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originally posted by: theantediluvian
a reply to: pavil
It only makes sense that the sample would be given to the Russians for analysis so they could determine from isotope ratios or whatever, where it had originated, etc.
GREENBELT, MD—A criminal complaint was unsealed late yesterday charging Vadim Mikerin, age 55, a Russian national residing in Chevy Chase, Maryland, with conspiring to commit extortion in connection with a scheme to obtain contracts from a Russian company without having to compete for the contracts. A separate criminal complaint charges Daren Condrey and his wife Carol Condrey, both age 49, of Glenwood, Maryland, and Boris Rubizhevsky, age 63, of Closter, New Jersey, with conspiring to commit wire fraud in connection with the scheme.
The criminal complaints were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; John R. Hartman, Deputy Inspector General for Investigations, Office of Inspector General at the U.S. Department of Energy; and Assistant Director in Charge Andrew G. McCabe of the Federal Bureau of Investigation—Washington Field Office.
“Kickbacks deprive honest competitors of the opportunity to compete for business, and they cheat a company of its right to faithful decisions by its employee,” said U.S. Attorney Rod J. Rosenstein.
In1992, the U.S. and Russia executed an agreement to dispose of Russian highly enriched uranium from disassembled nuclear warheads and for the sale of the material, once down-blended, to U.S. nuclear utility providers. JSC Techsnabexport (TENEX), based in Moscow, Russia, was responsible for the sale and transportation of this material to the United States.
Vadim Mikerin is the general director of TENAM USA, based in Bethesda, Maryland. TENAM is a subsidiary of TENEX. TENEX is a subsidiary of ROSATOM, the Russian State-owned Nuclear Corporation, which is the Russian counterpart organization of the U.S. Department of Energy.
Daren Condrey and Carol Condrey are principals of Transport Logistics International (TLI), based in Fulton, Maryland. Since 1996, TLI has contracted with TENEX to transport uranium from Russia to the U.S. Boris Rubizhevsky is the president of NEXGEN Security (NEXGEN), a New Jersey corporation. From 2011 through 2012, Rubizhevsky served as a consultant to TENAM and to Mikerin.
Beginning in 2006, Mikerin allegedly conspired with the Condreys, Rubizhevsky and others to defraud TENEX by causing contracts for the shipment of uranium from Russia to the U.S. to be awarded to the U.S. defendants and their companies without having to compete for the contracts.
According to the complaints and supporting affidavits, the Condreys and TLI bribed Mikerin to receive lucrative, non-compete contracts from TENEX. TLI has also pursued other business ventures with TENEX for transportation under separate contracts. From at least 1996 to about 2013, the Condreys and others allegedly caused TLI to pay at least $1,692,995 in kickback payments to Mikerin in exchange for receiving over $33 million in noncompetitive contracts from TENEX.
According to the affidavits, in November 2011, Mikerin required a middle man to accept kickback payments. Mikerin used Rubizhevsky and his company, NEXGEN Security, to serve as this middleman.
There's no evidence of anything but some pretty run-of-the-mill white collar crime but somehow The Hill managed to conflate that with Uranium One/Rosatom and UrAsia Energy/Clintons and sell this as some grand conspiracy by Mueller and the entire Obama administration to suppress information that would have changed the outcome of the CFIUS vote over the Rosatom acquisition of a controlling interest in Uranium One.
originally posted by: theantediluvian
a reply to: Grambler
It's like taking pieces from different puzzles and trying to cram them together and hoping nobody notices that the resulting picture is a bird-truck-farmhouse-landscape-portrait monstrosity that makes no sense.
2. (S/NF) Background: Over two years ago Russia requested a ten-gram sample of highly enriched uranium (HEU) seized in early 2006 in Georgia during a nuclear smuggling sting operation involving one Russian national and several Georgian accomplices. The seized HEU was transferred to U.S. custody and is being held at a secure DOE facility. In response to the Russian request, the Georgian Government authorized the United States to share a sample of the material with the Russians for forensic analysis. Director Mueller previously planned to deliver the sample in April (Ref A), but due to a scheduling conflict the trip was canceled. Embassy Moscow LegAtt informed the FSB prior to Mueller’s intended April delivery and received confirmation that the FSB would take custody of the sample after the Director’s plane landed. EST Moscow also informed Rosatom of the planned transfer and that the U.S. placed a high priority on completing this transfer (Ref B). Once the LegAtt told FSB counterparts the April trip had been canceled, Ambassador Beyrle informed Igor Neverov (Ref C), who said that he understood but was disappointed the trip was postponed. The September 21 visit provides again an opportunity to deliver the requested ten-gram sample from the seized HEU in order to obtain cooperation from the GOR on this nuclear smuggling case and to eventually establish a more productive mechanism of U.S.-Russian cooperation on nuclear forensics.
originally posted by: Wardaddy454
To anyone wondering where the naysayers are, hold tight. Soros has transferred $18 billion to Open Society Foundation.
On topic: Not surprising in the least. I find it funny how often we were told Uranium One was "debunked".
Time to get the wheels of justice rolling.
The fbi knew of this prrsons criminal connections and behaviors, and knew he worked for a company that was about to be involved in the buying of a huge amount of uranium.
originally posted by: Wardaddy454
To anyone wondering where the naysayers are, hold tight. Soros has transferred $18 billion to Open Society Foundation.
On topic: Not surprising in the least. I find it funny how often we were told Uranium One was "debunked".
Time to get the wheels of justice rolling.
originally posted by: Grambler
a reply to: theantediluvian
How is it that wvery little thing into trump and russia must be looked into, but hillary getting money and her signing off on this deal, and Obama's allowing it to happen is no big deal.
We are not talking about mere influence peddling, but URANIUM sales, to a criminal involved with the country that we are told by the dems is such a huge threat that is trying to bring down the U.S..
So again, surely you would support an investigation into all of those involved.
originally posted by: theantediluvian
a reply to: Grambler
...Hell, we all do it...