the defendant Joshua Rodriguez really got. (It appears AUSA Espinosa was standing in for the two other AUSA listed in the sentencing submission, Daniel Nessim and Jarrod Schaeffer).
  Then Rodriguez' lawyer Grainne E. O'Neill described the barbershop, not yet open. Judge Broderick inquired into the length of the lease, how much Rodriguez would be hurt if he put "put in," meaning jail. 
  Amid reactions in the gallery he may or may not have been aware of, Judge Broderick did not sentence Rodriguez. Instead he gave O'Neill until September 20 to submit more about how the barber shop could not run, nor any lease money be returned, if there is any jail time. AUSA Espinosa or her colleagues then have a week to respond. Then Broderick may or may not choose another day to impose sentence. The case is US v. Rodriguez, 19-cr-12, with many citations to 11-cr-59 (Lewis A. Kaplan). 
  Previously before Judge Broderick: more than a year ago, Sajid Javed pled guilty to $7 million of Medicade fraud through seven pharmacies, charging for prescription drugs never dispensed to customers. Usually the gap between a plea and sentencing is far less. But in this case Javed contested the loss amount, and his doctor wife was continuing in a medical residency. This last arose on April 26 in the SDNY courtroom of Judge Broderick. 
  Javed's lawyer said his client stood out in his support of his wife's career because, he said, there is resistance to female doctors in their native Pakistan. Then he asked that actually going to jail be put off into the summer... of 2020. 
  Judge Broderick wondered if this was even possible, and said he did not like long gaps between imposing sentence and it beginning to be served, since things can change. While called it unusual, he allowed Javed's doctor wife to speak from the gallery. She said due to her age, 39, she is already old for the residency. By next year, she said, her four year old son will be in soon. He meanwhile was eating Lay's potato chips and looking up smiling over the gallery bench at Inner City Press, the only media present (which joked back).

  Eventually the sentencing was put off. The Assistant US Attorney said she would speak with Javed's lawyer. [More including on backround and counsel and index number hereon Patreon.] Somewhere else in the SDNY, a nineteen year old was being sentenced to four years to begin this and not next summer.

In SDNY Murky Mag Court Misnumbered Murder Case Tracks To Jesus Rivera and Hot Spoon


By Matthew Russell Lee, Exclusive Patreon
SDNY COURTHOUSE, August 29 – While many even most cases in the Magistrates Court of the U.S. District Court for the Southern District of New York are sealed or have case numbers given only later, on August 26 before Magistrate Judge Katherine H. Parker a defendant Jose Alvarez a/k/a Ignatio Alvarezwas brought in extradited from the Dominican Republic charged with the 1999 killing of Jose Miguel Mendez, guns and drugs, with the case number twice given as 13-cr-454.
 But that case number is for US v. Raul Lebron for false worker's compensation claims. After three days of asking, Inner City Press on August 29 was informed that the information about Alvarez can be founded under docket number 13-cr-424, thirty case numbers earlier. That case initially named as the killer one Jesus Rivera "and other individuals not named." Later, Alvarez was named, then extradicted - under the wrong index number on the complaint. 
We'll have more on that - this is about this cold case, from a press release the US Attorney's office never e-mailed to Inner City Press and which still on August 29 has annexed to it a Complaint with the wrong docket number: "ALVAREZ, along with other individuals, planned to rob and kill Jose Miguel Mendez to obtain money to invest in a drug robbery in Puerto Rico.  On the night of the robbery and murder, ALVAREZ and his co-conspirators ambushed Mendez inside an apartment in the Bronx, where they restrained him with duct tape, burned him, and questioned him.  Ultimately, ALVAREZ and one of his co-conspirators took Mendez to a location in Upper Manhattan, where Mendez was shot in the head, resulting in his death." 
Rivera pled guilty in 2015 and in an August 26, 2015 change of plea proceeding before SDNY Magistrate Judge James L. Cott, AUSA Krissoff said that "the coconspirators proceeded to bind Mendez and burn him with a hot spoon in an effort to get Mendez to disclose the location of the drug proceeds or drugs." Rivera himself said he "was aware that the person I was assisting in the robbery possessed a gun, that he later used that gun to murder the person being robbed." That would be murder. 
Jesus Rivera was sentenced to 270 months by Judge Kimba M. Woods on January 11, 2016. What might Alvarez get? Is it too late for Rivera to cut a deal to testify? We'll have more on this. Now that we have the right docket number, even if the complaint remains wrong, we will track it. 
The 13-cr-454 number was read out twice on August 26 - first when Alvarez pleaded guilty, then after that when Criminal Justice Act lawyer Matthew Kluger was appointed as his counsel. Inner City Press asked in the Mag court - number confirmed - and then elsewhere where it has been directed in the SDNY, still no answer. 

There is a copy of the complaint against Alvarez, photo here, with the index number 13-cr-454, which is already taken up with a closlosed case judgment filed October 6, 2014, photo here. How can this happened on a murder case? The case is assigned to Judge Kimba Wood, whom the AUSA said is unavailable until after Labor Day. Inner City Press will have more on this. 

Siemens Refuses To Pay To Ship 177 Wind Turbine Blades From China To Texas And Gets Sued


By Matthew Russell Lee
SDNY COURTHOUSE, August 29 – To ship 513 wind turbine generator blades from Shanghai to Corpus Christi, Siemens Gamesa Renewable Energy said it would pay BBC Chartering Carriers $2.7 million. Then after having paid for only 336 blades, Siemens stopped paying. BBC Chartering Carriers sued and appeared on August 29 before U.S. District Court for the Southern District of New York Judge Gregory H. Woods.
   Judge Woods asked each side what law should apply. The two lawyers said they had both worked in maritime law for some time; Siemens said it wants to file a motion to dismiss. Judge Woods set a schedule and said he was looking forward to construing the contract.
Back in May in another SDNY maritime case, kiwis that were frozen and damaged while being shipped from Italy to Newark, New Jersey were the subject of a proceeding before Judge Woods. The amount being sued for is $41,000.
  Judge Woods, who is overseeing among other things a multi-defendant Hunts Point, Bronxcrack conspiracy prosecution, asked the parties if they would consent to moving the case to a Magistrate judge. They did not answer. So Judge Woods ordered them again, and they said no. On the Friday before Memorial Day weekend, in a courtroom otherwise empty but for Inner City Press, they appeared.
  Porto Pavino LCC of Harrison, New York wanted to ship 2500 cases of fresh kiwis from Genoa, Italy to Newark, New Jersey in 2018. They paid A.P. Moller-Maersk A/S to do it, aboard the M/V Sealand Illinois. But in the two week crossing of the Atlantic something happened.
  The kiwis were supposed to be kept at 0.0 degrees Celsius. But when they arrived in Newark they were, in fact, frozen. The complaint says that "following the said temperature abuse, the consignment was not in the same good order and condition as when first received by the Defendant, but instead had suffered physical damage while in said Defendant's care, custody and control."
  Now the lawsuit for $41,000. Judge Woods asked if exchanging basic discovery will help them settle the case. Inner City Press will continue to cover this Case of the Frozen Kiwis. It is Porto Pavino LLC v. A.P. Moller-Maersk, 19-cv-2029.
Back on May 7 after a New York based shipper sued Ohio-based Specialty Processing LLC in the SDNY, the main obstacle to settling the case it emerged on May 7 is the defendants desire not to, by settling, consent to jurisdiction.  
  SDNY Judge John G. Koeltl was quick to say that settlement would not imply that the case ever had jurisdiction. But the lawyer for the shipper MTS Logistics said his client would like the court to remain involved to enforce the settlement. A pause ensued. (The case is 19-cv-1973.)
  Finally Judge Koeltl, who often seems eager to kick cases up to White Plains -- as in the case of the rogue collections marshals, see below -- or down to magistrates, suggested that a settlement could involve default judgment in the case of non compliance, with the default judgment to be sought in the courts of Ohio, whether Southern or Northern District as he put it.  
 All roads lead to the SDNY, but not all vessels are welcome. We'll have more on this.
Back on April 18 the systemic scam of marshals seizing money for factoring companies from out of state banks emerged with Inner City Press again the only media present in the SDNY courtroom of Judge Koeltl. A reciever in from Detroit was contesting a factoring company using NYC Marshal Beagle to seize money from Michigan's Comerica Bank. The factoring company's lawyer, with the same last name, said it was fine since Comerica like BB&T - the example he gave - use the New York courts, so should they turn over money. The marshal's lawyer's argument were less clear, but they are due on June 14. Inner City Press will cover this - and BB&T.
 Earlier on April 18 before SDNY Judge Koeltl a doctor facing an NYPD parking ticket and reportedly saying "I'm the hero" back in 2016 resurfaced before Judge as a police brutality jury trial. Rachel Wellner was at the plaintiff's table and NYPD officer Vega was on the stand, getting asked Didn't you touch near her breast? Wellner was a breast surgeon at Montefiore Hospital in The Bronx but got fired after what the tabloids called her "cop ram" incident. On April 18, Wellner took the stand and by day's end was grilled by the City on when she called the New York Post, and about saying she was led out of the precinct in a chain gang. She said based on the photo the chain gang must have come later. She said the New York Post called her, and she asked them not to publish her name. They've since reported on and excerpted from what they called her "semi-autobiographical novel." The judge has told the jurors not to seek out any information on the case - or presumably the novel. They will not sit on Good Friday but resume on Monday. By the end of April 18 her lawyers had used seven hours and 50 minutes; the City had used three hours and 32 minutes. Inner City Press stayed another two hours for a crack sales plea agreement, a pharmacist pleading not guilty to oxy sales, a sentenced man staying out for months taking his wife's narcotics and finally a lawsuit on controversial seizures by New York marshals of out of state debtors' assets. Watch this site.
When Wellner began she made a point of immediately telling the jury that she organized medical missions to Nicaragua and that along with his $450,000 salary at Montefiore she was able to be back with the Latino community she feel in love with. The government / defense did not object. Across the hall an insider trading prosecution got interesting - but Inner City Press will return to the Wellner case.  Back on April 16, the second day of the trial, Vega's partner Nicolett Davodian was on the stand and her deposition and previously filed reports were being used against her. When did she start saying that Vega's knees were swollen? That Wellner had allegedly called all female NYPD officer a derogatory word for lesbian? And the now somewhat famous, "I'm the hero, the cops are not heroes"? There were many I can't recalls. Coming next is the two officers' supervisor, who allegedly reprimanded Davodian for gloating to Wellner upon subsequent full arrest, Are you happy now you crazy f*cking b*tch? Inner City Press will be there - watch this site.
Both the Daily New and the New York Post at the time mocked her for saying she was the hero and the NYPD was not. Her civil complaint recites her voluntary work in Nicaragua and Israel. SDNY Judge John G. Koeltl at the end of questioning on April 15 told the jury to be sure not to check social media (how realistic that is today is a question), then held several off the record sidebars with the case's attorneys, followed by pleasantries with visitors from Australia. We'll have more on this trial.
   Earlier on April 15 former NYPD officer Gerard Scparta pled guilty on April 12 to theft of public funds in the form of SSI disability benefits and to tax evasion.  SDNY Judge Alison Nathan set his sentencing date for July 16; the US Attorney's office has agreed to a sentence guideline between 30 and 37 monthsin prison. As part of the plea ritual Judge Nathan asked if the events had taken place in the SDNY. First there was mention of Staten Island - which is the Eastern District - then that the Social Security office Scparta dealt with was in Orange County, in the SDNY. The strip club where he work while claiming to be disabled was in Manhattan. But there's more:as recounted in the complaint that was superseded on April 15, " a cooperating witness ("CW-1") 2 , I have learned the following, in substance and in part: a. Between in or about 1987 and in or about 1990, GERARD SCPARTA, the defendant, and CW-1 both worked together as NYPD officers on a taskforce in the 1st Precinct in Manhattan. b. Between approximately in or about 1992 and in or about 2012, CW-1 referred NYPD police officers to CC-1 so that CC-1 could assist the officers to defraud the SSA by submitting applications for SSD that contained false statements regarding purported disabilities. Because officers who had sustained legitimate injuries while working could still perform certain types of work, many of the officers referred to CC-1 by CW-1 falsely stated to the SSA that they were depressed and/or had mental health issues in order to certify that they were incapable of performing any gainful activity. In exchange for referring these officers to CC-1, CW-1 received four months of the disability benefits received by any officer who was approved to receive benefits. c. In or about 1997, approximately one year prior to SCPARTA's submission of an application for SSD benefits to the SSA, CW-1 referred SCPARTA to CC-1. Specifically, CW-1 escorted SCPARTA to CC-l's residence for meetings on approximately three or four occasions over the course of a year." There is a footnote: " Like CC-1, CW-1 has pleaded guilty to grand larceny in New York State Court for his involvement in this scheme to defraud the SSA. CW-1 is cooperating with law enforcement with the hope of receiving a more lenient sentence." Inner City Press aims to have more on this, and on the two counts in the superseding information that Scparta pled not guilty to on Monday.

Back on April 12 when Will Baez came up for sentencing on he faced a mandatory minimum ten years in prison for five kilos of heroin and a .45 handgun and ammo in his Bronx apartment. The courtroom of SDNY Judge Ronnie Abrams was packed with dozens of family and friends, and Baez spoke about his seven year old daughter and dream of opening an auto body shop. His lawyer spoke of conditions in the MCC: 26 men on 13 bunk beds in a unit with one toilet and one shower and rodents inthe walls. There was no discussion of the safety value provisions of the First Step Act, which later in the day got a reduction for another defendant caught with five kilos of what he thought was heroin. Judge Abrams showed those in the courtroom the sentencing guidelines book and said Baez need not be defined by the worst day in his life. But tenyears are ten years. He waved as they led him to the elevator of 40 Foley Square in shackles.