Por: Newsweek Nation January 24, 2023
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 Sergey Shestakov, a court interpreter, were charged with conspiring to violate and evade U.S. sanctions, money laundering, violating the International Emergency Economic... + 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
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
Former top FBI official Charles McGonigal arrested over ties to Russian oligarch Oleg Deripaska | ABC News
Top FBI official helped Russian oligarch evade U.S. sanctions: DOJ | Newsweek
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
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
Ex-FBI official arrested for taking money from former foreign agent, violating Russia sanctions | NBC News
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
Ex-CIA officer compares Charles McGonigal to Russian double agent | Newsweek
The Hill USA World September 30, 2022
The Department of Justice (DOJ) on Thursday announced that a U.S. citizen has been charged for allegedly helping Russian oligarch Oleg Vladimirovich Deripaska violate and evade U.S. sanctions. New Jersey resident Olga Shriki has been accused of helping facilitate the illicit... + más
Shakira faces tax fraud charges: A look at other stars convicted of tax-related offenses | Fox News
Treasury warns against Russia's efforts to evade sanctions with cryptocurrencies | CNBC
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