Retired top FBI official Charles McGonigal pleaded not guilty in federal court in Washington on Wednesday to criminal charges alleging he took at least $225,000 from a former Albanian intelligence agent while serving as the chief of counterintelligence for the FBI’s New York field office. McGonigal’s arraignment came two days after he pleaded not guilty…
washington - Retired top FBI official Charles McGonigal pleaded not guilty in federal court in Washington on Wednesday to criminal charges alleging he t
May 13, 2022, US Magistrate Judge Zia M. Faruqi ruled that the Department of Justice demonstrated probable cause in accusing an unnamed defendant of transmitting more than $10 million in bitcoin to a comprehensively sanctioned country.