Former President Nuclear Transportation Company Sentenced to Four Years in Federal Prison

https://www.fredericknewspost.com/news/crime_and_justice/mount-airy-man-sentenced-to-four-years-in-russian-bribery-scheme/article_3677fb88-7490-5a6d-ac90-30d77a2c5647.html



Former President of Maryland-Based Nuclear Transportation Company Sentenced to Four Years in Federal Prison on Charges, Including Paying Bribes to Russian Official

The trial evidence demonstrated that, for approximately seven years, in order to secure contracts with TENEX, Lambert conspired with others at TLI to make the corrupt and fraudulent bribery and kickback payments to Mikerin through offshore bank accounts associated with shell companies, at Mikerin’s direction.  To conceal the bribe payments, Lambert and his co-conspirators caused fake invoices to be prepared, purportedly from TENEX to TLI, that described services that were never provided.  Lambert and others then caused TLI to wire the corrupt payments for those purported services to shell company bank accounts in Latvia, Cyprus, and Switzerland. 

https://www.justice.gov/usao-md/pr/former-president-maryland-based-nuclear-transportation-company-sentenced-four-years

8 views

SUPPORT:

patreonnew2.png
paypal.png

©2019 by Q Notables.

Library key available in your welcome email.