Por: CBS News Politics September 23, 2023
Washington — , a former top counterintelligence official at the FBI, pleaded guilty Friday to concealing his contacts with foreign officials and hundreds of thousands of dollars that he accepted from a former employee of a foreign intelligence service.McGonigal, 55, was charged by federal prosecutors in Washington, D.C., with concealing $225,000 in cash that he received from a former employee of Albania's intelligence agency. Prosecutors... + full article
WPLG Local 10 USA Nation September 23, 2023
WASHINGTON – A former high-ranking counterintelligence official pleaded guilty on Friday to concealing at least $225,000 in cash that he allegedly received from a former Albanian intelligence official while working for the agency.Charles McGonigal, 55, was the special agent in... + más
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Newsweek USA Nation February 03, 2023
Ohio Representative Jim Jordan, chairman of the House Judiciary Committee, sent a list to the FBI Thursday requesting documents for the panel's own investigation into the indictment of a former top bureau official.In January, Charles McGonigal, who previously served as head... + más
Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions | CNBC
Former senior FBI agent accused of working for Russian he investigated | Portland Press Herald
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
ABC7 USA World January 24, 2023
, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with .McGonigal retired from the FBI in 2018. He was arrested Saturday afternoon after he arrived at JFK Airport following travel in Sri Lanka, the sources said.McGonigal... + más
Ex-FBI official arrested for taking money from former foreign agent, violating Russia sanctions | NBC News
Portland Press Herald USA World January 24, 2023
Charles McGonigal, former special agent in charge of the FBI’s counterintelligence division in New York, leaves court on Monday, in New York. John Minchillo/Associated Press NEW YORK — A former high-ranking FBI counterintelligence official who investigated Russian oligarchs... + más
FBI paid Igor Danchenko more than $200,000 to serve as confidential human source | Fox News
US: Ex-FBI counterintelligence agent aided Russian oligarch | WPLG Local 10
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
CNBC USA Politics January 23, 2023
Charles McGonigal, the former head of counterintelligence for the FBI's New York office.Source: Greatdecisions.tvThe former top FBI agent in New York for counterintelligence was arrested with an ex-Russian diplomat and violating U.S. sanctions on Russia after he left the... + más
House Judiciary Committee launches investigation into ex-FBI official charged over ties to Russian oligarch | Fox News
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