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.
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Charles McGonigal allegedly worked to have sanctions lifted for Oleg Deripaska in 2019 and took money from him in 2021 to investigate a rival oligarch.
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.
Cue the James Bond theme. Charles McGonigal — the former FBI agent who led the Trump-Russia investigation — has been arrested for “agreeing to provide services” to the billionaire Russian...
Charles McGonigal, the former special agent in charge of counterintelligence in the FBI's New York office, allegedly worked with Oleg Deripaska, who has been on the U.S. sanctions list since 2018.
By Kara Scannell and Lauren del Valle, CNN The former head of counterintelligence for the FBI’s New York field office was charged in two separate indictments Monday for allegedly working with a sanctioned Russian oligarch after he retired and concealing hundreds of thousands of dollars he received f…
Charles McGonigal, once Special Agent in Charge of FBI NY's Counterintelligence Division, charged with money laundering, breaking US sanctions against Russia oligarch Oleg Deripaska.
A former high-ranking FBI official and a Russian interpreter were charged with working to help a Russian oligarch avoid U.S. sanctions, the Justice Department said Monday.
Prosecutors accuse a former top FBI counterintelligence agent of having performed opposition investigations on behalf of a Russian oligarch whom Robert Mueller name-checked repeatedly in his report on Russian interference in the 2016 presidential election.
Authorities charged a former Special Agent In Change of the FBI’s Counterintelligence Division in New York and a court interpreter with breaking sanctions to work for Russian […]
A former special agent in charge of counterintelligence in the FBI’s New York office allegedly tried to hide the Russian oligarch’s involvement in the financial deal.
A former FBI official involved in the investigation of the Trump campaign’s possible ties to Russia was charged Monday for violating sanctions on behalf of a Russian oligarch sanctioned by the U.S. government.
NEW YORK — 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.
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.
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. Charles McGonigal, the former special agent in charge of the FBI’s counterintelligence division in New York, is accused in an indictment u…
