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Judd Legum @JuddLegum
, 7 tweets, 3 min read Read on Twitter
1. Maria Butina, the alleged Russian spy, has a plea deal and a cooperation agreement

If I were the NRA or Donald Trump Jr. I'd be VERY worried.

Let's review.

popular.info/p/the-nras-rus…
2. The NRA spent $30 MILLION in support of Trump.

Did any of the money come from Russian sources?

The NRA first said they had 1 Russian donor. Then admitted it was 25 with a "Russian address" but for a total of only 2K and it wasn't spent on elections

popular.info/p/the-nras-rus…
3. But the NRA did not address potential Russian money that did not come from a Russian address. Russians are very adept at using shell companies.

Alexander Torshin, who was directing Butina, has connections to organized crime and money laundering

popular.info/p/the-nras-rus…
4. The feds would only pursue a cooperation agreement with Butina if they believed she had valuable information on another target.

The NRA is one possibility. Donald Trump Jr. is another.

popular.info/p/the-nras-rus…
5. Butina used her connections with the Trump campaign to broker a meeting between Torshin and a top campaign official at the 2016 NRA convention.

It ended up being Donald Trump Jr.

popular.info/p/the-nras-rus…
6. In May, a Spanish prosecutor said he turned over wiretaps between Torshin and a convicted money launderer to the FBI.

His conclusion?

"Trump's son should be concerned"

popular.info/p/the-nras-rus…
7. The NRA has been able to avoid scrutiny because the way its organized means its finances are opaque.

Now Butina is positioned to pull back the curtain.

More in my newsletter, Popular Information.

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