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FBI Official Arrested in Russia Sanctions Case – NBC New York

A former top FBI official in New York, Charles McGonigal, was arrested at JFK Airport Saturday on money laundering and other charges. Here's what we know.

New yorkUnited statesDamian williamsSergey shestakovCharles mcgonigalOleg deripaskaMichael driscollInternational emergency economic powers actSouthern districtNew york damianCrime and courtsI teamJfk airportMoney laundering

Former FBI Official Charged in Two Separate Indictments

Washington - A retired senior official of the FBI has been arrested and indicted in New York and Washington on charges of violating U.S. sanctions by se

New yorkUnited statesNew jerseySergey shestakovCharlesf mcgonigalVladimir putinMcgonigal linkedinSeth ducharmeBrookfield propertiesA brookfield propertiesJustice departmentSouthern districtRussian president vladimir putinLaw enforcement news

Former Top FBI Counterintelligence Agent Charles McGonigal Charged With Violating Russia Sanctions

Charles McGonigal, a former FBI agent for counterintelligence, faces charges related to services provided to Russian oligarch Oleg Deripaska.

New yorkUnited statesSergey shestakovDamian williamsCharles mcgonigalOleg deripaskaBrookfield propertiesUs district courtInternational airport in queensSouthern california

Top FBI Official Helped Russian Oligarch Evade U S Sanctions: DOJ

The agent, who also investigated ties between Donald Trump and Russia, allegedly conspired to aid a Russian oligarch in evading U.S. sanctions.

Sergey shestakovCharles mcgonigalOleg deripaskaCounterintelligence divisionDepartment of justiceInternational emergency economic powers act

Ex-FBI official charged with violating US sanctions on Russia

Charles McGonigal is expected to appear in federal court in Manhattan later on Monday along with former Soviet diplomat Sergey Shestakov.

New yorkUnited statesUnited kingdomSergey shestakovCharles mcgonigalOleg deripaskaMichael driscollGraham bonham carterCharge michael driscoll

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