Former Uranium Transportation Company President Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

U.S. authorities believe from at least 2009 to October 2014 Mark Lambert (pictured below left) and other company executives, including Daren Condrey, conspired to bribe Vadim Mikerin, an official at the Russian State Atomic Energy Corporation subsidiary (TENEX), in order to secure contracts for transporting nuclear fuel.

Daren Condrey plead guilty in June 2015 to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and wire fraud. Condrey likely flipped on his former partner, Mark Lambert.  [Mr. Condrey is awaiting sentencing, according to the Justice Department.]

(U.S. Dept. of Justice) […] 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 over-bill TENEX by building the cost of the corrupt payments into their invoices, and TENEX thus overpaid for Transportation Corporation A’s services.   (read more)

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176 Responses to Former Uranium Transportation Company President Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

  1. Does this tie back into Hillary Clinton’s deal with uranium One?

    Liked by 23 people

    • Selfstarter says:

      Most likely, yes. It will be interesting if this comes up during the Special Counsel investigation since Mueller and Rosenstein were involved in that investigation.

      Liked by 10 people

      • BigMamaTEA says:

        Selfstarter….I doubt that will come up in the SC Mueller investigation, if you’re referring to the old Rosatom scandle that got sealed up with witness’s gagged. Mueller and Rosenstein involved, I think Weissman DOJ too. Although that was an International Scheme to launder $$$ and buy Uranium from Russia.

        Liked by 7 people

        • platypus says:

          And it therefore falls within the scope of the EO freezing assets and presumably deactivating passports. Should make for very interesting TV if the YSM tries to avoid covering it. Their audiences could be subjected to 24/7 clips of ASPCA rescue ads along with back-to-back ads for erectile dysfunction meds. Meanwhile, we deplorables will know EVERYTHING because we know the proper URLs to use.

          Like

    • Conservativeinny says:

      I hope so

      Liked by 3 people

    • BigMamaTEA says:

      Probably, eventually. When the Hilldabeast was a Senator, she was on important committees where she was scheming & scamming with as much power as she could muster, to set some of this crap up, that would at this point turn into Uranium One.

      Liked by 11 people

    • sundance says:

      Liked by 27 people

      • My question is : first so-called CoCEO , Condrey , pleaded guilty in June 2015 ( Obama DOJ ) . Now almost 3 years later indict other CoCEO , Lambert . Is this merely follow up to prior existing case or was Lambert protected ( a special friend?} somehow and Condrey took the fall? How could so-called CoCEOs not both be guilty , knowledgeable about scheme? Why did it take so long to get Lambert ? Or was Obama DOJ satisfied with a single scalp?

        Liked by 1 person

        • LBB says:

          Obama DOJ wanted public to be satisfied with a single scalp is how I took it. See here, we looked at all this and this is all that came out of it. Takes the sunlight off “the rest of the story”.

          Like

      • Fred Ward says:

        That was my thought, however, I think they already have the evidence, they’re just going to “climb the tree” to firm it up and persuade the public. A little drip-drip never hurts.

        Like

      • jimsung says:

        IMHO, assuming Mueller is a grey/black hat, I think the point of this is to send a thinly veiled message to Mueller. It was dumped on a Friday, so it’s out there, but the media will ignore it. But Mueller won’t. The IG report is released on Monday. This is a message to Mueller that this investigation can go further and drag him into it or he can play ball. This investigation will not make him look good and will destroy his credibility. This whole episode was suppressed by Mueller/Rosenstein and later Comey.

        Of all the people who are culpable in this episode, after Hillary, Mueller looks the worse. He had someone undercover and actual videos of corruption but chose not to act (stop the sale) because it would interrupt Hillary’s pay-to-play treason. The group of people who approved the sale each had a roll. However, that roll related to their responsibility in their organization, such as the DoD from a military perspective. Mueller had the primary roll of investigation and he chose to look the other way. The third most culpable person is Rosenstein because he would have been the lead prosecutor for this corruption and he chose not to prosecute based on the information he received from FBI/Mueller. If they are grey/black hats, this scandal will neutralize both of them.

        One thing few people point out is that Putin’s primary objective wasn’t US uranium, it was control of Kazakhstan’s. They have some of the best uranium mines in the world. Kazakhstan didn’t want Russia to have control of it’s mines because of their experience as a member of the former Soviet Union. It just so happened that Uranium One also owned 20% of the US uranium mining capability as well. Russia wanted those, to be sure, but Kazakhstan was their primary goal.

        Liked by 6 people

    • Howie says:

      So everyone will know here is what “yellowcake’ processed uranium looks like. They were packing it in drums and shipping our Uranium to Canada then ‘parts unknown’. Yet.

      Liked by 10 people

    • decisiontime16 says:

      “Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

      They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.

      Rather than bring immediate charges in 2010, however, the Department of Justice (DOJ) continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefiting Putin’s commercial nuclear ambitions.

      In December, Attorney General Jeff Sessions ordered that prosecutors at the DOJ start “interviewing FBI agents about evidence they uncovered in a criminal investigation into a highly-controversial uranium deal that involves Bill and Hillary Clinton.”

      https://www.dailywire.com/news/25828/breaking-indictment-handed-out-russian-bribery-ryan-saavedra

      Liked by 4 people

    • repsort says:

      It’ll tie into the CF/Pay-for-play stuff for sure.

      U1 is only a scandal because it was approved.

      Like

    • American Bulldog says:

      This investigation started before 2015 by the Obama administration, so you can probably bet that it doesn’t have anything to do with Clinton.( Daren Condrey plead guilty in June 2015 to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and wire fraud.) These poor slugs were probably the Clinton/Obama competition. 10 years from now the media will still be having us think that some major swamp monsters are going to jail soon. This type of article makes media outlets a pile of money. Speculation sells. The politicians throw the media a bone and we in turn tune into the next edition of “It’s Going To Happen Soon” only to see the high hanging fruit continue to do what they always do. Don’t be surprised if this stuff fades away after the midterms only to resurface before the next election cycle. To date, not one of the top dogs have been fired or arrested.

      Liked by 4 people

    • JoAnn Leichliter says:

      Yes.

      Like

  2. The Boss says:

    This is a good start. Meanwhile, the media obsesses over global shitholes and cry-baby UN high commissioners and democrat liars. More to come folks. Time to buy the Costco 45-pack of microwave popcorn. (Convenient…a 45 pack, eh?)

    Liked by 25 people

  3. Marygrace Powers says:

    Liked by 8 people

  4. Bull Durham says:

    So the Russian was bribed by the Americans. Russia and Putin are not culpable.
    Amazing how these Lies for a year and more always point fingers at the other guys.
    Then the Truth sometimes gets out.

    Must be really scary for the Americans on the Uranium One deal.

    Liked by 21 people

    • BigMamaTEA says:

      hope so Bull. I hope the Clintonistas are sweating in their undies.

      Liked by 15 people

      • MVW says:

        Hillary has been protected for more than 3 decades, why stop now? Those under her are expendable, who will draw the short straws??? I have no pity for them though.

        As I understand it, this criminal organization goes back to Shrub&Bill during Bill’s Arkansa governor days with CIA self funding drug running for money (avoids inconvenient congressional oversight). What could go wrong?

        Old crooked roots run deep.

        Liked by 7 people

        • BigMamaTEA says:

          Yep. Mena, Arkansas. A place to semi-quitely fly your cocaine in and out of. Good location, close to a big river that runs through Arkansas. Planes fly over certain areas of personally owned farmland, and air drop bags of cash. (This is how Poppy as VP for Reagan, funded the little private war he had going on the side, was it the Contranistas?) Barry Seal, private pilot for hire. Suspiciously died at the end of that deal, but he lived his life by the seat of his pants, former war pilot, always said he knew they’d kill him in the end, so might as well spend big in the moment.

          Liked by 5 people

          • Your Tour Guide says:

            BigMamaTea:

            Have you ever come across any info on some similar doings in
            Kentucky? Heard a lot of interesting things about what was going
            on when John Y Brown was governor.

            Like

        • Scarlet says:

          That latest Tom Cruise movie about the drug running pilot is not so loosely based on the Clinton’s drug running.

          Liked by 2 people

  5. Phaedrus cj says:

    Is there a Clinton connection here that I am missing?

    Liked by 5 people

    • James Thomas says:

      Only if one is willfully blind.

      Liked by 4 people

    • Sunshine says:

      We’re all thinking the same thing. It’s impossible Obama didn’t know about that. Totally impossible.

      Liked by 12 people

      • BigMamaTEA says:

        Obama knew, and knows.

        Remember this: the evil ones had it all set up (they thought) for the Hilldabeast to win the Election. (this wouldn’t have come out, or would’ve immediately been shut down) Hillz worked her whole life, and did everything she could to make herself the First Woman POTUS; which, btw she declared in one of her early books that she decided when she was 12 that was her life goal!

        Liked by 17 people

        • prenanny says:

          I also recall, as I remain stunned to this day, she said was first lady to the world not just the USA. Those two and their future spawn have been delusional filth since day one.
          I challenge anyone to name a more corrosive family that has ever existed in the entire world’s history. A pox on everyone who has given them a pass or enabled them over so many decades..

          Liked by 20 people

          • Frank says:

            Challenge accepted. The Bush Crime Family noses them out for first place.

            Liked by 2 people

            • thedoc00 says:

              Actually, the Bush family are pikers financially and in scope of their corruption. They were essentially employees and members of the Clinton Foundation. Daddy Bush threw the election for Bill Clinton, All the Bushes supported the Clinton Haiti scam and others.

              Liked by 3 people

            • BigMamaTEA says:

              The Bushies started it back in the day of Prescott Bush. Prescott is Poppy’s (H.W) father. If I remember from my research of them, Prescott’s father, was a legit successful business man, it was railroad building, and something else of his day that made the first big Bush money. Then Prescott, grew up a kind of spoiled wealthy kid; but when it came time to show his daddy that, he too could keep the family wealth spigot going….Prescott starting making $$$ in ways that were not quite so reputable. Prescott, while attempting to retain the outer-image of a statesman, was actually funding Nazi banks and what not. I believe this set the pattern. Then Poppy (HW) CIA (supposed honorable image) some shady stuff, oil-deals, but still had the Family name/contacts. Then Shrub, then Stick (Jeb!) Been downhill all along the way.

              Liked by 4 people

            • BigMamaTEA says:

              Oh almost forgot, as the Bush family came more to current times, starting with Poppy (HW) shall we say the caliber of younger recruits became less honorable, and Poppy hooked up with Slick and the Beast, before Slick even left Arkansas.

              Liked by 4 people

          • scott467 says:

            Rothschild.

            Pretty sure that’s game, set and match. 🙂

            Liked by 1 person

          • Aubergine says:

            The Medici’s come to mind.

            Liked by 1 person

          • Kez says:

            Just remember what happened to Jezabel in the Bible.She was thrown off the roof and the dogs licked her blood.

            Liked by 3 people

          • Tom says:

            The Borgias come to mind.

            Like

        • That’s one FUGLY baby.

          Liked by 1 person

    • maiingankwe says:

      If Darren flipped on Lambert to get a better deal on his sentencing, it is very possible that Lambert will flip on the hag and the rest of the criminals involved in Uranium One.

      Sundance posted a tweet in regards to your answer a few hours after you posted. If you scroll up, you should be able to find it and get a better explanation than I gave.
      Take care,
      Ma’iingankwe

      Liked by 4 people

  6. Pam says:

    Liked by 15 people

  7. Michael says:

    Dogs are pawing at me telling me it’s time to go to bed.

    Liked by 5 people

    • RedBallExpress says:

      They have a sixth sense. Go before it is to late.

      Liked by 6 people

    • maiingankwe says:

      Michael,
      Oh my gosh, your pups do that too? Only one of mine does it to me, the other, she just goes to the door to be let in to our sleeping area. My Ella though, when she wants to go to bed, it’s right now. Drives me batty and makes me wonder who’s boss. To be totally honest, it’s usually past our bed time when she’s ready to call it a night. So I can’t be too hard on her. I only get frustrated when I’m in the middle of a good article, written by Sundance of course.
      Beautiful dreams!
      Ma’iingankwe

      Liked by 1 person

      • Fe says:

        My dogs used to do that to me too … I sure miss them. I’ve not had a dog since my Wrigley died in 2007 😢. My other one was named Cubbie, he died in 2000. The pain of losing them has never gone away. I won’t put myself through that again. I’ll love on my 2 grand dogs instead and 2 very old grand cats (I think they’re 14 or 15 years old).

        Liked by 2 people

        • churchmouse says:

          Glad to know you are a Chicago Cubs fan. 🙂

          Like

        • Southern Son says:

          Condolences on losing your Wrigley, Fe.
          But pls keep your heart n mind open.
          Our Peanut was scheduled to be put down the day after I found him in the shelter.
          God knew I had a huge empty place in my heart, and led me blindy and unknowingly to search and find him.
          I realize a day will come.
          But the Dance of Life is so rewarding to attend.
          And Peanut will dance all day, for Lache (milk).
          His owners abandoned him, to Return to El Salvadore.
          Yes, he is bilingual, even though I am not.
          My boy.

          Liked by 2 people

  8. Pam says:

    Liked by 9 people

  9. Pam says:

    Liked by 5 people

  10. fleporeblog says:

    May this be the beginning of one of a hundred plus announcements from the DOJ site that SD linked above. Momentum has turned and is on the side of the good guys.

    Liked by 20 people

  11. Minnie says:

    “The case against Lambert is assigned to U.S. District Court Judge Theodore D. Chuang of the District of Maryland.”

    Anyone know if this is a good guy or a dem puppet?

    Like

  12. Brant says:

    First bite of the elephant? First rung of the ladder?

    Liked by 3 people

  13. Brant says:

    somebody needs to embed that Real Genius popcorn popping scene where so much pops it spills out of the house. I would, but not techno savvy.

    Liked by 3 people

  14. steelbreeze7 says:

    The bad guys are are notice.

    Liked by 5 people

  15. steelbreeze7 says:

    Rx2…sorry.

    Liked by 2 people

  16. RedBallExpress says:

    Lambert probably learned his talent at Waste Management. We were finally able to cancel their 3 year contract for a 2 yard dumpster at $256/month. You had to cancel the contract 30-90 days before the end of the 3 year period with a registered letter to a specific address that was not listed on the very fine print contract. Our new company charges $40/month and you can cancel any time. I wonder what government official looks the other way for this crap?

    Liked by 12 people

    • prenanny says:

      Went over to my township to pay quarterly sewer/sanitation bill yesterday asked about the contract they have, ALAS they just signed a 5 year deal. I will take it further up the chain though and strongly suggest that they monitor any potential price decreases due to tax CUT and look to renegotiate municipal contract.
      Congrats on lowering your expenses that is a huge savings it ALL adds up.
      They look the other way because confiscatory taxation is a bottomless well (in their minds ) , as long as their pensions are funded see no evil.

      Liked by 2 people

    • lilann2012 says:

      I had the exact same fight with Waste Management years ago. We went to a new company, who charged $30/month. We’ve had the new company for 6 years, and the price has never changed. They recently sold out to another company. Guess who…yep, you are correct, Waste Management! The deal that the former company worked out with WM was that they could not raise prices on us for a year, so I’m still paying $30/month, but April will most likely start a new battle. The biggest problem is finding another company, as WM has bought up a lot of the smaller companies in the area.

      Liked by 1 person

  17. SoCal Patriot says:

    George Webb has been saying for months that Lambert was key guy to bring down Uranium One scam and the Clintons. Has been calling for his arrest.

    Liked by 11 people

    • Curry Worsham says:

      But, Webb says in the above video: “Mark Lambert, I will work every day for the rest of my life to make this ridiculous indictment null and void.”

      Like

  18. He is going to be forced to tell who was leaning on him HEAVILY…

    Liked by 2 people

  19. sunnydaze says:

    I like this. Start with the low-hanging fruit and work your way up the tree.

    It gets rid of ALL the crooks.

    Liked by 5 people

  20. woohoowee says:

    December 15, 2015

    -snip-

    A former director of a Russian nuclear energy firm was sentenced Tuesday to 48 months in federal prison for taking $2 million in bribes to award uranium transportation contracts to an American company.

    Judge Theodore Chuang in the federal district of Maryland also ordered Vadim Mikerin to forfeit $2.1 million.

    Mikerin, 56, lives in Chevy Chase, Maryland. He pleaded guilty in August to a money laundering conspiracy.

    http://fcpablog.squarespace.com/blog/2015/12/15/ex-russia-nuke-official-jailed-four-years-for-laundering-bri.html;jsessionid=9F6620E155A28080794523B9E8165B1A.v5-web019

    Liked by 7 people

    • woohoowee says:

      FTA:

      -snip-

      The uranium came from a program the U.S. started with Russia in 1993 to remove unsecured nuclear weapons from the former Soviet Union in exchange for cash. As much as 10 percent of the U.S. electricity supply came from Russian uranium at one point.

      1993? Michael Schmidt?

      Liked by 1 person

  21. Founding Fathers Fan says:

    Find him Guilty and take him out and hang him.

    Liked by 2 people

  22. Donna in Oregon says:

    Okay. I got it now. This is the Russia Uranium One investigation the DOJ was doing…and then a bunch of other stuff. Any more twists and turns in this conspiracy and I’m gonna just fall off my chair…..dizzy.

    “The increase in the contributions came as APCO was paid $3 million in 2010 and 2011 to work for Rosatom, Russia’s state-owned nuclear company. Rosatom paid APCO to lobby the State Department and other federal agencies on behalf of its Tenex subsidiary, which sought to increase its commercial uranium sales in the United States.”

    “Multiple congressional committees are planning to interview undercover FBI informant William Campbell about what he knows about Rosatom’s efforts to get the Obama administration to make it easier to win more commercial uranium sales inside the United States.

    Campbell helped the FBI uncover a massive racketeering scheme that included bribery, kickbacks, money laundering and extortion that involved Tenex’s main official in the United States, Vadim Mikerin, and executives of an American trucking company that transported Russia’s uranium. They pled guilty to charges in 2015.”

    http://thehill.com/homenews/news/362234-clintons-understated-support-from-firm-hired-by-russian-nuclear-company

    Liked by 6 people

    • Yep.

      Clinton used these conduits to bribe APCO, which is TENEX, who then donated hundreds of thousands of dollars to the Clinton Foundation.

      Liked by 8 people

    • JoAnn Leichliter says:

      Campbell, however,–his testimony having been stalled for ages by the FBI, due to a non-disclosure agreement–failed to testify due to ill health (cancer). No doubt the FBI managed to deep six him until they could be pretty sure he would never be able to testify before Congress.

      Like

  23. Michael says:

    Of course he was “randomly” assigned an Obama judge. Shocking, I tell you.

    Liked by 2 people

  24. Barbara Ledeen says:

    *The Judge is an Obama man, and ex DepGenCounsel of DHS, seemingly for the part of the period of the U1 CFIUS case. Conflict of interest much….?! AND: See the second article below — Chuang’s nomination was opposed by Grassley et al for his role as the State Dept counsel for Benghazi, who stonewalled the Senate; and, he was the second US Judge to overturn the Trump travel ban. *

    1. Theodore D. Chuang – Wikipedia en.wikipedia.org/wiki/ *Theodore*_*D*._*Chuang* *Theodore*David*Chuang*(born 1969) is a United States District*Judge*of the United States District Court for the District of Maryland and former Deputy General Counsel … 2. Theodore Chuang: 5 Fast Facts You Need to Know | Heavy.com heavy.com/news/2017/03/ *theodore*-*chuang*-maryland-federal-district… *Theodore Chuang*is the second federal*judge*this week to block President Donald Trump’s revised travel ban from taking effect.

    On Fri, Jan 12, 2018 at 11:27 PM The Last Refuge wrote:

    > sundance posted: “U.S. authorities believe from at least 2009 to October > 2014 Mark Lambert (pictured below left) and other company executives, > including Daren Condrey, conspired to bribe Vadim Mikerin, an official at > the Russian State Atomic Energy Corporation subsidiary (” >

    Liked by 4 people

  25. dizzymissl says:

    Is this the guy the whistle blower outed?

    Liked by 1 person

  26. Fred says:

    So where are the indictments for Swillery? There is enough evidence to have her arrested and tried for treason, mishandling classified information, and accepting bribes/racketeering. All of these are punishable by long prison terms.

    Liked by 1 person

    • Brant says:

      Fred, I think this is the first real solid “something is happening” that we have been asking and waiting for. The timing, 2009-2014, is all POTUS 44 (and HRC). Nowhere near Trump. SDs analyses have been awesome and wonderful, but this is the first evidence things are really happening. The judge may be problematic, but indictments don’t happen willy nilly. This indictment is much more than Flynn’s process incident.

      Indictment for HRC? Probably some time from now if ever, but as/if things really start happening, things start going fast. I’m reading a book now about the spring/summer of 1776. They were realizing things were happening fast and they were living and experiencing history at a break neck pace. I am seeing uncanny parallels between then and now.

      Liked by 3 people

      • BigMamaTEA says:

        Indictment for Hilldabeast? I’m afraid she’s gonna croak on us before we can get her indicted.

        Liked by 3 people

        • BigMamaTEA says:

          But if she’s alive……….

          and her little flying monkey too!

          Liked by 4 people

        • litenmaus says:

          ‘she’s gonna croak on us’

          :0) Don’t tease MamaTea….

          Liked by 2 people

        • maiingankwe says:

          I don’t know, but I’m sure by the time our white hats get done with her she will wish she was dead rather than the rest of her life in prison.

          Last night I watched part of video, Brad Taylor? Anyways, he said a lot of the laws she broke only have a five year limit and had left SOS in 2013. He said we only had till February 2018 before the statue of limitations is up. The good thing is there is no statue of limitations with treason or fraud, so at least we’d have that. However, I would think they’d want to get on with a lot of this real quick, and have been working long hours in order to do so. I know, I’m a big dreamer, but sometimes our dreams do come true, and I’ve been visualizing her in handcuffs and in court for awhile now. Someone told me visualization techniques work on making your dreams a reality. So I figured why not, and it’s a great visual! 😁
          Stay smiling,
          Ma’iingankwe

          Liked by 2 people

          • Maquis says:

            Ma’ingankwe,
            Fraud and Treason, and Murder, are all good enough for me for Hillatry. All her crimes will come out, she will soon be dead, and we can prosecute her supporters at the ballot box for the next half a century or more, not to mention those that hang.

            I’m curious though, if someone takes action to conceal a crime before the statute runs out, does that not in a sense mean the crime id ongoing, and thetefore kick the deadline down the road another five years from the most recent such act? I’ve been scratching my head ovet that one for some time now. Fingers are crossed, if anyone knows, please chime in!

            Also, please consider this: President Trump has declared a State of Emergency that appears to be clisely correlated with his Executive Order regarding Human Rights Abuses and Corruption. Might tbe accountability that we fear slipping tbrough our fingers fall u det that rubric? Uf si, eould thay not put Bubba in tbe hot seat, so to speak, as well?

            Live Long, and Prosper!
            🖖

            Liked by 1 person

          • BigMamaTEA says:

            Don’t forget R.I.C.O. for the whole Clinton mess.

            Like

        • MVW says:

          If the hot place is suddenly freezing over, and Hill&Bill are about to be indicted, she will make a trip to Adolf’s Argentinian Hotel, courtesy of Shrub family.

          Liked by 1 person

  27. Reposted – URANIUM ONE INDICTMENT: What IF … ?

    This indictment announcement seems to raise YUGE emerging options for President Trump to DRAIN the SWAMP and TERMINATE the DEEP STATE.

    https://www.justice.gov/opa/pr/former-president-maryland-based-transportation-company-indicted-11-counts-related-foreign

    “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.”

    • Did President Trump join forces with Russia’s Putin to go after Uranium One?
    • Did President Trump flip Putin over the risk of losing all value from Uranium One over the defrauding of America?
    • Did Putin agree to take out the Clintons and Obama Administration Cabal in hopes that America might let up our energy production surge that’s suppressing prices and imploding Russia’s energy economy?
    • Was that what President Trump and Putin discussed in their brief meeting during Trump’s Asia trip?

    “The Department [of Justice] also thanks its law enforcement colleagues in Switzerland, Latvia and Cyprus for providing valuable assistance with the investigation and prosecution of the case.”

    • Has the DOJ persuaded law enforcement in Offshore Banking Havens to OUT America’s tax-evading Lobbyists, pay-for-play Donors and play-for-play members of Congress?
    • Is the Treasury Department now monitoring all Offshore Banking Transactions?
    • Is the Congressional Cabal starting to panic over President Trump’s EO requiring Treasury to FREEZE accounts in cases of Corruption?

    Liked by 3 people

    • If Putin was flipped to take out the Clinton-Obama Uranium One cabal, think of the ramifications:
      • Putin saves America’s Uranium through a sting that outed Obama’s pervasively corrupt Administration
      • Putin Terrorists and Rogue States from acquiring America’s Uranium
      • Putin becomes a heroic figure for taking out TREASONOUS EX-PRESIDENTS
      • Trump saved America by COLLUDING with Putin
      • Mueller gets Special-Counseled as a CO-CONSPIRATOR for using his authority to execute a URANIUM ONE COVER-UP

      Liked by 3 people

  28. M. Mueller says:

    Do all the bad guys use food as code words? This one used cake, not pizza.

    Liked by 2 people

  29. Publius2016 says:

    One key is that they know how the companies were set up and the operation was run. The prosecution has the “code words” and with NSA 702, they can scan the world.

    Like

  30. mdaush says:

    With this indictment…..it has truly begun. The first of the dominoes to fall. I think the coming days will bring a flurry of activity that we will beg PT….”please stop winning! We can’t take any more winning! But we can and we will.
    God bless President Trump.

    Like

  31. Bob Thoms says:

    If P Trump doesn’t keep control of the House; then all of these investigations will end – overnight.

    It is imperative that the Trump Movement organize and get out our vote.

    Liked by 2 people

  32. KBR says:

    Remember the “Russia reset button from Hillary that had the word “overcharged” in Russian on it?”

    Liked by 2 people

  33. American Bulldog says:

    …Daren Condrey plead guilty in June 2015 to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and wire fraud…
    Condrey was sentenced in Nov 2017 to a year and a day.
    The guy pleads guilty and it takes almost 2 1/2 years to get sentenced. At this rate the “high hanging fruit” looks pretty safe.

    Liked by 1 person

  34. Zero Hedge has some breakdown relevant..
    *The indictment against Lambert corroborates prior reporting by The Hill that an FBI mole buried deep within the Russian nuclear industry had gathered extensive evidence of a scheme involving bribes and kickbacks between Russian nuclear officials and TLI – which would have transported the U.S. uranium sold to Russia in the ’20 percent’ Uranium One deal.*
    ————————————
    Based on what the FBI knew – including evidence which purportedly includes a video of Russians preparing briefcases of bribe money – the Uranium One deal never should have gone through. Moreover, both Robert Mueller and current deputy Attorney General Rod Rosenstein were directly involved – and current Attorney General Jeff Sessions and other Justice Department officials appear to be covering for them.
    In short, the FBI had ample evidence of the Russian bribery plot before the Obama administration approved the Uranium One deal thanks to their embedded mole in the Russian nuclear industry.
    The informant – outed as energy consultant William Campbell – was “threatened” by Obama admin AG Loretta Lynch to keep quiet with an iron-clad gag order, according to his attorney – former Reagan Justice Dept. official and former Chief Counsel to the Senate Intelligence Committee Victoria Toensing. After Senate Judiciary Committee Chairman Chuck Grassley (R-VA) demanded Campbell be allowed to testify in front of Congress, the gag order was lifted.**
    **********************************************
    Meanwhile, journalists John Solomon and journalist Sara Carter claim to have copies of the FBI informant’s evidence, while Carter issued an explosive report in late November laying out the players, the timeline, and the evidence at hand.
    “By the time the sale of Uranium One was approved by the Obama Administration, the FBI’s investigators had already gathered substantial evidence and the bureau was also aware of Russia’s intentions to enter the U.S. energy market and its desire to purchase a stake in American uranium,” Carter writes.
    Highlights:
    FBI mole William Campbell was a highly valued FBI asset – paid $51,000 by FBI officials at a celebration dinner in Chrystal City, VA, where Campbell’s attorney says they thanked him for his service.
    Campbell was required by the Russians, under threat, to launder large sums of money – which allowed the FBI to uncover a massive Russian “nuclear money laundering apparatus”
    Campbell collected over 5,000 documents and briefs over a six year period
    Campbell uncovered a Russian plot to penetrate the Obama administration and gain approval for the Uranium One sale, including a 2010 email which describes “Russia’s intent on expanding its Uranium expansion in the United States.”
    https://www.zerohedge.com/news/2018-01-13/doj-unseals-11-count-indictment-involving-uranium-one-scandal

    Liked by 2 people

  35. George Webb weighs in

    Like

  36. Donna in Oregon says:

    Where did the Uranium go once it left Wyoming? The deal was Uranium One was not supposed to leave the USA, right? So where did Canada ship it too after the American trucking company with clearance to ship to Canada picked it up.

    Oh Canada, Oh Canada, where did you ship our Uranium?

    This article says only the President can send it through…….
    https://www.factcheck.org/2017/10/facts-uranium-one/

    And here is the traditional media take on shipping our Uranium out of the USA:

    http://thehill.com/policy/national-security/358339-uranium-one-deal-led-to-some-exports-to-europe-memos-show

    The most important point to me is the continuity of the Obama admin. in it’s decision to sell and ship our Uranium out of the USA. That is going to be a problem, George Bush would have done it too. No surprise there. He changed his mind, but the thought was there.

    Liked by 1 person

    • lawton says:

      There were articles saying some went to Europe and Asia. Total lie about it having to stay in the U.S. due to the license stuff.

      Like

  37. freq says:

    low level guy… flip him and move up the food chain to the real criminals…

    Liked by 1 person

  38. cadgbd says:

    could this is related to obama’s cryptic whisper of “more flexibility” to Medvedev caught on tape. the incident suggests obama complicity

    Obama tells Medvedev he will have “more flexibility” after election

    Liked by 1 person

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