Por: Forbes 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 Vladimir Potanin, Russia’s second-richest person. Last Monday, the U.S. Department of Justice dropped a bombshell when it and a former Russian diplomat and interpreter on... + full article
Newsweek USA 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... + 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
Top FBI official helped Russian oligarch evade U.S. sanctions: DOJ | Newsweek
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
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
CBS News USA Politics January 23, 2023
Washington — The former top counterintelligence official at the FBI's New York field office has been arrested and charged with violating U.S. sanctions on Russia and money laundering, the Justice Department said Monday.Charles McGonigal, 54, was accused in a of working... + más
Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions | CNBC
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
ABC News USA Entertainment October 11, 2022
NEW YORK -- Federal authorities said they are seeking the extradition of a man arrested Tuesday in the on charges in New York City accusing him of helping a Russian oligarch violate U.S. sanctions, including by hiding his ownership in artwork so he could transfer it from a New... + más
Russian oligarch, associates charged with sanctions evasion | The Hill
Global Citizen Festival generates $2.4 billion in pledges | ABC News
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