On Friday, Mark Lambert, former co-president of Maryland-based shipping company Transport Logistics International (TLI), was charged in an 11-count indictment. The charges include of 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 […]
Unsealed Indictments…
Prosecutors Ask FBI Agents for Info on Uranium One Deal…
On the orders of Attorney General Jeff Sessions, Justice Department prosecutors have begun asking FBI agents to explain the evidence they found in a now dormant criminal investigation into a controversial uranium deal that critics have linked to Bill and Hillary Clinton, multiple law enforcement officials told NBC News. The interviews with FBI agents are […]
DOJ Failed to Interview FBI Informant Before it Filed Charges in Russian Nuclear Bribery Case…
While he was Maryland’s chief federal prosecutor, Deputy Attorney General Rod Rosenstein’s office failed to interview the undercover informant in the FBI’s Russian nuclear bribery case before it filed criminal charges in the case in 2014, officials told The Hill. And the prosecutors did not let a grand jury hear from the paid informant before […]
DOJ Tells Senate Judiciary Confidential Informant Wasn’t Interviewed Prior to Indictments on Russian Nuclear Bribery Case…
Department of Justice prosecutors did not interview a confidential informant and main witness in a Russian nuclear industry bribery and laundering case in 2014, prior to issuing its indictments against the defendants, this reporter has learned. This “oversight” was disclosed in a briefing by the Department of Justice to the Senate Judiciary Committee on Monday […]
Clintons Understated Support from Firm Hired by Russian Nuclear Company…
The Clinton Foundation’s donor disclosure site vastly understated support that the Clinton Global Initiative received from APCO Worldwide, a global communications firm that lobbied on behalf of Russia’s state-owned nuclear company. The site, created to detect conflicts of interest for Secretary of State Hillary Clinton because of her family’s various charitable efforts, shows APCO gave […]
Five New Revelations in the U.S.-Russian Uranium One Case by John Solomon…
Evidence gathered by an FBI undercover informant conflicts with several media reports as well as statements by Justice Department officials concerning the connections between a Russian nuclear bribery case and the Obama administration’s approval of the sale of Uranium One to Russia’s state-owned Rosatom nuclear company. Here are five revelations from those documents…
Treasure Trove of Documents Tying Russia to Uranium One by Sara Carter…
Recent pushback in Congressional testimony by Department of Justice Attorney General Jeff Sessions, as well as unnamed Justice Department officials in several news articles, stating that the case involving a highly placed FBI confidential informant in the Russian nuclear industry was not connected to the sale of the Canadian firm Uranium One in 2010, does […]
Years of Evidence Gathered by FBI Informant…
Uranium One Deal Informant Sued to Recoup More Than $700k Lost in FBI-Authorized Bribes…
- « Previous Page
- 1
- 2
- 3
- 4
- 5
- …
- 8
- Next Page »