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#mcgonigal — Public Fediverse posts

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  1. 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

    justice.gov/opa/pr/former-spec

  2. "Charles McGonigal, 55, was sentenced to four years and two months in prison in Manhattan federal court by Judge Jennifer H. Rearden, who said #McGonigal harmed national security by repeatedly flouting sanctions meant to put economic pressure on #Russia to get results without military force. He was also fined $40,000 and ordered to forfeit $17,500."
    apnews.com/article/mcgonigal-r

    #FBI #traitor

  3. 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

    #CharlesMcGonigal #McGonigal #Deripaska #FBI

    newstracs.com/overview-of-indi

  4. 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.

    justice.gov/opa/pr/retired-fbi

    In Aug. McGonigal pleaded guilty to conspiring to violate US sanctions on Russia and money laundering connected to services to Russian oligarch Oleg Deripaska

    justice.gov/usao-sdny/pr/forme

    #CharlesMcGonigal #McGonigal #Deripaska #FBI

  5. Just thinking about that weird diplomat death in the Russian embassy in New York city on election day 2016 in light of what we now know about Charles McGonigal, who was named Special Agent in Charge of the Counterintelligence Division for the New York Field Office four weeks prior. #Russia #McGonigal #TrumpRussia #TrailOfDeadRussians #Prigozhin #Krivov

    buzzfeednews.com/article/alimw

    buzzfeednews.com/article/alimw

  6. "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."
    justice.gov/opa/pr/former-spec
    --
    #FBI #McGonigal #NewYork #Russia #sanctions #traitor

  7. 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

    #McGonigal #CharlesMcGonigal

    Overview of both cases:

    newstracs.com/overview-of-indi

  8. 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.

    justice.gov/usao-sdny/pr/forme

    USA v McGonigal Information
    justice.gov/media/1310496/dl?i

    #McGonigal #CharlesMcGonigal

  9. Ex-FBI counterintelligence chief Charles McGonigal in talks to plead guilty over work he did for Russian oligarch Oleg Deripaska

    cnn.com/2023/08/07/politics/ch

    McGonigal was charged in NY with Sergey Shestakov with violating sanctions, money laundering, etc.

    Recent report that McGonigal's DC case (concealing $225,000 received from ex-Albanian intel officer) may soon be resolved.

    mastodon.social/@wendysiegelma

    My overview of both McGonigal cases
    newstracs.com/overview-of-indi

    #McGonigal #McGonigalIndictments

  10. 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

    cnn.com/2023/08/04/politics/fb

    Here's my overview of the indictments and network connections of former FBI official Charles McGonigal

    newstracs.com/overview-of-indi

  11. 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

    newstracs.com/overview-of-indi

    #CharlesMcGonigal #McGonigal #McGonigalIndictments #FBI

  12. @jimstewartson
    It would have been nice if more people read the #MuellerReport A three episode two hour summary on network television would have helped. More tie ins coming with #McGonigal arrest and where #Santos money came.

  13. #RepMcCaul #FaceTheNation
    #margbrennan
    --- Brennan asks about Matt #Gaetz & #MTG about #Ukraine funding. Let's drop any artifice: those two are taking money and instruction from the Russians. Just like #McGonigal.
    Both Gaetz & MTG need to be neutralized, removed.

  14. An update on the #McGonigal story…
    Calling Chevy Chase a modest suburb surprised me. Look on Zillow if you wonder why.

    As for the G-man, one must wonder exactly when he started working for Deripaska.

    businessinsider.com/fbi-charli

  15. @willallen
    THANK YOU.

    I’ve been complaining about this myself. The media should be running around with their hair on fire reporting the Russian takeover of parts of our government … but I’ve yet to see it reported at all on cable news, and only a smattering of reports from the print media.

    I’ll bet only 1% of the American public even recognized the name of the Russian agent Charles McGonigal.

    #McGonigal #russia #fbi #russiagate

  16. Did the #DOJ just arrest someone on lesser charges in hopes of getting him to flip on #Trump, or the #FBI New York leakers, or others in the Trump-#Russia Conspiracy? Someone named...Charles #McGonigal? The analysis by author @gregolear finds potential smoking guns everywhere.
    #countdown #Olbermann
    omny.fm/shows/countdown-with-k

  17. Timothy #Snyder "We cannot undo or redo 2016, but we can recognize and address our own failures. The tendency not to take other countries seriously, to imagine that all that matters is what happens here, to confuse what is said with what is happening: these are all American mistakes, which we keep making. ... while Ukrainians pay for them in the currency of blood as they resist Russian invasion."
    #McGonigal #NewYorkTimes #FBI #Ukraine #Russia

    open.substack.com/pub/snyder/p

  18. Super grateful to historian Timothy Snyder for taking a sharp look at that #NYTimes article from Oct 2016 that announced the FBI found "no clear link" between Trump & Russia. In misleading readers the way it did, "it is suggestive of something malignant."

    As Snyder says, only looking closely at those events gives us a chance to heal. So he analyzes some faulty #journalistic practices.

    #journalism #TrumpRussia #SpyScandal #McGonigal #truth #bothsidesism #balanced

    open.substack.com/pub/snyder/p

  19. McGonigal, Deripaska, Putin, Trump, the 2016 election & decades-long unaccountability.

    "Similarly, Oleg Deripaska is not just another oligarch. Having emerged victorious from the brutal Aluminum Wars as a vital functionary of the Kremlin, he played a key role in financing Putin’s efforts to take over Ukraine from within via a political operation directed by Paul Manafort that put Putin surrogate Viktor Yanukovych in the Ukraine presidency in 2010. Manafort is alleged to have funneled $75 million into offshore accounts in return for his efforts."

    Note: Deripaska's the guy, who allegedly wanted to build an aluminum plant in Mitch McConnell's homestate, investing millions of dollars.

    #RuleOfLaw #AccountabilityMatters #JusticeMatters #Trumputin #TrumpRussia #McGonigal #ObstructionOfJustice #ForeignAgents #FARA #KremlinAssets #EspionageAct #Bribery #Trump #Putin #Insurrection #Overthrow #Politics #Democracy #DefendDemocracy #DefensiveDemocracy
    newrepublic.com/article/170328