The allegations of Alexander Torshin’s links with organized crime and money laundering in Spain first sounded in 2014 after authorities of Spain detained ten people in Mallorca on suspicion of swindling, among whom there were Romanov along with his wife.
FTR if you see people posting these tweets of his saying they are from the 2016 election they are wrong. He was an election observer for the 2012 election which was Kline Preston's idea.
🙄
And uh, Looks like Butina has a sister (maybe, translation is sort of weird).
If that is in fact her sister, could she be up to the same tricks as Maria? 🤔🤔🤔🤔🤔
This dude is WAY into flea markets which I found odd, I guess even mobsters need a hobby. ¯\_(ツ)_/¯
This pretty much confirms that the pic above with Butina and the other gal is indeed her sister. Curiouser and curioser.
Another interaction with Katasonova congratulating him for his wife's birthday.
"Our" 🧐
February 2018
Torshin get's a bit touchy when you mention the FBI investigation 😂
Nothing really interesting Mar/April/May/June
July 2018
One more interaction with Katasonova.
Never mentioned Maria Butina's arrest at all, just went about his life like nothing happened. Shows you how much they care about their "assests"
Since I started with Nov 2016, I'm just going to work backwards from then.
Oct 2016
"Other pilgrims came from the Lower 48 and Russia. Among Russian guests was Alexander P. Torshin Also among the pilgrims were Archbishop Justinian, the Russian Orthodox church's leader"
Butina writes Torshin that Trump is a member of the NRA and is welcome to cooperation with Russia.
December 2015
More pics from his 2010 Alaska trip.
Fluffing Trump and the NRA as usual.
October 2015
A visit to Dimitry Simes of the Center for National Interest, the man that set up and hosted Trump's Mayflower speech personally introduced Jared Kushner to Russian Ambassador Sergey Kislyak.
Torshin attended the annual Dartmouth Conference XX in Washington 10/28/2015
Also maybe Torshin should ask Dotard's ex-wives, multiple Pornstars he's paid off, or countless Women of all ages that he's sexually assaulted about those "traditional family values" of his.
July 2015
Butina Was present for Scott Walkers Presidential announcement in Wisconsin
Torshin doesn't mention the FreedomFest in Vegas where Butina asks Trump about sanctions so I'll just add put her picture/video here.
“I know Putin, and I’ll tell you what, we get along with Putin,”
"I believe I would get along very nicely with Putin, okay? And I mean where we have the strength. I don’t think you’d need the sanctions.”
June 2015
Maria Butina authors a piece for...wait for it.
Dimitri Simes/The Center for National Interest political magazine.
I wonder if that's the piece Torshin had him personally sign a few months later in October during his trip to Washington. 🤔 nationalinterest.org/feature/the-be…
Always see those white flowers...cough*steganography*cough
There goes Artem and one more of his 2010 Alaska trip.
April 2015
Here is that now famous NRA convention picture between Butin/Torshin and their bud Scott Walker, where he reportedly greeted them in Russian ^^
Torshin didn't tweet it oddly, so just got the Butina one.
He also posted this dropbox containing a lot more pics from the convention.
Guy in the first is Alexander Zaldostanov, leader of the motorcycle club Night Wolves with close ties to the Russian Orthodox Church, and promotes nationalist ideals.
Not much interesting most the year, he didn't even tweet about the NRA convention in Indianapolis in April so I'll use a few of Butina's
Leaving this here for now.
The "Private trip" to Vegas was for the annual Shot Show held from Jan 19-22.
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Why did Mark Judge, Kavanaugh's friend who was mentioned in the letter of the accuser as the "other guy" quickly delete his entire Youtube channel and Facebook? 🤔
Looks like some sort of deal has been reached between Paul Manafort and the Special Counsel Robert Mueller. No word yet if it's a cooperation deal or just a guilty plea. Stay tuned! If cooperation... Watch out 😎
Paul Manafort in talks to cut a plea deal with Team Mueller. Now Paulie, you could've saved yourself tons of money, embarrassment, and Jail time had you done this from the beginning.
Thread on the criminal syndicate gang called the Klyuev group. Headed by Dmityo Klyuev and whom along with active agents of the Russian Interior Ministry and Moscow tax offices, managed to steal hundreds of millions from the Russian people in fraudulent tax claims.
The Klyuev Group was exposed by non other than Sergei Magnitsky who represented the firm Hermitage Capital. The scam carried out by the mobsters raided the offices of HC, stole/forged documents to enable their corporate tax refund.
The deal was secured in one day.
For this, Sergei Magnistky was framed and arrested. Tortured by these animals, he eventually died of "heart failure" even though pictures of his tortured and bruised body were seen.
Two senior company officials in connection with Michael D. Cohen’s hush money payment.
First two logical choices:
Recently subpoenaed Allen Weisselberg, the chief financial officer for the Trump Org, has worked under Trump for decades. Worked for his Dad Fred before that.
Alan Garten
Garten is an executive vice president and chief legal officer at the Trump Organization.
If it's him, boy is that loyalty thing going to be tested.