BREAKING: First Uranium One Indictment Unsealed – Maryland Man Indicted on 11 Counts of Bribery and Fraud | |
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FINGERPRINTS of the GODS User ID: 58686169 United States 01/13/2018 10:21 AM Report Abusive Post Report Copyright Violation | Re: BREAKING: First Uranium One Indictment Unsealed – Maryland Man Indicted on 11 Counts of Bribery and Fraud Maryland. Judge Chuang was nominated by President Obama on September 25, 2013 Quoting: Etheric Traveler So you see... nothing will happen.... DEMOCRAT JUDGE The FiX is in There are two ways to be fooled. One is to believe what isn’t true; the other is to refuse to believe what is true. |
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Anonymous Coward User ID: 75757304 United States 01/13/2018 11:06 PM Report Abusive Post Report Copyright Violation | Re: BREAKING: First Uranium One Indictment Unsealed – Maryland Man Indicted on 11 Counts of Bribery and Fraud ONE STATE ONE COUNTY....AT A TIME... Uranium on BLM-Administered Lands in OR/WA In September 2011, a representative from Oregon Energy, L.L.C. met with local citizens, and county and state officials, to discuss the possibility of opening a uranium oxide ("yellowcake") mine in southern Malheur County in southeastern Oregon. Oregon Energy is interested in developing a 17-Claim parcel of land known as the Aurora Project through an open pit mining method. Besides the mine, there would be a mill for processing. The claim area occupies about 450 acres and is also referred to as the "New U" uranium claims. [link to www.blm.gov (secure)] |
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Anonymous Coward User ID: 10056367 United States 01/14/2018 02:38 AM Report Abusive Post Report Copyright Violation | Re: BREAKING: First Uranium One Indictment Unsealed – Maryland Man Indicted on 11 Counts of Bribery and Fraud Feds indict Dragon Distillery owner for international financial crimes tied to previous business The founder and owner of Frederick’s Dragon Distillery was indicted Friday on charges related to his alleged role in bribing a Russian atomic energy official to win RUSSIAN government contracts for the company he formerly co-owned. Lambert is charged with conspiracy to violate the Foreign Corrupt Practices Act and to commit wire fraud, seven counts of violating the FCPA, two counts of wire fraud and one count of international promotion money laundering, according to the Justice Department. ---Very similar to charges the Trump and Kushner families fear the most. 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. 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. Prosecutors also believe that on Dec. 21, 2011, Mikerin sent Condrey an invoice purportedly from TENEX requesting payment of $125,930.53 for services that were never provided to Transportation Company A, according to the indictment. On Dec. 22, 2011, Lambert allegedly authorized a wire transfer from the company’s Maryland bank account to a shell company bank account in Latvia for the same amount. Investigators identified eight similar wire transfers from Transportation Company A to the shell companies in Latvia and Switzerland made between 2011 and 2014 for amounts ranging from $48,089 to more than $142,000, according to the indictment. |
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Anonymous Coward User ID: 76117332 United States 01/14/2018 03:52 AM Report Abusive Post Report Copyright Violation | Re: BREAKING: First Uranium One Indictment Unsealed – Maryland Man Indicted on 11 Counts of Bribery and Fraud BREAKING: First Uranium One Indictment Unsealed – Maryland Man Indicted on 11 Counts of Bribery and Fraud Quoting: Etheric Traveler 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 with TENEX. The case against Lambert is assigned to U.S. District Court Judge Theodore D. Chuang of the District of Maryland. [link to www.thegatewaypundit.com] Wake me up when the big fish start getting arrested. Until then its all smoke and mirrors. |
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