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Pillar of the Catskills gets 6 months prison for money laundering

A Catskills businessman Daniel "Butch" Resnick, who got caught in a $1 million FBI money laundering sting and who has pled guilty to operating an unlicensed money transmitting business, has been sentenced to prison for six months.

Derek wikstromCathy seibelKerrya lawrenceJames mcmahonDaniel butch resnickResnick supermarket equipment corpJudge cathy seibelGlen wildSullivan countyWhite plainsResnick supermarket equipment

Former Special Agent in Charge of the New York FBI Counterintelligence Division Pleads Guilty to Conspiring to Violate U S Sanctions on Russia

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.

District of columbiaUnited statesNew yorkRussian federationHagan scottenSuzanne turnerCharles mcgonigalRebeccat dellMatthewg olsenOleg deripaskaDamian williamsDerek wikstromChristinaa clarkVladimir putinInternational emergency economic powers actCounterintelligence division

Paul Davis On Crime: conspiracy to violate U S Sanctions on Russia

Paul Davis On Crime: conspiracy to violate U S Sanctions on Russia
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United statesDistrict of columbiaNew yorkRussian federationVladimir putinDerek wikstromHagan scottenSuzanne turnerChristinaa clarkDamian williamsRebeccat dellOleg deripaskaCharles mcgonigalYork city police departmentYork field officeInternational emergency economic powers act

Paul Davis On Crime: Former Special Agent In Charge Of The New York FBI Counterintelligence Division Pleads Guilty To Conspiring To Violate U S Sanctions On Russia

Paul Davis On Crime: Former Special Agent In Charge Of The New York FBI Counterintelligence Division Pleads Guilty To Conspiring To Violate U S Sanctions On Russia
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United statesDistrict of columbiaNew yorkRussian federationHagan scottenDerek wikstromVladimir putinCharles mcgonigalRebeccat dellOleg deripaskaDamian williamsChristinaa clarkSuzanne turnerNational security division counterintelligenceYork city police departmentYork field office

Office of Public Affairs | Former Special Agent in Charge of the New York FBI Counterintelligence Division Pleads Guilty to Conspiring to Violate U S Sanctions on Russia

Office of Public Affairs | Former Special Agent in Charge of the New York FBI Counterintelligence Division Pleads Guilty to Conspiring to Violate U S Sanctions on Russia
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

District of columbiaUnited statesNew yorkRussian federationCharles mcgonigalHagan scottenSuzanne turnerMatthewg olsenVladimir putinChristinaa clarkDerek wikstromRebeccat dellOleg deripaskaDamian williamsNational security division counterintelligenceInternational emergency economic powers act