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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…

December 15, 2023 at 12:36 pm

Charles McGonigal, former Special Agent in Charge (SAC) of the FBI Counterintelligence Division in New York, was sentenced to 50 months in prison and ordered to pay a $40,000 fine for 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…

Charles_F_McGonigal_Oleg_Deripaska

Former FBI Counterintelligence Lead Officer Who Investigated Trump-Russia Collusion, Arrested for Colluding with Russia…

January 24, 2023 at 7:43 pm

There is A LOT going on inside this story, and the pair of indictments only scratch the surface…

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