Suspended UN diplomat lacks immunity from US bribe case

US judge rules suspended deputy UN ambassador from Dominican Republic cannot claim immunity to escape US charges over his role in United Nations bribery scandal

Photo by: Reuters
Photo by: Reuters

Francis Lorenzo, suspended deputy UN ambassador from the Dominican Republic, exits the Manhattan US District Courthouse in New York, December 10, 2015.

A suspended deputy United Nations ambassador from the Dominican Republic cannot claim diplomatic immunity to avoid US charges that he participated in a vast bribery scheme, a US judge ruled on Thursday.

US District Judge Vernon Broderick in Manhattan ruled that as a naturalized US citizen, neither treaty obligations nor federal law entitled Francis Lorenzo to immunity from prosecution due to his diplomatic role.

"Rather, United States citizens who are diplomats assigned to the permanent missions of foreign governments to the United Nations enjoy immunity only for their official acts," Broderick wrote.

Brian Bieber, Lorenzo's lawyer, said he was "extremely disappointed." He noted Broderick called the issue novel, and said he would seek to challenge instead whether individual acts Lorenzo took were themselves covered by immunity.

"We believe that diplomatic immunity was a natural and appropriate extension to Ambassador Lorenzo," he said.

Lorenzo, 48, was one of six individuals charged in October in connection with an alleged scheme to pay $1.3 million in bribes to John Ashe, a former UN ambassador from Antigua and Barbuda and one-time UN General Assembly president.

The ruling could have an impact on whether prosecutors bring further charges against Ashe, the General Assembly president from 2013 to 2014 who to date has only been charged with tax fraud due to concerns about whether he enjoys immunity.

Prosecutors as recently as last month said they had been examining the issue and likely would bring bribery and money laundering charges against Ashe. A lawyer for Ashe did not respond to a request for comment.

Prosecutors allege that Ashe, 61, accepted $500,000 in bribes from Ng Lap Seng, a billionaire developer from the Chinese territory of Macau who was seeking UN support of a UN-sponsored conference center.

Those bribes were paid through two intermediaries, Lorenzo and Jeff Yin, Ng's assistant, prosecutors said. All four men have pleaded not guilty.

Ashe also received more than $800,000 from Chinese businessmen to support their interests within the UN and Antigua, prosecutors said.

Those payments were arranged through Sheri Yan, who was the chief executive officer of Global Sustainability Foundation, and Heidi Hong Piao, its finance director, prosecutors said. Both pleaded guilty last month. 


TRTWorld, Reuters