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DonViejo

(60,536 posts)
Sun Sep 2, 2018, 01:46 PM Sep 2018

Wife of Former N.R.A. President Tapped Accused Russian Agent in Pursuit of Jet Fuel Payday

Source: The New York Times



By Matthew Rosenberg, Michael LaForgia and Andrew E. Kramer
Sept. 2, 2018

WASHINGTON — For the young Russian gun rights activist studying in the United States, it would have been an unimaginably rich payday: $1 million to help broker the sale of Russian jet fuel to an American middleman. All she had to do was secure the fuel.

So the activist, Maria Butina, whom American prosecutors now accuse of being a covert Russian agent, reached out to contacts in her homeland — and turned on the charm. In a July 2017 email, she told one man that his passport photo was “a handsome one.”

The following month, she told another Russian contact that she had labeled him in her phone as “the lovely Shakhov.” Every time he called, she was notified that “‘the lovely Shakov is calling you,’” Ms. Butina wrote. “Good feelings.”

A year later, Ms. Butina, 29, is in a jail cell outside Washington, awaiting trial. Federal prosecutors have depicted her as a character out of “Red Sparrow,” the spy thriller about a Russian femme fatale. Ms. Butina, supported by Russian intelligence, managed to infiltrate conservative groups and advance Moscow’s interests in the United States, prosecutors say.


Read more: https://www.nytimes.com/2018/09/02/us/politics/maria-butina-russian-spy.html?partner=rss&emc=rss



NYT: Butina, Former NRA President, Lobbyist Wife Pursued Massive Jet Fuel Deal, Failed

By Matt Shuham
September 2, 2018 1:15 pm
Mariia Butina, the Russian graduate student and gun enthusiast indicted in July for acting as an unregistered foreign agent, pursued a plan to deliver a massive amount of jet fuel to the United States from Russia in cooperation with a former NRA president and his wife, a prominent lobbyist, the New York Times reported Sunday.

Butina’s boyfriend, the Republican strategist Paul Erickson, was also deeply involved in the attempted fuel shipment, which never bore any fruit.

“It might be a novel someday,” Erickson wrote at one point to the lobbyist, Donna Keene, per the Times. Keene’s husband is the former NRA president and influential conservative David Keene.

Butina’s lawyer told the Times the deal was “just further evidence that she wasn’t here on any mission on behalf of the Russian Federation. She was essentially operating on her own account.”

The Times, reporting on the attempted jet fuel deal based on interviews with people involved and “hundreds of pages of previously unreported emails,” noted that Butina, Erickson and the Keenes — in addition to “a pair of Pakistani-American businessmen, an Israeli-American salesman for a Virginia-based lawn care and sprinkler equipment company and a purported international fuel broker with no record of successful deals” — appeared to be in way over their collective heads.

Butina had no experience in the jet fuel business, nor did Erickson, who wrote many of Butina’s emails for her, per the Times.

more
https://talkingpointsmemo.com/news/nyt-butina-boyfriend-former-nra-president-lobbyist-wife-pursued-massive-jet-fuel-deal-failed
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Wife of Former N.R.A. President Tapped Accused Russian Agent in Pursuit of Jet Fuel Payday (Original Post) DonViejo Sep 2018 OP
Ohhhh, I have no idea what's going on here exactly, but what FUN!! Leghorn21 Sep 2018 #1
"She was essentially operating on her own account." BumRushDaShow Sep 2018 #2
WTF is the NRA doing in an attempted Russian fuel sale to the U.S.? LastLiberal in PalmSprings Sep 2018 #4
"It sounds like another Russian money laundering scheme." BumRushDaShow Sep 2018 #6
I thought the judge put a gag order on her lawyer n/t dajoki Sep 2018 #3
Prosecutors requested one: Leghorn21 Sep 2018 #5
Why does this sound like... paleotn Sep 2018 #7
MY BEST GUESS ROB-ROX Sep 2018 #8

Leghorn21

(13,524 posts)
1. Ohhhh, I have no idea what's going on here exactly, but what FUN!!
Sun Sep 2, 2018, 03:06 PM
Sep 2018
Their attempt to secure the fuel deal illustrates a reality that investigators have had to navigate in bringing a federal case against Ms. Butina. During her time in the United States, she surrounded herself not only with high-profile American conservatives but also with dubious characters who seemed bent on making a fast buck — and it was not always easy to tell one from the other.

In the emails, and in interviews with people involved in the fuel negotiations, Ms. Butina seems as naïve as she is cunning. She had no experience in the oil business, yet jumped into a scheme that hinged entirely on her securing a supply of huge amounts of jet fuel — nearly double what all of Russia’s refineries export in a month.

The driving force behind the jet fuel negotiations appears to have been Mr. Erickson, 56, a former board member of the American Conservative Union who was accused of defrauding investors in California, South Dakota and Virginia. The other major players were the Keenes, who first raised the idea of brokering a sale of Russian jet fuel and then put Ms. Butina and Mr. Erickson in touch with prospective buyers.


BumRushDaShow

(129,096 posts)
2. "She was essentially operating on her own account."
Sun Sep 2, 2018, 03:20 PM
Sep 2018

Uh no. I expect that "jet fuel" thing was just a cover story. Between her and multiple others, money was apparently flowing into the NRA via Russia, and then out to the various GOP/RNC PACs, and I wouldn't be surprised if she arranged "straw donors" for that money just like we discovered with Patten.

4. WTF is the NRA doing in an attempted Russian fuel sale to the U.S.?
Sun Sep 2, 2018, 04:19 PM
Sep 2018

Who was supposed to receive the fuel on this end? And get the money? It sounds like another Russian money laundering scheme.

My feeling is that everyone who is interacting with American citizens -- especially those who are in positions to influence those in power -- is a Russian agent. It's like everyone in IQ's administration is an evil, incompetent, white nationalist traitor. Sure, it's a generalization, but an accurate one. I think this is one case where "guilty until proven innocent" would better serve us.

BumRushDaShow

(129,096 posts)
6. "It sounds like another Russian money laundering scheme."
Sun Sep 2, 2018, 04:44 PM
Sep 2018

That's exactly what it sounds like. "Fake" jet fuel purchases possibly as a scam to get around FEC rules for campaign donations by reporting the purchase as "an expenditure as necessary for maintenance of a fleet of planes for business travel", whereas the money exchanged for this "fuel" gets shunted to a straw donor into an entity like the NRA/GOP PACs.

paleotn

(17,931 posts)
7. Why does this sound like...
Sun Sep 2, 2018, 04:59 PM
Sep 2018

a part of "Spies Like Us" that ended up on the cutting room floor? Some Rethugs are as dumb as they are greedy.

ROB-ROX

(767 posts)
8. MY BEST GUESS
Mon Sep 3, 2018, 05:50 PM
Sep 2018

I think she was here using an EDUCATION visa. I think this visa means NO EMPLOYMENT and only EDUCATION. Employment is a violation of her education visa. The spy stuff is just more information to put her in prison versus deporting her. The foreign agent without papers will STICK and send her to prison. I think she is a RED SPARROW who got over her head and did not have the paperwork required to be a "foreign agent."

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