Por: ABC7 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 pleaded not guilty to the four-count indictment unsealed Monday in Manhattan.The judge ordered him released on a $500,000 personal recognizance bond plus restrictions on his... + full article
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
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
The Boston Globe USA Nation January 23, 2023
NEW YORK (AP) — A former high-ranking FBI counterintelligence official has been indicted on charges he helped a Russian oligarch, in violation of U.S. sanctions. He was also charged, in a separate indictment, with taking cash from a former foreign security officer.Charles... + 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
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
Russian Oligarch Oleg Deripaska May Have Probed Vladimir Potanin Using Ex-FBI Agent Who Was Thorn In Trump’s Side | Forbes
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
Former top FBI official Charles McGonigal arrested over ties to Russian oligarch Oleg Deripaska | ABC 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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