A New York fashion designer who has called himself the "curator of cool" was sentenced to three and a half years in prison on Thursday, after he pleaded guilty to charges stemming from a bribery case that involves a brother and nephew of former United Nations Secretary-General Ban Ki-moon.
Self-described arts and fashion consultant and blogger Malcolm Harris, 53, was sentenced by U.S. District Judge Edgardo Ramos in federal court in Manhattan, according to Dawn Dearden, a spokeswoman for New York federal prosecutors. He was ordered to pay $760,000 in restitution.
Harris pleaded guilty to money laundering and wire fraud in June. U.S. prosecutors had accused Harris in January of agreeing to act as a middleman in an international bribery scheme centered on a potential $800 million international real estate deal, and then running off with his co-conspirators’ money.
Prosecutors said those co-conspirators were Ban Ki-moon’s brother Ban Ki-sang, who was an executive at South Korean construction firm Keangnam Enterprises Ltd, and Ban Ki-sang’s son Joo Hyun “Dennis” Bahn, a real estate broker.
Bahn was also arrested by U.S. authorities and pleaded not guilty to criminal charges, while Ban Ki-sang was charged but remains at large.According to an indictment, Ban Ki-sang arranged for Keangnam to hire his son to broker a refinancing on the Landmark 72 building complex in Hanoi to help the company deal with a liquidity crisis.
In March 2013, Bahn, through an acquaintance, met Harris, according to the indictment.
Harris told Bahn that he could help get a deal through his connections, offering to bribe an unnamed official to secure Landmark 72's sale to a sovereign wealth fund, according to the indictment.
In April 2014, Bahn and Ban Ki-sang agreed to pay an upfront $500,000 bribe and another $2 million upon the sale’s closing to the official, with Harris acting as middleman, prosecutors said.
They said Harris had no actual connection to the official and kept the $500,000 for himself. He spent the money on airfare, hotels, lavish meals, furniture and apartments in Manhattan and Brooklyn, according to the indictment.
Ban Ki-moon was long expected to make a bid for the presidency of South Korea, but announced in February that he would not run, citing "fake news" about him and his family.
This article was provided by Reuters.
