Spanish Prosecutor: Don Jr. "Should Be Concerned"

News  |  May 26, 2018

Yahoo News reports the FBI has obtained from Spanish police transcripts of wiretapped conversations involving now-sanctioned Russian politician Alexander Torshin, who has close ties to the National Rifle Association and who met with Donald Trump Jr. during an NRA convention dinner in May 2016.

José 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, Romanov refers to Torshin as “El Padrino,” the godfather.

“Just a few months ago, the wiretaps of these telephone conversations were given to the FBI,” Grinda said in response to a question from Yahoo News during a talk he gave at the Hudson Institute, a conservative think tank in Washington. Asked if he was concerned about Torshin’s meetings with Donald Trump Jr. and other American political figures, Grinda replied: “Mr. Trump’s son should be concerned.”

The comments by Grinda were the first clear sign that the FBI may be investigating Torshin, possibly as a part of special counsel Robert Mueller’s probe into Russian interference in the 2016 U.S. presidential election. Torshin — a close political ally of Vladimir Putin — had multiple contacts with conservative activists in the United States during the election, seeking to set up a summit between the Russian president and then candidate Trump. Although the summit never transpired, Torshin did meet briefly with the president’s son at a private dinner in Louisville during the May 2016 annual convention of the NRA.

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Grinda said that the FBI, in its request for the evidence to the Guardia Civil, the Spanish National Police, provided no explanation as to why it was interested in the material and he didn’t ask for one. “I don’t have to ask them why they want this information,” he said. But Grinda added that if Mueller or any other U.S. prosecutor seeks to use the material as part of a court case, they would have to make a second, more formal request to do so to the Spanish government.

Spanish police have been tracking Torshin for years as part of an investigation into "Russian organized crime and money laundering" but missed an opportunity to arrest him in August 2013 when he did not show for a scheduled a party in Mallorca, presumably tipped off by Russian officials. 

Despite the suspicions about his ties to Russian money laundering, Torshin continued to travel frequently to the United States and even showed up as part of a Russian delegation in February 2017 to the National Prayer Breakfast, where he was at one point scheduled to meet with President Trump. (The meeting was canceled the night before, after National Security Council officials raised concerns about it.) More recently, Oregon Sen. Ron Wyden sent multiple letters to the NRA asking about its ties to Torshin and other Russian figures, questioning whether Russian money was funneled to the NRA to help pay for the more than $30 million the group spent on political ads and get out the vote efforts during the 2016 election.

'Trump's son should be concerned': FBI obtained wiretaps of Putin ally who met with Trump Jr. (Yahoo News)