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…
Former FBI Counterintelligence Lead Officer Who Investigated Trump-Russia Collusion, Arrested for Colluding with Russia…
There is A LOT going on inside this story, and the pair of indictments only scratch the surface…