Por: NBC 6 South Florida 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 McGonigal, a 54-year-old who ran counterintelligence out of the agency's field office in Manhattan, was apprehended at JFK Airport on Saturday after returning on a... + 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
ABC News USA Nation January 25, 2023
The alleged of former FBI agent Charles McGonigal does not represent the actions of the rest of the Federal Bureau of Investigation, FBI Director Christopher Wray told employees in an internal message summarized to ABC News.McGonigal, who was the special agent in charge of... + más
Jim Jordan lists out everything he wants from the FBI on Charles McGonigal | Newsweek
Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions | CNBC
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 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
Fox News USA Politics January 24, 2023
A former senior FBI counterintelligence official who reportedly was involved in the Trump-Russia probe was arrested and charged over his own alleged ties to a amid the war in Ukraine.Charles McGonigal, the former special agent in charge of the FBI’s Counterintelligence... + más
About iurex | Privacy Policy | Disclaimer |