Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $14,931
18%  
Woo hoo!! And we're now over 18%!! Thank you all very much!! God bless.

Keyword: tli

Brevity: Headers | « Text »
  • FBI: No evidence antifa involved in Capitol riot

    01/08/2021 3:17:00 PM PST · by TigerClaws · 147 replies
    No evidence has been found that members of the left-wing antifa movement were involved in this week's storming of the Capitol building, the FBI said Friday, contradicting a narrative pushed by some Trump allies. "We have no indication of that at this time," Washington Field Office assistant director Steven D'Antuono said during a briefing when asked about any potential involvement of antifa. The term is used to refer to the loosely connected network of far-left activists who say they are fighting against what they perceive as fascism. Acting U.S. Attorney for the District of Columbia Michael Sherwin separately said Thursday...
  • Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses

    10/28/2020 3:02:19 PM PDT · by ransomnote · 11 replies
    justice.gov ^ | October 28, 2020 | Department of Justice
    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...
  • Obama-era Russian Uranium One deal: What to know

    02/08/2018 12:23:36 PM PST · by BenLurkin · 12 replies
    fox news ^ | Feb 8, 2018 | Kaitlyn Schalhorn
    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...
  • Mark Lambert, transportation company CEO involved in Uranium One, convicted today.

    11/22/2019 8:23:33 PM PST · by struggle · 10 replies
    DOJ ^ | 11/22/2019 | struggle
    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...
  • Mueller, Rosenstein & McCabe Reportedly Connected to FBI Cover-up

    09/09/2018 8:07:08 AM PDT · by ZeroToHero · 10 replies
    NN ^ | 09/09/18 | Paul Whitehead
    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.
  • U.S. charges Maryland businessman with bribing Russian official

    01/12/2018 4:30:10 PM PST · by markomalley · 34 replies
    Reuters ^ | 1/12/18 | Joel Schectman
    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...