UN diplomat charged by US for bribe scheme gets $2 million bail

Before you go, we thought you'd like these...
Before you go close icon
UN Diplomats Bail Set At Cool $2 Million

(Reuters) A deputy United Nations ambassador from the Dominican Republic facing U.S. charges over a bribery scheme had his bail set at $2 million on Friday, despite a prosecutor's warnings that he poses a flight risk.

SEE MORE:In familiar ritual, Obama consoles victims in Oregon mass shooting

Francis Lorenzo, who was arrested on Tuesday, must also live under house arrest with his mother after bail conditions are met and waive diplomatic immunity from future arrest, a federal magistrate judge in Manhattan ruled.

The decision by U.S. Magistrate Judge Henry Pitman came over the objections of prosecutor Daniel Richenthal, who said the ongoing investigation had unearthed evidence that Lorenzo received even more bribes than authorities initially alleged.

"His incentive to flee is massive," Richenthal said.

Brian Bieber, Lorenzo's lawyer, sought to assure Pitman that Lorenzo would return to court, adding the Dominican Republic had just suspended him from his post. Outside of court, Bieber said he was confident that Lorenzo "didn't commit a federal crime."

See photos related to the scandal:

3 PHOTOS
U.N. Bribery Scandal
See Gallery
UN diplomat charged by US for bribe scheme gets $2 million bail
NEW YORK, NY - OCTOBER 06: Preet Bharara, U.S. Attorney for the Southern District of New York, speaks at a news conference where it was announced that a former president of the United Nations General Assembly was arrested Tuesday and charged with accepting over $1 million in bribes among other charges on October 6, 2015 in New York City. John Ashe, the U.N. ambassador from Antigua and Barbuda faces conspiracy- and bribery-related charges along with five other people. Those include Francis Lorenzo, a deputy U.N. ambassador from the Dominican Republic. (Photo by Spencer Platt/Getty Images)
NEW YORK, NY - OCTOBER 06: A picture board used by Preet Bharara, U.S. Attorney for the Southern District of New York, shows that a former president of the United Nations General Assembly was arrested Tuesday and charged with accepting over $1 million in bribes among other charges on October 6, 2015 in New York City. John Ashe, the U.N. ambassador from Antigua and Barbuda faces conspiracy- and bribery-related charges along with five other people. Those include Francis Lorenzo, a deputy U.N. ambassador from the Dominican Republic. (Photo by Spencer Platt/Getty Images)
HIDE CAPTION
SHOW CAPTION
of
SEE ALL
BACK TO SLIDE

The hearing followed the announcement of U.S. charges on Tuesday against six individuals including Lorenzo and John Ashe, a former president of the U.N. General Assembly and U.N. ambassador from Antigua and Barbuda.

A criminal complaint said Ashe, 61, took more than $1.3 million in bribes from Chinese businessmen, including billionaire Macau real estate developer Ng Lap Seng, who was arrested last month in a separate case.

Prosecutors said Lorenzo, 48, acted as an intermediary for Ng to pay $500,000 to Ashe to submit a document telling the U.N. secretary general that a yet-to-be built multibillion-dollar U.N.-sponsored conference center in Macau was needed.

At the same time, Ng paid Lorenzo $20,000 monthly while he served as "honorary president" of one of his organizations, South-South News, and directed additional payments to a company controlled by Lorenzo's brother in the Dominican Republic, prosecutors said.

At Friday's hearing, Richenthal, the prosecutor, said the bribes were even more extensive than first alleged and included being allowed to live in a $3.6 million luxury apartment near the United Nations that Ng bought last month.

SEE MORE:Russia just handed ISIS a 'big win' in Syria's largest city

Lorenzo also received a $20,000-per-month contract with another of Ng's organizations, Sun Kian Ip Group Foundation, after attending a conference in Macau where Lorenzo "aggressively pushed" for the conference center, Richenthal said.

Bieber acknowledged Lorenzo, who was living in an apartment rented by South-South News, had been offered the opportunity to live in the apartment, but said it was "not gifted to him in any manner."

(Reporting by Nate Raymond in New York; Editing by Lisa Shumaker)

More from AOL.com:
Ben Carson: Hitler may have been stopped if the German public were armed
US airman stabbed months after thwarting French train attack
No place left to die on Greece's Lesbos for refugees lost at sea

Read Full Story

Sign up for Breaking News by AOL to get the latest breaking news alerts and updates delivered straight to your inbox.

Subscribe to our other newsletters

Emails may offer personalized content or ads. Learn more. You may unsubscribe any time.

From Our Partners