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Feds: Ex-UN official s relatives indicted in bribe scheme

2018-06-23T22:05:50Z

PaulGist6324680:

NEW YORK (AP) - Two relatives of former U.N. Secretary-General Ban Ki-moon were charged in an indictment unsealed Tuesday with plotting to bribe a Middle East official to influence the $800 million sale of a building complex in Vietnam. Ban's nephew, Joo Hyun Bahn, was released on $250,000 bail over the objections of prosecutors, who sought to deny bail on the grounds that he is a flight risk and a financial threat to his community. Though charged, Bahn's father, Ban Ki Sang, was not in custody. Assistant U.S. Attorney Daniel Noble told U.S. Magistrate Judge Kevin Nathaniel Fox that Bahn was willing to do anything to succeed in business, including trying to pay $2.[http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html du lịch Bắc Kinh 5 ngày 4 đêm từ Hà Nội] million in bribes to rescue the failed $800 million real estate deal. Joo Hyun Bahn, nephew of former U.N. Secretary-General Ban Ki-moon, leaves federal court in New York, Tuesday, Jan. 10, 2017. Federal prosecutors in New York have charged two relatives of Ki-moon with plotting to bribe a Middle East official to influence the $800 million sale of a building complex in Vietnam. (AP Photo/Larry Neumeister) According to the indictment, Bahn and his father plotted from March 2013 to May 2015 to induce a foreign official to try to persuade his country's sovereign wealth fund to rescue the real estate deal. It said a $500,000 bribe paid to a local businessman to [https://Www.flickr.com/search/?q=arrange arrange] a $2 million bribe of the foreign official was instead wasted on lavish expenses by the businessman, who did not have the connections he boasted about. The indictment alleged that Bahn's father, a senior executive at Keangnam Enterprises Co. Limited, a South Korean construction company, went to his son for help in 2013 when Keangnam was experiencing a liquidity crisis. The indictment said Bahn would earn a commission of at least $5 million if he could secure an investor for Landmark 72, the Vietnam building complex, which included a 72-story commercial office building that was then the tallest building in the Indochina Peninsula and had cost Keangnam more than $1 billion to construct. Prosecutors said Bahn repeatedly lied to Keangnam and its creditors about the status of the potential deal, making them think the Vietnam complex was about to be bought. When the sale never materialized, Keangnam was forced to enter court receivership in South Korea, the indictment said. Noble said a nine-count indictment including charges that Bahn, also known as Dennis Bahn, violated the Foreign Corrupt Practices Act, engaged in money laundering and committed wire fraud could result in a prison sentence of between nine and 10 years. "He's a liar. He is a master of deceit and we believe poses a very high risk of flight," Noble said. The prosecutor said Bahn, a New Jersey resident, made incriminating statements after his arrest to FBI agents about a case in which he is accused of paying a $500,000 bribe to a local businessman, forging documents and stealing over $200,000 from one of his clients. Defense lawyer Julia Gatto cast her client's statement to the FBI in a positive light, saying Bahn was cooperative after his arrest. She argued that her 38-year-old client had deep roots in the New York area, where he has lived for the past 18 years, attaining lawful permanent resident status and raising young children with his wife while earning $9,000 monthly through his work in commercial real estate. She said he has opened his own firm with a partner. She said he also teaches undergraduate students at New York University and needed to prepare for the start of classes later this month. Fox agreed to a bail package that required the posting of $10,000 in cash or property. He also [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html vtr.org.vn] rejected the government's request for electronic monitoring of Bahn. Advertisement

Tuesday March 15

2018-06-23T02:58:39Z

PaulGist6324680:

Today is Tuesday, March 15, the 75th day of 2016. There are 291 days left in the year. Highlights in history on this date: 44 B.C. - Roman dictator Julius Caesar is assassinated by a group of Roman senators including Cassius and his friend Brutus. Caesar had been forewarned of the 'Ides of March.' 1493 - Christopher Columbus returns to Spain, concluding his first voyage to the Western Hemisphere. 1603 - Samuel de Champlain, French navigator and explorer, sails for the New World. 1776 - U.S. Congress resolves that authority of British Crown should be suppressed. 1848 - Hungarian intellectuals stage bloodless revolution in Budapest against Austro-Hungarian empire. It is put down by Russian troops the next [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html vtr.org.vn] year. 1874 - France assumes protectorate over central Indochina region of Annam, which breaks off vassalage to China. 1875 - The Roman Catholic Archbishop of New York City, John McCloskey, is named the first American cardinal by Pope Pius IX. 1894 - France and Germany agree on boundaries between French Congo and Cameroon. 1903 - British conquest of northern Nigeria is complete. 1913 - U.S. President Woodrow Wilson holds the first open presidential news conference. 1916 - U.S. force of 12,000 soldiers under Gen. John Pershing is ordered to Mexico to capture revolutionary leader Pancho Villa. 1917 - Czar Nicholas II of Russia abdicates after humiliating defeat by the Germans. The Russian state and military begin to dissolve. 1919 - The American Legion is founded in Paris. 1937 - The world's first blood bank is established at Chicago's Cook County Hospital by Dr. Bernard Fantus. It is a breakthrough for surgical procedures and emergency treatments. 1938 - Nazi Germany seizes Czechoslovakia with little resistance, after having annexed the Sudetenland, with its fortifications, the previous year. 1989 - Soviet Union's President Mikhail S. Gorbachev calls for rapid measures to ease chronic food shortages. 1991 - Serbian President Borisav Jovic resigns after the collective presidency fails to declare a nationwide state of emergency. 1992 - A second earthquake in a short time strikes eastern Turkey, killing an estimated 800 people. 1993 - Israeli Prime Minister Yitzhak Rabin offers, after a meeting with U.S. President Bill Clinton, to surrender part of the Golan Heights to Syria. 1999 - Rosemary Nelson, a Northern Ireland attorney who represented Catholic clients in several high-profile cases, is killed by a car bomb. The outlawed anti-Catholic group Red Hand Defenders claims responsibility. 2003 - Rebels led by ousted army chief General Francois Bozize capture the Central African Republic's capital, Bangui, and the international airport while President Ange-Felix Patasse was out of the country. Bozize declared himself president. 2005 - A French court convicts six men in an alleged plot to send a suicide bomber into the U.S. Embassy in Paris, wrapping up a trial that shed light on the spread of Islamic radicals in Europe. 2006 - A Spanish boat recovers the bodies of 24 people believed to be African migrants floating in waters off the coast of Mauritania, [http://www.traveldescribe.com/?s=hundreds hundreds] of miles (kilometers) south of the Canary Islands. 2012 - Dozens of Iranian banks are blocked from doing business with much of the world as the West tightens the financial screws on [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html du lịch Bắc Kinh] a country it wants to prevent from developing nuclear weapons. 2014 - Malaysia's leader says the jetliner from his country missing for more than a week was deliberately diverted and continued flying for more than six hours after severing contact with the ground. 2015 - Philippine troops capture the leader of a Muslim rebel group in the south who had been linked to bombings and a beheading and accused of protecting two terror suspects wanted by the United States. Today's Birthdays: Andrew Jackson, U.S. president (1767-1845); Charles de Montalembert, French author (1810-1870); Jules Chevalier, French priest/founder of Sacred Heart Missionaries (1824-1907); Henri Saint Cyr, Swedish equestrian/Olympic gold medalist (1902-1979); Harry James, U.S. bandleader (1916-1983); Judd Hirsch, U.S actor (1935--); Sly Stone, U.S. singer/musician (1943--); will.i.am, U.S. rapper/musician (1975--); Eva Longoria Parker, U.S. actress (1975--). Thought For Today: Sometimes it's worse to win a fight than to lose - Billie Holiday, American singer (1915-1959). Advertisement

User:PaulGist6324680

2018-06-23T02:58:33Z

PaulGist6324680: Created page with "I'm Paul (18) from Malsryd, Sweden. I'm learning Bengali literature at a local university and I'm just about to graduate. I have a part time job in a post office. <b..."

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