Keyword: torshin
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The FBI released 34 pages of notes, known as “302s,” of its 2016 and 2017 interviews with Bruce Ohr, the DOJ official who met with the British dossier author Christopher Steele and opposition research firm Fusion GPS’s Glen Simpson. Ohr’s wife, Nellie Ohr, worked for Fusion GPS throughout the 2016 presidential campaign, when they were hired by the Hillary Clinton campaign and the Democratic National Convention. The FBI was sued by the watchdog group Judicial Watch to comply with their requests for access to the notes via Freedom of Information Act. Read the documents below:
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WASHINGTON — A Russian woman who tried to broker a secret meeting between Donald J. Trump and the Russian president, Vladimir V. Putin, during the 2016 presidential campaign was charged Monday and accused of working with Americans to carry out a secret Russian effort to influence American politics. At the behest of a senior Russian government official, the woman, Mariia Butina, made connections through the National Rifle Association, religious organizations and the National Prayer Breakfast to try to steer the Republican Party toward more pro-Russia policies, court records show.
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Fusion GPS founder Glenn Simpson provided the House Intelligence Committee with no evidence to support the allegations from the infamous Steele dossier, the salacious document that his firm commissioned while on the payroll of the Clinton campaign and DNC.But Simpson did offer some new information in the Nov. 14 testimony, a transcript of which was released by the Intelligence Committee on Thursday.Here are some fresh revelations from the 165-page transcript.Contacts with DOJ official Bruce Ohr Simpson made a jarring revelation in his House testimony. He disclosed for the first time that he met just after the election with Justice Department...
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A Republican and a Democratic senator have called on the Federal Reserve and the publisher of a foreign policy magazine to provide more details on 2015 meetings involving senior U.S. financial officials, a Russian central bank official, and Russian spy Maria Butina. Now, Senate Finance Committee Chairman Chuck Grassley R-Iowa, and the top Democrat on that panel, Sen. Ron Wyden, D-Ore., want more information. The meetings involved Butina, now-former Russian Central Bank Deputy Governor Alexander Torshin, former Federal Reserve Vice Chairman Stanley Fischer, and former Treasury Undersecretary for International Affairs Nathan Sheets. They were reportedly arranged by the Center for...
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President Vladimir Putin said on Tuesday it was unclear to him why a Russian woman, Maria Butina, had been detained in the United States and accused of being a Russian agent because his intelligence chiefs had told him they knew nothing about her. “...she risks 15 years in jail. For what?” asked Putin. “...I asked all the heads of our intelligence services what is going on. Nobody knows anything about her.”
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The FBI has obtained wiretapped conversations of a Kremlin-linked banker who later met with Donald Trump Jr. during the 2016 presidential election. Spanish national police provided the Bureau with tapes of Russian oligarch Alexander Torshin's phone calls with a convicted Russian money launderer, according to a special prosecutor from Spain's Attorney General's Office, Yahoo News reported. “Just a few months ago, the wiretaps of these telephone conversations were given to the FBI,” according to the special prosecutor, José Grinda Gonzalez, speaking at the Hudson Institute on Friday. Torshin, a close supporter of Russian President Vladimir Putin, briefly met with Donald...
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The FBI has obtained secret wiretaps collected by Spanish police of conversations involving Alexander Torshin, a deputy governor of Russia’s Central Bank who has forged close ties with U.S. lawmakers and the National Rifle Association, that led to a meeting with Donald Trump Jr. during the gun lobby’s annual convention in Louisville, Ky., in May 2016, a top Spanish prosecutor said Friday. Jose Grinda, who has spearheaded investigations into Spanish organized crime, said that bureau officials in recent months requested and were provided transcripts of wiretapped conversations between Torshin and Alexander Romanov, a convicted Russian money launderer. On the wiretaps,...
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WASHINGTON -- The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar with the matter have told McClatchy. FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said. It is illegal to use foreign money to influence federal elections. It’s unclear how long the Torshin inquiry has been ongoing, but the...
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