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Former President of Maryland-Based Transportation Company Indicted on 11 Counts
Department of Justice ^ | Jan 12 2018

Posted on 01/12/2018 3:33:05 PM PST by Cats Pajamas

FOR IMMEDIATE RELEASE Friday, January 12, 2018 Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

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

(Excerpt) Read more at justice.gov ...


TOPICS: Conspiracy
KEYWORDS: cyprus; greenbelt; latvia; marklambert; maryland; russia; switzerland; williamsullivan
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Catching little fish for bait?
1 posted on 01/12/2018 3:33:05 PM PST by Cats Pajamas
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To: Cats Pajamas
Let's hope this guy can dodge Hillary Uranium Clinton's ArkansassinsTM, at least through the weekend.
2 posted on 01/12/2018 3:37:28 PM PST by rfp1234 (I have already previewed this composition.)
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To: Cats Pajamas

Is this connected with Uranium One?


3 posted on 01/12/2018 3:41:33 PM PST by Real Cynic No More
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To: rfp1234

Any valid links to the Dems/ Did they charge the only single Republican on the east coast with a crime?


4 posted on 01/12/2018 3:43:03 PM PST by DrDude
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To: Cats Pajamas

Woah! This could really be big. Remember, they sent U to canada for processing, and it went all over the friken world from there. Possibly even Iran and NK got some. From Hillary.

This guy will roll.


5 posted on 01/12/2018 3:43:19 PM PST by Basket_of_Deplorables (SEDITION! Obama DOJ colluded to try overthrow the President!)
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To: Real Cynic No More

Yea.


6 posted on 01/12/2018 3:44:57 PM PST by txhurl (Banana Republicans, as far as the eye can see)
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To: Real Cynic No More

Absolutely this is connected to Uranium 1. AND, this guy Mueller ignored.


7 posted on 01/12/2018 3:45:44 PM PST by Basket_of_Deplorables (SEDITION! Obama DOJ colluded to try overthrow the President!)
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To: Cats Pajamas

Could AG Sessions be dumb like a fox? Could be.


8 posted on 01/12/2018 3:48:39 PM PST by teletech
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To: Cats Pajamas
"The case is being investigated by DOE-OIG and the FBI. Assistant Chiefs Ephraim Wernick and Christopher J. Cestaro and Trial Attorney Derek J. Ettinger of the Criminal Division’s Fraud Section, as well as Assistant U.S. Attorneys David I. Salem and Michael T. Packard of the District of Maryland, are prosecuting the case."

Hmmmm.... I don't trust any of these people.. I think that's the result of Barrack Obama putting so many commie infiltrators into our government.... It's hard to trust anyone nowadays...

9 posted on 01/12/2018 3:48:52 PM PST by unread (Joe McCarthy was right.......)
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To: Cats Pajamas

This and 1.2 million docs turned over by the DOJ to the House Judiciary Committee should make Crooked Hillary a little uneasy this weekend.


10 posted on 01/12/2018 3:49:14 PM PST by gubamyster
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To: Basket_of_Deplorables

Well, that was quick.


11 posted on 01/12/2018 3:50:03 PM PST by armourenthusiast (Trumperific)
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To: Real Cynic No More

The Uranium One export of uranium was a shell game through RSB Logistics Services Inc from Paducah, KY. The same cast of characters seems in play here even if the transport company isn’t exactly the same.

Some of the actions of RSB continued into 2014, well within the statute of limitations.

Note that the MSM have consistently lied about the export of US uranium.

Some details:

http://thehill.com/policy/national-security/358339-uranium-one-deal-led-to-some-exports-to-europe-memos-show


12 posted on 01/12/2018 3:53:39 PM PST by jjotto ("Ya could look it up!")
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To: Cats Pajamas; Tolerance Sucks Rocks

Damn! Company is anonymous!

Md Ping.

Mt. Airy another place rotted by DC limo liberals. Just assuming that’s where he or his company really originates.


13 posted on 01/12/2018 3:54:16 PM PST by the OlLine Rebel (Common sense is an uncommon virtue./Federal-run medical care is as good as state-run DMVs.)
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To: gubamyster

Pin your ears back. Things are going to be happening at breakneck speed now. By the SOTU, we will have a lot to celebrate.


14 posted on 01/12/2018 3:55:38 PM PST by 2Dreamin
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To: teletech

Doubt Sessions was involved. This came from the OIG, most likely. The IG people seem to be squeaky clean.


15 posted on 01/12/2018 4:21:21 PM PST by Basket_of_Deplorables (SEDITION! Obama DOJ colluded to try overthrow the President!)
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To: Cats Pajamas

16 posted on 01/12/2018 4:25:57 PM PST by Cats Pajamas
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To: 2Dreamin

Pin your ears back. Things are going to be happening at breakneck speed now. By the SOTU, we will have a lot to celebrate.

>><<

I agree. Next Monday might be interesting.


17 posted on 01/12/2018 5:43:27 PM PST by laplata (Liberals/Progressives have diseased minds.)
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To: Cats Pajamas; Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; 2ndDivisionVet; ...

ping!!!!!!!!!!!!!!!!!!!!!!!!


18 posted on 01/12/2018 5:56:34 PM PST by bitt (We donÂ’t need an electric chair, we need electric bleachers.)
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To: teletech; bitt; Cats Pajamas

Going right toward Hillary.


19 posted on 01/12/2018 6:00:23 PM PST by a little elbow grease (I was married by a judge. I should have asked for a jury.)
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To: gubamyster

20 posted on 01/12/2018 6:01:57 PM PST by Jane Long (Praise God, from whom ALL blessings flow.)
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