Indictment unsealed in bribery case involving Russia’s State Atomic Energy Corporation

Katie Aguilera

On Friday, January 12, 2018, the Department of Justice unsealed an 11-count indictment against Mark Lambert, a former co-president of a trucking company that provides transportation for nuclear materials to customers in the United States and abroad.  Lambert is alleged to have been involved in a bribery scheme with an official from a subsidiary of Russia’s State Atomic Energy Corporation.

According to the Department of Justice announcement:  “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.”

Lambert’s former co-president, Darin Condrey, pleaded guilty to conspiracy to violate the FCPA and commit wire fraud in June of 2015.  Vadim Mikerin also pleaded guilty, to conspiracy to commit money laundering involving violations of the FCPA.

These charges come after an FBI investigation that began at least as early as 2009 looking into various violations of the FCPA by people involved in two large deals approved by the Obama administration in 2010 and 2011.

The first deal, in 2010, was the Uranium One deal, which sold part of the Canadian company Uranium One to Russian owned Rosatom.  This made Rosatom one of the biggest uranium producers in the world, and at the time of the sale, gave them control of around 20% of the U.S. uranium supply.  (This does not mean that Russia can export uranium from the U.S.)

The second deal was in 2011.  It gave Rosatom’s subsidiary, Tenex, the right to sell commercial uranium to U.S. nuclear power plants rather than uranium recovered from old Soviet nuclear weapons.

Both deals appear to be surrounded with allegations of kickbacks, money laundering, and extortion.  It is certainly possible that Lambert, Condrey, and Mikerin will not be the only ones facing charges in relation to these deals.

The Hill reported on October 17, 2017 that the FBI had “gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.”  None of this was publicly revealed before the Obama administration approved either deal.

Also from the Hill:

“’The Russians were compromising American contractors in the nuclear industry with kickbacks and extortion threats, all of which raised legitimate national security concerns. And none of that evidence got aired before the Obama administration made those decisions,’ a person who worked on the case told The Hill, speaking on condition of anonymity for fear of retribution by U.S. or Russian officials.”

The Hill goes on to discuss the large sums of money the Clinton Foundation received from parties with an interest in the Uranium deals.  The New York Times reported on this in April 2015, writing “Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million.  Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all donors.”

There were other donations as well, and Mr. Clinton received a payment of $500,000 for a speech in Moscow, paid for by a “Russian investment bank with links to the Kremlin that was promoting Uranium One stock,” according to the April 2015 New York Times article.

The Clintons have denied that these payments had any affect on the approval of the two deals.  According to the October 2017 article from the Hill, “the Obama administration and the Clintons defended their actions at the time, insisting there was no evidence that any Russians or donors engaged in wrongdoing and there was no national security reason for any member of the committee to oppose the Uranium One deal.”  Both deals were approved by multiple U.S. agencies, and the Canadian government in the Uranium One sale, not by Hillary Clinton or the State Department alone.

The FBI’s investigation continued for at least four years, and it is unclear if any of the officials tasked with approving these deals were made aware of it, or of the financial crimes under investigation, when they made their decisions.

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Mueller’s Delivery of Uranium Sample to Russia

Katie Aguilera

As the Uranium One story trickles out in the mainstream news, alternative news sites and social media are jumping all over it, with all sorts of speculations and claims.  One specific claim keeps popping up, ever since this July, 29, 2017 tweet from Wikileaks.  This claim is that former FBI Director Robert Mueller hand delivered a sample of highly enriched uranium, or HEU, to Russian law enforcement.  According to a leaked cable published by Wikileaks, this is indeed true.  However, many in the alt media seem to be suggesting that this sample of HEU given to the Russians is somehow related to the Uranium One deal, which is untrue.

Many alt media sites insert the fact that Mueller gave the HEU sample to Russia while discussing the possible scandals surrounding the Uranium One deal without giving the full story, as if to imply that this sample is somehow related to that deal.  And, of course, people on social media are spreading the rumor far and wide.  But, they aren’t giving the back story, apparently relying on the fact that their audience won’t read the leaked cable themselves.  The following is from the leaked cable:

“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.”

But here is what Wikileaks highlighted in the tweet linked above:

  1. “(S/Rel Russia) Action request: Embassy Moscow is requested to alert at the highest appropriate level the Russian Federation that FBI Director Mueller plans to deliver the HEU sample once he arrives to Moscow on September 21. Post is requested to convey information in paragraph 5 with regard to chain of custody, and to request details on Russian Federation’s plan for picking up the material. Embassy is also requested to reconfirm the April 16 understanding from the FSB verbally that we will have no problem with the Russian Ministry of Aviation concerning Mueller’s September 21 flight clearance.”

The leaked cable makes it clear that the sample of HEU that Mueller gave to Russia was from uranium suspected of being stolen from a Russian facility, and Russia wanted the sample in order to confirm the origin of that uranium.  The cable does not say anywhere that the sample came from any uranium mined in US mines owned by Uranium One.  The cable does not claim that the sample has any relation whatsoever to the Uranium One deal.  But that hasn’t stopped the claims that it does.

Is there reason to question and investigate the Uranium One deal?  Yes.  But spreading false information about the story, whether by directly lying or by omitting important facts, only serves to misdirect attention from the true facts as we learn them.  It also calls into question the credibility and integrity of any alternative news outlet that uses this tactic.