Syrians: “Barrel Bombs are More Merciful”…Russia?

In 2016, it was Russia dropping the barrel bombs on Aleppo and Homs.

Warplanes from Russia’s lone aircraft carrier and a missile frigate struck targets in Syria on Tuesday, bombing areas southwest of the embattled city of Aleppo, as Syrian government aircraft renewed barrel bomb attacks on the city itself.

The first-ever Russian strikes from the Mediterranean-based carrier Admiral Kuznetsov were described by the Kremlin on Tuesday as targeting extremists in Idlib and Homs provinces. More here.

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Now that Aleppo, Idlib and Homs are for the most part ghost towns, people that fled to Idlib and Ghouta are being killed by even more Russian barrel bombs.

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The war in Syria is forgotten by the West and that is shameful. What the media is ignoring is reporting on the never ending war and suffering. Why is this an issue? Because the United States is still in Syria.

The U.S.-led coalition is working with its Syrian militia allies to set up a new border force of 30,000 personnel, the coalition said on Sunday, a move that has added to Turkish anger over U.S. support for Kurdish-dominated forces in Syria.

A senior Turkish official told Reuters the U.S. training of the new “Border Security Force” was the reason that the U.S. charge d‘affaires was summoned in Ankara last week, and President Tayyip Erdogan’s spokesman said the development was worrying and unacceptable.

The force, whose inaugural class is currently being trained, will be deployed at the borders of the area controlled by the Syrian Democratic Forces (SDF) – an alliance of militias in northern and eastern Syria dominated by the Kurdish YPG. More here.

Related reading: Russia’s Lavrov: US wants to slice up Syria

Meanwhile, as Russia has become a full time military occupier in Syria, Foreign Minister Lavrov is yelling squirrel and blaming the United States for destroying peace globally. Yup..imagine that. He has a full list of grievances against the United States.

Russian Foreign Minister Sergey Lavrov has accused the United States of destabilizing the world, airing a list of grievances over the Trump administration’s foreign policy.

Lavrov dedicated the opening of his annual press conference Monday to castigating the US, which is expected to soon issue a fresh round of sanctions against Russia over its interference in the 2016 US election. Russia has long denied meddling in the vote.
Lavrov criticized the US for issuing regular “threats” in relation to events in North Korea and Iran, saying they had “further destabilized” the global situation.
He did not mention President Donald Trump by name, but the US President has issued stern threats to North Korea and Iran, sending a series of fiery Twitter posts attacking the leadership in both nations.
Trump has openly ridiculed North Korean leader Kim Jong Un on Twitter over Pyongyang’s missile and nuclear testing and threatened military intervention. He recently lambasted the Iranian leadership for being repressive, “brutal and corrupt,” and supported anti-government protesters challenging the government in six days of rallies.
Lavrov accused the US of provoking tensions on the Korean peninsula.
“The United States quite plainly says that the military confrontation is inevitable, however, everyone understands the catastrophic consequences of such recklessness,” he said.
He also criticized the US for expanding its military exercises around North Korea, “which provoked a new escalation of tensions,” while others were working through diplomatic channels to resume talks with Pyongyang.
Lavrov warned the US not to back out of the Iran nuclear deal. Trump had vowed to tear up the 2015 agreement, brokered by the Obama administration, alongside several European allies, Russia and China. The deal obliges Iran to restrict its nuclear program in exchange for eased sanctions.
Trump signed a waiver on Iran sanctions Friday under the deal, but signaled that he would not do so again. He has been under pressure from foreign allies and, according to US officials, his own national security team to stick to the deal.
The day he signed the waiver, however, Trump also announced new separate sanctions on 14 Iranian individuals and entities, in a move that has rattled Tehran.
Lavrov said that US threats to walk away from the deal would undermine any future agreement with North Korea.
“It’s sad that United States once again gives a reason to doubt their ability to be reliable contract partners,” he said.
“And if this agreement is being taken aside and Iran is being told — you stay within the frame of agreements but we will return the sanctions — well, put yourself in place North Korea’s place. They are being promised that sanctions will be lifted if they say no to their nuclear program, what if they do it but sanctions are still there?”
Relations between Moscow and Washington deteriorated in 2017, as several US investigations into alleged Russian meddling in the 2016 election got underway. The US tightened sanctions against Russia and closed several of its diplomatic compounds in the country, while Moscow forced the US to cut back on its diplomatic staff in Russia.
Lavrov laughed when CNN asked if he regretted Trump’s ascension to the presidency, given the diplomatic tumult, and whether he might now prefer it if Hillary Clinton had won the election.
“This is not what diplomats do — regret something that has happened. We work with facts, and facts are what we have today, so we just do what needs to be done to advance Russia’s interests under the current circumstances,” he responded.
US officials have not publicly responded to Lavrov’s comments.

 

 

How Iran is Competing with America in the Middle East

Reading through the summary below, it begs the question once again: Did Iran demand Obama remove troops from Iraq in order to advance the talks on the nuclear agreement? It also adds a similar question: Did Iran demand the same in Afghanistan?

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Related reading: Why Obama Let Iran’s Green Revolution Fail

Modern War Institute: In March 2017, the head of Iran’s Foundation of Martyrs and Veterans Affairs stated, “Some 2,100 martyrs have been martyred so far in Iraq and other places defending the holy mausoleums.” These 2,100 Iranian deaths over the past five years of fighting in Iraq and Syria are nearly equivalent to the 2,400 American deaths in seventeen years of combat in Afghanistan. Yet, although initial domestic support for American intervention in Afghanistan was the highest of all such military action since Gallup started collecting data in 1983, by February 2014, as casualties mounted, a plurality of Americans viewed the war in Afghanistan as a mistake. In contrast, the Iranian government narrative that its soldiers are protecting Shi’a holy sites in Syria has driven consistently high public approval with 89 percent of Iranians supporting the defense of shrines in Syria and about 65 percent supporting the deployment of Iranian soldiers to do so.

With the relationship between military intervention and domestic public support in mind, the comparison of forces between Iran and the United States depends more on willingness to use those forces than the capabilities they represent. On the surface, Iran faces the overwhelming power projection of the United States, along with the conventional superiority of US and Gulf Cooperation Council military forces. Despite this disparity, Iran is able to use a suite of conventional, unconventional, and proxy forces to deter potential aggressors, compete with regional peers, and influence states it considers vital to its national security. Along these lines, Iran attempts to circumvent American military strengths against which the Iranian military would lose, in favor of asymmetric concepts including its ballistic missile program; anti-access, area denial tactics; and support to proxy groups.

These three methods hinge on a competition of resolve between Iran and its rivals to incur the costs of conflict: the former two affect the cost calculation of potential adversaries and the latter displays Iran’s willingness to assume more risk than its opponents in pursuit of its political ends abroad. Determining the interests for which Iran is willing to incur high costs is essential if the United States expects to “neutralize Iranian malign influence,” a priority identified in the 2017 National Security Strategy. This comes as the US public decidedly prefers intervention in the form of airstrikes and Tomahawk cruise missiles rather than ground troops who could actually influence partner forces determined to counter that Iranian influence.

Balance of Power in the Middle East

Kenneth Waltz quipped that “power begs to be balanced” while defending the notion that proliferation of nuclear weapons technology to Iran would stabilize the Middle East. For Waltz and other theorists who espouse a realist view of international politics, the Middle East faces a two-pronged challenge to future stability based on the distribution of power among states therein. First, Israel’s possession of nuclear weapons under “strategic ambiguity” makes the relationship between Israel and other states in the region inherently imbalanced and therefore prone to conflict. Second, US abandonment of its “dual containment” strategy in favor of aggressive interventionist policies in the wake of the September 11 terrorist attacks destroyed Iraq as a major Middle East power and the regional bipolar balance between Iraq and Iran as a consequence.

According to realists’ view, even distributions of power promote stability and peace as the cost-benefit analysis of war yields little chance of positive gains against an adversary of similar strength, whereas uneven distributions of power increase the uncertainty of intentions between states who assess war as a likely result of a zero-sum security competition. In this latter scenario, weaker states tend to balance against stronger rivals by increasing political, military, and economic power through either internal means or alliance formation. As Stephen Walt further points out in his work “Alliance Formation and the Balance of Power,” this balancing behavior is most likely when states assess a rival as having not only the capability of attacking, but also the intention of doing so. Furthermore, situations where states face an overwhelming power differential are particularly vexing because the prospects of successfully balancing are so grim.

There is, however, a difference between possessing military power and actually using it, especially when doing so involves risks to domestic political support and stability. Whereas William Wohlforth in his article on unipolarity predicts that no state would bother attempting to balance against the clear and unambiguous military and economic superiority of the United States, the aftermath of the wars in Iraq and Afghanistan have led potential rivals to reassess US willingness to use its insurmountable ability to project and sustain military force. Therefore, rather than competing with the entire US military, Iran must make foreign policy decisions based on the military forces it expects the United States and its partners to use regionally. When the fight is between proxies and special operations forces, Iran’s prospects for balancing against its regional rivals and expanding its influence are less daunting and even optimistic.

Iran’s Play in Syria

Iran has been on a trajectory of increasing commitment to Syria since an uprising nearly deposed the regime of Bashar al-Assad starting in 2011. Unwilling to lose a longstanding ally and mechanism of supporting proxy groups in Lebanon and Palestine, Iran has relied upon the Islamic Revolutionary Guards Corps (IRGC), especially the externally oriented Quds Force, to support the Syrian regime. Originally founded to defend the Islamic revolution in Iran from internal and external threats, the IRGC has expanded in scope as the political and military mechanism of choice for Iran to expand its influence in the Middle East. Beyond sending its own forces, Iran has used the IRGC to lead foreign fighters and has directed the deployment of Lebanese Hezbollah fighters to Syria by the thousands. Iran’s model for applying force in the Middle East plays to its asymmetric strengths, while exploiting the perceived weaknesses of the United States and its allies, which Iran regards as risk averse, sensitive to casualties, and reliant on technological superiority and regional bases from which to project power. Iran has displayed not only a willingness to assume risk by deploying IRGC operatives to contested and denied areas, but has also been sustaining casualties in its campaign in Syria.

These casualties have varied in number, nationality, and military unit since the beginning of Iranian intervention in Syria, which speaks to Iranian resolve to support the Assad regime. The Washington Institute for Near East Policy has done extensive research on Iranian media reporting of casualties in Syria. At first, the majority of those killed under the direction of Iran were Lebanese and Afghan, due to extensive Hezbollah deployments and IRGC recruitment of Afghan Shi’a to fight in Syria. Iranian casualties however, tended to be high-ranking IRGC members such as its deputy commander, Gen. Hossein Hamedani, who was killed in October 2015 near Aleppo. This indicates that IRGC operatives were training, advising, and leading Syrian units and foreign fighters, rather than their own military formations of lower-ranking Iranian soldiers.

As the civil war continued and foreign fighters could no longer sustain the tempo of operations, Iran began committing its own forces in 2015, including lower-ranking soldiers from IRGC units like the 2nd Imam Majtaba Brigade, 7th Vali Asr Division, and 2nd Imam Sajjad Brigade. These units are from the IRGC Ground Forces, whose security mandate is more internally focused than that of the Quds Force. This indicates not only a shift from a training and advisory mission to a more direct role in the fighting, but also a commitment of a larger portion of the Iranian armed forces to the fight in Syria. As a result, Iranian fatalities skyrocketed. However, Iran has given no indication of war weariness in the face of mounting human and economic costs of its unconventional fight in Syria, with even the semiofficial Fars news agency openly reporting IRGC casualties.

Domestic Backlash in Iran

Iran is no stranger to internal protests over domestic politics and foreign affairs. The Green Movement of June 2009 protesting the disputed re-election of Mahmoud Ahmadinejad showed that Iranian authorities cannot simply ignore public opinion and revealed a true power struggle between the government and the opposition. While the lasting effects of the Green Movement on the relationship between public opinion and Iranian decision-making are unclear, polling leading up to the signing of the Joint Comprehensive Plan of Action indicated vast public support in Iran for a deal, often in contrast with the public statements of Ayatollah Khamenei against it.

Recent massive public protests against Iranian macroeconomic conditions including high inflation and high unemployment have further displayed the Iranian government’s exposure to domestic political backlash for its policies. President Hassan Rouhani was reelected in 2017 by wide margins on a platform of economic hope in the wake of sanctions relief under the nuclear deal. However, inbound investment that results from improving economic relationships tends to benefit large conglomerates often owned by the IRGC like Khatam al-Anbiya, which has large stakes in the oil, transportation, and construction industries. Meanwhile, unemployment among youth and inflation remain high, as Iranian economic policies have not promoted growth that would create jobs for most Iranian citizens. As novelist Suzanne Collins’ character President Snow said in The Hunger Games: “Hope. It is the only thing stronger than fear. A little hope is effective. A lot of hope is dangerous. A spark is fine, as long as it’s contained.” Iranians have a lot of hope about their economic future; failure to deliver might lead to disaster, especially as Iran announces vast increases in military spending with an extra $7.5 billion to the IRGC (15 percent increase), $2.7 billion to the Iranian army (25 percent increase), and a separate $72 million subsidy directly to Khatam al-Anbiya.

Cost Calculation in Foreign Policy

Iran’s willingness to incur the costs of an aggressive foreign policy is not uniform across the Middle East. Iran views the outcome of the Syrian civil war as critical to its national interests and is therefore willing to expend physical and economic costs to sustain the Assad regime. However, Iran is reticent to suffer Syria-type casualties in places like Yemen, where Iran has limited its intervention to Lebanese Hezbollah fighters and high-ranking IRGC operatives leading Houthi militias. This is reminiscent of the “train, advise, and assist” mission that marked the initial phases of Iranian intervention in Syria. As a result, Iran has only sustained forty-four fatalities over the past two years of fighting in Yemen and has not publicized those deaths. This is problematic for Iran as Saudi Arabia and the United Arab Emirates show no signs of wavering in support of the government of Abdrabbuh Mansur al-Hadi, despite international backlash against the air campaign.

Conflicts like those in Yemen and Syria display the gruesome truth of the competition between the United States and Iran in the Middle East; namely, it boils down to a question of who wants it more. While the United States has shown its willingness to incur human and economic costs in Iraq and Afghanistan over the past fifteen years, it is not clear whether the American people would support another effort of similar size and scope in the near term. In fact, according to Gallup, American support for the ongoing campaign in Syria has reached historic lows when compared to other conflicts over the past thirty-five years. Furthermore, US Central Command, charged with leading military operations across the Middle East and Central Asia, is preparing to shift its priority back to Afghanistan—this as Iran shows no intention of decreasing its presence in either Iraq or Syria.

This is not to say that the United States cannot achieve its foreign policy goals vis-à-vis Iran in the Middle East without incurring high costs; it means that the United States will need to enable partners who are willing to do so. However, merely funding and providing material support to partner forces does not guarantee that they will act according to US national interests. That more elusive objective depends on the influence that sponsors have over proxies and still involves accepting a degree of risk. Although varying in scope depending on the target country, Iran exposes its IRGC operatives to the inherent dangers of the battlefield and shares that risk with its partners. Combined with what is often an ideological connection with proxies, this shared danger does much to influence the forces with which Iran partners. In contrast, the United States rarely exposes its special operations forces in the same way. In Iraq and Syria especially, the United States has largely demanded that its proxies assume the vast majority of the tactical risk, which negatively affects the perception of American resolve to accomplish its stated objectives.

Even overwhelming military force is only a useful deterrent if adversaries believe a state has the resolve to use it. American reticence to use the breadth of its military strength to counter Iranian influence in the Middle East has reduced the competition to irregular forces and both state and nonstate partners. In this realm, displaying resolve is still vitally important. Although recent protests indicate Iran is not immune to domestic backlash, Iran has shown a willingness to use and lose its special operations forces in external operations. The United States risks losing influence in the Middle East and control of its partner forces if it is not willing to expose its own special operations forces in a similar way. In the end, the competition between the United States and Iran in the Middle East comes down to resolve.

Google Worked for Democrats Against Republicans

3. Throughout the Class Periods, and in violation of California law, Google employees
who expressed views deviating from the majority view at Google on political subjects
raised in the workplace and relevant to Google’s employment policies and its business, such as “diversity” hiring policies, “bias sensitivity,” or “ social justice,” were/are singled out, mistreated, and systematically punished and terminated from Google, in violation of their legal rights.
4. Google’s open hostility for conservative thought is paired with invidious
discrimination on the basis of race and gender, barred by law. Google’s management goes to extreme—and illegal—lengths to encourage hiring managers to take protected categories such as race and /or gender into consideration as determinative hiring factors, to the detriment of Caucasian and male employees and potential employees at Google.
5. Damore, Gudeman, and other class members were most racized, belittled, and punished
for their heterodox political views, and for the added sin of their birth circumstances of being
Caucasians and/or males. This is the essence of discrimination —Google formed opinions about and
then treated Plaintiffs not based on their individual merits, but rather on their membership in groups
with assumed characteristics.
***
Sounds precisely like the Obama IRS when it did the same thing. It is yet another kind of cyber war.
If there is any doubt about Google CEO Eric Schmidt and Obama and Hillary –>

Clinton Status Memo Mentioning Google’s Eric Schmidt by Joe Schoffstall on Scribd

  More here.

Yup that commie phrase we have come to know well…white privilege…in the case of Google it was ‘white male privilege’.
Google Punished Gudeman for His Views on Racism and Discrimination
88. After being reported to Google, Google HR spoke with Gudeman in or around
September 2015 regarding his posts.
89. Google HR discussed Gudeman’s viewpoints on race and/or gender equality, and his
political viewpoints. Google HR chastised him for attempting to stand up for Caucasian males and his conservative views.
90. At the end of the HR meeting, Gudeman was issued a verbal warning.
91. Gudeman complained to his colleagues about the lack of fairness that conservatives
received at Google, and the leeway Google provided for liberals to express their thoughts and opinions without repercussions.
92. After the 2016 presidential election, many employees at Google began to panic, having
expected a different outcome fully in line with their political views.
The Corporate Internal Blacklist
131. Google’s management-sanctioned blacklists were directed at specific Google
employees who tactfully expressed conservative viewpoints in politically-
charged debates. In one case, Jay Gengelbach, a L6 SWE Manager, publicly bragged about blacklisting an intern for failing to change his conservative views.
133. Kim Burchett (“Burchett”), a L7 SWE Manager, proposed creating an online
companywide blacklist of political conservatives inside Google. She was kind enough to suggest to her readership that they might deserve “something resembling a trial” before being added.
134. On August 7, 2015, another manager, Collin Winter, posted threats directed at a Google employee as a result of raising concerns of harassment and discrimination
to Urs Holzle. Winter stated: “I keep a written blacklist of people whom I will never allow on or near my team, based on how they view and treat their coworkers. That blacklist got a little longer today.”
135.
Also on August 7, 2015, another manager, Paul Cowan, reshared Collin Winter’s threat
to express his agreement with it and to indicate that he had also blacklisted Google employees with perceived conservative views. Cowan stated: “If you express a dunderheaded opinion about religion, about politics, or about ‘social justice’, it turns out I am allowed to think you’re a halfwit… I’m perfectly within my rights to mentally categorize you in my dickhead box… Yes, I maintain (mentally, and not (yet) publicly) [a blacklist]. If I had to work with people on this list, I would refuse, and try to get them removed; or I would change teams; or I would quit.”
Heck you can read the 161 page lawsuit here complete with screen captures of internal employee chats with each other. Swell place eh?

FBI Affidavit/Warrant Stephen Paddock Released

LATimes: Her fingerprints were on the ammunition. Her casino players’ card was found in his room. Investigators scoured her social media accounts and emails — one of which he, Stephen Paddock, had access to.

Marilou Danley may not have been present when Paddock unleashed a furious barrage of bullets down on a crowd of 20,000 at a Las Vegas country music festival, killing 58 people and wounding more than 500 others, but her links to his life seemed to be everywhere.

The facts about Danley were among the details revealed when a U.S. District Court judge in Las Vegas unsealed more than 300 pages of search warrants and affidavits at the request of several media outlets, including the Los Angeles Times. The request was unopposed by prosecutors.

But why the 64-year-old Paddock shot up the Route 91 Harvest festival on Oct. 1 remains a mystery, and the search warrants — despite revealing his large cache of weaponry — raise more questions than answers about his actions and motive.

Paddock came to Las Vegas with an arsenal — more than 20 firearms and hundreds of rounds of ammunition and spent casings were found in his room on the 32nd floor of the Mandalay Bay Hotel and Casino. Other search warrants revealed more than 1,000 rounds and 100 pounds of explosive material in his car.

Authorities also recovered 18 firearms and more than 1,000 rounds at Paddock’s house in Mesquite, Nev. A “large quantity of firearms” was recovered from another residence he had in Reno.

The search warrants also covered electronic accounts and social media accounts of Paddock and Danley. They revealed an exchange about a money wire transfer. Danley returned from a trip to the Philippines days after the shooting, but wasn’t arrested when she arrived in the United States.

Las Vegas Shooting Warrants by MikeBalsamoReports on Scribd


According to an affidavit, Danley was identified early on “as the most likely person who aided or abetted Stephen Paddock based on her informing law enforcement that her fingerprints would likely be found on the ammunition used during the attack.”

In the court documents, she told investigators she occasionally participated in the loading of the magazines.

Danley has fully cooperated with authorities and has released statements saying she had no idea what Paddock was planning and that she was devastated by the massacre. She was never arrested, though was deemed “a person of interest” by police after the shooting. Her attorney could not be reached for comment.

Officials with the Las Vegas Metropolitan Police Department did not return a request for comment.

Not much is known about Danley’s and Paddock’s relationship, though workers at a Starbucks in a Mesquite casino recalled that he had a habit of berating her in public. The abuse would come if she asked to use his casino card to make a purchase. Danley stood only elbow high to Paddock, a tall man with a beer belly.

Esperanza Mendoza, a supervisor at the Starbucks, told The Times in October: “He would glare down at her and say — with a mean attitude — ‘You don’t need my casino card for this. I’m paying for your drink, just like I’m paying for you.’ Then she would softly say, ‘OK,’ and step back behind him. He was so rude to her in front of us.”

On Friday, U.S. District Judge Jennifer Dorsey said she saw no reason to keep the warrants sealed, especially since lawyers with the federal government did not oppose the unsealing, with some minor redactions. However, 10 pages were kept under seal pending a hearing in state court Tuesday.

Authorities also revealed in the court documents emails from Amazon to Paddock’s email account with his home in Mesquite as the destination. It showed that on Sept. 7, 2017, he received an email related to the purchase of a “EOTech 512 A65 Tactical Holographic firearm accessory.”

Amazon confirmed the delivery would go to his residence. “Investigators believe this piece of equipment was utilized in the attack carried out by Stephen Paddock,” the affidavit read.

The warrants released Friday also produced a puzzling email exchange that Paddock appeared to have with himself.

One instance where investigators identified two email account attached to him — [email protected] and [email protected] — an exchange began with “Try an ar before u buy. We have a huge selection. Located in the Las Vegas area.”

Later that day, an email was received back from [email protected] that read “we have a wide variety of optics and ammunition to try.”

Then Paddock sent an email to [email protected] that read: “for a thrill try out bumpfire ar’s with 100 round magazine.”

In the affidavit, investigators said they believed the communications may have been related to the eventual attack. Authorities have said Paddock used a “bump stock,” a device that can make semiautomatic guns mimic the rapid fire of automatic weapons.

But FBI investigators appeared perplexed by the exchange.

“Investigators have been unable to figure out why Stephen Paddock would be exchanging messages related to weapons that were utilized in the attack between two of his email accounts. Conversely, if the Target Account was not controlled by Stephen Paddock, investigators need to determine who was communicating with him about weapons that were used in the attack,” according to a warrant.

There was also a warrant that revealed Paddock’s room at Mandalay Bay had three cellphones. Two were unlocked, but “neither contained significant information that allowed investigators to determine the full scope of Stephen Paddock’s planning and preparation for the attack.”

The third phone, however, was unable to be unlocked, the affidavit said.

 

More Indictments on Uranium One Money Laundering Scandal

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Primer: December 15, 2015/Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

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Office of Public Affairs

FOR IMMEDIATE RELEASE
Friday, January 12, 2018

Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

Executive Allegedly Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contracts

An indictment against a former co-president of a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was unsealed today for his alleged role in a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Acting U.S. Attorney Stephen M. Schenning of the District of Maryland, Principal Deputy Inspector General April G. Stephenson of the U.S. Department of Energy’s Office of Inspector General (DOE-OIG) and Assistant Director in Charge Andew W. Vale of the FBI’s Washington, D.C. Field Office made the 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.

The case against Lambert is assigned to U.S. District Court Judge Theodore D. Chuang of the District of Maryland.

According to the indictment, beginning at least as early as 2009 and continuing until October 2014, Lambert conspired with others at “Transportation Corporation A” to make corrupt and fraudulent bribery and kickback payments to offshore bank accounts associated with shell companies, at the direction of, and for the benefit of, a Russian official, Vadim Mikerin, in order to secure improper business advantages and obtain and retain business with TENEX.   In order to effectuate and conceal the corrupt and fraudulent bribe payments, Lambert and others allegedly caused fake invoices to be prepared, purportedly from TENEX to Transportation Corporation A, that described services that were never provided, and then Lambert and others caused Transportation Corporation A to wire the corrupt payments for those purported services to shell companies in Latvia, Cyprus and Switzerland.  Lambert and others also allegedly used code words like “lucky figures,” “LF,” “lucky numbers,” and “cake” to describe the payments in emails to the Russian official at his personal email account.  The indictment also alleges that Lambert and others caused Transportation Corporation A to overbill TENEX by building the cost of the corrupt payments into their invoices, and TENEX thus overpaid for Transportation Corporation A’s services.

In June 2015, Lambert’s former co-president, Daren Condrey, pleaded guilty to conspiracy to violate the FCPA and commit wire fraud, and Vadim Mikerin pleaded guilty to conspiracy to commit money laundering involving violations of the FCPA.  Mikerin is currently serving a sentence of 48 months in prison and Condrey is awaiting sentencing.  The indictment includes allegations against Lambert based on his role in effectuating the criminal scheme with Condrey, Mikerin, and others.

The charges in the indictment are merely allegations, and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by DOE-OIG and the FBI.  Assistant Chiefs Ephraim Wernick and Christopher J. Cestaro and Trial Attorney Derek J. Ettinger of the Criminal Division’s Fraud Section, as well as Assistant U.S. Attorneys David I. Salem and Michael T. Packard of the District of Maryland, are prosecuting the case.

The Criminal Division’s Office of International Affairs has provided significant assistance in this matter.  The Department also thanks its law enforcement colleagues in Switzerland, Latvia and Cyprus for providing valuable assistance with the investigation and prosecution of the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting all FCPA matters.  Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

Topic(s):
Foreign Corruption
Press Release Number:
18-34