The Spy Who Loved Me

https://kelo.com/news/articles/2018/jul/18/
congressional-candidate-dusty-johnson-
praised-maria-butina-in-2015/

Some of you might remember - not that long ago! - when I did a couple of blog posts  (Mata Hari in South Dakota) about Russian spy Maria Butina and her paramour, South Dakota's own GOP operative, Paul Erickson.  They lived here in Sioux Falls and Ms. Butina did the South Dakota speaking tour, representing her own [Russian] Right to Bear Arms organization.  The tour - all about God, Guns and Let's Be Friends With Russia! - included SDSU, USD, and the Teenage Republicans Camp in the Black Hills.  The last was an interesting example of how you should be careful who you bring in as a guest speaker, considering the number of past and current South Dakota legislators (including recently elected US Representative Dusty Johnson!) were counselors, attendees, or just there for the party.  Bet Dusty's banging his head every day over this little tweet:

Well, now Maria's pled guilty to conspiring to be a foreign agent in the U.S., and is cooperating with authorities.

Her partner, in more ways than one, was Paul Erickson - whose resume includes:

• National political director / campaign manager for the 1992 Pat Buchanan presidential campaign, 
• Advisor to both of Mitt Romney's presidential campaigns. 
• Former board member of the American Conservative Union, the group that organizes the Conservative Political Action Conference (CPAC).[5] 
• South Dakota Trump campaign, claimed he was on the Trump presidential transition team. and during the 2016 NRA convention sent an e-mail to then-presidential candidate Donald Trump (via Trump's campaign advisor Rick Dearborn and then-Senator Jeff Sessions) with the subtle subject line: "Kremlin Connection."  

Mr. Erickson has been hiding in Virginia, and has recently "lawyered up", which is the best idea he's had in years. For one thing, he's "Person 1" who, according to the Statement of Offence, "agreed and conspired, with a Russian government official [that’s Alexander Torshin, Russian billionaire and close personal friend of Vladimir Putin] and at least one other person [ooo! a new mystery player!] for Butina to act in the United States under the direction of [Torshin] without prior notification to the Attorney General.” The purpose of this conspiracy was for Butina to “establish unofficial lines of communication with Americans having power and influence over U.S. policies… for the benefit of the Russian Federation.” Butina acknowledges that she used the National Rifle Association to forward the Russian Plan, because she believed the NRA "had influence over" the Republican Party.  (Thanks, Cory Heidelberger, for the summation)

NOTE:  The NRA is STILL staying silent as a tomb about Ms. Butina, despite the fact that there are pictures out the wazoo of her at various NRA functions (see below),

even though both Ms. Butina and the missing Mr. Torshin were made lifetime members of the NRA.
AND former NRA president David Keene visited Moscow at Mr. Torshin's behest.
AND the NRA spent a lot of money on Donald Trump's campaign.  $30 million, to be specific.  All of this is currently being investigated.  

Ms. Butina in 2014 with James W. Porter II, then president of the N.R.A.; Wayne LaPierre, the group’s executive vice president; and Rick Santorum, the former senator.
https://www.nytimes.com/2018/08/04/us/politics/maria-butina-nra-russia-influence.html

NOTE: Russian President Vladimir Putin - who was eager for her release while she was first arrested - currently says he never heard of her.  Considering that Alexander Torshin has gone missing and is rumored murdered, Ms. Butina may want to try to stay in the US after trial, rather than be deported back home.

Meanwhile, though, a lot of people have asked me the simple question:  why South Dakota?  Why did she come here, other than for Paul Erickson's rugged good looks?  

Well, South Dakota is a large rural state with a very small population (under 900,000).  Our politicians are extremely, notoriously frugal - i.e., cheap.  Our current assets are $3.13 trillion (yes, you read that right) in commercial and savings bank assets.  We have the weakest reporting regulations you can imagine.  The FBI recently busted a major New York auto theft ring using South Dakota because, "South Dakota, a state that lets people register out-of-state vehicles by mail and wasn’t thoroughly checking to see if they were stolen, the FBI said." (Citation)  We also have (among?) the most pro-business laws regarding credit cards, payday loans, and setting up LLCs and their like in the country.  In my last blog I mentioned that Butina and Erickson formed a couple of LLCs here in Sioux Falls - which, it turns out, may have been laundering money from Torshin and from an as-yet unidentified Russian oligarch (perhaps the anonymous person cited above?) who has a net worth Forbes estimates to be about $1.2 billion.  (This Vox article is still pretty darned good on the ins and outs of the whole thing.)

Anybody can form a shell corporation in South Dakota for $50 per year, without requiring a physical presence and a minimum of personal information.  We have had at least two major scandals - EB-5 and Gear Up! - in which suicide (?) and/or murder-suicide and/or plain old murder followed on millions of federal dollars going missing (and still unfound).  (For that matter, we haven't yet found the Westerhuis safe.)  We are ranked 3rd in the country for corruption, because of single-party government, lack of transparency, backdoor decisions, and we got an "F" in executive and legislative accountability, as well as next to last in lobbying disclosure.  

In other words, you can could get away with a lot in South Dakota, and nobody would notice.  It was the perfect place for a red-haired, gun-toting, freedom-loving, handy Russian to be.

Which leads me to the second obvious question:  why did everyone fall so hard for, and buy so completely into, Maria Butina, and her story about her pro-gun rights Russian organization, Right To Bear Arms?  In Vladimir Putin's Russia?  HAH!  But buy it they did.

The quick answer:  look at the photos:

Maria Butina, Washington Post

    

I wrote back in April of 2015 that "As societies show greater respect for "the interests and values of women" things get better, more peaceful, more prosperous, as a whole.  Ironically, we're currently trying to masculinize women both in business and entertainment, where the ideal woman is now presented as a slim, beautiful, brilliant, athletic ninja warrior."  (The Better Angels...)  Meet Maria Butina.  Or at least her photographs.

"Maria Butina was the ultimate NRA Cool Girl" says a Washington Post article, and goes on to add, "But is there a surfeit of highly intelligent, hot, bilingual Eastern European graduate students who love Jesus, cooking, guns, big-game hunting, bourbon, lipstick, cowboys and tenderly repairing the hearts of damaged men?"

Maybe.  At least, that appears to have been the general conservative male hope.  And, according to Gillian Flynn in Gone Girl, THE male hope.  Read all about the Cool Girl HERE.

Back to WaPo:  "The fact that Butina became so popular in conservative circles so quickly seems to point in the other direction: There aren’t a lot of (real) women like her. “She was like a novelty,” a former Michigan GOP chair told The Washington Post last week. “Friendly, curious and flirtatious,” described another anonymous source, who met her through the Conservative Political Action Conference.  The men who championed her were so pleased to meet a woman who fit an ideal mold, they never stopped to think that maybe she was an ideal mole."  Washington Post

Red Sparrow came to South Dakota, [Grateful] Deadheaded the NRA, was invited to and attended the 2017 National Prayer Breakfast, CPAC, and everything else she could find.  Even John Bolton made a video for her in 2103. (YouTube.)   Hell, she even interviewed Candidate Trump, who was happy to take her question and answer freely (and exceptionally eloquently):  You Tube Video.

Everyone loved her.  No one could get enough of her.  But they're being awfully quiet about it now.

Maria in Moscow,
2012

PS:  A lot of Russians also bought Maria's story and her organization.  The Right to Bear Arms united almost all the gun rights' organizations in Russia, largely thanks to her personality. Butina was the "battery that ignited everyone" and "things started to decline" after she left, said the improbably named co-founder Muslim Sheikhov.

But Vladimir Milov, a veteran Russian opposition politician, said he noticed at the time how "well technically equipped" Butina's group appeared to be and the quality of the merchandise at their rallies. "There was a clear idea from the beginning that somebody is behind them." But, at the time, "Butina's associates... believed that Right To Bear Arms was being funded mainly thanks largely to member fees and the sale of several furniture stores she owned in her Siberian hometown of Barnaul." Radio Free Europe

Instead, it was Russian billionaires Alexander Torshin and Konstantin Nikolayev, both friends of Putin.  And with that knowledge comes the fear that the charismatic Butina had "founded" an organization whose chief purpose was to infiltrate Russian opposition groups and, later, the NRA.  And which succeeded in doing both.

In other words, Putin managed to find a way to kill two birds - in two countries - with one stone.  

Mata Hari in South Dakota

For those of you who follow my tales of South Dakota politics, I talked about Mariia Butina in my blog post Just Another January in South Dakota. She and Paul Erickson, local South Dakotan, formed a couple of LLCs here in Sioux Falls, and Ms. Butina did the South Dakota speaking tour, all about God, Guns and Let's Be Friends With Russia!, including SDSU, USD, and the Teenage Republicans Camp in the Black Hills, where a number of past and current South Dakota legislatures were counselors, attendees, or just there for the party.

Back in February, almost no one had heard of Mariia Butina, or certainly weren't admitting that they did. But then a couple of weeks ago, she was indicted and arrested for being a Russian agent, and ever since we are in the fire hose of information about her.  Here's a beginning cast list:

(1) Mariia Butina, who introduced herself to America as a pro-Russian Christian gun-rights activist, and managed to get into every NRA convention in her years among us (2012-2017), as well as the National Prayer Breakfast (a private, closed event in case you didn't know) in Washington D.C. in 2017.  Apparently she had a very compelling story... and offered sex for political access and "in exchange for a job at an unidentified “special interest organization.” New York

(2) US Person Number 1 (from the original indictment), a/k/a Paul Erickson - more about him in a minute, but here they are strategizing away:

Maria Butina and Paul Erickson, posted to FB 2013.11.01

(3) US Person Number 2 (from the original indictment) - still unnamed, but described in the court documents as the target of Butina’s efforts to establish a backchannel between U.S. policymakers and representatives of the Russian government...

(4) Butina's handler, Alexander Torshin, Russian politician and Deputy Governor of the Central Bank of Russia. He's also been identified by U.S. intelligence sources as having "established ties" to Russian security forces and a fierce Putin supporter, and by Spanish intelligence (they want to arrest him) as the money launderer for the Russian criminal Tambovskaya Gang. He and Butina founded the Russian-based Right to Bear Arms, and there was a regular correspondence between them that has to be read to be believed. Social media never had it so good.

(5) Her funder, Konstantin Nikolaev, a Russian oligarch worth $1.5 billion by Forbes’s latest estimate. Read USA Today on that: Russian Billionaire Paid Mariia Butina. There's a South Dakota connection to Nikolaev, which I'll get to in a minute.

(6) Her NRA friends: All photos courtesy of Cory Heidelberger at his blog post: (HERE)

Former NRA president David Keene introduces Maria Butina and Alexsandr Torshin to Wisconsin Governor Scott Walker, April 2015. [Source: Walker’s “Our American Revival” PAC photo album]

David Keene, former NRA President, and Maria Butina [source: Maria Butina, Facebook, 2013.11.03]

Right before or during Mr. Keene's visit to Moscow at her and Torshin's invitation.

(7) Her South Dakota friends. She spoke at South Dakota State University and at University of South Dakota in Vermillion, offering her compelling story, and, as you can see, was front and center at the South Dakota Teenage Republican Camp:

Butina at Rapid City, SD TAR camp, 2015.07.22

The current candidate for South Dakota's lone US Representative seat, Dusty Johnson, ran that TAR Camp, on her visit, and afterwards tweeted:

To be fair, Mr. Johnson's current statement is that he was duped. This is also the current statement from USD, SDSU, and innumerable others...  Crickets from the NRA, despite the fact that she was part of their "million dollar donors" group, and was photographed with Louisiana Governor Bobby Jindal, Wisconsin Governor Scott Walker, Rick Santorum, NRA Presidents Sandy Froman, Jim Porter, and Wayne LaPierre.  (See Alleged Spy Mariia Butina/NRA Photographic History)

And, as the cherry on the top, here's Butina asking then-candidate Trump questions at FreedomFest, July 11, 2015, Las Vegas:

She also attended one of the inaugural balls in 2017.

But for a complete timeline, you can't do much better than Mother Jones. Read that article, and then we'll continue with South Dakota's Season of Spies.

First of all, Paul Erickson. I was talking to a friend about him the other day, and she said she kind of felt sorry for him because he was the butt of so many jokes this day. My response:  "Look, if you can't make fun of the man who masterminded the John Wayne Bobbitt "Love Hurts" tour, who can you make fun of?"

Paul Erickson, of Vermillion, SD, is a long time Republican and Republican campaign operative. In the 1980s, he served as the national treasurer for the College Republicans in Washington, D.C., where he met Grover Norquist, Ralph Reed, and Jack Abramoff.  (If you don't know who these guys are, well, look them up. 

Erickson also served as the national political director / campaign manager for the 1992 presidential campaign of Pat Buchanan, and later as an advisor to both of Mitt Romney's presidential campaigns. He is a former board member of the American Conservative Union, the group that organizes the Conservative Political Action Conference (CPAC).[5] He worked in SD for the Trump campaign, and in 2016 Erickson claimed he was on the Trump presidential transition team. During the 2016 NRA convention he sent an e-mail to then-presidential candidate Donald Trump via Trump's campaign advisor Rick Dearborn and (for some reason) then-Senator Jeff Sessions with the subtle subject line: "Kremlin Connection":

"Putin is deadly serious about building a good relationship with Mr. Trump. He wants to extend an invitation to Mr. Trump to visit him in the Kremlin before the election. Let's talk through what has transpired and Senator Sessions' advice on how to proceed."

No one knows if that meeting took place: Sessions told the House Intelligence Committee he didn't remember the request (even though the e-mail plainly says "Senator Sessions' advice on how to proceed"). I don't know if anyone asked Rick Dearborn.  

Anyway, back in 2013 (or earlier?), Erickson met Mariia Butina, and she recruited him hugely. While a lot of people didn't like Erickson (and even more detest him right about now - you'd be amazed how quickly the SD Republican Party has repudiated him), he was a man with connections. Apparently he knew everybody, and he literally made Butina a list and told her, these are the people you need to contact.  And she did.

She also did what any good Russian agent in a spy novel would do: She befriended him, had sex with him, called him her boyfriend, and shared a Sioux Falls address with him, but...  [sob]

"But this relationship does not represent a strong tie to the United States because Butina appears to treat it as simply a necessary aspect of her activities. For example, on at least one occasion, Butina offered an individual other than U.S. Person 1 sex in exchange for a position within a special interest organization. Further, in papers seized by the FBI, Butina complained about living with U.S. Person 1 and expressed disdain for continuing to cohabitate with U.S. Person 1."   Dakota Free Press

"Clowns to the left of me, jokers to my right, Here I am, stuck in the middle with you..."  would appear to be Mariia's theme song...  (Stealers Wheel)

Erickson and Butina also, as I said, founded two LLCs. The LLCs - "Bridges" in South Dakota in 2016, and another one - Medora Consulting LLC - in 2018 - are both "located" in an apartment complex in Sioux Falls, and neither have any stated purpose or partners. (Argus Leader)  Personally, I think they're shell companies for, perhaps, a connection to Cyprus...

Why Cyprus?  Well, let's go back to Maria's financier, Konstantin Nikolaev, who has been known to enjoy a seat at Putin’s annual oligarch’s dinner in 2014. Nikolaev owns, among other things, a 34% stake in Globaltrans, “Russia’s Leading Freight Rail Group.” Globaltrans had a subsidiary based in Cyprus called Ultracare Holdings. Between December 2007 and April 2008, Ultracare Holdings received three payments totaling $1.5 million from Northern Beef Packers, based in Aberdeen, South Dakota. At that time, Northern Beef Packers was four years and two more rounds of EB-5 visa investment dollars away from slaughtering any cattle. NBP was five years away from its bankruptcy, the suicide of Richard Benda, and the eruption of South Dakota’s EB-5 scandal. (Thanks Cory Heidelberger!)  Granted, to Globaltrans, or Ultracare Holdings, $1.5 million is not a lot of of jack...  But no one outside of NBP and he EB-5 scandal knows what that cash was for.  (Rail cars? the nearest track is a third of a mile away from the plant).  And the plain truth is that the EB-5 scandal was and is huge, and there are still millions of dollars missing, and no one believes it was suicide, and I have written somewhat often about it:

October 2015 - A Little Light Corruption
January 14, 2016 - The Chinese are Coming
April, 2016 - If Only We Had Laws Against This Stuff

But now we have a Russian connection - so I ask, what in God's sweet green earth was NBP doing sending $1.5 million dollars to Ultracare Holdings in Cyprus? Still waiting for answers, Joop Bollen, Senator Mike Rounds, and soon to be ex-Attorney General Marty Jackley!

But wait, there's more!

Because running one scandal at a time is NEVER enough, while Erickson was playing "find the marks" with Butina, he was also passing bogus checks and running a couple of phony investment schemes:

(1) a company called Compass Care he founded in 1997, which he sold to investors as a Christian-based nursing home company that would eventually build 24 facilities, but never built any. Instead, it just lined up investors and never paid anything out.
(2) A 2009 company called Dignity Medical Inc., which he promised would give a rate of return of between 25 and 75 percent. (Argus Leader - this article also has a really great time line about Mr. Erickson's career)
NOTE TO FUTURE INVESTORS:  Any time any one promises you 25%-75% return on your investment, THEY ARE LYING.  

Meanwhile, in case you're wondering, no one knows where Paul Erickson is. Casey Phillips, a political consultant who once worked with Erickson, said the last time he saw Erickson was on a flight from Minneapolis to Washington, D.C. in June. (Argus Leader) Nobody's seen him since. But I'll bet the feds are looking for him...

Meanwhile, Mariia Butina is "cooperating" with authorities.
Meanwhile, the NRA is being as silent as an isolation tank about Mariia Butina.
Meanwhile, the GOP is copy-catting the NRA.
Meanwhile, did I mention that Mariia also was a grad student at American University (on Russian money, of course) in Washington, D.C.?  There she was "in-your-face" with her pro-Russia and pro-Putin views.  "Those who came across Butina said the back of her cellphone prominently displayed a picture of Putin. And while on campus, Butina freely alluded to her activity on behalf of the Russian government, but she made it seem like she was a secretary or held some "low-level" position with a department in the Russian government."  (ABC News)

Hiding in plain sight.  With lots of friends around her...

Anyway, that's the latest from South Dakota, where we talk like Mayberry, act like Goodfellas, and the crazy just keeps on coming.

 

   
Meanwhile, some Blatant Self-Promotion:

  

Yep, that's me, along with John Floyd and Michael Bracken of SleuthSayers in the 3rd issue of Black Cat Magazine!  Huzzah!