The Department of Justice Unsealed 11 Counts of Foreign Bribery, Fraud and Money Laundering against Transportation Company
Issued on: January 12, 2018
An executive of a Maryland based transportation company allegedly paid bribes to officials from Russia which enabled him to obtain highly sensitive nuclear fuel transportation contracts.
Attorney General Jeff Sessions has been tight lipped about the investigations going on behind the scenes at the Justice Department, which is how a DOJ is supposed to be ran.
Anonymous citizens are tallying the unprecedented amount of sealed indictments that are listed across the United States. At last count, there currently are over 9,000.
This means the Justice Department has been very busy and many are speculating as to what they are all related to.
Some people think that the sealed indictments are a coordinated effort to bring down an 'elite pedophile ring' that involves many across the Government, Hollywood and the Mainstream Media.
The indictments that were unsealed today however, have to do with 'Uranium One'.
The same Uranium One that Hillary Clinton just 'happened to receive several millions of dollars' into the Clinton Foundation while she oversaw the deal being approved.
From Justice.Gov
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. Mikerin is currently serving a sentence of 48 months in prison and Condrey is awaiting sentencing. The indictment includes allegations against Lambert based on his role in effectuating the criminal scheme with Condrey, Mikerin, and others.


These indictments have to have Hillary Clinton nervous as the 'house of cards' is beginning to crumble around her.
Just recently the DOJ announced that they were reopening the investigation into Hillary Clinton's email server and the Clinton Foundation's "Pay-for-Play" operations.

http://www.magapill.com/p/first-indictments-unsealed-uranium-one.htm

Views: 144

Reply to This

"Destroying the New World Order"

TOP CONTENT THIS WEEK

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

Latest Activity

tjdavis posted a blog post
57 minutes ago
Sandy posted photos
20 hours ago
Burbia posted a video

Catherine Fitts: Epstein, CIA Black Budget, the Control Grid, and the Banks’ Role in War

Programmable digital currency is the final piece of the global control grid that’s finally snapping into place. Catherine Austin Fitts on how to defeat it. C...
Saturday
Евеліна posted a status
"цікаво, воно цитатами виділяє, як моє особливе "я""
Friday
Евеліна posted a status
"на роботі, сонце світить, потрібно перепочити."
Friday
Евеліна posted a blog post

Ключові слова в тексті: як органічно їх вписати в статтю

Що таке ключові слова і чому вони важливіКлючові слова — це слова або фрази, які користувачі…See More
Friday
Евеліна is now a member of 12160 Social Network
Friday
Burbia left a comment for pohonemas33 team
"Quit promoting gambling on another site"
Friday
tjdavis posted a photo
Friday
pohonemas33 team commented on DTOM's photo
Thumbnail

Orwell - Football, Beer & Gambling

"kalau kamu cari tentang trik dan tips main slot online biar gampang menang, coba cek di situs…"
Wednesday
pohonemas33 team commented on tjdavis's photo
Thumbnail

DejaVu

"coba iin main game slot online di situs POHONEMAS33"
Wednesday
tjdavis posted a video

I, Pet Goat VI by - Seymour Studios | I, Pet Goat 6

I, Pet Goat VI by - Seymour Studios | I, Pet Goat 6It's time for great JihadI presented the events in the Middle East as an animated short film based on the ...
Feb 23
tjdavis posted a photo
Feb 22
rlionhearted_3 posted photos
Feb 22
tjdavis posted a video

Official Trailer NOVA '78 directed by Aaron Brookner and Rodrigo Areias

NOVA '78 is a documentary about New York City's 1978 Nova Convention, the legendary counterculture gathering featuring William S. Burroughs, Patti Smith, Fra...
Feb 22
Doc Vega posted blog posts
Feb 21
tjdavis favorited Burbia's video
Feb 19
tjdavis favorited cheeki kea's photo
Feb 19
tjdavis posted a video

Peter Sellers - The Party (opening scene)

HQ HD "Does that include television sir ?" ... is still the best trolling paradigm in a movie.Support this channel: https://www.patreon.com/MusicPoints#Pet...
Feb 19
Doc Vega posted blog posts
Feb 19

© 2026   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted