Por: Newsweek Nation February 03, 2023
Ohio Representative Jim Jordan, chairman of the House Judiciary Committee, sent a list to the FBI Thursday requesting documents for the panel's own investigation into the indictment of a former top bureau official.In January, Charles McGonigal, who previously served as head of counterintelligence for the FBI's New York office, was arrested and charged, accused of accepting money from Russian billionaire Oleg Deripaska in exchange for... + 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
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
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
Ex-FBI official arrested for taking money from former foreign agent, violating Russia sanctions | NBC News
Portland Press Herald USA World January 24, 2023
Charles McGonigal, former special agent in charge of the FBI’s counterintelligence division in New York, leaves court on Monday, in New York. John Minchillo/Associated Press NEW YORK — A former high-ranking FBI counterintelligence official who investigated Russian oligarchs... + más
FBI paid Igor Danchenko more than $200,000 to serve as confidential human source | Fox News
US: Ex-FBI counterintelligence agent aided Russian oligarch | WPLG Local 10
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
CNBC USA Politics January 23, 2023
Charles McGonigal, the former head of counterintelligence for the FBI's New York office.Source: Greatdecisions.tvThe former top FBI agent in New York for counterintelligence was arrested with an ex-Russian diplomat and violating U.S. sanctions on Russia after he left the... + más
Former senior FBI agent accused of working for Russian he investigated | Portland Press Herald
House Judiciary Committee launches investigation into ex-FBI official charged over ties to Russian oligarch | Fox News
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
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