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Paul_Whelan_Picture_Alliance_AP

U.S. Citizen Charged with Spying in Russia…

January 3, 2019 at 4:19 pm

A former US Marine in Moscow for a wedding has formally been charged with spying. There is speculation that he was arrested so Russia could trade him for one of its citizens accused of trying to influence US elections. The former US Marine detained in Russia has been charged with espionage, the Interfax news agency […]

Maria_Butina

The Maria Butina Case Is Not About Spying…

December 14, 2018 at 7:06 pm

Why did U.S. authorities bother to pursue a Russian gun-rights activist for activities they could easily have ignored? The answer should worry you. Two things stand out in this week’s plea deal of Maria Butina, the Russian citizen branded by U.S. media as an “accused spy.” The description of her offense by federal prosecutors doesn’t […]

Maria_Butina

Maria Butina: Russian Activist Pleads Guilty. Cooperating with Prosecutors…

December 13, 2018 at 5:25 pm

A Russian woman accused in the US of acting as an agent for the Kremlin to infiltrate political groups has pleaded guilty in a deal with prosecutors. Gun rights activist Maria Butina, 30, admitted a single count of conspiracy at a court in Washington DC. She allegedly tried to infiltrate the National Rifle Association (NRA) […]

FLASHBACK: Missing Files Motivated the Leak of Michael Cohen’s Financial Records…

October 17, 2018 at 8:25 pm

FBI, Mueller, House & Senate Intelligence Committees All Received Leaked Documents…

October 17, 2018 at 7:49 pm

Leaked Documents to BuzzFeed Journalists…

October 17, 2018 at 7:43 pm

Leaked 1000’s of Documents…

October 17, 2018 at 7:39 pm

Leaker Had a Co-Conspirator…

October 17, 2018 at 7:37 pm

US_Treasury_Bloomberg_News_Andrew_Harrer

Treasury Employee Arrested. Accused of Leaking Bank Records on Manafort, Gates, Russia…

October 17, 2018 at 7:14 pm

The U.S. has arrested a Treasury Department employee for leaking confidential bank records pertaining to Paul Manafort, Rick Gates, the Russian Embassy and Maria Butina, who’s been accused of being a Russian agent. Natalie Mayflower Sours Edwards , a senior adviser at the Financial Crimes Enforcement Network, known as FinCEN, was accused of leaking Suspicious […]

maria_butina

Alleged Russian Spy Presses Feds for Arrest Docs, Other Records…

October 15, 2018 at 5:47 pm

Accused Russian spy Maria Butina on Sunday filed a letter requesting the government turn over criminal records, arrest reports and details on witnesses prosecutors might use to build their case against her. The eight-page discovery letter Butina’s attorneys filed on Sunday is a common request for documents in a criminal case and seeks information the […]

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