Monday, January 15, 2018

First Sealed Indictment Unsealed on Uranium 1 - Bribery, Fraud, and Money Laundering Involving Russian Officials - Links and Commentary

The rumor of sealed indictments has been quite ambiguous up until this point. The wait for justice has been long and, at times, nerve-racking. However, we now have the first of the sealed indictments unsealed and presented by the U.S. Department of Justice itself.

This disclosure comes from the horse's mouth, so to speak. This is not an anonymous post on 4Chan or 8Chan, but an official United States office of law enforcement. So there is little room for any mistakes or reason to claim this disclosure is somehow illegitimate. Granted, this is only one of thousands of indictments to be unsealed and distributed, the revelation may mark the beginning of the end of criminal conspiracy taking place within U.S. government offices.

Many of us may also have noticed the reawakening of the questionable uprisings and spontaneous mass protests from early 2017. These protests were often massive and did not appear to have much time for any organic development, and yet the matching attire, the professional banners and paraphernalia, and the seemingly instantaneous preparation made many non-participant suspicious that these protests were yet more corporately sponsored astroturf demonstrations.

Complimenting these questionable protests were the numerous dubious reports by corporate media which were geared toward instilling doubt in the minds of Americans that the Uranium 1 scandal was base upon fact. The long-running rumor that President Trump only won the election because the Russians hacked the polls has been the overplayed hand of the corporate media ever since Trump's victory in late 2016. This rumor of Russian hacking has since been circulated throughout the media continuously, even after multiple officials admitted the rumor had no basis in fact.

Additionally, we have the rumors of the arrests of the top players within past decades of criminality in the White House. Rumors of the arrests of power-players such as George Soros, Bill and Hilary Clinton as well as John and Tony Podesta have been circulated within alternative communities. These rumors of arrests seemed to have been propelled by the hope that true justice and accountability are not dead in the U.S., but that the judicial system still functions.

Though the Trump presidency is not without issue, it does not seem productive to focus on non-issues more than the actual problems which have been caused by a number of questionable decisions from the White House. Despite a number of questionable choices, it does appear that the Trump administration plans to follow through with their promise to purge the U.S. government of its corrupt elements.

The standards set in 2017 within corporate media were downright deplorable at times, yet very few may have noticed the trend. For example, in 2017, numerous powerful individuals were accused of sexual harassment and rape. It was common to see these alleged offenders fired from jobs or resigning from their positions of influence following the accusations. However, many of us failed to ask the question of why we did not see official investigations into their alleged crimes after these public figures were accused.

In past decades, crime in the U.S. was investigated. Before the year 2017, when people were accused of illegal acts, police and judges got involved, and actual trials were held to determine the guilt or innocence of the accused. However, in 2017, that seemed to change. We saw in Hollywood, one accusation after another of rape or sexual harassment, yet how many of the accused were arrested and tried?

Many of us may remember the news reports of multiple accusations being made. However, after this slew of accusations, we hear silence for the most part. Were these accusations simply a show to condition the public to forget about the actual judicial process in America? We cannot say at this point, but the lack of justice following these accusations along with the lack of true investigations into the crimes of past administrations seems to have caused significant confusion among the American population.

Combined with the normalization of corrupt authorities violating civilians and at times, literally getting away with murder, along with the normalization of pedophilia, the year 2017 was not a very proud one for the people of the U.S. However, along with the difficulties of past months, there was also hope and positive progress built within the awakened people of world.

Despite the questionable norms which various authorities and the media seemed to establish in 2017, it appears that 2018 will be a year of long-awaited disclosures. Though it remains in question as to how far this purge will reach, it does appear that progress is being initiated from official centers.


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Source: Department of Justice

Published: January 12, 2018

By: Department of Justice - Office of Public Affairs

Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

Executive Allegedly Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contracts

An indictment against a former co-president of a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was unsealed today for his alleged role in a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Acting U.S. Attorney Stephen M. Schenning of the District of Maryland, Principal Deputy Inspector General April G. Stephenson of the U.S. Department of Energy’s Office of Inspector General (DOE-OIG) and Assistant Director in Charge Andew W. Vale of the FBI’s Washington, D.C. Field Office made the announcement.

Related links - Former CIA Officer, Robert David Steele - Trump, Putin & XI Must CRUSH the Deep State - Radio Snaga Naroda - Video, Links, and Commentary

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.

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 and others also allegedly used code words like “lucky figures,” “LF,” “lucky numbers,” and “cake” to describe the payments in emails to the Russian official at his personal email account. The indictment also alleges that Lambert and others caused Transportation Corporation A to overbill TENEX by building the cost of the corrupt payments into their invoices, and TENEX thus overpaid for Transportation Corporation A’s services.

Related links - The Pitfalls of Partial Disclosure - Examining the Process of Disclosure and the Reasons why a String of Half-Truths Just Won't Cut It

In June 2015, Lambert’s former co-president, Daren Condrey, pleaded guilty to conspiracy to violate the FCPA and commit wire fraud, and Vadim Mikerin pleaded guilty to conspiracy to commit money laundering involving violations of the FCPA. Mikerin is currently serving a sentence of 48 months in prison and Condrey is awaiting sentencing. The indictment includes allegations against Lambert based on his role in effectuating the criminal scheme with Condrey, Mikerin, and others.

The charges in the indictment are merely allegations, and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by DOE-OIG and the FBI. Assistant Chiefs Ephraim Wernick and Christopher J. Cestaro and Trial Attorney Derek J. Ettinger of the Criminal Division’s Fraud Section, as well as Assistant U.S. Attorneys David I. Salem and Michael T. Packard of the District of Maryland, are prosecuting the case.

The Criminal Division’s Office of International Affairs has provided significant assistance in this matter. The Department also thanks its law enforcement colleagues in Switzerland, Latvia and Cyprus for providing valuable assistance with the investigation and prosecution of the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting all FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at

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