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By Matthew Russell Lee, CEFC Video, Scope

SDNY COURTHOUSE, April 7 – A predatory scheme by drug addled New Jersey telemarketers resulted on March 27, as Inner City Press in the courtroom reported, in three jail sentences imposed over the course of more hours in the U.S. District Court of the Southern District of New York. First up on March 27 before SDNY Judge Sidney Stein, starting at 3:30 pm, was relative pawn Ray Quilis, who it was said only working on "fulfillment" for the scam providing useless products sold to the dupes of the scheme. Quilis wept and spoke of each of his three sons, saying that the middle one is "gay or bisexual" and needs him. His youngest son, he said, has autism and can now open the front door and wander out. There was some discussion of how much of his reasons to seek a lower sentence were sealed. But this was said in open court. He got a year and a day and, during his three years of supervised release, 160 hours a year of community service, for example on autism - but, Judge Stein emphasized, not only for his son but for the whole community.

  Next up was Arash Ketabchi, whose father was in the courtroom. His lawyer Mr. Becker contested at least three things in the pre sentencing report - Judge Stein called on of them much ado about nothing "but I'm trying to accommodate you" - and again, the invocation of psychological problems and family ties. Arash Ketabchi, a psychologist has written, gets a rush for ripping people off. One victim, Jane Thomson, was robbed of all her money, then of all she could charge against credit cards - and then was hard-sold debt forgiveness for more. Reference was made to the sentencing of Paul Manaford, which Inner City Press covered in person, and to Arash Ketabchi soliciting oxy "dirty urine" from Andrew Owimrin, the next defendant, in order to get more drugs to sell. Still and all, A.A. was cited and in the audience one Mr. Quinn, who exchanged smiles with Inner City Press the only media in the courtroom. A sentence of 87 months was imposed, after which his father who'd given him candy stores he'd pushed into bankruptcy hugged a range of people in Courtroom 23A. A fifteen minute break was taken.

  With night falling over Chinatown outside, another Ketabchi sentencing was postponed to March 28, and others were set for April 3. At week's end the US Attorney's Office announced that "eight defendants have been sentenced in connection with their participation in a scheme to defraud victims – many of whom were elderly – by soliciting payments over the telephone.  ARASH KETABCHI, a/k/a “Zach Peterson,” RAYMOND QUILES, CHRISTOPHER WILSON, a/k/a “Eric Fields,” JACK KAVNER, a/k/a “Bob Wiley,” a/k/a “Phil Powers,” JOSEPH McGOWAN, and ANTHONY MEDEIROS pled guilty in 2018.  ANDREW OWIMRIN, a/k/a “Andrew Owens,” a/k/a “Jonathan Stewart,” and SHAHRAM KETABCHI, a/k/a “Steve Ketabchi,” were convicted following a 12-day trial before United States District Judge Sidney H. Stein.                  U.S. Attorney Geoffrey S. Berman said:  “Motivated by greed and the possibility of a quick payday, these defendants aggressively targeted the elderly and other vulnerable victims by convincing them to invest their money in various businesses.  In reality, these so-called opportunities were just fraudulent schemes to steal victims’ money.  Now, they have all been sentenced to prison.”                 According to the allegations in the complaint and indictments filed in connection with this case, other filings in Manhattan federal court, and evidence presented at the trial of OWIMRIN and SHAHRAM KETABCHI:                 Beginning in October 2013 through March 2017, ARASH KETABCHI, WILSON, KAVNER, McGOWAN, and others operated a group of telemarketing companies (the “Telemarketing Companies”) that engaged in a fraudulent scheme (the “Telemarketing Scheme”), by which they promised to earn victims (the “Victims”) money in exchange for particular Victims making an initial cash “investment” in business development, website design, grant applications, or tax preparation services.  Many Victims, the majority of whom are over 70 years old, “invested” thousands of dollars with the Telemarketing Companies, but did not earn any of the promised returns.  When Victims of the Telemarketing Scheme sought refunds, or fought credit card charges, the Telemarketing Companies provided explanations and documentation to the credit card companies falsely representing that the Victims had received the promised services.  QUILES operated a company that provided so-called “fulfillment” services for the Telemarketing Companies, whereby QUILES’s company would send nominal items, such as boilerplate pamphlets, to Victims in order to help the Telemarketing Companies falsely demonstrate to credit card companies that they had provided services to the Victims.  OWIMRIN and MEDEIROS worked as sales representatives for the Telemarketing Companies.  SHAHRAM KETABCHI was responsible for, among other things, the submission of documents to the credit card companies in order to challenge the Victims’ attempts to recover their funds.                 Five other individuals have pled guilty in connection with this case, and await sentencing:     Defendant Name  Companies  Count(s) of Conviction  William Sinclair  Olive Branch Marketing,  Paramount Business Solutions  Wire Fraud and Conspiracy to Commit Wire Fraud  (18 U.S.C. §§ 1343, 1349)  Conspiracy to Commit Money Laundering  (18 U.S.C. § 1956(h))  Michael Finocchiaro  Olive Branch Marketing,  Paramount Business Solutions  Wire Fraud and Conspiracy to Commit Wire Fraud  (18 U.S.C. §§ 1343, 1349)  Conspiracy to Commit Money Laundering  (18 U.S.C. § 1956(h))  Narcotics Conspiracy  (21 U.S.C. § 846)  Daniel Quirk  Carlyle Management Group,  Vanguard Business Solutions  Wire Fraud and Conspiracy to Commit Wire Fraud  (18 U.S.C. §§ 1343, 1349)  Conspiracy to Commit Money Laundering  (18 U.S.C. § 1956(h))  Narcotics Conspiracy  (21 U.S.C. § 846)  Peter DiQuarto  Olive Branch Marketing,  Carlyle Management Group,  Vanguard Business Solutions.  A1 Business Consultants  Wire Fraud and Conspiracy to Commit Wire Fraud  (18 U.S.C. §§ 1343, 1349)  Conspiracy to Commit Money Laundering  (18 U.S.C. § 1956(h))  Narcotics Conspiracy  (21 U.S.C. § 846)  Brooke Marcus  First Trend,  Tri-Star,  Elite Business Services  Conspiracy to Commit Wire Fraud  (18 U.S.C. § 1349)        *                      *                      *                 ARASH KETABCHI, 45, of Wayne, New Jersey, was sentenced by Judge Stein on March 27, 2019, to 87 months in prison and three years of supervised release, and ordered to forfeit $1,059,803.84 and to pay $563,427.99 in restitution.                 RAYMOND QUILES, 41, of Old Bridge, New Jersey, was sentenced by Judge Stein on March 27, 2019, to 366 days in prison and three years of supervised release, ordered to perform 480 hours of community service, and to forfeit $542,673.30.                 CHRISTOPHER WILSON, 33, of Teaneck, New Jersey, was sentenced by Judge Stein on April 3, 2019, to 78 months in prison and three years of supervised release, and ordered to forfeit $485,818.84 and to pay $397,850.80 in restitution.                 JACK KAVNER, 32, of West New York, New Jersey, was sentenced by Judge Stein on April 3, 2019, to 51 months in prison and three years of supervised release, and ordered to forfeit $150,000 and to pay $1,705,586.05 in restitution.                 JOSEPH McGOWAN, 32, of Port Chester, New York, was sentenced by Judge Stein on April 3, 2019, to 72 months in prison and three years of supervised release, and ordered to forfeit $1,763,582.05 and to pay $1,705,586.05 in restitution.                 ANDREW OWIMRIN, 29, of Montvale, New Jersey, was sentenced by Judge Stein on March 27, 2019, to 52 months in prison and three years of supervised release, and ordered to forfeit $100,000.                 SHAHRAM KETABCHI, 48, of Rancho Mission Viejo, California, was sentenced by Judge Stein on March 28, 2019, to four months in prison, three years of supervised release, including six months of home confinement, and 480 hours of community service.  SHAHRAM KETABCHI was also ordered to forfeit $30,825 and to pay $563,427.99 in restitution." Last on March 27 the sentencing of previously mentioned Andrew Owimrin went forward, with his girlfriend and friends in the courtroom. He was just a salesman, his lawyer Mr. Schmidt argued, who entered the scheme innocent and stayed on for the oxy. And so he said himself, as the clock neared eight pm - he became addicted, keeping the job to keep access to the drugs. When he's released from prison, he said, citing his girlfriend Lizzy and his dog, he will return to manual labor and through it pay back the forfeiture, a flat $100,000. But what will be the restitution? There's sixty days for that. Watch this site.

Earlier on March 27, bribe money taken by then Guatemalan President Alfonso Portillo from Taiwan was the subject of an oral argument  before SDNY Judge Loretta Preska. The lawyer for Ortilia Portillo Padua insisted that the government could only show that $2.1 million came from Taiwan, and that there are disputes of fact about the rest. The U.S. government is moving for summary judgment, in a case that stretches back to 2009. Some money flowed through the Banco del Ejercito (Bank of the Army) and Banorte; other money is in Europe.

Inner City Press, the only media at the March 27 hearing, could not help remarking that Judge Preska in late 2018 heard or saw evidence about bribes to Senegal, from China, to un-recognize Taiwan. Two days earlier on March 25 Patrick Ho was sentenced to 36 months in jail for UN bribery and having "sold weapons enthusiastically," along with a $400,000 fine imposed by Judge Preska. While the UN has yet to even audit the activities of Ho's China Energy Fund Committee in the UN, prosecutor Daniel C. Richenthal in Monday's sentencing proceeding said Ho and CEFC "sold weapons enthusiastically." Afterward Inner City Press, which has asked the UN for its response, asked Ho's defense lawyer Edward Y. Kim if he will appeal. We are considering our options, Kim said. Post-sentencing Periscope video here.

  During the sentencing proceeding it was said that Ho had, in the MCC, mentored another inmate sentenced by Preska. (The odds of that need to be calculated.) The MCC bought Ho a violin; Richenthal said Ho had hidden and liquidated a Swiss bank account while incarcerated. While no Supervised Release was ordered, with the understanding that Ho will be removed from the U.S. once his sentence is up, it has emerged that Ho's passport has expired and has not been renewed. We'll have more on this.

  While UN Secretary General Antonio Guterres was refusing throughout 2018 to begin any UN audit into China Energy Fund Committee, implicated in the UN bribery prosecution US v Patrick Ho, Guterres had a secret: his role on the board of Gulbenkian Foundation which was trying to sell its Partex Oil affiliate to CEFC. See Inner City Press' first exclusive report here.

  In 2017, the year in which CEFC's Patrick Ho was indicted and arrested for UN bribery, CEFC in the UN engaged at least twice with Lenni Montiel, including for example on 6 July 2017, and also with DESA official Pingfan Hong. Some photos here. Inner City Press before Guterres had it roughed up and banned now 176 days for its inquiries into Guterres' corruption has politely questioned both Montiel and Hong - but Guterres has made that impossible and his Spokesmen refused to answer any written questions, for more than a week now. There are more connections.

  Guterres got favors from Peter Thomson when Thomson was President of the General Assembly. Rudimentary open source research - including on the UN's own website here - finds that Thomson, like implicated Sam Kutesa and John Ashe and Vuk Jeremic, visited CEFC's Ye Jianming in Hong Kong. What was discussed? Inner City Press previously covered, critically but civilly, Thomson. Now corrupt Guterres has had Inner City Press roughed up and banned 175 days, with his Spokesman Stephane Dujarric refusing to answer any questions despite the promise of Guterres' USG Alison Smale.

   After receiving favors from Thomson as PGA, Guterres gave him a job in his Secretariat, Representative on Oceans. Here is Patrick Ho, interviewed by Guterres' DESA, on Oceans. There should have been an audit. There still should be. Another of Guterres' special advisers, Jeffrey Sachs, after denying Inner City Press' documented report Sachs was on a UN - CEFC board, abruptly closed his Twitter account, story here. Guterres goes on robo-tweeting from parts unknown, spending public money undisclosed. Guterres should explain and / or resign.  We will have more in this series.

   A now-removed Gulbenkian Foundation web page says Guterres continued as a board member into 2018. Archived here. In fact it was on 9 February 2018 that Gulbenian tweeted that Guterres was no longer on the board - AFTER it was reported that Gulbenian was trying to sell, or even had already sold, Partex to CEFC. This is called guilty knowledge.

 While Guterres' spokesman Stephane Dujarric is refusing to answer Inner City Press' written questions, contrary to promises by Guterres' Global Communicator Alison Smale, it appears Guterres' evasive defense is claiming that he left Gulbenkian in November 2016 and therefore somehow had no conflict of interest in refusing and blocking the obviously needed UN audit of CEFC after the arrest of its Patrick Ho for UN bribery. This defense is dubious.

  Why did Gulbenkian take down its webpage disclosing that Guterres remained on board into 2018? Why - sixteen months after Guterres ostensibly left - did they wait until February 2018 to tweet that he left? Because their negotiations with CEFC became public (see 2 February 2018 Bloomberg here, and 6 February MacauHub here: "CEFC China Energy buys Portugal’s Partex Oil & Gas.")

  In any event, Guterres' "2017" Financial Disclosure, which explicitly says it covered the year 2016 in which even in this new story he remained on Gulbenkian's board into November, more than 80% of the year - did not disclose his role in Gulbenkian, only on the Club of Madrid. Guterres has had previous financial disclosure omissions, for example in Portugal, here. CEFC was hardly unknown: it bought a Portuguese insurance company in November 2017, here.

    Guterres' failure to disclose and, separately and even more so, his refusal to audit CEFC in the UN was a direct conflict of interest, which he has tried to cover up by roughing up and banning Inner City Press which asked him about it. (See January 2018 press conference here, July 2018 roughing up by Guterres' UN Security here, banning letter via Press Freedom Tracker here.)

Three times now Dujarric, his deputy Farhan Haq and Office of the Spokesperson colleagues Marcia Soares Pinto and Keishamaza Rukikaire, as well as Guterres, his chief of staff Maria Luiza Ribeiro Viotti and Deputy SG Amina J. Mohammed have refused to answer this: "Beyond the 36 questions from Inner City Press you refused to answer last week, still set forth below for promised answer, this is a reiterated request past deadline that you (1) state when SG Guterres left his position on the Gulbenkian Foundation, (2) state why Gulbenkian was not listed on SG Guterres' public financial disclosure which covered 2016; (3) explain how it is not a conflict of interest for SG Guterres to have refused to start an audit of CEFC in the UN, as requested by Inner City Press in January 2018, given CEFC's bid for the oil business of Gulbenkian. Also, again, state why under SG Guterres there have been no updates to the UN public financial disclosures since those filed for 2016. Also, again, explain your refusal to answer any of Inner City Press' questions this week despite USG Smale's statements to GAP, me and UNSR David Kaye." No response at all, even as spokesman Dujarric for example tweets at actor Seth Rogin. Dujarric, as simply one example, on 1 March 2018 evaded Inner City Press' in-person questions about CEFC and Guterres, less than a month after Gulbenkian said Guterres was off the board, amid oil negotiations with CEFC. Video here. Then Guterres and Dujarric had Inner City Press roughed up and banned from the UN. Guterres' wife Catarina Vaz Pinto also worked for Gulbenkian. This is today's corrupt UN.

   For years Guterres received money as a board member of the Calouste Galbenkian Foundation, which despite its name is the 100% owner of Partex Oil and Gas. Partex has operations in Angola, Abu Dhabi, Brazil, Kazakhstan, the Netherlands, Oman and Portugal. It was to a Portuguese court that Guterres, while justifying no listing some of his income, disclosed in 2016 that he was paid at least € 2735 per month for his position with the Gulbenkian Foundation.

   But while a now deleted Foundation web page (archived here) stated that Guterres continued with Gulbenkian into 2018, Guterres did not list it on his most recent, and so far lone, UN Public Financial Disclosure, which covered 2016 ("Disclosing financial and other interests for the 2016 reporting year").

  So why did Guterres disclose his position with the Club of Madrid, but not with the Gulbenkian Foundation / Partex Oil and Gas? It is worth noting that Guterres' wife Catarina Vaz Pinto has also been connected to Gulbenkian.

   Following the roughing up and banning from the UN of Inner City Press which has covered the CEFC scandal throughout, Guterres' head of Global Communications Alison Smale promised UN Special Rapporteur for Freedom of Expression David Kaye, who asked, that the UN would still answer Inner City Press' written questions.

   But as 2018 came to a close Guterres' spokesmen Stephane Dujarric and Farhan Haq left unanswered 36 questions in a row from Inner City Press, including this: “Beyond the 35 questions from Inner City Press you refused to answer this week, this is a request on deadline that you (1) state when SG Guterres left his position on the Gulbenkian Foundation,

(2) state why Gulbenkian was not listed on SG Guterres' public financial disclosure which covered 2016;

(3) explain how it is not a conflict of interest for SG Guterres to have refused to start an audit of CEFC in the UN, as requested by Inner City Press in January 2018, given CEFC's bid for the oil business of Gulbenkian.

Also, again, state why under SG Guterres there have been no updates to the UN public financial disclosures since those filed for 2016. Also, again, explain your refusal to answer any of Inner City Press' questions this week despite USG Smale's statements to GAP, me and UNSR David Kaye. On deadline.”

   The question was also sent to the e-mail addresses of Guterres, his chief of staff Maria Luiza Ribeiro Viotti, his Deputy Amina J. Mohammed, and Smale, who earlier in the week told Inner City Press she would take “under advisement” her 17 August 2018 pretextual withdrawal of Inner City Press decade long UN media accreditation.
  It seems clear that Guterres and his team have engaged in censorship for corruption, to conceal a blatant conflict of interest by Guterres. It has been raised by Inner City Press to the UN Office of Internal Oversight Services, and others.  Watch this site.

Back on 5 December 2018 Patrick Ho was found guilty of seven of eight counts of violating the US Foreign Corrupt Practices Act and month laundering. (He was only not guilty on money laundering in Chad - where the bribe was not through any US bank but in cash, $2 million in a gift box). The evidence showed that the NGO he ran, China Energy Fund Committee, used its ongoing UN consultative status to pay bribes to Ugandan foreign minister - and Ashe's successor as President of the UN General Assembly -- Sam Kutesa.. He was working with precedessor Vuk Jeremic while Jeremic was UN PGA. CEFC even offered weapons, tanks and drones, to Chad's long time president Idriss Deby for oil blocks or a stake in the Chad Cameroon pipeline. (Inner City Press published documents here.)

The night of the verdict I asked UN Secretary General Antonio Guterres what he will do to clean up the UN, where he has left CEFC without any audit, still in consultative status with the UN. On his way from his Mercedes to a glitzy fundraiser including George and Amal Clooney, Guterres refused to answer. The next day when asked by another journalist why Guterres had refused to answer banned Inner City Press' question, his spokesman Stephane Dujarric claimed that the UN has “cooperated” with the prosecution. But the bribery group remains in the UN, unaudited.

Why has the case of US versus Ho, and now the guilty verdicts, garnered relatively so little interest, with the corruption of the UN exposed by it scarcely mentioned all? SG Guterres is hoping it goes away. In terms of corruption, he did not disclose and refuses to answer on the African business links of his son Pedro Guimarães e Melo De Oliveira Guterres. He refuses to answer how much he spends in public funds flying to his home in Lisbon at least sixteen times sofar as SG.

   So CEFC remains an accredited non governmental organization with the UN's Economic and Social Council, while investigative Inner City Press for which I have been covering the case has been dis-accredited by and ousted from the UN, put on a list of those permanently banned without notice, due process or appeal. On December 7 I was informed I am banned from a “UN Human Rights” event on December 10 to be addressed by Guterres and his human rights commissioner Michelle Bachelet. But this reporting will not stop - Guterres' corruption of the UN must be addressed, through oversight or as is discussed elsewhere, impeachment. From the lofty goals of the Universal Declaration of Human Rights to Guterres' censorship for corruption is UNacceptable.

  With UN High Commissioner for Human Rights Michelle Bachelet and her Deputy Andrew Gilmour set to speak in the UN on human rights day on December 10, Inner City Press responded to an invitation and was told, "Thank you for registering to attend the Human Rights Day event at the United Nations on Monday 10 December. On Monday, please come to the UN Visitors’ Gate on First Avenue opposite 45th street starting at 2pm, at which time entry passes will be distributed."

Then, past six p.m. on Friday, December 7 this from Bachelet's and Gilmour's Office of the High Commissioner for Human Rights: "Dear Matthew, We have received notification from UN Security that your name was flagged as "BARRED" on the list we submitted for passes for Monday's event (3pm, ECOSOC Chamber). We will therefore not have a pass for you and are unable to facilitate entry.
Thank you for your interest and best regards,
OHCHR New York Office." Photo of email here.

   Inner City Press immediately wrote back, to the sender and Bachelet and her assistant, to Andrew Gilmour and to the moderator of the event, "Particularly since you are the UN Office of the High Commissioner for *Human Rights,* did you not ask why a journalist who asks the Secretary General and his spokesmen about the killings in Cameroon, Burundi, UN corruption, UN peacekeepers' sexual abuse of civilians, and Sri Lanka, is “BARRED” from attending your human rights event - without any hearing or appeal? I will appreciate your Office's answer to this."  We'll have more on this.

 Bachelet gave a speech on October 15 in the UN's Third Committee, she emphasized a prioritization of social and economic rights and said one of the officials of her office is "on mission in Silicon Valley" in the US. There are questions about this - but Inner City Press which has covered human rights and the UN for more than a decade was for the first time banned from access a High Commissioner's speech. This has been raised repeated to Bachelet since she took office but she has so far done nothing, not even responded. Meanwhile on October 12 Cameroon, from whose Paul Biya Secretary General Antonio Guterres took a golden statue and favors in the Fifth (Budget) Committee and remains silent on the slaughter of Anglophones, was elected to a seat on the UN Human Rights Council. This system is failing - but if Bachelet cannot even answer on Guterres maintaining a secret banned list including not only Inner City Press but also "political activists" - and anti-corruption campaigners - then the UN of Guterres has hit its newest low.

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