Sealed indictment unsealed! Uranium One business executive Mark Lambert indicted on 11 counts

In the last two months of 2017, from October 30 to December 22, a record 9,294 sealed indictments were filed in districts across the United States. Contrast that to 2006, when there were only 1,077 sealed indictments for the entire year.

An indictment is a formal accusation that a person has committed a crime. A sealed indictment is an indictment that stays non-public until an arrest is made. Sealed indictments are typically used in prosecuting individuals or criminal networks in cases where revealing names could lead individuals to flee or destroy evidence.

See “9,294 sealed indictments and the last time Hillary, Podesta and Soros were on Twitter

At least one of 9,294 sealed indictments has just been unsealed.

Two days ago, on January 12, 2018, the Department of Justice (DOJ) formally indicted Mark Lambert, a business executive, for fraud, foreign bribery and money laundering in the Obama-Hillary corruption scandal known as Uranium One.

Mark Lambert is the former co-president of a Maryland-based company (dubbed “Transportation Corporation A” by the DOJ) which transported nuclear material, including uranium.

As early as 2009, the Obama administration’s FBI and DOJ had known about a multi-million dollar bribe, estimated to be $167 million, which the Russian government “routed” to the Clinton Foundation while Hillary was secretary of state. In 2010, the State Department approved a controversial deal giving Moscow control of as much as 20% of U.S. uranium.

See “The real U.S.-Russian conspiracy: Russia gave multi-million $ bribe to Clinton Foundation for 2010 uranium deal

The press release from the DOJ’s Office of Public Affairs begins with this:

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.

The press release continues:

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.

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.

~Eowyn

Advertisements

40 responses to “Sealed indictment unsealed! Uranium One business executive Mark Lambert indicted on 11 counts

  1. It all sounds sooooo good but, is it ALL going to materialize?

    Liked by 3 people

  2. How many will be hauled in before the whole Clinton/Obama house of cards falls?

    Liked by 4 people

  3. Reblogged this on kommonsentsjane and commented:

    Reblogged on kommonsentsjane/blogkommonsents.

    For your information.

    kommonsentsjane

    Liked by 2 people

  4. Hopefully, this will lead to the indictment of Hillary Clinton at the very least.
    Hillary Clinton did more than just bribe, intimidate, kill and lead a life of (white collar) crime: She effectively set up a parallel State Dept. in her pay-to-play schemes. Not only did she conspire and collude, she very well may have violated the espionage act. Also recall that the Rosenbergs were electrocuted for less: They supplied PLANS for an atomic bomb, NOT the fissile material itself. And lest Mrs. Clinton wail that Vladimir Putin is not an “enemy,” the actions of our own Deep State could, regrettably, change that overnight.
    I have been patiently waiting for many years, as have we all, for the ABSOLUTE END to this woman’s public career and mere presence on the public stage, and it cannot happen soon enough.

    Liked by 6 people

    • Steven . . . . That was very well put. I am sure that the vast majority of us go along with you when you wrote . . . “I have been patiently waiting for many years, as have we all, for the ABSOLUTE END to this woman’s public career and mere presence on the public stage . . . ”

      I personally would go a little further . . . if Bill has been involved in this traitorous activity, which I find hard to believe that he has not . . . then he too needs to be held liable also. Furthermore, if it can be proven that Chelsea also benefited from funds taken from the Clinton Foundation, even thought she is a mother with very young children, she also needs to be held to account.

      To us mere mortals . . . isn’t it amazing that a Rhodes Scholar like Bill Clinton would be so stupid as to embroil himself in traitorous activity.

      I do hope that any President’s currently receiving a pension, paid for by the American people, who may be convicted of felony activity . . . their eligibility to receive such pension needs to be rescinded post haste!

      Liked by 4 people

      • Yes, Auntie Lulu, there is a Santa Claus: It has been documented that Mrs. Clinton implicated her own daughter by having Chelsea ACTUALLY SIGN some of the Clinton Foundation financial statements, affadavits and checks HERSELF. So, YES, Chelsea is NOT safe from the Law!

        Liked by 2 people

        • Agreed, Steven, but Chelsea may well have been an unsuspecting dupe in most, if not all of this. Hear me out: as Tom OBrien told me, NOTHING is too vile or low for the Duo of Duplicity, so using their own children to advance themselves is most likely what we should expect. Of course it’s abhorrrent and creepy, but that’s what sociopaths do best, and these creeps want nothing more than money and power. If those goals mean sacrificing a child or two, well, it’s all worth it to these satanists. And how is that any worse than the other monstrosities attributed to Broom Hilda that we’ve heard or read?

          Like

    • And if her Political corruption isn’t enough,there’s ALSO her involvement with child sex and human trafficking,and likely much more that will come to light as this ride rolls on…

      Liked by 4 people

      • Oh, there’s MORE than “enough”. The problem is that SOMEBODY has to indict and prosecute. Who is that “somebody” going to be. Sessions? Ha, ha, ha, ha.

        Liked by 2 people

        • As for Sessions, isn’t he what a good dupe is for? There are always MULTIPLE patsies set up beforehand, so when time comes for the chips to fall these Oswalds [my generic for such fools] can be called in to cover various asses. Finally, has anyone noticed how broad-assed Broom Hilda has become? No doubt another aspect of her unbearable legacy. And where will all their misbegotten wealth go to, at the end pf this sad saga? Certainly not back to the dupes from whom it was taken, as they’re born every minute….

          Liked by 2 people

      • It has been reported (SGT Report, Alex Jones) that the contents of a sex tape involving Mrs. Clinton, Huma Abadein and a minor female were recovered from Anthony Weiner’s laptop. Also of note, Clinton Foundation “associate” Laura Silsby was arrested on her SECOND attempt to traffick some 33 children out of Haiti, whereupon the Clintons personally intervened to have her bail LOWERED.
        The noose may not be tightening yet, but someone in the crowd is bringing it CLOSER!

        Liked by 3 people

  5. He’ll be found in the trunk of a car abandoned in the woods out in Suffolk County in five years. He’ll never make it in to testif against The DC HillBillies

    Liked by 3 people

    • Arkanicide coming soon…

      Liked by 3 people

      • I have to wonder how long it’ll be until the Clintons’ Body Count ledger stops being added to-Won’t there come a time when any hit man worth his salt will realize the Cops are getting TOO CLOSE and it’s just TOO risky to do another hit for them? (This might be the time he decides that they can’t tell ANYONE about him if he offs THEM next.)

        Liked by 3 people

        • Not trying to be argumentative, but how dangerous could it be if they NEVER get indicted? Seems to me to be the safest job a hit man could have.

          Like

          • I was just pointing out that their chosen Hit Man might reason, “No Clintons-No witnesses to testify against me”….And I’m 99% SURE at least Hillary will be indicted and will do hard time (unless she strokes out before the verdict)-Trump’s supporters won’t accept anything less.

            Liked by 1 person

            • I understand your feelings and would share them, BUT please recall that Martha Stewart went to a federal prison for merely talking to her broker about a stock sale as a short, and did real time for it, while these scum-sucking creeps laugh at us ‘little people’ all the way to their off-shore banks.

              Liked by 1 person

        • Truckjunkie, please see my comment above re patsies.

          Liked by 1 person

  6. Everybody BUT the central figures here will fall. Nobody will ever prosecute the hildabeast or the mongrel muslim. The best we can hope for is that they would be forced to live in exile.

    Liked by 3 people

  7. I am going to go out on a limb and say that I believe even the Clintons and the rest of the crooks who have committed high crimes and gotten away with it for so long are going to be indicted. Call me crazy…I don’t care…I believe.

    Had any other candidate won the presidency, I would never have believed what I just said, but that’s because all of them are dyed-in-the-wool professional political players. Had any of them won, they would have covered for each other. President Trump was their worst nightmare, and they have turned our country upside down and torn it apart to stop him. Their unbelievable actions show just how scared they are of him.

    Here’s what I see: For President Trump, it’s personal, not just political. He and his family and business have been under constant attack for almost two years now. Oh yeah, it’s personal! If someone broke into a house down the street and robbed them, it would certainly concern me and I would hope that the culprit is caught and put in jail. If someone broke into my house, then it’s personal, and I’m going to work myself to make sure he or she is caught, arrested, locked up, and I want back what was stolen from me. Whatever it takes, that’s what I’m going to do…because it’s personal now. Big difference.

    Here’s an excellent article that includes a video and the transcript of a speech that then candidate Donald Trump made on October 13, 2016. He lays out the whole ugly mess of what has been done to us and what he will do to them. I trust him, I believe him, and I believe the Lord miraculously put him in office for such a time as this.

    https://theconservativetreehouse.com/2018/01/13/pandoras-moab-president-donald-john-trump/

    Pray for President Trump every day.

    Liked by 7 people

    • Maryaha . . . I second everything you brought up. I am more hopeful today than any time in the last 10 years.

      Our Father in Heaven truly showed a great love and compassion for the American people when he brought about the election of Donald Trump. I do not waver in the slightest in this belief–it was a miracle to be sure.

      I also feel a very real fear for the safety of our President. I just viewed a clip this morning sent to me by my sister, in that clip it was indicated that in addition to having the Secret Service assigned to guard POTUS, he has also engaged his own team of body guards. I for one was very pleased with this revelation, since we don’t really know who can be trusted, it is very good that he has people who have not previously been associated with any of the various departments in our government.

      God Bless and Keep our President! May he carry out the tasks that are necessary to save our country.

      Liked by 6 people

    • I was raised to believe that what I believe will come to pass.i.e.If I say,”Well,I guess Hillary will get away with this,too.” I might as well resign myself to seeing that result happen,because I have shown no faith in any OTHER result happening. We must ALWAYS think POSITIVE if we want a positive result. When you voice negativity,you actively sabotage your desired result.
      If you believe can prevail-you’re RIGHT.
      But if you believe you’ll fail,you’re also RIGHT. I believe our faith in Donald Trump,and God’s thumb on the scale,is why he won. After all,except for God and Us,Hillary had everything going for her,going into the Election….

      Liked by 4 people

  8. Kevin J Lankford

    Much left open to speculation, but it is an accepted and understood strategy to work from the bottom up to gain all the evidence to take out the top ring leaders.

    To begin at the top may only leave an organization with an opening at the top.

    Liked by 2 people

  9. I want to eat my words but, I’ll believe it when I see it. My guess is that they’ll indict a few low-level patsies and spin it to try to show “Russian Involvement”, etc.. They won’t touch Hillary, or even Pedestal for that matter.

    If they do I’ll GLADLY admit my error. Right now it doesn’t look good. Trump can’t even seem to reverse Obongo’s EO on DACA? Explain that one.

    Liked by 2 people

    • Sadly I must agree with you Lophatt. Truly I would love it to be as the more hopeful here among us believe, but this level of evil does not give up that easy. I will gladly say I was wrong as well if things actually result in the hanging of Clinton and comrades.

      Liked by 3 people

      • Thanks, I take no pleasure in it. Hillary is about the “lowest hanging fruit” ever. Yet look how they approach this. It’s a show.

        I just hate to see everyone get their hopes dashed. Nothing would make me happier than to eat my words. I’m afraid I’m not going to save room for that meal.

        Liked by 3 people

        • Do you think it’s skill and ability and the newest technology that makes a Farm successful? My Uncle was a Farmer all his life,and there were lots of Farmers around him that had much more land,went to College to learn all the latest Farming tech,they had the newest equipment,used all the best fertilizer compounds and read all the Farming publications,but my Uncle had faith that God would give him a great harvest,and he consistently out-produced all his neighbors,plus hired himself and his Sons and his old equipment out every year to help his neighbors harvest THEIR crops. It ALL comes back to FAITH.

          Liked by 2 people

  10. My trust in trump degraded significantly the moment I learned he invited the Clintons to the meal after his swearing in. Something was horribly, horribly wrong with that. And ,as we se, nothing seems to have happened. Just keep praying. Maybe Trump is waiting to explain all this during the State of the Union address. That would be a dramatic and appropriate platform to explain the truth.

    Liked by 1 person

    • Eli,Trump’s decidedly not fond of the Clinton Clan,but I believe this was a political move. You’ve no doubt seen references made to Trump playing 4-D Chess,while his enemies are struggling with Checkers,so when he makes a move that looks wrong to US,it’ll usually prove to be RIGHT,several months down the road. Though I can’t recall the specifics,Liz Wheeler on OANN recently compiled a list of things America thought he was wrong about,but later he was proven RIGHT. I don’t question his ways-he holds some cards we don’t yet know about. KEEP THE FAITH!!

      Liked by 2 people

  11. Befriend your Enemy, – but keep your eyes & ears open, your sword sharpened, – your daggar unsheathed, – and your pistol loaded & ready..

    Liked by 4 people

  12. The Clinton’s KNOW how to involve all the right people between Her and the Crime she wants commited.. A lot of smaller criminals must fall before they EVER get close to the well-guarded Clinton Crime Syndicate.. When you ask Criminals to investigate other Criminals, all you will ever get is lack of incriminating evidence..

    Liked by 4 people

  13. Honour among thieves until fallout. Then it gets ugly.

    Liked by 3 people

  14. There are LOTS of fine comments here that show our collective disgust w/the PTB and their minions. Not obviously related but I think insightful is Trump’s recent calling out of Haiti and some African nations as ‘shitholes’, w/o ever explaining how this came to be. Well, in the case of Haiti, it’s come to light that out of the US$ 1.5 BILLION donated to the ‘Clinton Foundation’ to use to rebuild that tragic half-island nation, only US$ 500,000.00 was spent on a building for a Haitian friend of the Duo of Duplicity, in the article I read [but cannot just now locate].

    All things considered, if ANY nation devastated by weather & earhquakes as Haiti was, had 99% of relief funds stolen by their ‘benefactors’, be assured that the remaining mess would be a shithole, COURTESY of the Duo of Duplicity. I see Donald as calling them out w/o actually naming them, which I think is libelous unless previously proven in a Court of standing.

    Sources:
    http://www.nationalreview.com/article/437883/hillarys-america-secret-history-democratic-party-dinesh-dsouza-clinton-foundation

    http://www.americanthinker.com/articles/2016/08/robin_hood_in_reverse_the_clinton_foundation_under_fed_scrutiny.html

    Please forgive spelling errors & other typos, my limitations cause them; even after 2 or 3 edits some may be missed.

    Liked by 3 people

  15. Josephbc69 – not one error/typo, and thanks for the links. I don’t know if you’re aware of Charles Ortel or the fact he’s been working on unraveling the massive charity fraud linked to the many varied global Clinton entities. With a new IRS Head in place, he feels there’s a good chance their crimes can’t be hidden any longer. There’s a series/playlist on youtube based on publicly available information. “Sunday with Charles” (Jason Goodman youtube channel). https://youtu.be/RqLZrVU-KJc

    Liked by 1 person

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s