MARK LAMBERT : FIRST TO BE INDICTED IN HILLARY CLINTON-LINKED URANIUM ONE BRIBERY SCHEME

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FBI informant William D. Campbell told reporters in November that he has video of briefcases full of money in the Uranium One bribery scheme, a controversy Hillary Clinton was also involved.

On Friday DOJ officials in the District of Maryland announced Mark Lambert from Mount Airy, Maryland was indicted with 11 counts related to foreign bribery.

The charges stem from an alleged scheme by Lambert 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.

 

Justice.gov reported:

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 United States and abroad, was unsealed today for his alleged role in a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Acting U.S. Attorney Stephen M. Schenning of the District of Maryland, Principal Deputy Inspector General April G. Stephenson of the U.S. Department of Energy’s Office of Inspector General (DOE-OIG) and Assistant Director in Charge Andew W. Vale of the FBI’s Washington, D.C. Field Office made the announcement.

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.

The case against Lambert is assigned to U.S. District Court Judge Theodore D. Chuang of the District of Maryland.

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 A’s services.

In June 2015, Lambert’s former co-president, Daren Condrey, pleaded guilty to conspiracy to violate the FCPA and commit wire fraud, and Vadim Mikerin pleaded guilty to conspiracy to commit money laundering involving violations of the FCPA.

 

4 thoughts on “MARK LAMBERT : FIRST TO BE INDICTED IN HILLARY CLINTON-LINKED URANIUM ONE BRIBERY SCHEME

    John Greene said:
    January 13, 2018 at 11:54 pm

    Fucking Rightwing Lies!

    Liked by 1 person

      moodymoonlady said:
      January 14, 2018 at 12:21 am

      I know! He never explains or provides any documented connection with Hillary. It was meant to draw traffic to this blog. I can imagine the right is already repeating this unverified connection. It is obvious which way this person leans. Sensationalized bullshit. Lol

      Like

    moodymoonlady said:
    January 14, 2018 at 12:07 am

    I am not saying your wrong but what is his connection to HRC? I have not read where anyone has evidence that he was working with the Clintons. I tried to fact check it and couldn’t find any official statement that he worked with Clinton or Obama. Where did you find the link because you did not mention it in this entry.

    Like

      moodymoonlady said:
      January 14, 2018 at 12:17 am

      I have looked and only conservative right wing sites are stating she has any ties to this man. If there was a reputable source, I am not finding it. I will wait for all the facts. It could be another deflection attempt but his co-president has plead guilty. How is she involved? What role did he play in Clinton’s administration? Did she choose this company or did they win a bid? There are too many possibilities as to how he could be tied to her. You should wait for all the facts so your blog posts are fair and balanced. Your title makes it sound like you have damning evidence or knowledge of the connection to Lambert.

      Like

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