Prosecutors on Thursday also noted that at least one other person aided in Butina’s conspiracy. They referred to US Person 1, whose description matches that of Paul Erickson, an NRA member and Republican political operative who was romantically involved with Butina. It is expected that Butina will also provide evidence against Erickson as part of her cooperation with the US government. Prosecutors noted that “US Person 1” helped Butina in a number of ways, including by giving her background information on US figures who came to visit her gun rights group in Moscow, and reviewing a Google Translated version of Butina’s “description of the diplomacy project,” which in part described her plans for acting as a foreign agent in the US.
Though her case is separate from special counsel Robert Mueller’s Russia probe, Butina may possess information that will be valuable to federal prosecutors looking into other Russian efforts to influence the 2016 election. The NRA spent $30 million in support of Donald Trump’s campaign, and both the FBI and Federal Election Commission are currently investigating whether any of that money came from Russian sources. Butina may provide the key to understanding whether any Russian funds flowed illegally to the influential gun-rights group.
The plea agreement and statement of offense can be read here
All those September reasons to keep Butina in the US still apply … and her guilty plea confirms it, but the real treasure trove would be any information that she or Paul Erickson would give about the money trail from Russia to the NRA, and subsequently to GOP candidates.
1/ Today Russian spy Maria Butina pleaded guilty to conspiring to secretly work as a Russian agent within the United States. As part of her plea, Butina and federal prosecutors agreed on the facts that proved her guilt, and they are shocking. See here:
Document: Maria Butina Plea Agreement
2/ Butina pleaded guilty to working with "U.S. Person 1" (her former paramour, GOP operative Paul Erickson) to secretly act as a Russian agent at the direction of "Russian Official," which @CNN has identified as Alexander Torshin.
3/ Butina admitted that she drafted a proposal in Russian called "Description of the Diplomacy Project" that suggested Russia could use "unofficial channels of communication" to build relations with Political Party #1 (the Republican Party).
4/ In the proposal, she pointed to her attendance at conferences organized by "Gun Rights Organization" (the National Rifle Association or
@NRA), which she told the Russian government had influence over the Republican Party.
5/ She told the Russian government that she believed the Republican Party would win the next presidential election and that she "laid the groundwork for an unofficial channel of communication with the next U.S. administration."
6/ In the proposal, Butina also claimed that she had been introduced to Republican Party leaders as "an unofficial representative" of Russian official Alexander Torshin. (It's worth noting that there are photos of Butina with Trump Jr., Santorum, and many others.)
7/ What shocks me most is that Erickson helped write this proposal! His behavior amounts to what most Americans would regard as outright treason. (As I discussed on my latest
#OnTopic podcast with
@Mimirocah1, our Constitution defines "treason" narrowly.) What was he thinking?
8/ In the joint statement to the court agreed to by the government and Butina, they said Erickson reviewed a Google-translated version of the proposal and gave advice, including information about U.S. political figures and connection with a Russian media commentator.
9/ Butina sent the proposal to the Russian official (Torshin) and asked for $125,000 from a Russian billionaire to attend NRA conferences as well as "separate meetings with interested parties," including the Russian Ministry of Foreign Affairs.
10/ She then traveled to the U.S. in April 2015 to attend a NRA convention. and was introduced to "influential members" of the Republican Party, including Donald Trump. (As @washpost recently noted, she was later able to directly ask Trump a question.)
11/ (The question was about sanctions imposed on Russia after its 2014 invasion of Crimea, and Trump gave an answer--"I don’t think you’d need the sanctions"--the Russian government would have favored.)
12/ Butina and federal prosecutors noted that part of the conspiracy was also inviting NRA leaders to Moscow in December 2015, and using Torshin to set up meetings with high-ranking Russian politicians because doing so would advance Russian interests.
13/ According to Butina and federal prosecutors, Butina sent the following message to Russian official Torshin about the NRA, translated from the original Russian: "We should let them express their gratitude now, we will put pressure on them quietly later."
14/ Butina also hosted "friendship dinners" with individuals who she believed "would have the ear of the next U.S. presidential administration." She told Torshin about one attendee who Erickson connected her with, and then sent an email to that attendee, copying Erickson:
15/ "Torshin is very impressed with you and expresses his great appreciation for what you are doing to restore the relations between the two countries. He also wants you to know the Russians will support the efforts from our side."
16/ Butina then helped organize a Russian delegation to the 2017 National Prayer Breakfast after Trump's election. Butina emailed Erickson that a list of invitees was handpicked by her and Torshin and were "coming to establish a back channel of communication."
17/ Erickson emailed someone (we don't know who), copying Butina, stating "Reaction to the delegation's presence in America will be relayed DIRECTLY" to Putin and the Russian Foreign Minister. As the statement makes clear, Butina did all of this work under Torshin's direction.
18/ So what does today's news mean legally? Now that Butina will testify against him, Erickson faces what appears to be overwhelming evidence of his guilt. Indeed, as @woodruffbets and @ErinBanco reported recently, Erickson received a target letter.
19/ That means that federal prosecutors intend to indict him. One reason why prosecutors send someone a target letter is because they *want* the person to find a criminal defense attorney. I've done that before myself when I was a federal prosecutor.
20/ Why would prosecutors want Erickson to get a good federal criminal defense attorney? Because they hope the attorney will tell Erickson that he faces overwhelming evidence and needs to cooperate.
21/ What did Erickson tell GOP leaders, NRA leaders, GOP operatives and others when he was connecting them with a Russian spy? Those conversations will be of very great interest to federal prosecutors because they might reveal others who also acted as Russian agents.
22/ Even if they didn't act as Russian agents, it is important for the United States to know whether the Russian government can blackmail any powerful American. Securing Erickson's testimony is the logical next step for prosecutors. The big question: Where does he lead them? /end
because kompromat and active measures.
A high-ranking Russian Central Bank official ran a spy ring that infiltrated the NRA with the spy Maria Butina, however five years before meeting her, Alexander Torshin had another “Assistant” who runs a private army and appears to explain the real reason why Russia’s Taganskaya mafia calls him a “Godfather.”
Russia’s Taganskaya mafia is known to specialize in corporate raiding.
Russian Deputy Central Bank Governor Alexander Torshin has extremely tight ties to the elite Spetznaz commander in charge of Vityaz which means Knight/warrior, formerly a government special operations force, today it is a privatized security company and commando training center on the outskirts of Moscow.
thesternfacts.com/...