I think there will be at least 2 or 3 of these Indictments
every week for the Next 12 Months.
We know that there are a Lot to get through
MARK T LAMBERT
Nuclear Material ??Summary Information
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.
JSC Techsnabexport ("TENEX") supplied uranium and uranium enrichment services to nuclear power companies throughout the world on behalf of the Russian government. TENEX was indirectly owned and controlled by, and performed functions of, the Russian government. TENAM Corporation was a wholly-owned subsidiary of TENEX and was TENEX's official representative in the United States.
According to the allegations made in the indictment, between about 2004 and about 2014, Lambert and his co-conspirators agreed to make payments, and caused TLI to make payments, to Vadiim Mikerin, a Director of TENEX and President of TENAM, in order to obtain and retain business with TENEX. According to documents filed in the related case against Condrey, in order to effectuate the bribe payments to Mikerin, the conspirators obtained the money used to pay the bribes by inflating the prices TLI charged TENEX for services, thereby depriving TENEX of money and property.
Mark T Lambert Indictment ?
People involved in Uranium 1 charged on
Another Crime, but are they going to make
a Plea Deal and spill the beans on Uranium 1 ?