Anonymous ID: 1a6a3d April 11, 2019, 12:09 p.m. No.6139503   🗄️.is 🔗kun

>>6139420

Transport Logistics International, Inc. ("TLI"), headquartered in Maryland, was in the business of providing logistical support services for the transportation of nuclear materials to customers in the United States and to foreign customers.

 

Mark T. Lambert was an owner and executive of TLI from about August 1998 through about September 2016. Lambert was the co-President of TLI from about January 2010 through about September 2016. Lambert was a co-owner and co-president at TLI with Daren Condrey, who was charged in a separate proceeding.

 

http://fcpa.stanford.edu/enforcement-action.html?id=685