To: LS
In the story. Yes, months ago. TENEX. Thats U1 involvement. Where did you go? I searched the whole article for the word "Tenex" and it doesn't even appear. So I searched Google for "Tenex conviction" and found one from back in 2015, as I originally said. That hardly classifies as "months ago" so still waiting for your response, and hoping you have something better. Thanks.
101 posted on
01/13/2018 8:53:20 AM PST by
Golden Eagle
(Trump: "I'm disappointed in the Attorney General. He should not have recused himself immediately...")
To: Golden Eagle
I searched the whole article for the word "Tenex" and it doesn't even appear.
See the source
DoJ press release":
"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 As services."
If Russia wants to
ship uranium that is in the ground here in the USA, they are going to have to
ship it. One down, who's next? Who would like to be "Transportation Corporation B"? ;)
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