Keyword: mikerin
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Recently release FOIA documents into the special counsel team of Robert Mueller reveal the remarkable trail of a 2017 entrapment scheme conducted by Prosecutor Andrew Weissmann to target George Papadopoulos. [Hat Tip to Undercover Huber and Rosie Memos who have been reviewing documents.] Before digging into the details it is important to note this is a DOJ/FBI entrapment operation being conducted in 2017 by the special counsel; this is not prior to the 2016 election. The detail surrounds a series of events previously discussed {Go Deep} where George Papadopoulos was approached by a known CIA operative named Charles Tawil. In...
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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...
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In 2013, Rosatom, backed by the Russian state, acquired a Canadian uranium mining company, now called Uranium One, which has assets in the U.S. Uranium is a key material for making nuclear weapons. Through the deal, Russia is able to own about 20 percent of U.S. uranium production capacity. However, Colin Chilcoat, an energy affairs specialist who has written extensively about Russia's energy deals, said that the company only extracts about 11 percent of uranium in the U.S. The deal also “doesn’t allow for that uranium to be exported at all,” Chilcoat told Fox News. “It’s not like it’s leaving the...
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Mark Lambert of Mount Airy, Maryland has now been indicted on 11 counts related to bribery, kickbacks and money laundering, according to an announcement from the District of Maryland Justice Department officials.
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A former undercover informant says he provided evidence to the FBI during President Obama’s first term that Russia was assisting Iran’s nuclear program even as billions in new U.S. business flowed to Moscow’s uranium industry. William Douglas Campbell told The Hill his evidence included that Russia was intercepting nonpublic copies of international inspection reports on Tehran’s nuclear program and sending equipment, advice and materials to a nuclear facility inside Iran. Campbell said Russian nuclear executives were extremely concerned that Moscow’s ongoing assistance to Iran might boomerang on them just as they were winning billions of dollars in new nuclear fuel...
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U.S. authorities have charged a Maryland businessman with bribing a Russian official in an effort to win contracts to ship uranium to the United States. U.S. prosecutors unsealed money laundering, foreign bribery and wire fraud charges against Mark Lambert, 54, in federal court in Greenbelt, Maryland, on Friday. Lambert denies the allegations and plans to fight them in court, his attorney William Sullivan said during a pre-trial hearing. Prosecutors allege Lambert, former co-president of a Maryland-based shipping company Transport Logistics International (TLI), bribed a Russian energy official through a series of shell companies in Cyprus, Latvia and Switzerland in exchange...
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Cheryl Moss Herman, an official with the United States Department of Energy, produced a detailed report in 2010 for a Russian nuclear company when she was a private energy and environmental consultant.The document Moss Herman wrote as a consultant in 2010 was for TENAM/Tenex, according to the consulting memorandum she provided to the Russian subsidiary and obtained by Circa. TENAM is a fully-owned U.S. subsidiary of Tenex, which is 100 percent owned by the Russian state controlled nuclear company Rosatom, according to public documentation.Titled “Policy/Legislative Issues Affecting the Business Climate in the U.S. for TENAM/Tenex,” the memorandum discussed the Department...
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Mark Lambert, 54, of Mount Airy, Maryland, was charged in an 11-count indictment with one count of 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. The charges stem from an alleged 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...
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Fifteen months before the 13 members of the Committee on Foreign Investment in the United States, known as CFIUS, approved the sale of the Canadian company Uranium One to Russia’s nuclear arm giant Rosatom, the FBI began investigating persons who were connected to the Russian state corporation. The FBI said in court documents and in interviews conducted by Circa that by 2010 they had gathered enough evidence to prove that Rosatom-connected officials were engaged in a global bribery schedule that included kickbacks and money laundering. FBI officials said the investigation could have prevented the sale of Uranium One, which controlled...
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As reported by The Gateway Pundit‘s Jim Hoft on Friday, Justice Department officials in the District of Maryland announced Mark Lambert of Mount Airy, Maryland was indicted on 11 counts related to “bribery, kickbacks and money laundering.” The charges stem from an alleged scheme to bribe Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX). Robert Mueller’s FBI had been investigating the scheme since at least 2008 – with retiring Deputy FBI Director Andrew McCabe assigned to the ongoing investigation which was hidden from the Committee on Foreign Investments in the United States (CFIUS). Had they known, the committee never...
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While he was Maryland’s chief federal prosecutor, Deputy Attorney General Rod Rosenstein’s office failed to interview the undercover informant in the FBI’s Russian nuclear bribery case before it filed criminal charges in the case in 2014, officials told The Hill. And the prosecutors did not let a grand jury hear from the paid informant before it handed up an indictment portraying him as a “victim” of the Russian corruption scheme, or fully review his extensive trove of documents until months later, the officials confirmed. The decisions backfired after prosecutors conducted more extensive debriefings of William Campbell in 2015, learning much...
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The Department of Justice cleared the FBI informant – who brought the Uranium One scandal roaring back into national headlines with his claim, through his lawyer, to have information about the Clinton Foundation’s role – to testify before Congress Wednesday night. The informant worked undercover to investigate bribery and intrigue in the Russian nuclear industry during the Obama administration and was, until Wednesday, bound by a gag order from speaking about what he knew. According to sources at the Department of Justice, the informant is now cleared to testify about a wide range of issues including, specifically, the Clinton Foundation....
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I just put some pieces of a puzzle together and as far as I know the only people who know this connection are the guilty scumbags involved! The Obama stooge I refer to is Federal Judge Theodore D. Chuang. Perhaps you remember the name? He’s the second treasonous POS judge who set aside President Trumps immigration order. Not only that but Obama stooge Chuang stonewalled the Congressional Benghazi investigation! What better tool to make sure Congress did not learn about the corrupt uranium dealings of Vadim Mikerin , who was the American mastermind of the Russian collusion deal!
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