Congress already has all this information.
According to former FBI agent Ron Hosko, who was involved in the U1 investigation, the ‘intelligence community’ and even others in the DOJ and FBI withheld info from that FBI criminal investigation that there were significant national security implications in U1 money laundering, etc.
...Ronald Hosko, who served as the assistant FBI director in charge of criminal cases when the investigation was underway, told The Hill he did not recall ever being briefed about Mikerin’s case by the counterintelligence side of the bureau despite the criminal charges that were being lodged.
“I had no idea this case was being conducted,” a surprised Hosko said in an interview...
Speaking of Mikerin
U.S. charges Maryland businessman with bribing Russian official
1/12/2018, 7:30:10 PM · by markomalley · 34 replies
Reuters ^ | 1/12/18 | Joel Schectman
U.S. authorities have charged a Maryland businessman with bribing a Russian official in an effort to win contracts to ship uranium to the United States. U.S. prosecutors unsealed money laundering, foreign bribery and wire fraud charges against Mark Lambert, 54, in federal court in Greenbelt, Maryland, on Friday. Lambert denies the allegations and plans to fight them in court, his attorney William Sullivan said during a pre-trial hearing. Prosecutors allege Lambert, former co-president of a Maryland-based shipping company Transport Logistics International (TLI), bribed a Russian energy official through a series of shell companies in Cyprus, Latvia and Switzerland in exchange...