Head of Nuclear Transport Co. Indicted on 11 Counts of Russi

[namngulfvet]

Head of Nuclear Transport Co. Indicted on 11 Counts of Russian Bribery, Fraud, Money Laundering

On Friday, the Department of Justice announced that they were charging Mark Lambert, the former president of a company specializing in nuclear transportation services, 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.”

According to the DOJ, Lambert conspired 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”.




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 U.S. and abroad, for his alleged role in a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation, was unsealed Friday, the U.S. Justice Department reported.

Mark Lambert, 54, of Mount Airy, Maryland, was charged in an 11-count indictment:
•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.

According to the indictment, 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 emails to the Russian official, Lambert and his cohorts, allegedly employed code words to describe the bribes, such as:
•"Lucky Figures,"
•"LF,"
•"Lucky Numbers" and
•"Cake"

Lambert’s former co-president, Daren Condrey, is currently serving a 48-month sentence in prison, having pled guilty to similar charges in 2015.

https://www.cnsnews.com/blog/craig-bann ... U2T2RSayJ9

[Clownkicker]

It's about time Trump's justice department did something and indicted some criminals.

Unfortunately for conservatards everywhere, this has absolutely nothing to do with your idiotic wet dream of Hillary getting indicted over the Uranium One thing.

[sillydaddy]

Yep Clown...you are partly right.....
But what makes a criminal think he can get away with it, is his arrogance....
So when he finally gets caught, he is so pissed he refuses to go down alone..sit back and watch!

[Clownkicker]

Yep sillydaddy...you are partly right.....

He can take down anyone and everyone who was involved, and unfortunately for you that leaves out Hillary.
Tough luck, dummies. You'll have to settle for waking up at 3:00 a.m. in your soggy panties.

[sillydaddy]

Hillary is in the clear..Why Clown? because you say so?

[Clownkicker]

No, because the facts say so, silly. Don't take my word for it. Educate yourself about it.

Hillary is in the clear ON THE URANIUM ONE DEAL. There isn't even a question if you know what her possible power and influence over the deal was. She couldn't stop it and she couldn't make it happen. It had almost nothing to do with the State Department. It was Treasury that made the call.

[namngulfvet]

So your saying Ojackass is going to go to prison for her! You know when it comes down to it he will throw that stupid bitch under the bus in a heart beat.