Page 49 - Counterintelligence Division News Today

The agent, who also investigated ties between Donald Trump and Russia, allegedly conspired to aid a Russian oligarch in evading U.S. sanctions.

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.

A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering and money laundering. According to court documents,A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat w...

Charles McGonigal, who retired from the FBI in 2018, is accused in a five-count indictment of working for Russian oligarch Oleg Deripaska.

A former top FBI official in New York has been arrested due to his alleged ties to a ...

The United States is charging a former FBI agent and a court interpreter with violating US sanctions on Russian businessman Oleg Deripaska, the Justice Department said on Monday

McGonigal, who was arrested after allegedly helping a Russian oligarch evade U.S. sanctions, faces several charges, including money laundering.

Charles McGonigal was in charge of the FBI’s Counterintelligence Division in New York

Authorities charged a former FBI Special Agent In Change and a court interpreter with breaking sanctions to work for Oleg Deripaska.

Homes in washington, d.c., and new york, raids that were part of an fbi investigation into whether deripaska had violated those sanctions. last fall we learned that deripaska was invited, charged with conspireing to violate those sanctions. we all know the old saying, follow the money. that is particularly true when youre dealing with megawealthy russian oligarchs close to putin, except now that money trail has led to a stunning new place. charles mcgonigal, who had been before he retired in the...