Saturday, January 13, 2018

Feds File First Russian Uranium-Linked Indictment: Bribery, Money Laundering, Kickbacks



The founder and owner of Frederick’s Dragon Distillery was indicted Friday for his alleged role in bribing a Russian atomic energy official to win government contracts for the company he formerly co-owned.

Mark Lambert, 54, of Mount Airy, faces 11 charges including violations of the Foreign Corrupt Practices Act (FCPA) and wire fraud, according to a U.S. Department of Justice statement released Friday.

“We categorically reject the charges and are eager to dispute and defeat them in court,” William M. Sullivan Jr., attorney for Lambert, said in an email Friday.
Lambert, who owns Dragon Distillery in Frederick, is the former co-president, along with Daren Condrey, of a Maryland-based nuclear fuel transportation company. The company, referred to as Transportation Company A in the indictment, provided logistical support for transporting nuclear materials in the United States and to foreign clients.

In the indictment unsealed Friday, prosecutors allege that Lambert and others concealed corrupt and fraudulent payments with fake invoices, offshore bank accounts and shell companies in Latvia, Cyprus and Switzerland, the release states.

Authorities believe that from at least 2009 to October 2014 Lambert and other company executives conspired to bribe Vadim Mikerin, an official at the Russian State Atomic Energy Corporation subsidiary JSC Techsnabexport (TENEX), in order to secure contracts for transporting nuclear fuel, according to the Justice Department release.

TENEX, which supplies uranium and uranium enrichment services to international companies, wholly owned a U.S.-based company called TENAM Corporation, according to the indictment.

The case is being investigated by the Office of the Inspector General for the Department of Energy and FBI.

 https://truepundit.com/feds-file-first-russian-uranium-linked-indictment-bribery-money-laundering-kickbacks/

2 comments:

  1. just some dude with dslJanuary 13, 2018 at 12:59 AM

    I hope i live to see day where this muslim pos hangs !!!!!!!!!!!!!!!!!!! Whats the problem with that? There's a bunch of virgins just waiting suck his cock' cause thats what the muslim afterlife is all about,,, sex with virgins? lol,, what a group of morons!

    ReplyDelete
    Replies
    1. followerforseveralyearsJanuary 13, 2018 at 12:09 PM

      dsl - you sure seem to know a hell of allow about virgins, sucking cocks, etc. Don't you have a better vocabulary to use on this blog than your filthy mouth?? Your sh*t is being posted on this blog - amazing. Thought Freewill had better judgment then this. The longer this language/attitude is published, the more followers of the b log will drop off. This blog went through this dropoff before and was successfully resurrected by John's good volunteers (PE and OO) but seems they have pulled back of late due to continuing poor judgments. Guess the blog is being turned in to a garbage rag sheet. Too bad.

      Delete