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
Miigwech
(3,741 posts)riverwalker
(8,694 posts)Indictment shows a recipient of illegal fund M.B. Maria Butina.
11 counts 20 years. Start singing, and I hope it leads to Marsha Blackburns former finance chair G.Kline Preston, who introduced Torshin to the NRA.
KY_EnviroGuy
(14,492 posts)His grifter's bio seems like a perfect fit........
BumRushDaShow
(129,111 posts)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.
riverwalker
(8,694 posts)Marsha Blackburn wont say if shes met Torshin, but I suspect she has. Now she is on the Senate Judiciary Committee. Unbelievable.
https://thinkprogress.org/lawyer-linking-nra-and-russia-finally-comments-on-arrest-of-maria-butina-9bee6824cf99/
PSPS
(13,603 posts)berni_mccoy
(23,018 posts)riverwalker
(8,694 posts)Link to tweet
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