^^^MAJOR STORY^^^

^^^NEW INFORMATION^^^

A Maryland-Based Nuclear Executive was arrested on Friday, January 12th after the DOJ unsealed an indictment charging the executive with 11 counts ranging from Fraud to Money laundering and Bribing a foreign official.

Mark Lambert, a 54 Year-old co-president of a Nuclear transportation and Nuclear analysis business, was name din the unsealing of the indictment after his company had been under the microscope of the FBI and DOJ for over three years. The indictment is a continuation of a case that was opened in 2015 when another Co-President of the company; a New Jersey businessman and Russian nationalist; and a ROSATOM executive were arrested, indicted, and sentenced in their roles for a kickback and embezzlement scheme.

However, there has been some talk about the reasons for the unsealing, as well as the links between the company, ROSATOM, and potentially the Uranium one deal and the entire US Uranium industry. Upon further research, this indictment seems to just be a branch on the tree of Uranium one and its consequences. The fact being that this does not just only impact one small company, it has infiltrated a major worldwide company and may have utilized other companies and small organizations to spy or gain unprecedented info on the US Nuclear program.

Lambert was arrested on Friday as a result of this probe, and journalists on twitter were quick to assume that the unsealing was a result of the renewed investigations into Uranium One, the Clinton Foundation and the private email server scandal. Upon further digging, Lambert’s LinkedIn profile was found, containing the following info:

The person named in the indictment has formerly worked for the government, specifically as a Senior Intelligence Analyst for the Department of Defense under the Reagan, Bush and Clinton years. and an Arabic Linguist for the US Navy. He was also a Manager for MGRE Inc, a transportation company that moves goods to places in the Far East and Central America.

Lambert has no direct ties to the Clinton Foundation, nor has ever done business directly with the foundation in general. However, there is evidence to suggest he was a surrogate for the Russians as well as the Clinton Foundation to participate in uranium trade and other deals.

The business in question is a Fulton, MD business named Daher-TLI. According to it’s about page:

Created in 1998 and Part of DAHER Group since 2009, Transport Logistics International, Inc. (DAHER TLI) is the leading front end freight forwarding company dedicated to Nuclear Cargo. DAHER-TLI offers integrated service worldwide to the front and back end sectors of the nuclear fuel cycle. DAHER-TLI is dedicated to offering superior management services for domestic and international movements of radioactive cargoes, ensuring safe, secure and compliant transport, by sea, air and road. With strong focus and expertise on Russian-American trade, DAHER-TLI has managed the transportation of Megatons to Megawatts program since 1999, and continued to manage the program through its completion in 2013.

One issue that pops immediately is the fact that the company dedicates most of its resources and expertise on Russian-American trade, making the company a perfect fit for any deals involving Russia, America, or their uranium reserves. Considering TLI’s presence in the US uranium market, it has vast knowledge about the nuclear program of the US.

Lambert is not the only person from this company to be arrested, indicted and questioned in this scheme. In June of 2015, co-president Daren Condrey and his wife Carol, along two other persons, were indicted in the scheme.

Daren Condrey had also helped form an organization as a subsidiary to Daher-TLI, called the Global Survey and Witnessing Group, LLC , which allowed for surveillance, representation, and witnessing at ANY nuclear facility in the US. The organization was created during the operation of the kickback scheme and after the events of Uranium one.

The company was actually purchased in 2009 by the Daher Corporation. Before this, the company’s name was Transportation Logistics International Inc. Daher is a major name in the international Nuclear business, being an equipment managerial company that mainly focuses on Nuclear management and Aerospace technologies, especially warheads.

After the initiation of the Uranium ONe deal, and the subsequent acquisition afterwards, the company went on an unexpected run of growth and new factory openings. Several of these factories opened in the “Rust Belt” or areas that are prone to mining and other forms of energy, especially nuclear, such as Kentucky, West Virginia, and Virginia.

In a 2013 article from Trade And Industry Dev’s website, the article gloats the following:

Daher-TLI is a leading North American transportation management company specializing in radioactive material. The company manages cylinder transports, both domestically and internationally, and provides engineering services and professional support for packaging and transportation of radioactive material and related products.

Unbeknownst to most of the public, as well as the Kentucky Economic department and the DOJ at the time, Daher-TLI had actually had direct contact with companies that were DIRECTLY involved in the Uranium One deal in 2010.

Beginning in October 2014, the DOJ announced that three men were charged with several crimes that involved a kickback scheme to obtain contracts from US companies, mainly ones who did business with subsidiaries of ROSATOM or Tenex, to transport nuclear fuel so that both sides can get profit.

In the release, the Russian Nationalist is named as Vadim Mikerin, who had worked with Tenex and other subsidiaries of ROSATOM, which is the same company that had directly done business with the Clinton State Department in the Uranium One deal.

Mikerin was originally the Executive Director of Tenex’s American Operations, when he began collusion with Daren Condrey in 2006 that focused on exclusive contracts between Russia and the US to receive uranium in exchange for major monetary gain and competition, around the time of Uranium One merger with UrAsia Energy, managed by Frank Giustra.

Daher-TLI, as well as Tenex, had also been in constant contact with another businessman, Boris Rubizhevsky, who ran the NJ-Based NEXGEN security, which also acted as a consultant to Mikerin’s Tenam corporation between 2011 and 2012.

The scheme operated as the following, according to the release:

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. The affidavits allege that the kickback payments to Mikerin were disguised as consulting fees or other fictitious expenses. The defendants also entered into sham contracts with offshore shell entities knowing that the payments to these entities were in fact being made to Mikerin.

In addition, the scheme used three major offshore bank account to store money in, and then promptly redirect the funds into shell companies, potentially into US businesses that also participate in uranium and nuclear work. One of these accounts was in Switzerland, most likely in the HSBC bank that several Clinton Foundation board member use. The two other funds were in Latvia and Cyprus.

In legal filings, some of these donations, as well as Email Conversations are documented showing the amount and the process of the transactions:

Rubizhevsky did maintain complete management of the Switzerland account, but it is not known if he had complete control of the Latvian and Cyprus accounts. The FBI also collected thousands of emails detailing how the scheme was to be done, as well as the amounts to be transferred. However, it is not known if there are any other conspirators named in these emails, but considering the timing of events between Uranium One, the Clinton Foundation Investigation, and the DOJ investigation, it is possible the collusion is more widespread.

It was not until 2016 when a formal complaint was filed against the three conspirators by William Douglas Campbell, a former president of Sigma Transnational, which was recruited to participate in the scheme at the request of Mikerin. Campbell became an FBI informant in regards to the scheme in 2012 and was allowed to testify and present documents to congress in November 2017.

In the 31 page document, Campbell references several occurrences where the companies and members met to discuss the scheme, threatened the owner of Sigma if he did not comply, Wire transfers, and many other critical pieces of info:

Several things to note include the following:

Campbell was approached by Mikerin to join in on Tenex as part of the scheme, and accepted in order to be lobbyists for the company.

Sigma netted $1.2 Million in profit, but surrender half after the kickback scheme went into play.

Sigma was to monitor the US Dept of Commerce approval process for these types of deals, and essentially rig the system in order to benefit Russia.

Tenex officials lied in their contracts about the wiring process.

Campbell was threatened numerous times between 2009 and 2012 by his bosses, saying that the companies were part of a “network operating in the US, Europe and Middle East that included several dangerous persons who could harm him.”

Nearly millions of dollars in wire transfers to certain companies to deposit in offshore shell companies or accounts.

And several other notable actions by the companies.

Note that Daher-TLI boasted on their site that they participate in Nuclear analytical operations and other nuclear activities in 14 countries, including the European Union and countries in the Middle East.

Daher-TLI was also in charge of management for the Megatons to Megawatts program from 1999 to its end in 2013, which was a deal between Russia and the US, in which the US would purchase low enrichment uranium from the USSR’s missile programs. However, if the scheme was occurring during the management of the program,the mission of said program could have been jeopardized and completely reversed, as a result of the 20% sale of the US’s uranium reserves to Russia.

The Clinton Foundation’s role in the Uranium One controversy has been well documented, written by the NYT, where Bill Clinton was paid over $500,000 to give a speech in Moscow by a venture capital company promoting U1’s stock after the deal, and the slew of donors from countries that would benefit off of the deal.

The deal was done with the State Department, Teneo, Tenex, and ROSATOM, virtually turning any company that did business with the Russian Atomic Agency into their own pawns to collect uranium in exchange for money, contracts and other favors including lobbying.

The Parental company of TLI, Daher, effectively became a surrogate for the Russian Atomic Agency, which affected the following factories in North America:

Abingdon, VA (Nuclear Packaging)

Pompano Beach, FL (HQ / Serv. Center for operations of Airplanes / Business unit)

Kevil, KY (Uranium Cylinder Service)

Fulton, MD (TLI HQ and HQ of Nuclear Services Business unit.)

Los Angeles, CA (Aerospace and Systems business administrative offices.)

Columbia, SC (Service Center for ops of Nuclear Services)

Nogales, Mexico (aerostructures unit)

Winnipeg, Canada (Offices of Nuclear Services unit.)

Plus, Aerospace programs would have been compromised and affected companies like Bombardier, Gulfstream, UTAS, and Clinton Foundation donor Boeing.

With this said, the theories that stem from the result of the investigation could be true:

Frank Giustra, who merged U1 and UrAsia together may have been due to the kickback scheme, or may have orchestrated the uranium One deal to benefit his foundations, such as the Radcliffe Foundation and mining comapnies in Africa.

The uranium went to Russia’s missile program, and any funds sent to Russia were to build warheads.

Daher-TLI was only one of several companies in the US that acted as pawns to Teneo and Tenex under the control of the Clinton Foundation and the ROSATOM agency.

The State Department bypassed or bribed Obama to pass the deal without issue from foreign committees in congress.

The US Missile Program, Nuclear Program, and major international companies may be compromised in their ventures and maneuvers.

The shell companies that received payments were likely rooted in sensitive areas of the US.

The Uranium One deal not just jeopardizes the US national security, but the nation’s well-being as a whole.

It is possible that, within all the talk, the indictment of these people may be a direct result of not just the Uranium one deal, but also the Clinton Foundation probe and the Email server probe. Time will tell what exactly happened and why it’s transpiring.