Indictment Handed Down in Uranium One Case

Conservative Firing Line | 1/13/2018 | Staff
maye (Posted by) Level 3
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Don’t get your hopes up just yet, it wasn’t Hillary. A new indictment in the Uranium One investigation was handed down on Friday against Mark Lambert, 54. He is the former president of the Maryland Transporation Company whom authorities say bribed a Russian official in order to obtain the contract for moving the nuclear materials.

The 11 count indictment includes “conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and to commit wire fraud, seven counts of violating the FCPA, two counts of wire fraud and one count of international promotion money laundering.”

Indictment - October - Lambert - Others - Transportation

According to the indictment, beginning at least as early as 2009 and continuing until October 2014, Lambert conspired with others at “Transportation Corporation A” to make corrupt and fraudulent bribery and kickback payments to offshore bank accounts associated with shell companies, at the direction of, and for the benefit of, a Russian official, Vadim Mikerin, in order to secure improper business advantages and obtain and retain business with TENEX.

In order to effectuate and conceal the corrupt and fraudulent bribe payments, Lambert and others allegedly caused fake invoices to be prepared, purportedly from TENEX to Transportation Corporation A, that described services that were never provided, and then Lambert and others caused Transportation Corporation A to wire the corrupt payments for those purported services to shell companies in Latvia, Cyprus and Switzerland.

Lambert - Others

Lambert and others also allegedly used...
(Excerpt) Read more at: Conservative Firing Line
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