https://www.justice.gov/opa/pr/former-president-nuclear-transportation-company-sentenced-prison-foreign-bribery-and-other
Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses
https://www.justice.gov/
>Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses
>https://www.justice.gov/opa/pr/former-president-nuclear-transportation-company-sentenced-prison-foreign-bribery-and-other
The former president of Transport Logistics International Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was sentenced today to 48 months in prison and three years of supervised release for his role in a scheme to bribe a Russian official in exchange for obtaining contracts for the company.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Robert K. Hur of the District of Maryland, Assistant Director in Charge Steven D’Antuono of the FBI’s Washington Field Office, and Inspector General Teri L. Donaldson of the U.S. Department of Energy’s Office of Inspector General (DOE-OIG) made the announcement.
On Nov. 22, 2019, after a three-week trial, Mark T. Lambert, 57, was convicted of four counts of violating the Foreign Corrupt Practices Act (FCPA), two counts of wire fraud, and one count of conspiracy to violate the FCPA and commit wire fraud. Lambert was sentenced by U.S. District Judge Theodore D. Chuang of the District of Maryland. In addition to his prison sentence, Judge Chuang ordered Lambert to pay a $20,000 fine. Lambert must report to the U.S. Marshals Service by Feb. 15, 2021, to begin serving his prison sentence.
According to the evidence presented at trial, Lambert participated in a scheme to bribe Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX), a subsidiary of Russia’s State Atomic Energy Corporation (ROSATOM) and the sole supplier and exporter of Russian Federation uranium and uranium enrichment services to nuclear power companies worldwide. Mikerin was later president of TENEX’s wholly-owned U.S. subsidiary, TENAM Corporation. Lambert and other members of the conspiracy used code words like “lucky figures,” “LF,” “lucky numbers,” and “cake” to describe the bribes, and they communicated with Mikerin about the scheme at his alias e-mail account where Mikerin used the name “Marvin Jodel.”
The trial evidence demonstrated that, for approximately seven years, in order to secure contracts with TENEX, Lambert conspired with others at TLI to make over $1.5 million in corrupt and fraudulent bribe payments to Mikerin through offshore shell companies Mikerin directed them to pay. To conceal the bribe payments, Lambert and his co-conspirators caused fake invoices to be prepared, purportedly from TENEX to TLI, that described services that were never provided. Lambert and others then used the fake invoices to justify and conceal the bribes they caused to be transmitted by wire to shell company bank accounts in Latvia, Cyprus, and Switzerland.
Two other defendants have pleaded guilty in this matter. On June 17, 2015, Daren Condrey, Lambert’s former co-president, pleaded guilty to conspiracy to violate the FCPA and commit wire fraud. He is awaiting sentencing. On Aug. 31, 2015, Russian national Vadim Mikerin pleaded guilty to conspiracy to commit money laundering. He was sentenced to 48 months in prison. On March 12, 2018, TLI entered into a deferred prosecution agreement with the Department of Justice in connection with the bribery scheme.
This case was investigated by the FBI’s Washington Field Office and DOE-OIG. Assistant Chief Vanessa A. Sisti and Trial Attorney Derek J. Ettinger of the Criminal Division’s Fraud Section and Assistant U.S. Attorney David I. Salem of the District of Maryland are prosecuting the case.
The Fraud Section is responsible for investigating and prosecuting all FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.
https://www.pravdareport.com/russia/123551-russia_nuclear_energy/
Rosatom became the owner of 100 percent of shares of Canadian uranium company Uranium One, which operates in Kazakhstan
What jury would convict without the Prosecutor proving the paper trail and bribe amounts?
https://www.justice.gov/opa/pr/former-president-transportation-company-found-guilty-violating-foreign-corrupt-practices-act
November 22, 2019
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes
The former president of Transportation Logistics Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was found guilty today for his role in a scheme to bribe an official at a subsidiary of Russia’s State Atomic Energy Corporation and on related fraud and conspiracy charges.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Robert K. Hur of the District of Maryland and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office and Inspector General Teri L. Donaldson of the U.S. Department of Energy’s Office of Inspector General (DOE-OIG) made the announcement.
After a three-week trial, Mark Lambert, 56, of Mount Airy, Maryland, was found guilty of four counts of violating the Foreign Corrupt Practices Act (FCPA), two counts of wire fraud, and one count of conspiracy to violate the FCPA and commit wire fraud. Sentencing has been scheduled for March 9, 2020, before U.S. District Judge Theodore D. Chuang of the District of Maryland, who presided over the trial.
According to the evidence presented at trial, Lambert participated in a 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 trial evidence demonstrated that, over the course of years, Lambert conspired with others at TLI to make the corrupt and fraudulent bribery and kickback payments to Mikerin through offshore bank accounts associated with shell companies, at Mikerin’s direction. In order to conceal the bribe payments, Lambert and his co-conspirators caused fake invoices to be prepared, purportedly from TENEX to TLI, that described services that were never provided, and then Lambert and others caused TLI to wire the corrupt payments for those purported services to shell companies in Latvia, Cyprus and Switzerland.
The trial evidence further showed that Lambert and other members of the conspiracy used code words like “lucky figures,” “LF,” “lucky numbers” and “cake” to describe the payments in emails to the Russian official at an alias, personal email account under the name “Marvin Jodel.” The evidence at trial also demonstrated that Lambert and his co-conspirators caused TLI to overbill TENEX by building the cost of the bribe payments into their invoices, and TENEX thus overpaid for TLI’s services in order to fund the bribes paid to Mikerin.
This case is being investigated by the FBI’s Washington Field Office and DOE-OIG. Assistant Chief Vanessa A. Sisti and Trial Attorney Derek J. Ettinger of the Criminal Division’s Fraud Section and Assistant U.S. Attorney David I. Salem of the District of Maryland are prosecuting the case.
The Department appreciates the significant cooperation provided by its law enforcement colleagues in Switzerland’s Office of the Attorney General as well as authorities in Latvia and Cyprus.
>According to the evidence presented at trial, Lambert participated in a 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 trial evidence demonstrated that, over the course of years, Lambert conspired with others at TLI to make the corrupt and fraudulent bribery and kickback payments to Mikerin through offshore bank accounts associated with shell companies, at Mikerin’s direction. In order to conceal the bribe payments, Lambert and his co-conspirators caused fake invoices to be prepared, purportedly from TENEX to TLI, that described services that were never provided, and then Lambert and others caused TLI to wire the corrupt payments for those purported services to shell companies in Latvia, Cyprus and Switzerland.
>According to the evidence presented at trial, Lambert participated in a scheme to bribe Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX), a subsidiary of Russia’s State Atomic Energy Corporation (ROSATOM) and the sole supplier and exporter of Russian Federation uranium and uranium enrichment services to nuclear power companies worldwide. Mikerin was later president of TENEX’s wholly-owned U.S. subsidiary, TENAM Corporation. Lambert and other members of the conspiracy used code words like “lucky figures,” “LF,” “lucky numbers,” and “cake” to describe the bribes, and they communicated with Mikerin about the scheme at his alias e-mail account where Mikerin used the name “Marvin Jodel.”
This is totally Uranium One stuff isn't it.
FBI Special Agent Charles Butcher admitted in a March 11th court filing that the figures came from an unidentified person named Michael J. Petron.
https://www.scribd.com/document/452722952/Mark-T-Lambert-s-bribes-as-invented-by-the-Prosecution-dated-March-11th-2020-two-pagesailed-Two-Pages-March-17th-2020
complicated, but this looks meaty
https://brassballs.blog/home/sham-t-mark-lambert-daren-condrey-caine-warner-fbi-informant-william-d-campbell-sentencing-uranium-one-theodore-chuang-daher-tlc-transportation-logistics-charles-butcher-michael-petron-tonya-chutkan
>In return, he promised them lucrative government contracts – and in some cases, came through.
>He also involved briefings by real government officials and military officers in secure rooms known as Sensitive Compartmented Information Facilities, or SCIFs.
Who's kid is that?
>https://nypost.com/2020/10/28/hollywood-producer-david-guillod-arrested-on-sex-assault-charges-again/
https://www.latimes.com/california/story/2020-10-28/hollywood-producer-david-guillod-arrested-in-new-rape-case
https://twitter.com/BrassBallsBlog
https://www.justice.gov/opa/press-release/file/1331941/download
If you are willing to go back to the mainland and spend 10 years in prison, your wife and children will be all right. That’s the end of this matter!
Today we learn to blunt.
This will help us infiltrate their memes.
Four twenties!
https://www.breitbart.com/clips/2020/10/28/miles-taylor-trump-administration-has-almost-nazi-like-immigration-policies/
Taylor said, “I think the president will feel completely emboldened to pursue not just these almost Nazi-like immigration policies—I don’t say that lightly that is a pretty harsh term to levee against the president —but that’s really where they want to go is turn this country into fortress America rather than the shining city on a hill. But worse still for me as a lifelong national security professional is I believe the president is going to sell out our allies and befriend our enemies, and put this country in danger. He’s already shown a proclivity for friendships with depots and dictators around the world. He has kicked our best friends to the curb. That kind of thing will put this country in danger for the long run.”
He continued, “The president will pull out of NATO, pull our troops back from places where they’re fighting forward, so Americans don’t have to fight bad guys here at home on our city streets. That is what he is going to do. I think if the guard rails come off, which they have, the president will feel unimpeded. The damage he’s done to our democratic institutions, he will double down on that. Damaging the courts, damaging the oversight power of Congress, and expanding the power of the Executive so far that it’s unreasonable. This is not a conservative president because conservatives believe in small government. Donald Trump’s government is so big and expansive that it invades our lives and our minds every single day.”
https://thehill.com/opinion/campaign/522957-dont-believe-the-polls-trump-is-winning-bigly
https://en.wikipedia.org/wiki/The_Death_of_Stalin