Page 28 - Counterintelligence Division News Today

Charles McGonigal admitted to concealing $225,000 in cash that he received from a former employee of Albania's intelligence agency.

Charles McGonigal admitted to concealing $225,000 in cash that he received from a former employee of Albania's intelligence agency.

No greater example of high crimes and treason since the adoption of the Conttituti8on

A former senior official at the Federal Bureau of Investigation pleaded guilty to conspiring to violate US sanctions and launder money while working for Russian billionaire Oleg Deripaska.

The FBI agent tasked with leading investigations into Russian oligarchs pleaded guilty to laundering money on behalf of an oligarch in exchange for investigations on rivals, the Justice Department announced Tuesday. Charles McGonigal, now a former special agent, was in charge of the New York FBI Counterintelligence Division and led investigations into Russian oligarchs to…

Charles McGonigal had overseen the FBI’s Counterintelligence Division in New York, where he led efforts to root out foreign spies.

A retired high-ranking FBI counterintelligence official has pleaded guilty to working with a sanctioned Russian oligarch he had investigated when he was still a federal agent.

Former Special Agent in Charge (SAC) of the FBI Counterintelligence Division in New York, Charles McGonigal, 54, of New York City, pleaded guilty today to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to commit money laundering in connection with his 2021 agreement to provide services to Oleg Deripaska, a sanctioned Russian oligarch.

An ex-FBI official who was part of the bureau's Trump-Russian collusion probe into former President Donald Trump's 2016 campaign pleaded guilty Tuesday to conspiring with a Russian oligarch, the Justice Department announced.

Charles McGonigal, the special agent in charge of the FBI's Counterintelligence Division in New York, will plead guilty of working for a Russian oligarch.