Por: Time 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 counterintelligence division in New York from 2016 to 2018, was allegedly paid by aluminum magnate to investigate a rival Russian oligarch, according to the DOJ. Prosecutors... + full article
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
WPLG Local 10 USA Nation January 24, 2023
NEW YORK – A former high-ranking FBI counterintelligence official who investigated Russian oligarchs has been indicted on charges he secretly worked for one, in violation of U.S. sanctions. The official was also charged, in a separate indictment, with taking cash from a former... + más
Actions of ex-agent Charles McGonigal do not represent the FBI, Wray tells bureau employees | ABC News
Former FBI Official Arrested for Taking Payments From Russian Oligarch He Investigated | Time
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 top FBI official arrested over ties to Russian oligarch | ABC7
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
NBC 6 South Florida USA World January 23, 2023
Getty Images FBI New York Office data-ellipsis=false> A retired top official in the FBI's New York office was arrested over the weekend on charges related to money laundering and violating sanctions on Russia, three senior law enforcement officials said Monday. Charles... + más
Top FBI official helped Russian oligarch evade U.S. sanctions: DOJ | Newsweek
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