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Cinnamon

Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud,Money Laundering [Merged]

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Executive Allegedly Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contracts

An indictment against a former co-president of a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was unsealed today for his alleged role in a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation. 

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Acting U.S. Attorney Stephen M. Schenning of the District of Maryland, Principal Deputy Inspector General April G. Stephenson of the U.S. Department of Energy’s Office of Inspector General (DOE-OIG) and Assistant Director in Charge Andew W. Vale of the FBI’s Washington, D.C. Field Office made the announcement.

Mark Lambert, 54, of Mount Airy, Maryland, was charged in an 11-count indictment with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and to commit wire fraud, seven counts of violating the FCPA, two counts of wire fraud and one count of international promotion money laundering.  The charges stem from an alleged scheme to bribe Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX), a subsidiary of Russia’s State Atomic Energy Corporation and the sole supplier and exporter of Russian Federation uranium and uranium enrichment services to nuclear power companies worldwide, in order to secure contracts with TENEX. 

The case against Lambert is assigned to U.S. District Court Judge Theodore D. Chuang of the District of Maryland. 

https://www.justice.gov/opa/pr/former-president-maryland-based-transportation-company-indicted-11-counts-related-foreign

THAT'S a takedown! 

 

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58 minutes ago, Dr. Evil said:

Is it possible to get one that is honest? 

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14 minutes ago, Cinnamon said:

Is it possible to get one that is honest? 

Not even likely until we as a world expose and eliminate the Masonic poison that infects the legal profession and since it also infects politics we need to clean that too.

Not just in the West but all over.

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10 hours ago, Cinnamon said:

was unsealed today for his alleged role in a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation. 

Yeah... Unmasked. Surely because they wanted to use it as a political weapon. They do love to wield that Russian card! Run for the hills! The Russians are coming! :gsbrnint:

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Mark Lambert, President of the transportation company involved in the Uranium One trafficking scandal during the Obama Administration... when Hillary Clinton was Secretary of State... has just been indicted on 11 counts by Trump's Justice Department. Here is the link to the Department of Justice press release

 

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http://thehill.com/policy/international/368953-grand-jury-indicts-maryland-executive-in-uranium-one-deal-report

A grand jury reportedly brought charges in the Uranium One investigation against a man who investigators say tried to bribe a Russian official at the country's state-run nuclear energy corporation.

Mark Lambert, former head of a Maryland-based transportation company, was indicted last Thursday on 11 counts of money laundering and wire fraud, according to the New York Post.

The Uranium One investigation centers on the Obama administration's clearing of a business deal that allowed a Russian nuclear firm to buy a Canadian uranium mining company with assets in the U.S.

In the indictment, prosecutors accuse Lambert of hiding the payments to the Russian official by using code words such as “lucky figures,” “lucky numbers” and “cake.” The official Lambert was accused of bribing works at a subsidiary of Russia’s State Atomic Energy Corp.

<snip>

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