#charlesmcgonigal — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #charlesmcgonigal, aggregated by home.social.
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Former Russian diplomat Sergei Shestakov was sentenced to two months in jail for lying to US law enforcement in a sanctions-evasion case involving ex-FBI agent Charles McGonigal and Kremlin-linked oligarch Oleg Deripaska.
#SergeiShestakov #CharlesMcGonigal #OlegDeripaska #Deripaska #Russia
https://www.rferl.org/a/russia-shestakov-mcgonigal-deripaska-fbi-crime/33563333.html
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Jared Kushner’s Plan to Develop a Desolate Albanian Island https://www.byteseu.com/1124255/ #AccursedMountains #AdriaticSea #AffinityPartners #Albania #AleksandarVui #AmanResorts #BALKANS #Bloomberg #CallOfDuty #CapitalGroup #CharlesMcgonigal #cia #Croatia #EdiRama #EnverHoxha #eu #Forbes #Greece #IvankaTrump #JaredKushner #KosovoWar #MarcRich #Montenegro #NewYorkPost #OlegDeripaska #PaulKlebnikov #RichardGrenell #sazan #VladislavDoronin
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The Diplomat, The Oligarch, The FBI Agent: Russian-American Faces Trial In Deripaska Sanctions Case
Ex FBI counterintelligence agent Charles McGonigal pled guilty & sentenced to 4 yrs prison for illegal work for sanctioned Russian oligarch Oleg Deripaska
Sergei Shestakov goes on trial Jun 17 on similar charges
#OlegDeripaska #Deripaska #SergeiShestakov #CharlesMcGonigal
https://www.rferl.org/a/russia-sanctions-deripaska-shestakov-mcgonigal-trial/33440136.html
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Dogged By Debts, Disputes And Divorce, A Russian Oligarch Also Draws FBI Scrutiny
In 2022 the FBI looked into Vladimir Gusinsky's ties to former FBI agent Charles McGonigal, who was sentenced to prison for sanctions evasion work for Oleg Deripaska
By Mike Eckel and Todd Prince
#VladimirGusinsky #CharlesMcGonigal #RussianOligarch
https://www.rferl.org/a/russia-gusinsky-mcgonigal-fbi-oligarch/33273859.html
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Charles McGonigal, Former Special Agent in Charge of the New York FBI Counterintelligence Division Sentenced to 50 Months for Conspiring to Violate U.S. Sanctions on Russia - in connection to 2021 agreement to provide services to Oleg Deripaska
#charlesmcgonigal #mcgonigal #RussianSanctions #Russia #olegderipaska #deripaska
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One of the highest-ranking #FBI agents to ever face #criminal charges was sentenced to over four years in #prison on Thurs for secretly colluding w/a #RussianOligarch.
#CharlesMcGonigal, a former counterintelligence leader in the FBI's New York field office, pleaded #guilty to a #conspiracy charge. McGonigal's lawyers had asked for no prison time, but the judge came down harshly on the former FBI bigwig.
#law #corruption
https://abcnews.go.com/US/fbi-counterintelligence-chief-charles-mcgonigal-sentencing-begin/story?id=105642391 -
Former #FBI #spy hunter pleads guilty to working for #Russian oligarch. #CharlesMcGonigal, once special agent in charge of counterintelligence at the FBI’s New York office, admitted that he took money from Putin crony Oleg #Deripaska. https://www.nbcnews.com/politics/justice-department/fbi-agent-mcgonigal-pleads-guilty-russian-oligarch-rcna100073
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Here's my overview of the two indictments against Charles McGonigal for violating US sanctions and money laundering connected to work for Oleg Deripaska and concealing receipt of $225,000 in cash connected to activity in Albania
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Charles McGonigal, ex-FBI Special Agent in charge of NYC Field Office, pleaded guilty to concealing material facts re: receipt of $225K from individual with business interests in Albania while McGonigal supervised counterintelligence efforts.
In Aug. McGonigal pleaded guilty to conspiring to violate US sanctions on Russia and money laundering connected to services to Russian oligarch Oleg Deripaska
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https://newrepublic.com/article/170328/charles-mcgonigal-throw-2016-election
“Trump had been thoroughly compromised by Russia and was a grave threat to national security. But the FBI wasn’t doing anything about it!
One reason for that may have been that on far too many occasions, FBI men in sensitive positions ended up on the take from the very people they were supposed to be investigating”
#CraigUnger #TrumpRussia #FBICompromised #greed #CharlesMcGonigal #LouisFreeh
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Charles McGonigal pleaded guilty to sanctions and money laundering charges related to work with sanctioned oligarch Oleg Deripaska - this case is in the Southern District of New York.
McGonigal is expected to resolve a different case in D.C. related to concealing $225,000 received from ex-Albanian intel officer
Overview of both cases:
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Charles McGonigal, Former Special Agent In Charge Of The New York FBI Counterintelligence Division, Pleads Guilty in SDNY to Conspiring To Violate U.S. Sanctions On Russia - and to money laundering connected to 2021 agreement for services to Oleg Deripaska.
Charges carry a maximum sentence of five years in prison.
He is scheduled to be sentenced by Judge Rearden on December 14, 2023.
USA v McGonigal Information
https://www.justice.gov/media/1310496/dl?inline -
Lawyer for Charles McGonigal, ex-head of NYC FBI counterintelligence, expects DC case (concealing $225,000 received from ex-Albanian intel officer) to be resolved before trial.
McGonigal is also charged separately in NY for violating sanctions with work he did for Russian oligarch Oleg Deripaska.
#CharlesMcGonigal #McGonigal #Deripaska
https://www.cnn.com/2023/08/04/politics/fbi-charles-mcgonigal/index.html
Here's my overview of the indictments and network connections of former FBI official Charles McGonigal
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NEW: Overview of Indictments and Network Connections of Former FBI Official Charles F. McGonigal
If you are following news on McGonigal, here's a resource with highlights of the indictments and related people & entities in McGonigal's network, my latest
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Wow: "Then, last year, Deripaska himself was indicted for having violated the 2018 sanctions when he allegedly arranged for his girlfriend to travel to the US so she could give birth in a US hospital and obtain US citizenship for her newborn child." https://www.businessinsider.com/british-uk-london-deripaska-charles-mcgonigal-fbi-meeting-russia-surveillance-2023-2 #charlesMcGonigal #deripaska #olegDeripaska #FBI #FBINY
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Gift Link—read this:
How Prosecutors Say a Top F.B.I. Agent Sold His Services Overseas
As the counterintelligence chief in New York, Charles McGonigal had access to sensitive American secrets. His arrest has touched off a scramble to assess the damage.
#fbi #espionage #mcgonigal #charlesmcgonigal #Deripaska #albania #betrayal #wagnertonight #alexwagner #msnbc -
CW: WHAT RUSSIAN FBI SPY McGonigal's MISTRESS SAYS
An insightful #LongForm (midform) article on Charles McGonigal the #FBI agent who headed up #CounterIntelligence at the time of the #election2016 #HillaryClinton email scandal, who was recently arrested for being a #RussianSpy (big surprise!).
The story is built around interviews of EX-GF Allison Guerriero, and members of her family, who'd met McGonigal, to get the behind the scenes story.
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Charles Pierce writes re: the arrest of Charles McGonigal, former head of FBI counterintelligence in NY:
"Whenever a shady business deal comes to light involving Russian money and American politics, Deripaska seems to be flitting around somewhere in the background. Now we find that he allegedly tied himself into the counterintelligence division in the New York office, which opens a sprawling vista of interesting speculation."
#FBI #OlegDeripaska #CharlesMcGonigal
https://www.esquire.com/news-politics/politics/a42625141/fbi-agent-russia-conspiracy/
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Ex-FBI official Charles McGonigal arrested for alleged money laundering, violating #Russia #sanctions, and taking $225K cash from a former foreign agent while still working for the #FBI.
Federal prosecutors in NY allege that after his 2018 retirement from the FBI, #McGonigal worked with #RussianOligarch #OlegDeripaska, Deripaska associate #SergeyShestakov, and a third person to investigate a rival Russian oligarch in return for payments from Deripaska.
#CharlesMcGonigal
https://www.nbcnews.com/politics/national-security/ex-counterintel-head-fbi-new-york-mcgonigal-arrested-rcna66995 -
Here’s one to watch: Former Top F.B.I. Official in New York Charged in Money Laundering. Prosecutors say Charles McGonigal, who was chief of counterintelligence in the city, took payments from Oleg Deripaska to investigate a rival Russian oligarch. #nytimes #fbi #russia #russianoligarch #deripaska #charlesmcgonigal #corruption #moneylaundering https://www.nytimes.com/2023/01/23/nyregion/fbi-money-laundering-charles-mcgonigal.html?smid=url-share
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Former Top #FBI Official in New York #Charged in #MoneyLaundering
Prosecutors say #CharlesMcGonigal, who was chief of counterintelligence in the city, took payments from #OlegDeripaska to investigate a rival #RussianOligarch.
By Benjamin Weiser
https://www.nytimes.com/2023/01/23/nyregion/fbi-money-laundering-charles-mcgonigal.html?smid=nytcore-ios-share&referringSource=articleShare
