- Charles McGonigal, former Special Agent in Charge (SAC) of the FBI Counterintelligence Division in New York, pleaded guilty to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and committing money laundering.
- McGonigal admitted to providing services to Oleg Deripaska, a sanctioned Russian oligarch, in violation of U.S. sanctions imposed on Deripaska in 2018. This violation included investigating a rival Russian oligarch in exchange for concealed payments from Deripaska. Read More
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