Macau billionaire, Ng Lap Seng
Bill & Hillary Clinton
MAFIA NEWS
Francis Loreno, 48, described as US citizen but in other reports described as US 'resident'.
Presumed dual citizenship.
Former foreign diplomat from the Dominican Republic, tried in relation to United Nations bribe case at the Manhattan federal court, agrees to cooperate with the US government against co-accused, including former UN General Assembly president (John Ashe 2013-14), and Chinese billionaire: Ng Lap Seng.
The string of charges include: conspiracy, bribery and money laundering +.
John Ashe, former UN General Assembly president and former UN ambassador (Antigua & Barbuda - same location, island Caribbean), allegedly received over $1 million in bribe money.
Chinese billionaire Ng Lap Seng and John Ashe are on bail, having pleaded 'not guilty'.
Francis Loreno has, however, determined it was in his interests to plead guilty on the weight of the US government's evidence.
KEY:
US District Judge Vernon Broderick ruled that Francis Loreno may not use shield of diplomatic immunity in relation to the charges.
That Lorenzo is a US citizen is cited in article as partially material to the court's decision.
SUMMARY of material from source (orig. Assoc. Press):
http://www.newson6.com/story/31485512/us-citizen-who-served-as-diplomat-pleads-guilty-in-un-case
Ruling:
Lorenzo nonetheless:
-- may claim immunity from prosecution re: official acts performed in relation to diplomatic position
-- is not subject to extradition from USA (as he is a US citizen)
* non-U.S. citizen would be extradited, if accused of criminal acts
* it appears that Lorenzo is a dual citizen
Source: Salon
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U.N.'s top men in bribe case met at Macau event prior to arrest, it emerges, as Ban Ki-moon expresses 'shock' at corruption allegations
Conference in five-star hotel partly organised by NGO that billionaire tycoon allegedly used to funnel funds to ex-General Assembly president
PUBLISHED : Thursday, 08 October, 2015, 2:30am
UPDATED : Thursday, 08 October, 2015, 9:39am
Three of the men at the centre of an alleged bribes-for-influence racket at the highest levels of the United Nations involving a billionaire Macau property tycoon attended a major conference in the city just weeks prior to their arrest by US federal agents.
The conference - in a five-star hotel on the city's casino-dominated Cotai Strip at the end of August - was staged in part by a non-governmental organisation US prosecutors allege Macau tycoon Ng Lap-seng and others used to funnel corrupt funds to former United Nations General Assembly president John Ashe.
More than 200 delegates from 50 countries - including diplomats and politicians - attended the conference. Among them were real estate tycoon Ng - who has long-standing high-level connections to Beijing and Washington - Ashe and Francis Lorenzo, a UN deputy ambassador from the Dominican Republic, who has also been charged in connection with the case.
The conference was also sent a message of support from UN Secretary General Ban Ki-moon, who yesterday expressed "shock" at the corruption allegations.
A 37-page US indictment made public yesterday also outlines multiple bribery charges against American-Chinese Shiwei Yan and Heidi Hong Piao.
Prosecutors allege that in exchange for corrupt payments, Ashe made a written request to Ban claiming there was a need to build a UN Conference Centre in Macau. It was never built.
The former UN General Assembly president, who holds Antiguan citizenship and is a US resident, was an ambassador when he wrote the letter, a position he held until November 2014.
Last night a Macau government spokesman said: "In view of the ongoing legal proceedings, the MSAR Government has no comment on the issue. The government has no details regarding the construction project mentioned in news coverage."
News reports from the conference quoted Lorenzo - who is also president of Ng's Sun Kian IP Group Foundation - as saying the event offered an "historic opportunity". Last night a web link to a full list of participants at the conference was not working. Phone calls to the United Nations went unanswered.
Both individually and through the foundation, Ng has worked with the United Nations Office for South-South Cooperation, an official arm of the UN that focuses on partnerships among developing countries.
Ng, who is also a member of the Chinese People's Political Consultative Conference, was arrested on September 19 in New York along with associate Jeff Yin for smuggling more than US$4.5 million in cash into the US over a two-year period.
The six are accused of using a fake non-government organisation to carry out the bribery scheme. Lorenzo, the NGO's honorary president, was paid a US$20,000 salary.
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Macau
('Bay Gate')
aka Macao / Macao Special Admin. Region People's Republic of China
64 km from Hong Kong
previously known as:
Haojing ('Oyster Mirror') or Jinghai ('Mirror Sea')
[comment: jing is 'mirror' - that's my first Chinese word, I think]
Macau perhaps derived from 'A-Ma Temple' - Taoist
-- erected 1448 - to goddess Mazu (seafarers & fishermen)
-- Mazu Chinese patron goddess
-- began in Song dynasty
-- Mazu widely worshipped: China, Taiwan & other East/Southeast Asia
-- Mazu born 960 - family name: Lin
-- born silent
-- given name 'Silent Girl'
-- martial arts skills / conquers two demons in love with her
-- Mazu would marry one who defeated her
-- defeated them both; platonic
-- red is Mazu's colour
-- d. 987
-- young lady in red dress who would roam over the seas forever
-- Mazu (媽祖) - 'Mother-Ancestor'
-- 1,500 Mazu temples - 26 countries in world
https://en.wikipedia.org/wiki/Mazu_%28goddess%29
Macau
history can be traced back to 221 BCE
previously: Portuguese Macau
from mid 1500s to 1999
1557 - Macau rented to Portugal as trading port
Portuguese admin city under Chinese sovereignty & authority to 1887
Macau became a colony 1887
Macau has own legal system, security, monetary, customs, immigration
but is under Chinese military defence
Macau one of world's richest cities
economy heavily dependent on gambling and tourism
+ manufacturing
Portugal controlled western trade with India, Japan, and China
-- trade limited by Chinese to Macau
Chinese indifferent to the Portuguese
1600s - 5,000 slaves lived Macau
Roman Catholic Diocese of Macau est. 1576
Dutch kept attacking - early 1600s
/ faithful slaves of Portuguese drove Dutch out
Portugal hold expanded after First Opium War 1839-1842
more details:
https://en.wikipedia.org/wiki/Macau
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Francis Lorenzo
founder Model UN program
-- Dominican Republic high school and university programs
* Model United Nations ('MUN')
-- UN indoctrination program:
diplomacy, international relations, United Nations
teaching, researching, public speaking, debate ... etc
high school / college students
-- began as: League of Nations indoctrination
-- League of Nations 1920-1946
-- result of 'Paris Peace Conference' post WWI
-- collective security, disarmament, arbitration
-- pretext: diplomatic philosophy
-- blame Immanuel Kant 'community of nations' notions
-- & blame BLATANT US-Anglo agenda:
Goldsworthy Lowes Dickinson, political 'scientist' pusher
with: with Lord Dickinson & Lord Bryce
Dickinson: Willoughby Hyett Dickinson, vote for women pusher
Bryce: James Bryce, academic, jurist, historian, b. Belfast
believer of: 'Teutonic freedom' - binding Germany, UK & US together
foreign affairs under Gladstone / later Pres. Board of Trade (Rosebery)
Ambassador to USA 1907 to 1913
efficient strengthening Anglo-US relationship
personal friend of US president Theodore Roosevelt & others
book: The American Commonwealth (ref: travels Alexis de Tocqueville)
*key popularising view USA history as distinctly Anglo-Saxon
WWI - under PM Asquith, commissioned to produce report:
Bryce produces 'Bryce Report' re allged German atrocities Belgium pub. 1915
report damning of German behaviour against civilians
[note: from the concentration camp killers of Boer women & children?]
Bryce propaganda account confirmed as 'true' by: Vernon Lyman Kellog, Dir. American Commission for Relief in Belgium
- told NYT German military enslaved 100s of 1000s workers
HOWEVER, MUCH OF BRYCE REPORT WAS WAR PROPAGANDA lies.
*Bryce strongly condemned Armenian Genocide Ottoman Emp. 1915
*also claimed half pop. of Assyrians in Ottoman similar cruelties
-- served at International Court at The Hague
-- supported establishment of League of Nations
https://en.wikipedia.org/wiki/James_Bryce,_1st_Viscount_Bryce
Francis Lorenzo
-- United Nations Ambassador for the Dominican Republic
-- Dominican Republic in support roles with the United Nations
-- then appointed Ambassador
-- member of Advisory Board of:
-- BidGive International Inc.
-- former member of Advisory Board of Rolfe Enterprises Inc.
med one oak inc (MOAK:Grey Market)
HQ The Woodlands, Texas, USA
http://www.bloomberg.com/research/stocks/people/person.asp?personId=29859928&privcapId=10175920
Rolfe Enterprises Inc.
Dallas, Texas, USA
f. 1996 - 2 employees
-- 2004 - Rolfe Enterprises, Inc. acquired by BidGive Group
http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=8296212
bidgive group llc
Communications / Media
Internet Based Services
BidGive Group LLC retails goods and services
-- charitable contributions / portion of the price BidGive product or service to the charity of choice
http://www.bloomberg.com/profiles/companies/323110Z:US-bidgive-group-llc
Address: Dallas, Texas
Officers:
JAMES P WALKER Registered Agent
JAMES P WALKER Manager
MICHAEL JACOBSON Manager
http://www.texasregistry.org/bidgive-group-llc
BidGive International Common Shares Begin Trading Under Symbol "BDGV," Developer and Administrator of Unique Funding
Press Release | Wed Mar 19, 2008 1:08pm EDT
http://www.reuters.com/article/idUS189136+19-Mar-2008+MW20080319
from above press release (2008):
Michael Jacobson, BidGive Chairman of the Board
Jim Walker, Jr., BidGive President and CEO
-- developer and administrator of
-- sustainable funding programs
-- for not-for-profit organizations (NFPs) & other entities
-- creating and managing tailored programs
-- designed to establish consistent revenue streams for NFP orgs
-- projects involve several high profile accounts
-- relationships include:
-- United Nations related agencies
-- Office Depot(R) (NYSE: ODP)
-- Visa/MasterCard merchant services
-- Montessori Schools community
-- China's fabled Shaolin Monks
-- Lyreco
-- World of Hope
-- Public-Private Alliance Foundation, a United Nations related entity
-- DotComFilm Festival
-- & ors
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COMMENT
Suddenly, the UN is more interesting than I thought.
How cool is the League of Nations backdrop?
OMG ... the UN and all those supranational bodies are some kind of US-Anglo conspiracy!!!!!
That's what I'm backing right now.
The Chinese seem more interesting than I thought.
My concept of things is really tiny ... as in it's a limited sort of black and white little boxy view of things. And then I discover tiny bits of information (like the temple at Macau) that sort of remind me how tiny or limited the overall impression of things is.
It's hard to imagine how big everything is out there ... historians must have amazing 'stretched' brains that can put all the pieces together into some large, cohesive whole, I would think.
I would guess that it is just history repeating itself.
The Portuguese fighting over Macau, the domination of the local population, the monopolisation of trade, the get-rich schemes of the rich and so on, must just be earlier versions of what is happening today.
The scale of things is hard to imagine. It is hard to imaging the vastness of the wealth of individuals, families, corporations etc.
Eg. Bechtel -- impossible for me to picture just how big Bechtel must be, after all those years as a huge contractor across the world.
Corporations and wealthy individuals/families have become the modern-day kings.
And ... I've forgotten what the point of this was.
UN ... the allegations are interesting. But as Americans are involved, I'm inclined to think maybe it's some kind of set-up?
Wish I could just keep looking, but I think I need to crash. :(
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