Man charged for fraud and other charges in Uranium One deal

originally posted by: baddmove
I find this part REALLY hard to believe.. lol

The U.S. Foreign Corrupt Practices Act makes it a crime for businesses to bribe overseas officials to win business.

It's true. I've been trained on dealing with foreign customers, and this is one of the things they stress.

a reply to: Grambler

Thanks.

Is this specifically regarding the U1 deal? It sounds like it's just money laundering related between these two and not the U1 deal itself.

a reply to: JinMI

Coincidence time.

I was just thinking about 'fall guys' or patsies about an hour ago.

Probably a fall guy for a larger, possibly multi-layered conspiracy.


Follow some bread crumbs and im sure itll lead to more.

Mark Lambert serves as a Co-President and Managing Partner of Transport Logistics International, Inc. Mr. Lambert has been with Transport Logistics since 1998, and prior to his involvement in the nuclear industry worked in the intelligence field.

Bloomberg

Hm, "intelligence field..."

The founder is a Navy veteran, having served as an Arabic linguist and intelligence analyst while stationed overseas and in Maryland. He served on a number of surface and subsurface ships while stationed in Greece for five years, and participated in Operations Desert Storm/Desert Shield. He served as a senior intelligence analyst on his return to the United States.
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Dragon Distillery

originally posted by: jadedANDcynical

Mark Lambert serves as a Co-President and Managing Partner of Transport Logistics International, Inc. Mr. Lambert has been with Transport Logistics since 1998, and prior to his involvement in the nuclear industry worked in the intelligence field.

Bloomberg

Hm, "intelligence field..."

The founder is a Navy veteran, having served as an Arabic linguist and intelligence analyst while stationed overseas and in Maryland. He served on a number of surface and subsurface ships while stationed in Greece for five years, and participated in Operations Desert Storm/Desert Shield. He served as a senior intelligence analyst on his return to the United States.
​

Dragon Distillery

What's the link to the distillery?

a reply to: Vasa Croe

He owns it.

Also, they are located right next to the Frederick Regional Airport.

originally posted by: jadedANDcynical
a reply to: Vasa Croe

He owns it.

Gotcha....kinda funny he has a distillery and a transport company....makes him sound like a bootlegger.

Likely very deep connections with this guy.

a reply to: Vasa Croe
The important transport question is how that shipment of Yellow Cake got up to Canada, where one cask blew it's top, contaminating a Cannuck worker, inspecting it? This is what let the cat out of the bag, IMO.