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Ex-Uranium Transport Co Pres indicated on 11 counts; bribery, - fraud and money laundering.

Posted: Jan 13th, 2018 - 4:45 pm

U.S. authorities believe from at least 2009 to October 2014 Mark Lambert 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.

Lambert, who owns Dragon Distillery in Frederick, is the former co-president, along with Daren Condrey, of a Maryland-based nuclear fuel transportation company. The company, referred to as Transportation Company A in the indictment, provided logistical support for transporting nuclear materials in the United States and to foreign clients.

In the indictment unsealed Friday, prosecutors allege that Lambert and others concealed corrupt and fraudulent payments with fake invoices, offshore bank accounts and shell companies in Latvia, Cyprus and Switzerland, the release states.

Authorities believe that from at least 2009 to October 2014 Lambert and other company executives conspired to bribe Vadim Mikerin, an official at the Russian State Atomic Energy Corporation subsidiary JSC Techsnabexport (TENEX), in order to secure contracts for transporting nuclear fuel, according to the Justice Department release.

TENEX, which supplies uranium and uranium enrichment services to international companies, wholly owned a U.S.-based company called TENAM Corporation, according to the indictment.



LINK/URL: Ex-Uranium Transport Co Pres indicated on 11 counts; bribery,

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