Mufasa :paw: · @ne1for23
438 followers · 1467 posts · Server betweenthelions.link

Ex-FBI official Charles McGonigal arrested for alleged money laundering, violating , and taking $225K cash from a former foreign agent while still working for the .

Federal prosecutors in NY allege that after his 2018 retirement from the FBI, worked with , Deripaska associate , and a third person to investigate a rival Russian oligarch in return for payments from Deripaska.


nbcnews.com/politics/national-

#russia #sanctions #fbi #mcgonigal #russianoligarch #olegderipaska #sergeyshestakov #charlesmcgonigal

Last updated 2 years ago

Neal Rauhauser · @nealr
315 followers · 2028 posts · Server mastodon.social

FBI agent arrested due to his being on 's payroll. He and were paid to investigate another oligarch in order to take heat off Deripaska.

abcnews.go.com/US/former-fbi-o

#charlesmcgonigal #olegderipaska #sergeyshestakov

Last updated 2 years ago