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Zorro

(15,740 posts)
Wed Feb 6, 2019, 08:50 PM Feb 2019

Paul Erickson, Russian Agent Maria Butina's Boyfriend, Indicted for Fraud

Source: Daily Beast

Paul Erickson, the American political operative and boyfriend of admitted Russian agent Maria Butina, has been indicted by a federal grand jury in South Dakota on charges of wire fraud and money laundering.

The U.S. attorney for the district of South Dakota is handling the prosecution, which is separate from the case that was lodged against Butina in Washington, D.C.

Erickson, 56, was arrested on Tuesday and entered a plea of not guilty at an arraignment, according to the court filings.

The indictment alleges that Erickson ran a criminal scheme from 1996 to 2018 using a chain of assisted living homes called Compass Care. Erickson also allegedly defrauded investors through a company called Investing with Dignity that claimed to be “in the business of developing a wheelchair that allowed people to go to the bathroom without being lifted out of the wheelchair.” The indictment says he also ran a fraudulent scheme that claimed to be building homes in the Bakken oil fields of North Dakota.

Read more: https://www.thedailybeast.com/paul-erickson-russian-agent-maria-butinas-boyfriend-indicted-for-fraud

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Paul Erickson, Russian Agent Maria Butina's Boyfriend, Indicted for Fraud (Original Post) Zorro Feb 2019 OP
Evil conservative GOP , tell me something new Miigwech Feb 2019 #1
Leverage. riverwalker Feb 2019 #2
How did Erickson not land a job with Trump's "A" team? KY_EnviroGuy Feb 2019 #3
Probably because BumRushDaShow Feb 2019 #5
Preston doth protests too much riverwalker Feb 2019 #4
They should put the word boyfriend in quotes. He's 56, she's 30. PSPS Feb 2019 #6
Well, well well... another one bites the dust. berni_mccoy Feb 2019 #7
Hmmm, it may well involve Kline Preston (Marsha Blackburn) riverwalker Feb 2019 #8
SwaaaaaaaaWeeeeeet! ffr Feb 2019 #10
But it was the "classic love story," just with wire fraud & money laundering. ffr Feb 2019 #9
... Scurrilous Feb 2019 #11
Lock him up! nt SunSeeker Feb 2019 #12
Link to the DoJ PR nitpicker Feb 2019 #13
And tro The Guardian nitpicker Feb 2019 #14

riverwalker

(8,694 posts)
2. Leverage.
Wed Feb 6, 2019, 08:57 PM
Feb 2019

Indictment shows a recipient of illegal fund “M.B.” Maria Butina.
11 counts 20 years. Start singing, and I hope it leads to Marsha Blackburn’s former finance chair G.Kline Preston, who introduced Torshin to the NRA.

KY_EnviroGuy

(14,492 posts)
3. How did Erickson not land a job with Trump's "A" team?
Wed Feb 6, 2019, 09:01 PM
Feb 2019

His grifter's bio seems like a perfect fit........

BumRushDaShow

(129,111 posts)
5. Probably because
Wed Feb 6, 2019, 09:10 PM
Feb 2019

mobsters like to keep some "on the outside" to funnel the money into the organization (in exchange for a reasonable cut), which allows for a plausible deniability defense if caught.

ffr

(22,670 posts)
9. But it was the "classic love story," just with wire fraud & money laundering.
Wed Feb 6, 2019, 10:51 PM
Feb 2019

What could be any more innocent than that?

Accused Russian Spy Was Simply Living a ‘Classic Love Story,’ Her Lawyer Says - The Cut

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