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Sun Jul 22, 2018, 06:34 PM

Treasury financial crimes unit collected SARs on Maria Butina PLUS ...

I can confirm now that last yr Treasury"s financial crimes unit collected voluminous suspicious activity reports from banks on Maria Butina, Alexander Torshin, Paul Erickson, Bridges LLC & Investing With Dignity

The SARs were shared w/FBI, Mueller, SSCI

[link:https://t.co/XhIp3dCnvP|

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?s=19

11 replies, 3853 views

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Reply Treasury financial crimes unit collected SARs on Maria Butina PLUS ... (Original post)
CaptainTruth Jul 2018 OP
mopinko Jul 2018 #1
Roland99 Jul 2018 #2
TheBlackAdder Jul 2018 #3
Roland99 Jul 2018 #5
Wounded Bear Jul 2018 #4
SunSeeker Jul 2018 #6
Botany Jul 2018 #7
iluvtennis Jul 2018 #8
watoos Jul 2018 #10
iluvtennis Jul 2018 #11
mgardener Jul 2018 #9

Response to CaptainTruth (Original post)

Sun Jul 22, 2018, 06:57 PM

1. man. this thing is just so massive.

who's in charge of the deep state again?

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Response to mopinko (Reply #1)

Sun Jul 22, 2018, 07:52 PM

2. Soros, Buffet, Obama, Clinton and Bob from IT

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Response to Roland99 (Reply #2)

Sun Jul 22, 2018, 08:00 PM

3. Come on. You know you're not supposed to mention George Soros without a Saul Alinsky reference.

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Response to TheBlackAdder (Reply #3)

Sun Jul 22, 2018, 08:03 PM

5. Well, he's been dead almost as long as I've been alive

But goes w/o that obviously Hillary carries on his ideals

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Response to CaptainTruth (Original post)

Sun Jul 22, 2018, 08:02 PM

4. Oooohh, FinCEN...

they get serious.

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Response to CaptainTruth (Original post)

Sun Jul 22, 2018, 08:05 PM

6. K & R for exposure.

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Response to CaptainTruth (Original post)

Sun Jul 22, 2018, 08:26 PM

7. Paul Erickson from Wiki

Good thing that no connections exist between Trump and Russia.
This is the biggest crime syndicate and treason against the United States in history

Role in Donald Trump's 2016 presidential campaign[edit]
Erickson has strong ties to both the National Rifle Association and the Russian gun rights community.[1] He has publicly supported Maria Butina, now in jail, a former assistant to Aleksandr Torshin and the founder of a Russian gun rights group called “The Right to Bear Arms.” In 2016, Erickson and Butina set up a South Dakota business named "Bridges, LLC", which Erickson later said was created to provide financial assistance for Butina's graduate studies.[11]

During Donald Trump's presidential campaign in 2016, Erickson attempted to develop a back-channel between the NRA and the Russian government.[1] In May 2016, Erickson sent an e-mail with the subject line "Kremlin Connection" to Trump campaign adviser Rick Dearborn asking Dearborn and then-Senator Jeff Sessions for advice on setting up a meeting between Trump and Russian president Vladimir Putin at an annual NRA convention.[1][12][13] After Trump won the general election in November 2016, Erickson said he was advising his transition team.[5]

Erickson, Butina, and Torshin have been part of an investigation by the Senate Intelligence Committee into Russian interference in the 2016 United States elections.[14][11] Torshin has also been the subject of a probe by the Federal Bureau of Investigations into whether the Russian government attempted to illegally funnel money to the NRA in order to help Trump win the presidency.[15] In July 2018 Butina was arrested by the FBI and charged with conspiring to act as an unregistered agent of the Russian Federation. In Butina's indictment, federal prosecutors said an unnamed American political operative, later identified as Erickson, had worked with Butina to arrange introductions to influential people inside the U.S. and to advance Russian interests.[16]

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Response to CaptainTruth (Original post)

Sun Jul 22, 2018, 08:49 PM

8. Lock. This. Russian. Spy. Up. Now.

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Response to iluvtennis (Reply #8)

Sun Jul 22, 2018, 09:30 PM

10. She is locked up.

 

IMO nabbing this Russian spy is yuuuge. Now, get her to sing. Of course she will need immunity and a new identity.

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Response to watoos (Reply #10)

Mon Jul 23, 2018, 01:08 AM

11. Yep, I know she is in jail pending her trail. I want her locked up in prison in general population.

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Response to CaptainTruth (Original post)

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