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Top related persons:
— - 1 Charles McGonigal - 1 Colleen Kollar - 1 McGonigal - 1 ” - 1 Kollar - 1 “ - 1 Oleg Deripaska - 1
Top related locs:
New York U.S Albanian Washington , Washington Russia Crimea New Jersey
Top related orgs:
WASHINGTON - 1 FBI - 1 U.S - 1 Justice Department - 1 Albanian - 1

Search resuls for: "McGonigle"


3 mentions found


☆ Ex-FBI Official Sentenced to Over 2 Years in Prison for Concealing Payment From Albanian Businessman
  + stars: | 2024-02-16 | by ( Associated Press | Feb. | At P.M. | ) www.usnews.com   time to read: +5 min
Justice Department prosecutors had recommended sentencing McGonigal to a prison term of two years and six months for the Washington case alone. McGonigal was scheduled to report to prison next month to begin serving his sentence in the New York case. McGonigal was separately charged with concealing his ties to the former Albanian official, a naturalized U.S. citizen who was living in New Jersey. McGonigal pleaded guilty last September to concealing material facts, a charge punishable by a maximum prison sentence of five years. McGonigal didn't need more prison time beyond his 50-month sentence in New York “to serve the ends of justice,” Ducharme argued.
Persons: —, Charles McGonigal, Colleen Kollar, McGonigal, ”, Kollar, “, Oleg Deripaska, didn't, McGonigle, Elizabeth Aloi, Seth Ducharme, ” Ducharme Organizations: WASHINGTON, FBI, U.S, Justice Department, Albanian Locations: New York, U.S, Albanian, Washington ,, Washington, Russia, Crimea, New Jersey, Albania, Russian, Europe
☆ The Twitter leaders Elon Musk put in place keep quitting or getting fired. See who's left and who's recently been hired, including engineers from Google's DeepMind and a Tesla superfan.
  + stars: | 2023-03-03 | by ( Kali Hays | ) www.businessinsider.com   time to read: +6 min
About half of the 20 people who reported to Elon Musk after his takeover have left Twitter. Musk has hired some new people, including engineers who may be working on an AI project. Elon Musk's Twitter is ruled by chaos. None have been directly replaced, the people familiar said, although Musk has also hired some new people from outside his companies. Below is a complete list of who Musk set as his direct reports, including those who have already left the company.
☆ Sam Bankman-Fried's $250 million bail bond is a 'joke' and prosecutors have been too 'lenient' with the FTX founder, securities lawyer says
  + stars: | 2023-02-17 | by ( Morgan Chittum | ) www.businessinsider.com   time to read: +3 min
Parts of Sam Bankman-Fried's bail conditions are "ludicrous," a securities lawyer said. For Bankman-Fried's $250 million bond, there was no cash exchanged for his release, but a promise not to flee the country. Bankman-Fried was released on a $250 million bail bond in late December, which was cosigned by his parents, who pledged their home in Palo Alto as collateral. Murphy says there was no real money used for Bankman-Fried's bond, but a promise not to flee the country. Bankman-Fried's bail conditions tightened earlier this month after he sent a text to a former top FTX executive, which an overseeing judge described as a "material threat of inappropriate contact with prospective witnesses."
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