Tried several times to put this post together, just not happening for now.
In September 2015, Ng Lap Seng was charged in Manhattan Federal Court lying about why he brought $4.5 mln in cash to the US. He said it was for "art, real estate, and gambling." However, his interpreter later admitted the cash was for "illegal purposes" -- but, those purposes remain secret.
According to the reports, Ng was visiting a very wealth Chinese businessman on Long Island. This person, I believe, is Qin Fei, who is also believed to be a Chinese intelligence agent: http://www.wsj.com/articles/u-n-bribery-probe-uncovers-suspected-chinese-agent-1471621609
It seems this Fei guy is like Ng's handler.
Here's where it gets interesting. Fei and Ng were caught trying to bribe Former UN General Assembly President John Ashe, of the twin Caribbean Nations of Antigua & Barbuda. These two countries are HOT BEDS for trafficking. The U.S Dept of State calls it a "destination & transit country of men, women, children subjected to sex trafficking and forced labor"
https://www.state.gov/j/tip/rls/tiprpt/countries/2016/258712.htm
Some may recall that just a day before Ashe was set to testify in the bribery case, he was found dead with a barbell on his neck: http://www.thegatewaypundit.com/2016/07/un-official-accidentally-crushes-throat-testifying-hillary-clinton/
That's the "indirect link" to trafficking. One of Ng's Chinese hotels, Fortuna, was linked to organized crime and trafficking:
http://www.innercitypress.com/ashegate6dominica110215.html
view the rest of the comments →
carmencita ago
@TippyHome Was checking to see if you are still around and in your comment history saw you just commented on this very subject with Molly and Seth and John in Great Awakenings. Could you please copy your comments into our thread here. I don't like doing that without asking. It is so very relevant since the sentencing of Ng Lap Seng is coming up soon. TY. You are amazing.
kestrel9 ago
Sure np... I've been away from computer this week but I tried to get that date out there (gives a good reason to revisit the details of the story).
carmencita ago
TY, but I was addressing my comment to @TippyHome If you have similar info Please Do Include! The more, the better. I have been hoping the death of Molly to become mentioned on here more often. Ashe and Rich are pretty well known, but Molly not so much.
kestrel9 ago
Oops lol ;)
carmencita ago
Do not fret! I am looking at yours now! All is Good! Yours if Phenomenal.
kestrel9 ago
Thank you :)
carmencita ago
<3