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Feds File First Russian Uranium-Linked Indictment: Bribery, Money Laundering, Kickbacks

Discussion in 'Politics Forum (Local/National/World)' started by TRYNEIN, Jan 12, 2018.



  1. TRYNEIN

    TRYNEIN Gold Member Gold Chaser

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    Looks like the first steps toward indicting the HAG is in progress...

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    Feds File First Russian Uranium-Linked Indictment: Bribery, Money Laundering, Kickbacks


    The founder and owner of Frederick’s Dragon Distillery was indicted Friday for his alleged role in bribing a Russian atomic energy official to win government contracts for the company he formerly co-owned.

    Mark Lambert, 54, of Mount Airy, faces 11 charges including violations of the Foreign Corrupt Practices Act (FCPA) and wire fraud, according to a U.S. Department of Justice statement released Friday.

    “We categorically reject the charges and are eager to dispute and defeat them in court,” William M. Sullivan Jr., attorney for Lambert, said in an email Friday.

    Lambert, who owns Dragon Distillery in Frederick, is the former co-president, along with Daren Condrey, of a Maryland-based nuclear fuel transportation company. The company, referred to as Transportation Company A in the indictment, provided logistical support for transporting nuclear materials in the United States and to foreign clients.

    In the indictment unsealed Friday, prosecutors allege that Lambert and others concealed corrupt and fraudulent payments with fake invoices, offshore bank accounts and shell companies in Latvia, Cyprus and Switzerland, the release states.

    Authorities believe that from at least 2009 to October 2014 Lambert and other company executives conspired to bribe Vadim Mikerin, an official at the Russian State Atomic Energy Corporation subsidiary JSC Techsnabexport (TENEX), in order to secure contracts for transporting nuclear fuel, according to the Justice Department release.

    TENEX, which supplies uranium and uranium enrichment services to international companies, wholly owned a U.S.-based company called TENAM Corporation, according to the indictment.

    (Excerpt) Read more at
    https://truepundit.com/feds-file-fi...ndictment-bribery-money-laundering-kickbacks/





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  2. Irons

    Irons Deep Sixed Site Supporter Mother Lode

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    I hope he talks before they can arkancide him...................

    Former Uranium Transportation Company President Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme
    Posted on January 12, 2018 by sundance

    U.S. authorities believe from at least 2009 to October 2014 Mark Lambert (pictured below left) and other company executives, including Daren Condrey, conspired to bribe Vadim Mikerin, an official at the Russian State Atomic Energy Corporation subsidiary (TENEX), in order to secure contracts for transporting nuclear fuel.

    Daren Condrey plead guilty in June 2015 to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and wire fraud. Condrey likely flipped on his former partner, Mark Lambert. [Mr. Condrey is awaiting sentencing, according to the Justice Department.]

    [​IMG]

    (U.S. Dept. of Justice) […] 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 over-bill TENEX by building the cost of the corrupt payments into their invoices, and TENEX thus overpaid for Transportation Corporation A’s services. (read more)


    https://theconservativetreehouse.co...gn-bribery-fraud-and-money-laundering-scheme/
     
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  3. spinalcracker

    spinalcracker On a mail train. Silver Miner Site Supporter

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