First Charges Brought in Relation to Uranium One Scandal

Via Disobedient Media.

On Friday, Mark Lambert, former co-president of Maryland-based shipping company Transport Logistics International (TLI), was charged in an 11-count indictment. The charges include of 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.

As stated by Reuters, the U.S. Foreign Corrupt Practices Act makes it a crime for businesses to bribe overseas officials to win business.

According to the Department of Justice, “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, from 2009 until October of 2014, Lambert and others at “Transportation Corporation A” (Transport Logistics International), 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 and obtain and retain business with TENEX.”

Vadim Mikerin, the former director at the Russian state-owned Rosatom, was sentenced in 2015 to four years for money laundering in connection to these bribes, while Daren Condrey, Lambert’s former co-president at Transport Logistics International, plead guilty to bribery and wire fraud. Condrey is currently awaiting sentencing.

The Hill reported on the Uranium One scandal in October, writing that documents: “indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.”

In December, Press reports indicate that Attorney General Jeff Sessions ordered the Justice Department to begin probing FBI agents for information about the long dormant Uranium One deal.

The case has been assigned to Judge Theodore David Chuang, an Obama appointee, who has previously issued two rulings blocking the implementation of President Trump’s “travel ban”.

Comments

NukeChinaNow Sat, 01/13/2018 - 16:11 Permalink

In other news, the msm is reporting that the President defecates!

If that's not grounds for impeachment I don't know what is!

Maxine Waters even called me to confirm the salacious report was true and stated sean penn is flying out with meryl and deniro to hold a huge rally of AT LEAST 17 people. Chitlins, chicken and waffles are the main inducement.

But hey, what do I know?

 

fishpoem Sat, 01/13/2018 - 16:21 Permalink

Two things about this are totally shocking. No, not that Russians bribed somebody. I've worked with Russians. That's what Russians do. The real shockers are (1) that Sessions, otherwise useless, finally did SOMETHING and (2) the the case was assigned to a judge who would kill his own mother to protect fellow Democrats.

Meaning: nothing will happen. So yet another farce unfolds, letting the Clintons have the last laugh (as always.)

Crazy Or Not Sat, 01/13/2018 - 18:53 Permalink

Trump's loyal circle - if he has one? is gonna have to fight every inch on this one Muller & the whole Deep State house of cards are enshrined in the temple of the swamp up to their shit sucking airholes. How many stumbles between here and the court house? One fall, and its buried and the cabal will build a tomb before you hit the ground - it's possibly the only game in the beltway right now, a much more realistic version why London was cancelled, meanwhile Assange is counting the moves to capitulation.

asscannon101 Sat, 01/13/2018 - 20:56 Permalink

I'm making over $8.00 an hour working part time in The Libtard Troll Army. I kept hearing other people tell me how much money they can make online so I decided to look into it. I am given a list of freedom-loving websites to visit, fake Log-In ID’s to use and a catalog of fake news, insults and inflammatory comments to repeatedly make at each site! With my many fake aliases, I can repeatedly up-vote myself and invent many positive and reinforcing comments to the posts I originally made just minutes earlier, making it look as if I am many people instead of just one! Well, it is all true and has totally changed my life- I whore myself out as a lying agit-prop/internet troll, just like in the days of the old Soviet Union! This is what I do...  https://www.youtube.com/watch?v=RT_4L9Izc3g

truthalwayswinsout Sun, 01/14/2018 - 01:51 Permalink

And why was this release orchestrated on a Friday with a Holiday????

There will be no justice.

The next President needs to run on a platform of shutting down the FBI and having prosecutors being brought in from Midwestern states to investigate anyone who has held any kind of office for the past 30 years at any level. Of course the next President has to also make a deal with NK that on the inauguration to nuke Washington, D.C., Baltimore, Detroit, and Chicago. We can call it urban renewal. 

CatInTheHat Sun, 01/14/2018 - 02:11 Permalink

I don't know why anyone would think there would be justice.

Meanwhile Barry just had a hopey Changey interview with Letterman and Killary is walking the streets a free woman with her insane book tour. 

And Trump like the rest of the prior Administration swampters makes sure that the previous walk free.

They do this because they can and because Americans don't give two shits and this will all blow over. ..and both sides need the Russian narrative to support ZIONIST regime change in Iran and Russia.

 

Nothing will change unless Americans revolt 

numapepi CatInTheHat Sun, 01/14/2018 - 09:50 Permalink

If only you could grasp that while most of what you say is true... it is not some evil Zionist plot, but the result of the new class' indoctrination in progressive socialism, by people who so believe they have the answer they must use lies, murder and all forms of treachery to save the planet... because, wouldn't you?

In reply to by CatInTheHat

redmudhooch numapepi Sun, 01/14/2018 - 10:28 Permalink

Yet the Zionists that killed 3000 Americans on 9/11 are allowed to walk free....

and do it again in Vegas, where next? How many have to die?

Jesse Ventura owns Piers Morgan on 9/11 - Sept 2012
https://www.youtube.com/watch?v=pEeafDItgMc

The real Suspects of 9/11 (Corbett report video series reupload)
https://www.youtube.com/watch?v=DKoEHt8HbQ8&t=15s&bpctr=1515018997
https://hooktube.com/watch?v=GVMM5nn_ty4

The New Pearl Harbor -- Best 911 Documentary - Full Movie
https://www.youtube.com/watch?v=LgYNPaO1rNY

9/11 - 15 Years Of Lies An Cover-up
https://www.youtube.com/watch?v=vBqNdjxp-Xc

JFK to 911 Everything Is A Rich Man's Trick
https://www.youtube.com/watch?v=U1Qt6a-vaNM

Incontrovertible - New 9/11 Documentary by Tony Rooke
https://www.youtube.com/watch?v=y5UyynjxAyw

9/11 Trillions: Follow The Money
https://www.youtube.com/watch?v=n3xgjxJwedA

The Deliberate False Flag Israeli Attack on the USS Liberty.
https://www.youtube.com/watch?v=y7uEXeByqhg

Jesse Ventura - 9/11 Fox news hoast walks off
https://www.youtube.com/watch?v=LDbbWhdqlZI

Victor Thorn - 9/11 Evil - Israel’s Central Role In The September 11 Attacks
https://archive.org/details/ThornVictor911Evil_201608

Israel Lobbyist - We Need a False Flag to Start War with Iran!
https://www.youtube.com/watch?v=PfoaLbbAix0

Nope, no plot here at all.........

In reply to by numapepi

Oboneterm Sun, 01/14/2018 - 09:32 Permalink

" The case has been assigned to Judge Theodore David Chuang, an Obama appointee, who has previously issued two rulings blocking the implementation of President Trump’s “travel ban”. "

This is all you need to know......time to DUMP JEFF SESSIONS....HE'S A MOLE.

JEFF SESSIONS COZIES UP TO TRUMP SO HE CAN BECOME A INSIDER TO PROTECT HIS CRONIES. 

WAKE THE F---UP PEOPLE! THE FIX IS IN.

Pleiku Sun, 01/14/2018 - 15:58 Permalink

 to think i volunteered to go overseas and fight for big business to maintain their efforts to rule the world. bill and hill have been crooks from the git go.  too many crimes to list. they will die free. the sooner the better.