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I believe in the
principle of
Due Process
Picture of JALLEN
posted Hide Post
quote:
Originally posted by a1abdj:
^^^ I once had the pleasure of being interviewed by the FBI, and that is exactly how I remember it. Two agents, one asking all the questions. I don't recall if the second one was writing anything down or not.

They also bought me dinner at Bob Evans. Don't know if that's standard protocol or not. Big Grin


I remember it that way each occasion I was interviewed as well, although I did not have to find out what the note taker actually wrote or whether it varied from what we were saying.

I didn't get a free dinner, either.




Luckily, I have enough willpower to control the driving ambition that rages within me.

When you had the votes, we did things your way. Now, we have the votes and you will be doing things our way. This lesson in political reality from Lyndon B. Johnson

"Some things are apparent. Where government moves in, community retreats, civil society disintegrates and our ability to control our own destiny atrophies. The result is: families under siege; war in the streets; unapologetic expropriation of property; the precipitous decline of the rule of law; the rapid rise of corruption; the loss of civility and the triumph of deceit. The result is a debased, debauched culture which finds moral depravity entertaining and virtue contemptible." - Justice Janice Rogers Brown
 
Posts: 43846 | Location: Texas hill country | Registered: July 04, 2005Reply With QuoteReport This Post
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Picture of smlsig
posted Hide Post
quote:
Originally posted by JALLEN:
quote:
Originally posted by Fenris:

I was once told (by an agent) that it is not legal to record an FBI interview/interrogation. BSing me? Certainly possible.


I believe this is true, at least as to FBI policy outside of extraordinary circumstances.

If you are talking voluntarily, and you tell them you will tape it, they can either leave and talk to someone else, or remain, talk and be taped.


Exactly!
There is no law that I'm aware of that precludes you from doing what you can (legally) to protect your rights. Recording or having your lawyer witness the meeting is certainly within your rights. Otherwise, you can just refuse by taking the 5th.
What do you think all the negotiations about going before Congress are about (at least in part).

When I was on the ladder for a national organization we had training on just this subject. The course was taught by two PR firms, one in NYC and the other in Chicago where they came in all full of piss and vinegar and tried to dominate the interview by setting up all sorts of parameters to make you feel uncomfortable and put you in a compromising situation.
The ability to smile and politely refuse to agree to their BS was one of the most interesting things I have learned in business in almost 35 years.


------------------
Eddie

Our Founding Fathers were men who understood that the right thing is not necessarily the written thing. -kkina

Building high performance custom homes on beautiful Smith Mt. Lake, VA
www.PDandM.com
 
Posts: 3384 | Location: SML & OBX | Registered: February 19, 2013Reply With QuoteReport This Post
Lawyers, Guns
and Money
Picture of chellim1
posted Hide Post
January 16, 2018
The cabal that hid Uranium One scandal is now going after Trump
By Thomas Lifson

The sale of a substantial portion of US uranium reserves to a Russian company controlled by Vladimir Putin – who openly desires to control the world uranium market – never could have been approved by the Committee on Foreign Investments in the United States (CFIUS), including then-Secretary of State Hillary Clinton and then-AG Eric Holder, if the dimensions of the scandal being investigated by the FBI and Justice Department had been known. That the scandal was hidden from the public is itself scandalous.

Last Friday, an 11-count indictment was unsealed, naming:

…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.

The details of the case against Lambert are much less important than the cast of characters that kept the scandal under wraps while our uranium reserves were sold to Russia. Zero Hedge explains in a long and complicated post. The gist:

Robert Mueller's FBI had been investigating the scheme since at least 2008 - with retiring Deputy FBI Director Andrew McCabe assigned to the ongoing investigation which was hidden from the Committee on Foreign Investments in the Untid States (CFIUS). Had they known, the committee never would have approved the Uranium One deal with TENEX's parent company, Rosatom.

Four individuals were eventually prosecuted and given plea agreements after the Uranium One deal was approved. The prosecuting DOJ attorneys? Deputy Attorney General Rod Rosenstein and top Mueller investigator in the Trump-Russia probe, Andrew Weissman - who praised former acting Attorney General Sally Yates for defying Trump.

Unsurprisingly, all four indicted individuals were handed extremely light sentences, none of which made headlines.

The judge? Theodore Chuang - an Obama appointee who went to Harvard Law at the same time as Obama, advised Hillary Clinton as "Counselor on detail to the United States Department of State," and just so happened to strike down Trump's "Travel Ban" Executive Order. Chuang's wife, Jacinta Ma served as a senior policy advisor to Michelle Obama.

It is striking how the same cast of characters who minimized the scandal are now going after President Trump.



http://www.americanthinker.com...ing_after_trump.html


"The United States government is the largest criminal enterprise on earth."
-rduckwor
 
Posts: 13193 | Location: St. Louis, MO | Registered: April 03, 2009Reply With QuoteReport This Post
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Picture of TigerDore
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First Indictment in Uranium One Bribery Scandal:

https://www.justice.gov/opa/pr...unts-related-foreign


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.



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