Por: The Boston Globe Nation January 23, 2023
NEW YORK (AP) — A former high-ranking FBI counterintelligence official has been indicted on charges he helped a Russian oligarch, in violation of U.S. sanctions. He was also charged, in a separate indictment, with taking cash from a former foreign security officer.Charles McGonigal, the special agent in charge of the FBI’s counterintelligence division in New York from 2016 to 2018, is accused in an indictment unsealed Monday of working with... + full article
Fox News USA Politics February 02, 2023
House Judiciary Committee Chairman Jim Jordan and Rep. Matt Gaetz on Thursday launched an investigation into Charles McGonigal — the of the counterintelligence division who was recently indicted on charges of money laundering and other counts stemming from his collusion with a... + más
Russian Oligarch Oleg Deripaska May Have Probed Vladimir Potanin Using Ex-FBI Agent Who Was Thorn In Trump’s Side | Forbes
Top FBI official helped Russian oligarch evade U.S. sanctions: DOJ | Newsweek
Forbes USA Business January 30, 2023
Oleg Deripaska and Vladimir Potanin.L to R: Jason Alden/Bloomberg; Chris-J. Ratcliffe/Bloomberg The indictment alleges that Deripaska retained a former FBI agent and a former Russian diplomat to investigate the assets of a rival oligarch, which Forbes found likely refers to... + más
Former FBI Official Accused Of Violating Russia Sanctions To Help Oligarch Oleg Deripaska | Forbes
Former top FBI official Charles McGonigal arrested over ties to Russian oligarch Oleg Deripaska | ABC News
ABC News USA Nation January 25, 2023
The alleged of former FBI agent Charles McGonigal does not represent the actions of the rest of the Federal Bureau of Investigation, FBI Director Christopher Wray told employees in an internal message summarized to ABC News.McGonigal, who was the special agent in charge of... + más
Jim Jordan lists out everything he wants from the FBI on Charles McGonigal | Newsweek
Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions | CNBC
ABC7 USA World January 25, 2023
of former FBI agent Charles McGonigal does not represent the actions of the rest of the Federal Bureau of Investigation, FBI Director Christopher Wray told employees in an internal message summarized to ABC News.McGonigal, who was the special agent in charge of... + más
Former senior FBI agent accused of working for Russian he investigated | Portland Press Herald
Newsweek USA Nation January 24, 2023
A former CIA officer is comparing the alleged criminal activities of Charles McGonigal to a Russian double agent who worked for the FB for 25 years.McGonigal was arrested over the weekend and faces several charges after the Department of Justice (DOJ) discovered that he... + más
Time USA Politics January 23, 2023
A former top FBI counterintelligence official has been indicted on charges that he conspired to violate U.S. sanctions by taking secret payments from a Russian oligarch he investigated, the Justice Department announced on Monday. Charles McGonigal, who headed the FBI’s... + más
Ex-FBI official arrested for taking money from former foreign agent, violating Russia sanctions | NBC News
NBC News USA Politics January 23, 2023
Federal prosecutors say the former head of counterintelligence for the FBI’s New York office laundered money, violated sanctions against Russia while working with a Russian oligarch and while still at the FBI took hundreds of thousands of dollars from a foreign national and... + más
Former FBI official charged with violating Russia sanctions, money laundering | CBS News
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