Бутина: plea agreement
yakov_a_jerkov — 11.12.2018
ABC News получил plea agreement Бутиной. Заседание суда, в связи с
plea change, назначено на среду.Maria Butina, a 30-year-old Russian gun rights activist who stands accused developing a covert influence operation in the United States, has agreed to plead guilty to conspiracy and cooperate with federal, state and local authorities in any ongoing investigations.
She admits, as part of the deal, according to a copy obtained by ABC News that is expected to be filed to the court, that she and an unnamed “U.S. Person 1,” which sources have identified as longtime Republican operative Paul Erickson, with whom she had a multiyear romantic relationship, “agreed and conspired, with a Russian government official (“Russian Official”) and at least one other person, for Butina to act in the United States under the direction of Russian Official without prior notification to the Attorney General.”
Based on the description, the “Russian Official” appears to be Alexander Torshin, deputy governor of the Russian Central Bank and a close ally of Russian President Vladimir Putin. Under his direction, the agreement said, she “sought to establish unofficial lines of communication with Americans having power and influence over U.S. politics.”
The agreement, which Butina signed on Saturday, Dec. 8, also notes that the conspiracy charge carries a maximum penalty of up to five years in prison, but the deal could see Butina receive a lesser sentence, depending on the level of her cooperation, before likely being deported back to Russia.
It is unclear what Butina’s cooperation might entail, but federal prosecutors have reportedly notified Erickson that he is a target of an ongoing investigation. The target letter sent to Erickson is from federal prosecutors in Washington, sources familiar with the case told ABC News, and separate from any South Dakota-based federal fraud investigation into his business dealings that has been the subject of earlier media reports.
[...]
Most notably, Butina’s Russian gun rights group “Right to Bear Arms” hosted a delegation of former NRA presidents, board members and major donors in Moscow in 2015, where she appears to have succeeded in arranging a meeting between NRA insiders and Russian Foreign Minister Sergey Lavrov, raising the prospect of a discussion between conservative political operatives and a powerful member of Russian President Putin’s inner circle in the midst of a presidential campaign.
After that now infamous meeting, the agreement said, Butina sent the Russian Official a message, which was translated as saying “We should let them express their gratitude now, we will put pressure on them quietly later.”
It would appear that, even as Erickson was helping Butina forge those connections, he may have been aware of the political implications.
“Unrelated to specific presidential campaigns,” Erickson wrote in an October 2016 email to an acquaintance that was later obtained by the FBI, “I’ve been involved in securing a VERY private line of communication between the Kremlin and key [unnamed political party] leaders through, of all conduits, the [unnamed gun-rights organization].”
And during an FBI raid of Erickson’s South Dakota home, investigators discovered a handwritten note suggesting Erickson may have been aware of a possible job offer from Russian intelligence services: “How to respond to FSB offer of employment?” Erickson scratched, an apparent reference to the Russian equivalent of the CIA.
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