Maria Butina, Russian gun rights advocate, charged in U.S. with acting as Russian Federation agent
Last edited Mon Jul 16, 2018, 04:58 PM - Edit history (1)
Source: Washington Post
A Russian national with alleged ties to a top Russian official was charged in federal court in Washington Monday with conspiracy to act as an agent of the Russian Federation, and was ordered held without bond.
Maria Butina, 29, was arrested Sunday in the District and made her first appearance in U.S. District Court before Magistrate Judge Deborah A. Robinson. Her attorney, Robert Neil Driscoll, told the judge that Butina's residence was searched by the FBI in April, that she had testified before the Senate Intelligence Committee in a closed session several months ago, and that "we have been offering to cooperate with the government the entire time."
Butina did not speak during the brief hearing other than to state her name. A detention hearing and preliminary hearing were set for Wednesday.
The charges against Butina come days after the Justice Department unveiled an indictment against 12 Russian intelligence officers for allegedly conspiring to hack Democrats in 2016 and just hours after President Trump cast doubt on Russia's involvement in an extraordinary joint news conference with President Putin.
Read more: https://www.washingtonpost.com/local/public-safety/maria-butina-russian-gun-rights-advocate-charged-in-us-with-acting-as-russian-federation-agent/2018/07/16/d1d4832a-8929-11e8-85ae-511bc1146b0b_story.html
Original CNN article (they are taking too long to update so changing sources) -
Washington (CNN)The US government charged a Russian national heavily involved in gun rights with being a spy for the Russian government in the US and developing relationships "with US persons and infiltrating organizations having influence in American politics."
Maria Butina, who was involved with a Russian gun group that the National Rifle Association was supportive of, was arrested on Sunday and appeared in court in Washington, DC to Monday, according to the Justice Department.
This story is breaking and will be updated.
https://www.cnn.com/2018/07/16/politics/us-charges-russian-national-maria-butina/index.html
This is HUGE. She is a direct tie to the NRA.
See this for background - https://trump-russia.com/tag/maria-butina/
She ties directly into the NRA -
From Atlantic reporter Natasha Bertrand -
Link to tweet
TEXT
Natasha Bertrand
✔
@NatashaBertrand
Wow. Maria Butina, a Russian gun advocate who once bragged about being involved in comms between the Trump campaign and Russia, has been charged with being an unregistered foreign agent and is being held until her hearing on Wednesday. https://www.justice.gov/opa/pr/russian-national-charged-conspiracy-act-agent-russian-federation-within-united-states ...
3:07 PM - Jul 16, 2018
Copy of DOJ Press release -
Office of Public Affairs
FOR IMMEDIATE RELEASE
Monday, July 16, 2018
Russian National Charged in Conspiracy to Act as an Agent of the Russian Federation Within the United States
A criminal complaint was unsealed today in the District of Columbia charging a Russian national with conspiracy to act as an agent of the Russian Federation within the United States without prior notification to the Attorney General.
The announcement was made by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the District of Columbia Jessie K. Liu, and Nancy McNamara, Assistant Director in Charge of the FBI's Washington Field Office.
Mariia Butina, 29, a Russian citizen residing in Washington D.C., was arrested on July 15, 2018, in Washington, D.C., and made her initial appearance this afternoon before Magistrate Judge Deborah A. Robinson in the U.S. District Court for the District of Columbia. She was ordered held pending a hearing set for July 18, 2018.
According to the affidavit in support of the complaint, from as early as 2015 and continuing through at least February 2017, Butina worked at the direction of a high-level official in the Russian government who was previously a member of the legislature of the Russian Federation and later became a top official at the Russian Central Bank. This Russian official was sanctioned by the U.S. Department of the Treasury, Office of Foreign Assets Control in April 2018.
The court filings detail the Russian official's and Butina's efforts for Butina to act as an agent of Russia inside the United States by developing relationships with U.S. persons and infiltrating organizations having influence in American politics, for the purpose of advancing the interests of the Russian Federation. The filings also describe certain actions taken by Butina to further this effort during multiple visits from Russia and, later, when she entered and resided in the United States on a student visa. The filings allege that she undertook her activities without officially disclosing the fact that she was acting as an agent of Russian government, as required by law.
The charges in criminal complaints are merely allegations and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. The maximum penalty for conspiracy is five years. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, a defendant's sentence will be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors.
The investigation into this matter was conducted by the FBI's Washington Field Office. The case is being prosecuted by the National Security Section of the U.S. Attorney's Office for the District of Columbia and the National Security Division of the U.S. Department of Justice.
https://www.justice.gov/opa/pr/russian-national-charged-conspiracy-act-agent-russian-federation-within-united-states
DOJ affidavit - https://www.justice.gov/opa/press-release/file/1080766/download
Was waiting for "Big Ben" and here is is. Boom!
Link to tweet
TEXT
Benjamin Wittes
✔
@benjaminwittes
Boom!http://tinyurl.com/yc25w3o5
3:52 PM - Jul 16, 2018
C_U_L8R
(44,992 posts)BumRushDaShow
(128,527 posts)Bernardo de La Paz
(48,966 posts)He's the new prez-NRA.
Of course, LaPierre was in power in 2016 with all the Russian money washing through the NRA.
BumRushDaShow
(128,527 posts)I thought LaPierre was gone before until I found out that he was the CEO and is STILL in that position and all the others who rotated in like Charlton Heston and Oliver North, had been or are the "President" (different position).
emulatorloo
(44,072 posts)BumRushDaShow
(128,527 posts)Cognitive_Resonance
(1,546 posts)Leghorn21
(13,523 posts)together between Trump and Putin during campaign, was a
favored friend of the NRA @nationalrifle
Betsy Woodruff
✔
@woodruffbets
NEW: Maria Butina, Russian who reached out to the NRA, just got indicted for acting as a Russian agent without registering. @timkmak has done great reporting on her: https://www.thedailybeast.com
Link to tweet
BumRushDaShow
(128,527 posts)and mainly because she has been out in the wild here in the U.S. Almost as significant as Kislyak, who I think is gone now (replaced by a new Ambassador if I remember correctly) and is probably back in Russia.
Fred Sanders
(23,946 posts)of the unholy union, or, like Trump, looking away and letting it happen...same thing...called abetting.
American names will drop soon, this is another link moving closer to Trump's campaign folks.
And Sessions is powerless over national security FBI field operations...any interference would be treason.
IthinkThereforeIAM
(3,075 posts)... I have had this information on Maria Butina and the South Dakota Republicans for quite some time. I am glad some thing is being done.
BigmanPigman
(51,569 posts)on Air Force One right now. Arrest him when he lands at the airport.
mpcamb
(2,868 posts)Mrs. Overall
(6,839 posts)jpak
(41,757 posts)That funneled millions of Russian $$$$ to the Trump campaign.
truthisfreedom
(23,140 posts)IthinkThereforeIAM
(3,075 posts)... there also is an LLC created by Paul Erickson, "to pay for her tuition expenses", while at American University in D.C. The office for that LLC is in Sioux Falls, S.Dakota.
Erickson is a long time GOP dirty trickster, starting with his activities as a student at University of South Dakota back.
][link:https://rapidcityjournal.com/news/local/trump-putin-and-erickson-russia-probe-just-another-chapter-in/article_e9ed9038-3411-5112-86fa-f64bb0fa6549.html#tracking-source=home-top-story|
The South Dakota Republicans thought it was just great that Maria showed up at the young republicans camp/retreat back in 2014:
[link:http://dakotafreepress.com/2017/03/27/maria-butina-connects-russians-nra-trump-sibby-and-mathew-wollmann/|
I had thought my mentions of these articles in the past might get someone's attention. Finally!
bluedigger
(17,086 posts)Hey, who among us hasn't owned furniture and laundered Russian money for the NRA? (Quote from the WaPo story.)
NewJeffCT
(56,828 posts)it doesn't seem like it, but I could be wrong.
BumRushDaShow
(128,527 posts)it's coming from the D.C. office (which is why it was done separately from the 12 that Mueller indicted earlier). But the info could probably be handed over to Mueller too. I expect that this investigation pre-dated Mueller's investigations and was ready to roll once Mueller did his announcement.
DeminPennswoods
(15,265 posts)This, Manafort and Cohen all seem related to Russia and probably are being spun off by Mueller so his team can concentrate on the next indictments which, imho, will be the one that names American names of co-conspirators.
PunkinPi
(4,874 posts)BumRushDaShow
(128,527 posts)but then since this came out of one office and not Mueller's directly, they have obviously been watching her for some time.
Whatever Rachel was going to talk about tonight... well... she knows the drill!
neohippie
(1,142 posts)Source: Business Insider
"
Spanish police have turned over to the FBI wiretaps of conversations involving Alexander Torshin, a prominent Russian banker suspected of money laundering who met with President Donald Trump's eldest son, Donald Trump Jr., during the 2016 US presidential election.
Torshin is closely associated with the National Rifle Association, and he and his longtime assistant attempted to use the organization's annual convention in 2016 to set up a backdoor meeting between Trump and Russian President Vladimir Putin.
Neither Trump nor his campaign associates attended the convention, but Torshin and Trump Jr. did attend a separate NRA dinner that same night.
When José Grinda, a Spanish prosecutor who spearheads investigations into organized crime, was asked if he was concerned about Torshin's interactions with Trump Jr. or other American political figures, Grinda replied: "Mr. Trump's son should be concerned.
Read more: http://www.businessinsider.com/fbi-obtains-alexander-torshin-wiretaps-from-spanish-police-2018-5
Lawd child, I think the US Intelligence community had enough with Trump after he kissed Putin's ring this morning.
They seem to be unleashing the heat
Also just saw this tweet
Link to tweet
BumRushDaShow
(128,527 posts)IthinkThereforeIAM
(3,075 posts)... going back to at least his time in the late 70's/early 80's at University of South Dakota and College Republicans. Part of that, "innovative group", that got George McGovern defeated by current Senator Thune's mentor, Jim Abdnor.
He set up the LLC for Butina for, "college tuition/expenses", while she attends American University.
Check the links I put in #15
RandySF
(58,511 posts)neohippie
(1,142 posts)Apparently the KGOP let Russia have input into who Trump should pick as Secretary of State, they didn't seem to care for Mitt Romney
Link to tweet
HootieMcBoob
(3,823 posts)There was a very good article in Rolling Stone about Russias working its way into The Republican Party through The NRA. She figures prominently. http://www.rollingstone.com/politics/politics-features/inside-the-decade-long-russian-campaign-to-infiltrate-the-nra-and-help-elect-trump-630054/
Yes, the shit is really just about to hit the fan.
BumRushDaShow
(128,527 posts)It was the link for the text "She ties directly into the NRA ". I remember reading it back then. The fact that all this stuff is coming out was a big f-u I think for what happened over in Helsinki.
HootieMcBoob
(3,823 posts)Id missed that.
Yes, I think youre right. Things are really beginning to unravel for them. Its just a matter of time now.
BumRushDaShow
(128,527 posts)I think possibly from Seth Abramson some time ago, which is what alerted me to all this. Just looked and he has one going right now (was able to find the unrolled version)! -
https://threadreaderapp.com/thread/1019010377600905216.html
DeminPennswoods
(15,265 posts)Russians to help Trump.
joshcryer
(62,269 posts)BumRushDaShow
(128,527 posts)It was a damn gusher because of the NRA connection to Russia AND the election financing that is finally being publicly established (in legal form).
joshcryer
(62,269 posts)It's more like a fissure on the damn about to break.
BumRushDaShow
(128,527 posts)It was like a Tetris multi-row clear!
Guilded Lilly
(5,591 posts)Even in my limited spy vs spy mojo, this one seems rather HUGE.
Julian Englis
(2,309 posts)Scurrilous
(38,687 posts)Achilleaze
(15,543 posts)lock them up