Por: New York Daily News World March 04, 2023
Brother, can you spare a ruble? Oligarch Oleg Deripaska told attendees at an economic summit in Siberia that Russia could be out of money by 2024. “There will already be no money next year,” he said, according to the Moscow Times. “We will need foreign investors.” FILE - Russian businessman and founder of RUSAL company Oleg Deripaska speaks on the sidelines of the St. Petersburg International Economic Forum in St. Petersburg, Russia,... + 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
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
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
CBS News USA Politics November 07, 2022
Russian businessman Yevgeny Prigozhin, a close ally of President Vladimir Putin and a key figure in the war in Ukraine, admitted bluntly on Monday to interfering in U.S. elections.Gentlemen, we interfered, we are interfering, and we will interfere, declared Prigozhin in a... + más
Putin-linked businessman admits to US election meddling | The Boston Globe
Putin-linked businessman admits to US election meddling | WPTV
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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