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Wednesday, January 17, 2018

DOJ Unseals Indictment Involving Uranium One Scandal

The Department of Justice unsealed an 11-count indictment on Friday to a former DoD intelligence analyst-turned uranium transportation executive who stands accused of a bribery and money laundering scheme involving a Russian nuclear official connected to the Uranium One deal.

The indictment corroborates a November report by The Hill that an FBI mole deeply embedded in the Russian uranium industry had gathered extensive evidence of the scheme.

Mark Lambert, 54, of Mount Airy, Maryland, was charged 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.
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