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Top related persons:
McGonigal - 6 Oleg Deripaska - 6 Charles McGonigal - 5 Rearden - 3 Seth DuCharme - 3 Jennifer Rearden - 3 ” - 2 Vladimir Potanin - 2
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FBI - 5 Emergency Economic - 2 Court - 2 REUTERS - 2 Deripaska - 2 Kremlin - 2 Thomson - 2 U.S - 2

Search resuls for: "Rearden"


7 mentions found


☆ Disgraced former FBI agent Charles McGonigal pleads guilty to working with a sanctioned Russian oligarch
  + stars: | 2023-08-15 | by ( Mattathias Schwartz | Rebecca Cohen | ) www.businessinsider.com   time to read: +2 min
Charles McGonigal pleaded guilty on Tuesday to working with a sanctioned Russian oligarch. He admitted to money laundering and violating sanctions. McGonigal pleaded guilty to one count of money laundering and conspiracy to violate sanctions. Insider previously reported that federal prosecutors charged McGonigal with money laundering and making false statements in his mandatory employee disclosures to the FBI. In court, McGonigal admitted he took money to collect information about Deripaska's business competitor in order to get him sanctioned.
Persons: Charles McGonigal, McGonigal, Oleg Deripaska, Judge Rearden, Rearden, Seth DuCharme, He's Organizations: FBI, Service, Washington DC —, Russia, Washington DC, UN Locations: Russian, Wall, Silicon, New York, Washington
☆ Former head of FBI intelligence pleads guilty to conspiracy in connection to scheme working for sanctioned Russian oligarch
  + stars: | 2023-08-15 | by ( Lauren Del Valle | ) edition.cnn.com   time to read: +2 min
CNN —The former head of counterintelligence for the FBI’s New York field office pleaded guilty Tuesday to one count of conspiracy in connection to a scheme working for a sanctioned Russian oligarch in 2021. In court on Tuesday, McGonigal answered a series of questions about the illegal scheme for Deripaska and his mental competency before District Judge Jennifer Rearden accepted his guilty plea. “Mind is clear,” he told the judge, saying he feels “great.”In court, McGonigal, 55, said he is “deeply remorseful” for his actions. “I agreed with another party to collect open source derogatory information about a Russian oligarch named Vladimir Potanin who was a business competitor of Oleg Deripaska,” he said. McGonigal now could face up to a maximum five-year term in prison for the one count he pleaded guilty to Tuesday, Rearden said in court.
Persons: Charles McGonigal, John F, Oleg Deripaska, Seth DuCharme, McGonigal, Jennifer Rearden, ”, “, Vladimir Potanin, Deripaska, Rearden Organizations: CNN, FBI’s, FBI, Emergency Economic, US, Office, Southern, of, Kennedy International Airport Locations: York, Russian, of New York, New York, Washington, Albanian, Albania, McGonigal, United States
☆ Ex-FBI agent pleads guilty over illegal work for Russian oligarch under US sanctions
  + stars: | 2023-08-15 | by ( Jody Godoy | Thomson Reuters | Jody Godoy Reports On Banking | ) www.reuters.com   time to read: +3 min
[1/3] Charles McGonigal, a former FBI official who has been charged with working for sanctioned Russian oligarch Oleg Deripaska, arrives at Federal Court in New York City, U.S., August 15, 2023. At the time, McGonigal pleaded not guilty to four criminal counts including sanctions violations and money laundering. McGonigal told the court he was "deeply remorseful" for his actions. U.S. District Judge Jennifer Rearden is scheduled to sentence McGonigal on Dec. 14. U.S. prosecutors charged McGonigal as they ramped up efforts to enforce sanctions on Russian officials and police their suspected enablers following the Russian invasion of Ukraine in February 2022.
Persons: Charles McGonigal, Oleg Deripaska, Brendan McDermid, McGonigal, Vladimir Potanin, Seth DuCharme, Jennifer Rearden, Matthew Olsen, Washington, Jody Godoy, Grant McCool Organizations: FBI, Court, REUTERS, Prosecutors, Deripaska, U.S . Department of Justice's National Security Division, Kremlin, Thomson Locations: Russian, New York City, U.S, New York, Manhattan, Russia, Cyprus, New Jersey, Ukraine, Nornickel
☆ Ex-FBI counterintelligence official pleads guilty to conspiracy charge for helping Russian oligarch
  + stars: | 2023-08-15 | by ( ) www.cnbc.com   time to read: +3 min
McGonigal is expected to change his plea to guilty after initially pleading not guilty. A former high-ranking FBI counterintelligence official pleaded guilty Tuesday to conspiring to violate sanctions on Russia by going to work, after he retired, for an oligarch he once investigated. McGonigal told the judge he accepted over $17,000 to help Deripaska collect derogatory information about another Russian oligarch who was a business competitor. McGonigal pleaded guilty to a single count of conspiring to launder money and violate the International Emergency Economic Powers Act. He supervised investigations of Russian oligarchs, including Deripaska.
Persons: Charles McGonigal, Oleg Deripaska, McGonigal, Deripaska, Rebecca Dell, Jennifer H, Rearden, Vladimir Putin, Matthew G, Olsen Organizations: FBI, Manhattan Federal Court, Emergency Economic, U.S, District of Columbia, Justice Department's National Security Division Locations: New York City, McGonigal, Russia, Crimea, New York, Washington ,, Albanian, Cypress, New Jersey, United States, Russian
☆ Ex-F.B.I. Official in Talks to Resolve Charges of Working for Oligarch
  + stars: | 2023-08-07 | by ( Michael Rothfeld | More About Michael Rothfeld | ) www.nytimes.com   time to read: +1 min
A former senior F.B.I. official is in talks to resolve criminal charges in two separate indictments, including entering a possible guilty plea as early as next week in a case involving accusations that he worked for a Russian oligarch, according to a public filing and statements by his lawyer in court. Mr. McGonigal was also charged by federal prosecutors in Washington with concealing his relationship with a businessman who paid him $225,000, as well misleading the F.B.I. about his contacts with foreign nationals and foreign travel, creating a conflict of interest with his official duties. Mr. McGonigal pleaded not guilty to both indictments.
Persons: Charles F, McGonigal, Oleg Deripaska, Vladimir V, Putin, Jennifer H, ” Locations: Russian, York, New York, Washington
☆ Ex-FBI agent accused of working for Russian oligarch may change plea
  + stars: | 2023-08-07 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +1 min
Charles McGonigal, a former FBI official who has been charged with working for sanctioned Russian oligarch Oleg Deripaska, arrives at Federal Court in New York City, U.S., March 8, 2023. REUTERS/Brendan McDermid/File PhotoCompanies OK Rusal MKPAO FollowNEW YORK, Aug 7 (Reuters) - A former FBI agent accused by U.S. prosecutors of working for sanctioned Russian oligarch Oleg Deripaska may change his plea in relation to criminal charges of evading U.S. sanctions and money laundering, court records showed on Monday. A change of plea hearing before U.S. District Judge Jennifer Rearden in Manhattan has been scheduled for Aug. 15. The charges against McGonigal came as U.S. prosecutors ramped up efforts to enforce sanctions on Russian officials and police their alleged enablers in response to the invasion of Ukraine. Reporting by Luc Cohen in New York; Editing by Mark Porter and Conor HumphriesOur Standards: The Thomson Reuters Trust Principles.
Persons: Charles McGonigal, Oleg Deripaska, Brendan McDermid, Jennifer Rearden, McGonigal, oligarch, Russia's, Luc Cohen, Mark Porter, Conor Humphries Organizations: FBI, Court, REUTERS, U.S, Deripaska, Kremlin, Thomson Locations: Russian, New York City, U.S, Manhattan, New York, Ukraine, Washington
☆ Judge halts Voyager Digital's $1.3 bln sale to Binance.US
  + stars: | 2023-03-27 | by ( ) www.reuters.com   time to read: +2 min
March 27 (Reuters) - A federal judge on Monday temporarily stopped bankrupt Voyager Digital (VYGVQ.PK) from completing a proposed $1.3 billion sale to crypto exchange Binance.US, allowing the U.S. government more time to pursue appeals that challenge the legality of the deal. Trustee, the Department of Justice's (DOJ) bankruptcy watchdog, filed appeals in early March over a bankruptcy court's approval of the sale. Binance.US has agreed to pay $20 million in cash to Voyager, and take on crypto assets deposited by Voyager customers. Those assets, valued at $1.3 billion in February, account for the bulk of the deal's valuation, according to Voyager. Binance.US maintains publicly that it is entirely independent of Binance.com, operating as the "U.S. partner" to the world's biggest crypto exchange.
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