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

Friday, January 12, 2018 22:26

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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/

NESARA- Restore America – Galactic News

Source: http://nesaranews.blogspot.com/2018/01/feds-file-first-russian-uranium-linked.html

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Comments

Total 1 comment

ElOregonian

George Webb has this all in his reports that he has been tracking for over a year:

https://www.youtube.com/user/georgwebb

Thank you George for all your hard work and thankless job…

Jan 13, 2018, 5:53 am 0 Reply

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