Por: ABC News 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 his ties to , 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... + 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
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
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
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
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
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
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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