#deripaska — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #deripaska, aggregated by home.social.
-
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
-
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
-
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
-
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
-
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