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BumRushDaShow

(128,527 posts)
Mon Jul 16, 2018, 03:08 PM Jul 2018

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) -

US charges Russian national of being a foreign agent

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 -



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 -

Department of Justice
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!



TEXT
Benjamin Wittes

@benjaminwittes

Boom!http://tinyurl.com/yc25w3o5
3:52 PM - Jul 16, 2018
42 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Maria Butina, Russian gun rights advocate, charged in U.S. with acting as Russian Federation agent (Original Post) BumRushDaShow Jul 2018 OP
And Trump's says what? C_U_L8R Jul 2018 #1
I want to know what LaPierre has to say! BumRushDaShow Jul 2018 #2
Or maybe Oliver North Bernardo de La Paz Jul 2018 #4
Yeah but you know what BumRushDaShow Jul 2018 #6
Maybe they can get Dana Loesch to make a pro-Putin video emulatorloo Jul 2018 #11
Or this guy BumRushDaShow Jul 2018 #14
Another domino falls. nt Cognitive_Resonance Jul 2018 #3
Wapo reporter Leonnig: Leghorn21 Jul 2018 #5
Yes - I agree this is BIG BumRushDaShow Jul 2018 #9
Many Russians out in the wild in 2016 and joined in the wilderness by willing Republicans, knowingy Fred Sanders Jul 2018 #12
See post #15... IthinkThereforeIAM Jul 2018 #17
+1 dalton99a Jul 2018 #13
There is another Russian agent coming back to the Us BigmanPigman Jul 2018 #7
Bring on the Mexicans. Send this bunch back to Moscow. mpcamb Jul 2018 #37
Here is a video of Trump talking to her in 2015: Mrs. Overall Jul 2018 #8
National RUSSIAN Association jpak Jul 2018 #10
Hahahaaa. Hang 'em high! truthisfreedom Jul 2018 #19
It's about time... IthinkThereforeIAM Jul 2018 #15
"Butina, a former Siberian furniture owner"... bluedigger Jul 2018 #16
Are these charges coming from Mueller NewJeffCT Jul 2018 #18
I think like Manafort with charges from a couple offices BumRushDaShow Jul 2018 #20
He could be farming out charges to other US Atty districts DeminPennswoods Jul 2018 #30
Holy cow, check this out... PunkinPi Jul 2018 #21
Holy shit BumRushDaShow Jul 2018 #22
The FBI has obtained wiretaps of a Putin ally tied to the NRA who met with Trump Jr. during the camp neohippie Jul 2018 #23
Thanks for posting that here from your other thread! BumRushDaShow Jul 2018 #24
Paul Erickson is a long time GOP operative... IthinkThereforeIAM Jul 2018 #25
Good timing :) RandySF Jul 2018 #26
Oh Look there's more neohippie Jul 2018 #27
Rolling Stone article HootieMcBoob Jul 2018 #28
I had already posted it in my OP BumRushDaShow Jul 2018 #29
Thank you HootieMcBoob Jul 2018 #36
I recall what was a big twitter thread on all these links BumRushDaShow Jul 2018 #38
This is the first shoe to drop showing Americans conspiring with DeminPennswoods Jul 2018 #31
Drip. joshcryer Jul 2018 #32
This was more than a drip BumRushDaShow Jul 2018 #33
Yeah, you're right. joshcryer Jul 2018 #34
Yup. BumRushDaShow Jul 2018 #35
It is time to pay the piper. The rats were dancing to the tune... Guilded Lilly Jul 2018 #39
K & R Julian Englis Jul 2018 #40
K&R Scurrilous Jul 2018 #41
republican and NRA traitors deserve justice Achilleaze Jul 2018 #42

Bernardo de La Paz

(48,966 posts)
4. Or maybe Oliver North
Mon Jul 16, 2018, 03:12 PM
Jul 2018

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)
6. Yeah but you know what
Mon Jul 16, 2018, 03:15 PM
Jul 2018

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).

Leghorn21

(13,523 posts)
5. Wapo reporter Leonnig:
Mon Jul 16, 2018, 03:13 PM
Jul 2018
THIS IS BIG . Expected but big. Butina tried to arrange get
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



BumRushDaShow

(128,527 posts)
9. Yes - I agree this is BIG
Mon Jul 16, 2018, 03:29 PM
Jul 2018

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)
12. Many Russians out in the wild in 2016 and joined in the wilderness by willing Republicans, knowingy
Mon Jul 16, 2018, 03:35 PM
Jul 2018

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)
17. See post #15...
Mon Jul 16, 2018, 03:45 PM
Jul 2018

... 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)
7. There is another Russian agent coming back to the Us
Mon Jul 16, 2018, 03:19 PM
Jul 2018

on Air Force One right now. Arrest him when he lands at the airport.

IthinkThereforeIAM

(3,075 posts)
15. It's about time...
Mon Jul 16, 2018, 03:41 PM
Jul 2018

... 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)
16. "Butina, a former Siberian furniture owner"...
Mon Jul 16, 2018, 03:43 PM
Jul 2018

Hey, who among us hasn't owned furniture and laundered Russian money for the NRA? (Quote from the WaPo story.)

BumRushDaShow

(128,527 posts)
20. I think like Manafort with charges from a couple offices
Mon Jul 16, 2018, 04:07 PM
Jul 2018

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)
30. He could be farming out charges to other US Atty districts
Mon Jul 16, 2018, 07:00 PM
Jul 2018

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.

BumRushDaShow

(128,527 posts)
22. Holy shit
Mon Jul 16, 2018, 04:19 PM
Jul 2018

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)
23. The FBI has obtained wiretaps of a Putin ally tied to the NRA who met with Trump Jr. during the camp
Mon Jul 16, 2018, 04:24 PM
Jul 2018

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



IthinkThereforeIAM

(3,075 posts)
25. Paul Erickson is a long time GOP operative...
Mon Jul 16, 2018, 04:32 PM
Jul 2018

... 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

neohippie

(1,142 posts)
27. Oh Look there's more
Mon Jul 16, 2018, 04:46 PM
Jul 2018

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



HootieMcBoob

(3,823 posts)
28. Rolling Stone article
Mon Jul 16, 2018, 04:56 PM
Jul 2018

There was a very good article in Rolling Stone about Russia’s 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)
29. I had already posted it in my OP
Mon Jul 16, 2018, 05:02 PM
Jul 2018

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)
36. Thank you
Mon Jul 16, 2018, 08:14 PM
Jul 2018

I’d missed that.

Yes, I think you’re right. Things are really beginning to unravel for them. It’s just a matter of time now.

BumRushDaShow

(128,527 posts)
38. I recall what was a big twitter thread on all these links
Mon Jul 16, 2018, 08:25 PM
Jul 2018

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

BumRushDaShow

(128,527 posts)
33. This was more than a drip
Mon Jul 16, 2018, 07:40 PM
Jul 2018

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).

Guilded Lilly

(5,591 posts)
39. It is time to pay the piper. The rats were dancing to the tune...
Mon Jul 16, 2018, 10:17 PM
Jul 2018

Even in my limited spy vs spy mojo, this one seems rather HUGE.

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