The charges stem from an alleged scheme by Lambert to bribe Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX).

FBI informant William D. Campbell told reporters in November that he has video of briefcases full of money in the Uranium One bribery case.


 



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.

According to the indictment, beginning at least as early as 2009 and continuing until October 2014, Lambert conspired with others at “Transportation Corporation A” to make corrupt and fraudulent bribery and kickback payments to offshore bank accounts associated with shell companies, at the direction of, and for the benefit of, a Russian official, Vadim Mikerin, in order to secure improper business advantages and obtain and retain business with TENEX.

In order to effectuate and conceal the corrupt and fraudulent bribe payments, Lambert and others allegedly caused fake invoices to be prepared, purportedly from TENEX to Transportation Corporation A, that described services that were never provided, and then Lambert and others caused Transportation Corporation A to wire the corrupt payments for those purported services to shell companies in Latvia, Cyprus and Switzerland. Lambert and others also allegedly used code words like “lucky figures,” “LF,” “lucky numbers,” and “cake” to describe the payments in emails to the Russian official at his personal email account. The indictment also alleges that Lambert and others caused Transportation Corporation A to overbill TENEX by building the cost of the corrupt payments into their invoices, and TENEX thus overpaid for Transportation Corporation A’s services.

In June 2015, Lambert’s former co-president, Daren Condrey, pleaded guilty to conspiracy to violate the FCPA and commit wire fraud, and Vadim Mikerin pleaded guilty to conspiracy to commit money laundering involving violations of the FCPA.

sorry - how does that connect to Clinton or Obama?

Bobby. wrote on Jan 13^th, 2018 at 4:24pm:


they signed the deal and received hundreds of millions of donations from the Russians...

now there's the collusion bobby boy...

and now its starting to come unraveled...

Bobby. wrote on Jan 13^th, 2018 at 4:24pm:


they signed the deal and received hundreds of millions of donations from the Russians...

now there's the collusion bobby boy...

and now its starting to come unraveled...

Bobby. wrote on Jan 13^th, 2018 at 5:21pm:



Bobby, it is Mechanic. Dont expect there to be facts or logical connections. He read two words - Russia and uranium - and that was all he needed to jump full on into a foaming crazed Clinton rant.

He is insane.

longweekend58 wrote on Jan 13^th, 2018 at 5:27pm:



I have to give Mechanic the benefit of the doubt -

there must be a connection that I haven't seen.

longweekend58 wrote on Jan 13^th, 2018 at 6:37pm:


Yes, but it does say BREAKING.

This means it's big news. Someone big must be caught up in it. Why else would the Mechanic be posting such a pointless article?

Devin Nunes May Interview Robert Mueller Over Clinton-Uranium One Scandal

During his remarks at David Horowitz’s Restoration Weekend 2017 back in November, Intelligence Chairman Devin Nunes dropped a bomb that few, if any, caught in the media.



When asked by an audience member what his thoughts were on Mueller’s alleged role in the Clinton-Uranium One deal, Nunes had this to say:

NUNES: Trey Gowdy, rightfully so, wants to methodically go through this, so the answer to Mueller, if he has involvement in it, we’re going to interview him. I mean, that’s the bottom line.


What’s interesting about Nunes’ statement is that Mueller appears to have approved the deal, says Congressman Louie Gohmert.

On April 25th, 2017, Rod Rosenstein was confirmed to be deputy attorney general by a vote of 94-6 in the Senate and on April 26th he was sworn in.  Then less than a month later, on May 17th, Rosenstein appointed a special counsel and appointed his old friend from the Federal Bureau of Investigation (FBI), Robert Mueller.



And previously Rep. Louie Gohmert dropped the bomb that Rosenstein and Mueller were the ones who allowed the Uranium One deal to go forward.

Here is Louie from After the Bell.

Rep. Gohmert: One of the things that was most shocking was that a guy named Rosenstein, if that name sounds familiar, since he appointed Mueller (to lead Special Counsel on Trump) he was the guy that actually helped sign documents that got the whole thing, the original cover-up done by sealing documents back early in the Obama administration so that Hillary could go through and make mega-millions…

…The blockbuster line now here is that he (Mueller) and Rosenstein had to be involved in him being the Special Counsel now because now we know he needed to cover up the fact that him and Rosenstein covered up the first investigation!


Via After the Bell: