How did a suspected Russian mob “Godfather” nearly make it to a private meeting in February with President Trump? With help from friends in the NRA.
The Godfather: Spanish police investigating the Moscow-based Taganskaya crime syndicate laundering ill-gotten gains through banks and properties in Spain learn that Alexander Torshin, while serving as a deputy speaker of the upper house of parliament in Russia, instructed members how to launder criminal proceeds. Wiretaps recorded Torshin talking in 2012 and 2013 to the alleged Taganskaya leader in Spain, Alexander Romanov. An internal document from the Spanish Civil Guard Information Service, explains Torshin’s central role in the criminal plot.
“As a consequence of the phone tapping carried out in the aforementioned inquiries it has been ratified that, above Romanov, on a higher hierarchical level, is Alexander Torshin. In the numerous phone conversations and with different contact persons, Alexander Romanov himself recognized his subordination before someone who he describes as ‘the Godfather’ or ‘the boss’ … which in itself is telling when it comes to situating their relationship.”
Torshin also has longstanding ties to the FSB, successor agency to Russia’s KGB.
The Honeypot: Maria Butina. In 2011, this tall redhead was involved in sales of appliances and furniture in the Altai region of Siberia, A year later, she was rubbing elbows with Torshin and putting together Право на Оружие (translated as “Right to Bear Arms”) in Moscow, an international gun rights organization.
The Useful Idiot: David A. Keene is a political consultant, longtime director of the American Conservative Union, past president of the National Rifle Association, and currently the opinion editor of The Washington Times. Although not the power broker he once was, Keene still wields influence. He takes a liking to Torshin and Butina and opens doors for them in Washington and introduces them to influential people.
Our Story Begins
It’s election day in America, 2012. Barack Obama is running for a second term against Mitt Romney. Enter Torshin.
Nov. 6 2012: Torshin travels to Nashville, Tennessee where the NRA has granted him special status as an observer for the 2012 presidential election. Tweet below reads: “Standing in line at the polling place. As an ordinary American. 6:45 a.m.” At the time, Torshin is a senator in Putin’s United Russia in the upper house of Russia’s parliament.
Nov. 8, 2012: Torshin visits the Russian ambassador’s residence in Washington and NRA headquarters in Washington, DC.
May 2013: Torshin attends the NRA’s annual meeting in Houston, Texas.
August 21, 2013: Torshin decides not to attend a birthday celebration for Taganskaya leader in Spain, Alexander Romanov, as planned. Spanish authorities believe he was warned by the Russian prosecutor that if he stepped onto Spanish soil he would be arrested.
November 2013: NRA president David Keene travels to Russia for a conference hosted by The Right to Bear Arms. Keene speaks at the conference, with Torshin in attendance.
January 2, 2014: David Keene publishes an op-ed piece in the Washington Times by his friend, Alexander Torshin. “Last year, I had the pleasure of attending the National Rifle Association’s annual meeting in Houston,” he writes. Torshin says he has been a “life member” of the NRA for years.
April 2014: Torshin and Butina attend the NRA’s annual meeting in Indianapolis, where they are given the red carpet treatment. Butina attends the annual NRA Women’s Leadership Luncheon as a guest of former NRA President Sandy Froman and participates in general meetings over the weekend as a guest of former NRA President David Keene. She also presents the then-NRA president Jim Porter with a plaque. Butina is given the “rare privilege” of ringing a Liberty Bell replica.
May 5, 2014: Maria Butina visits NRA headquarters in Washington, DC. and meets with David Keene.
May 6, 2014: Butina and her organization are profiled by conservative website Townhall.
We are a young organization. We are three years old. And we invited David Keene. He made a speech at our annual meeting. And so it’s like an answer from one side. The next side is the life member of our organization. He is our Russian senator. His name is Senator Alexander Torshin. He is a life member of NRA too, and he’s usually a participant of such events, and every annual meeting of NRA. But now the situation between (our) two countries is very difficult. And we have to go here together with Senator Torshin. He is a great gun lover, he supports our organization and he’s a friend of the NRA.
September 3, 2014: Paul Erickson, NRA member, GOP operative, campaign manager for Pat Buchanan’s 1992 presidential run, attends an open forum in Moscow organized by Right to Bear Arms.
January, 20 2015: Torshin is named deputy governor of the Central Bank of Russia, responsible for liaison with the Federal Assembly chambers, and also federal and regional state executive bodies. Torshin selects Maria Butina as his special assistant.
April 2015: Torshin and Butina both attend NRA’s annual meeting in Nashville.
April 10, 2015: Butina, Torshin and Keene meet future Republican presidential candidate and Wisconsin governor Scott Walker during an event in Tennessee.
July 11, 2015: Maria Butina attends Trump Freedom Fest rally in Las Vegas and poses a question to the Republican candidate: “I’m from Russia. My question will be about foreign politics. If you will be elected as president, what will be your foreign politics, especially in the relationships with my country? Do you want to continue the policy of sanctions that are damaging both economies? Or [do you] have any other ideas?”
Trump replies: “I know Putin, and I’ll tell you what, we’ll get along with Putin. … I would get along very nicely with Putin, I mean, where we have the strength. I don’t think you’d need the sanctions. I think we would get along very, very well.”
July 13, 2015: Butina attends the official launch of Wisconsin Gov. Scott Walker’s run for governor.
December 2015: An NRA delegation travels to Moscow to meet with Dmitry Rogozin, the deputy prime minister in charge of Russia’s defense industry who is a subject of US sanctions. The delegation consists of David Keene, Paul Erickson, and Milwaukee County, Wisconsin sheriff David A. Clarke. Right to Bear Arms pays $6,000 for Clarke’s meals, hotel, transportation, and entertainment. (Daily Beast story)
Feb. 7, 2016: Torshin attends National Prayer Breakfast in Washington, D.C.
February 10, 2016: Paul Erickson forms a limited liability corporation with Maria Butina called Bridges, LLC., based in South Dakota. What this company does is a mystery.
May 20, 2016: Torshin attends NRA convention in Louisville, Kentucky. He shares a table with Donald Trump, Jr. at a private dinner. In the picture below, David Keene is in the background and Torshin is wearing a button that reads “I’m the NRA and I Voted.”
May 2016: Taganskaya mafia boss Alexander Romanov is sentenced to almost four years in a Spanish prison, after pleading guilty to illegal transactions totaling 1.65 million euros ($1.83 million) and $50,000.
August 8, 2016: Bloomberg reveals Torshin’s connections to organized crime.
Nov. 12, 2016: Butina celebrates her birthday with a costume party in Washington, DC. attended by several Trump’ campaign consultants.
January 20, 2017: Maria Butina and Paul Erickson attended the invitation-only Freedom Ball to celebrate Donald Trump’s swearing in as President of the United States.
Feb. 2, 2017: Torshin and Butina are excited to meet newly-elected President Donald Trump at the National Prayer Breakfast. Their hopes are dashed at the last minute when a White House national security aide notices Torshin’s name and flags him as a figure who had “baggage,” a reference to his suspected ties to organized crime, according to Yahoo News.
Butina told Yahoo:
“Late the night before, we were told that all meet and greets were off,” Butina wrote in an email. “There were no specific questions or statements that Mr. Torshin had in mind during what we assumed to be a five-second handshake. We all hope for better relations between our two countries. I’m sure there will be other opportunities to express this hope.”