Por: CBS News Politics December 14, 2023
Washington — Charles McGonigal, the former top counterintelligence official at the FBI's New York office, is set to be sentenced Thursday afternoon for accepting secret payments from a sanctioned Russian oligarch and close ally of Russian President Vladimir Putin.McGonigal in August to conspiring to violate a law known as the International Emergency Economic Powers Act. He admitted to helping Oleg Deripaska dig up dirt on a rival... + full article
CBS News USA 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... + 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
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
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
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
About iurex | Privacy Policy | Disclaimer |