Por: Forbes Business March 02, 2023
Topline Russian oligarch Oleg Deripaska criticized Moscow officials on Thursday for pushing away foreign investors and warned that Russia stands to run out of cash as soon as next year without additional funds—sounding an alarm on the country's business climate as the war on Ukraine exhausts spending and raises questions about how long Russia can operate on a deficit. Russian billionaire and businessman Oleg Deripaska in March 2017.Getty... + full article
Newsweek USA Nation January 24, 2023
A former high-ranking FBI special agent has been charged with several counts after allegedly aiding a U.S.-sanctioned Russian oligarch and accepting payments for services.Charles McGonigal, a retired special agent in charge with the FBI's Counterintelligence Division, and... + más
Ex-CIA officer compares Charles McGonigal to Russian double agent | Newsweek
Ex-FBI official arrested for taking money from former foreign agent, violating Russia sanctions | NBC News
Forbes USA Business January 23, 2023
Topline A former FBI agent who once led counterintelligence in the bureau’s New York office was charged with money laundering and violating sanctions to benefit Russian oligarch Oleg Deripaska, prosecutors in Manhattan , years after the billionaire Deripaska was hit with U.S.... + más
Former top FBI official Charles McGonigal arrested over ties to Russian oligarch Oleg Deripaska | ABC News
Top FBI official helped Russian oligarch evade U.S. sanctions: DOJ | Newsweek
ABC News USA Nation January 23, 2023
A former top FBI official in New York has been arrested over his ties to a Russian oligarch, law enforcement sources told ABC News Monday.Charles McGonigal, who was the special agent in charge of counterintelligence in the FBI's New York Field Office, is under arrest over... + más
Former FBI Official Accused Of Violating Russia Sanctions To Help Oligarch Oleg Deripaska | Forbes
Former top FBI official arrested over ties to Russian oligarch | ABC7
CBS News USA Politics January 23, 2023
Washington — The former top counterintelligence official at the FBI's New York field office has been arrested and charged with violating U.S. sanctions on Russia and money laundering, the Justice Department said Monday.Charles McGonigal, 54, was accused in a of working... + más
Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions | CNBC
ABC News USA Entertainment October 11, 2022
NEW YORK -- Federal authorities said they are seeking the extradition of a man arrested Tuesday in the on charges in New York City accusing him of helping a Russian oligarch violate U.S. sanctions, including by hiding his ownership in artwork so he could transfer it from a New... + más
Russian oligarch, associates charged with sanctions evasion | The Hill
Global Citizen Festival generates $2.4 billion in pledges | ABC News
MarketWatch USA Business September 29, 2022
The sanctions were tightened earlier this year, following Russia’s invasion of Ukraine, after . “Shell companies and webs of lies will not shield Deripaska and his cronies from American law enforcement, nor will they protect others who support the Putin regime,” said... + más
Highly sanctioned Russian oligarch with close ties to Putin indicted for sending flowers, arranging for child to be born in the U.S. | MarketWatch
Zay Flowers sparkles as Boston College football holds off Louisville, 34-33 | The Boston Globe
MarketWatch USA Politics September 29, 2022
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