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February 4, 2023
A Puerto Rico man is scheduled to make his initial appearance this afternoon at the federal courthouse in Manhattan to face commodities fraud, commodities market manipulation, and wire fraud charges in connection with the manipulation of the Mango Markets decentralized cryptocurrency exchange. According to court documents, Avraham Eisenberg, 27, engaged in a scheme to fraudulentlyA Puerto Rico man is scheduled to make his initial appearance this afternoon at the federal courthouse in Manhattan t...
February 2, 2023
<p><span>A Puerto Rico man is scheduled to make his initial appearance this afternoon at the federal courthouse in Manhattan to face commodities fraud, commodities market manipulation, and wire fraud charges in connection with the manipulation of the Mango Markets decentralized cryptocurrency exchange.&nbsp;</span></p>
January 26, 2023
A former senior FBI counterintelligence official who reportedly was involved in the Trump-Russia probe was arrested and charged over his own alleged ties to a sanctioned Russian oligarch amid the war in Ukraine. Charles McGonigal, the former...
January 25, 2023
Charles McGonigal pleaded not guilty in an alleged payment scheme involving a former Albanian intelligence operative who was also an FBI informant.
January 25, 2023
Charles McGonigal pleaded not guilty in an alleged payment scheme involving a former Albanian intelligence operative who was also\u00a0an FBI informant.
January 24, 2023
McGonigal's ties to the Kremlin first became known in September when a Grand Jury met. The former top New York FBI agent who helped...
January 24, 2023
His appearance in federal court in Manhattan marked "a distressing day" for McGonigal and his family, his lawyer said.
January 24, 2023
Charles McGonigal, once special agent in charge of FBI N.Y.'s Counterintelligence Division, was charged with violating U.S. sanctions, among other accusations.
January 23, 2023
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.
January 23, 2023
Charles McGonigal, once special agent in charge of FBI N.Y.'s Counterintelligence Division, charged with money laundering, breaking U.S. sanctions against Russia oligarch Oleg Deripaska.