The FBI were provided transcripts of wiretapped conversations between Torshin & Alexander Romanov, a convicted Russian money launderer. On the wiretaps, Romanov refers to Torshin as “El Padrino,” his godfather. In total 33 conversations were picked up.https://t.co/i7oLHa0sUI

— Wendy Siegelman (@WendySiegelman) May 25, 2018