DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "McGonigal"


9 mentions found


☆ Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI spy-hunter indicted for allegedly taking Russian money
  + stars: | 2023-01-27 | by ( Mattathias Schwartz | ) www.businessinsider.com   time to read: +15 min
She had dated federal law enforcement officials before. "Charlie McGonigal knew everybody in the national security and law enforcement world," Guerriero said, in an exclusive interview with Insider. One law enforcement source estimated that McGonigal stood to make roughly $300,000 to $350,000 a year, including annual bonuses. Former New York City Mayor Rudy Giuliani, whom she knew from law enforcement circles, let her stay in a guest bedroom. During her relationship with McGonigal, Guerriero says, they never talked about politics.
☆ Former FBI Agent Charged With Taking Payments From Russian Oligarch Oleg Deripaska
  + stars: | 2023-01-23 | by ( Dylan Tokar | C. Ryan Barber | ) www.wsj.com   time to read: +2 min
A former high-level FBI agent was indicted on charges he violated U.S. sanctions by accepting secret payments from Russian businessman Oleg Deripaska for work he did investigating a rival oligarch. Mr. McGonigal, who also supervised investigations into Mr. Deripaska and other Russian oligarchs before departing the Federal Bureau of Investigation in 2018, began conspiring to provide services to Mr. Deripaska in 2021, prosecutors said. Additionally, the former FBI agent in 2019 participated in an unsuccessful effort to have the sanctions on Mr. Deripaska lifted, prosecutors said. PREVIEWAn indictment unsealed on Monday charged Mr. McGonigal and a former Russian diplomat, Sergey Shestakov, with violating and conspiring to violate U.S. sanctions imposed on Mr. Deripaska in 2018, as well as with related money-laundering charges. Prosecutors in October also announced the indictment of a British businessman who worked as a property manager for Mr. Deripaska.
☆ Ex-FBI official arrested for alleged money laundering, Russia sanctions, taking money from former foreign agent
  + stars: | 2023-01-23 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Jonathan_Dienst_Byline.Jpg | Jonathan Dienst | ) www.nbcnews.com   time to read: +4 min
Charles McGonigal, 55, was arrested on Saturday after arriving at JFK airport in New York on a flight from the Middle East. From August 2017 through his retirement in September 2018, McGonigal allegedly concealed his relationship with this former foreign security officer from the FBI. Charles McGonigal, the former head of counterintelligence for the FBI’s New York office. In 2022, federal prosecutors in New York charged Deripaska with violating sanctions. McGonigal joined the FBI in 1996, and was first assigned to the New York Field Office, where he worked on Russian foreign counterintelligence and organized crime.
☆ Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions
  + stars: | 2023-01-23 | by ( Dan Mangan | ) www.cnbc.com   time to read: +9 min
That other person later became an FBI source in a criminal probe of foreign political lobbying, which McGonigal was supervising, authorities said. The former top FBI agent in New York for counterintelligence was arrested with an ex-Russian diplomat and charged with violating U.S. sanctions on Russia after he left the FBI by trying to help the oligarch Oleg Deripaska get off the sanctions list, federal prosecutors said Monday. McGonigal and Shestakov, 69, who also was arrested Saturday evening, are due to appear in court in Manhattan later Monday. McGonigal previously had investigated Deripaska, who made his fortune in Russia's aluminum industry, while at the FBI. McGonigal agreed to help, and told an FBI supervisor who worked for him that he wanted to recruit the Deripaska employee, the indictment says.
☆ Former FBI official accused of hiding a $225,000 cash payment from an ex-foreign officer while overseeing an agency counter-intelligence division
  + stars: | 2023-01-23 | by ( Oma Seddiq | ) www.businessinsider.com   time to read: +4 min
A former top FBI official was charged in two jurisdictions on Monday. The ex-counter-intelligence official was charged with secretly receiving cash payments from a former foreign officer. McGonigal also traveled abroad with the official and met with foreign nationals in Europe, where the official had business interests, according to the DOJ. "Covering up your contacts with foreign nationals and hiding your personal financial relationships is a gateway to corruption," US Attorney for the District of Columbia Matthew Graves said. "There are no exceptions for anyone, including a former FBI official like Mr. McGonigal," FBI Assistant Director in Charge Michael Driscoll said in a statement.
☆ Ex-FBI official worked for sanctioned Russian oligarch, prosecutors say
  + stars: | 2023-01-23 | 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: +2 min
NEW YORK, Jan 23 (Reuters) - A former top FBI official was arrested over the weekend on accusations he worked for sanctioned Russian oligarch Oleg Deripaska, prosecutors said on Monday. Charles McGonigal, who led the agency's counterintelligence division in New York before retiring in 2018, faces four counts including sanctions violations and money laundering. Federal prosecutors in Manhattan say McGonigal, 54, received concealed payments from Deripaska, who was sanctioned in 2018, in exchange for investigating a rival oligarch in 2021. He is also charged with unsuccessfully pushing in 2019 for the lifting of the sanctions on Deripaska. The following month, U.S. prosecutors charged British businessman Graham Bonham-Carter with conspiring to violate sanctions by trying to move Deripaska's artwork in the United States overseas.
☆ Ex-FBI official pleads not guilty to violating U.S. sanctions on Russia
  + stars: | 2023-01-23 | by ( ) www.reuters.com   time to read: 1 min
NEW YORK, Jan 23 (Reuters) - Charles McGonigal, a former FBI agent arrested over the weekend on accusations he worked for sanctioned Russian oligarch Oleg Deripaska, pleaded not guilty on Monday in federal court in Manhattan. Reporting by Luc Cohen in New York; Editing by Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.
☆ Exclusive: Former top FBI official involved in Trump-Russia investigation under scrutiny by federal prosecutors for his own ties to Russia
  + stars: | 2022-09-15 | by ( Mattathias Schwartz | ) www.businessinsider.com   time to read: +7 min
A former high-level FBI agent who was involved in the investigation into the Trump campaign's contacts with Russia during the 2016 election has himself come under scrutiny by federal prosecutors for his ties with Russia and other foreign governments. A witness subpoena obtained by Insider indicates information that federal prosecutors were seeking about former FBI official Charles McGonigal. "It's very rare that former FBI people at all, and certainly former senior FBI people, wind up as grand-jury targets," the official said. McGonigal used his official FBI letterhead to try and arrange a business meeting with Edi Rama, the prime minister of Albania. Since he left the FBI, McGonigal has continued to trade on his expertise in counterintelligence.
☆ The key piece of leadership advice a tech exec with more than 2 decades of experience shares with her mentees when they're nervous about sharing their ideas at work
  + stars: | 2021-02-02 | by ( May Teng | ) www.businessinsider.com   time to read: +5 min
It's hard to raise your voice when you're underrepresented in a certian industry or company. Joining a company with a majority of women in the C-suite is a rarity, especially in the tech industry. Women make up less than 35% of the workforce at the five biggest tech giants, Amazon, Apple, Facebook, Google, and Microsoft. Read more: A UPenn psychologist shares how anyone can emulate Joe Biden's most impressive leadership traitsIgnore self-doubtIt's natural to second-guess yourself. "Just because you see the world a different way, it does not mean you're wrong," Yu said.
<< prev 1 next >>
Total: 9