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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, 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

  3. 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

  4. 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

  5. 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

  6. "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

  7. "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

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

  9. "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

  10. "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

  11. 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

  12. 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

  13. 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

  14. 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

  15. 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

  16. 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

  17. 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

  18. 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

  19. 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

  20. 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

  21. 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

  22. 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

  23. 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

  24. 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

  25. 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

  26. "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

  27. "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

  28. "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
    --

  29. "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

  30. "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

  31. 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

  32. 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

  33. 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

  34. 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

  35. 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

  36. 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

  37. 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

  38. 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

  39. 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

  40. 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

  41. 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

  42. 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