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☆ Rudy Giuliani 'may have been compromised' by the Kremlin, and FBI leaders didn't care, alleges special agent Johnathan Buma
▼ + stars: | 2023-09-16 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +10 min

Johnathan Buma says his FBI supervisors didn't care about his leads tying Giuliani to Russian intelligence. They are also investigating Hunter Biden for the firearm-related charges that he was indicted for this week. FBI didn't care about Giuliani's possible Kremlin ties, Buma says"Rudy Giuliani may have been compromised by individuals suspected of being involved in Russian counterintelligence influence operations," Buma told Insider. According to Buma's disclosure, an FBI Intelligence Information Report asserted that Fuks was "a co-opted asset of the RIS" or the Russian intelligence services. Hunter Biden left his laptop at a computer repair store in April 2019.

Persons: Johnathan Buma, Giuliani, Hunter Biden, Robert Mueller's Trump, Donald Trump's, Buma, Biden, Trump, Rudy Giuliani, Pavel Fuks, Fuks, Burisma, Hunter's, George Soros, Hunter Biden's, Bill Barr's, Geoffrey Berman, Bill Barr, Barr, Berman, he's, Amelia Kosciulek, we're, aren't, Mattathias Schwartz Organizations: FBI, Service, Los Angeles Field Office, Trump, GOP, of Justice, New York Post, Southern, of New, Washington Field Office, New York Field Office Locations: Russian, Wall, Silicon, Russia, Mar, Lago, Ukrainian, Moscow, Washington, Ukraine, Ukraine —, Delaware, of New York, Buma, schwartz79@protonmail.com

☆ Tornado Cash founders charged with laundering more than $1 billion, including millions for North Korea
▼ + stars: | 2023-08-23 | by ( Mackenzie Sigalos | ) www.cnbc.com time to read: +4 min

Two founders of Tornado Cash, the widely known Russian cryptocurrency mixer, have been charged with laundering more than $1 billion in criminal proceeds. Charges in the indictment include conspiring to commit money laundering, conspiracy to commit sanctions violations and conspiracy to operate an unlicensed money transmitting business. The third co-founder, Alexey Pertsev, who is not mentioned in this action, faces trial in Amsterdam over his involvement with Tornado Cash. Tornado Cash is used by some people as a legitimate way to protect their privacy in the still-nascent crypto market. Using a crypto mixing service like Tornado Cash masks those details by anonymizing the funds and concealing the identity of the buyer.

Persons: Roman, Semenov, Storm, James Smith, Alexey Pertsev, Roman Semenov, Damian Williams, Brian Klein, Waymaker, Klein, Lazarus Organizations: Tornado, Lazarus, Justice Department, CNBC, Tornado Cash, Storm, Federal Bureau of Investigation, Foreign Assets, Lazarus Group, U.S . Treasury, Treasury Department Locations: Russian, Korean, Washington, York, Amsterdam, U.S, Harmony

☆ 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

☆ Exclusive: A veteran FBI agent told Congress that investigations into Giuliani and other Trump allies were 'suppressed'
▼ + stars: | 2023-08-09 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +14 min

An FBI veteran said his superiors suppressed investigations of Trump, Insider can exclusively reveal. Those figures, the statement claims, explicitly included "anyone in the [Trump] White House and any former or current associates of President Trump." The directions he received included a strict prohibition on filing intelligence reports relating to Giuliani or any other Trump associate. Even before the emergence of this new whistleblower, there has been ample evidence of individual FBI agents with pro-Trump partisan sympathies. Some FBI agents were reportedly satisfied by an assertion made by Trump's legal team that he'd turned over all his classified documents, and wanted to close the Mar-a-Lago government records investigation down.

Persons: Giuliani, Rudy Giuliani, Donald Trump, President Trump, Scott Horton, Robert Mueller, Trump, Pavel Fuks, Joe Biden, Giuliani wasn't, doesn't, Charles McGonigal, Spokespeople, Fuks, Christopher Wray, Donald Trump's Mar, Hunter Biden, insurrectionists, Jim Jordan, Biden, Jordan, Russell Dye, Dye, Jared Wise, —, Trump's, James Comey, Peter Strzok —, he'd, Genius, Mattathias Schwartz Organizations: FBI, Trump, Trump White House, Service, White, Committee, Rolling Stone, New, GOP, Federal Government, Rep, Capitol, Capitol Police, Washington Post, Post, Justice Department Locations: Wall, Silicon, Russia, Ukrainian, York, New York, Fuks, Lago, Burisma, Anchorage, San Juan

☆ 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

☆ Former F.B.I. Agent Charged in Jan. 6 Riot
▼ + stars: | 2023-05-03 | by ( Adam Goldman | Alan Feuer | ) www.nytimes.com time to read: +1 min

Over the past two years, scores of rioters with military experience have been arrested in connection with the Capitol attack. Wise is the rare former federal agent to have been charged. Thomas E. Caldwell, a member of the Oath Keepers who was convicted in November of felony charges stemming from the Jan. 6 riot, had once worked with the F.B.I. And Mark S. Ibrahim, an active-duty agent for the Drug Enforcement Administration, was charged in July 2021 in connection with the riot. Wise worked on counterterrorism matters at the F.B.I.

☆ Merrick Garland's stonewalling about multiple investigations is annoying lawmakers on both sides of aisle ahead of his Capitol Hill visit
▼ + stars: | 2023-02-23 | by ( Warren Rojas | Mattathias Schwartz | ) www.businessinsider.com time to read: +4 min

Lawmakers on both sides of the aisle want Merrick Garland to debrief them about DOJ investigations. Garland is scheduled to join the Senate Judiciary Committee on March 1 for a general oversight hearing — his first of the 118th Congress. In early February, both Durbin and his Republican counterparts leading the House Judiciary Committee requested briefings about McGonigal. The Senate letter requested information from Garland and FBI Director Christopher Wray; the House letter was addressed to Wray but not Garland. "Everything is on the table," a staff member from House Judiciary told Insider.

☆ Exclusive: British authorities surveilled FBI spy chief Charles McGonigal's secret 2018 meeting with a Russian contact
▼ + stars: | 2023-02-16 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +5 min

An FBI spy chief's secret meeting with a Russian contact was detected by UK officials. McGonigal should have realized that the London meeting would be noticed, one source said. During his years in New York, McGonigal oversaw 150 FBI agents tasked with shadowing foreign operatives and turning them into spies for the US. He would have had intimate knowledge of surveillance penetration in world capitals, which makes the London meeting all the more mystifying. McGonigal had investigated Russian operatives earlier in his career, but it is unclear whether he was involved with the FBI's Deripaska recruitment effort.

☆ Exclusive: The FBI's McGonigal labyrinth
▼ + stars: | 2023-02-08 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +28 min

She never saw McGonigal pay. "The notion that Mr. Deripaska is some proxy for the Russian state is a blatant lie," Ruben Bunyatyan, a spokesperson for Deripaska, told Insider by email. McGonigal was not charged with espionage, and although there is currently no evidence that McGonigal committed espionage, an FBI source told Insider that the investigation is ongoing. At the FBI, McGonigal racked up a string of big cases and promotions. "He said he needed to make more money," Guerriero told Insider.

☆ 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.

☆ 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.

☆ IRS Sees Crypto Companies as Potential Crime-Fighting Partners
▼ + stars: | 2023-01-03 | by ( Richard Vanderford | ) www.wsj.com time to read: +5 min

In the alphabet soup of federal law-enforcement agencies, IRS-CI hasn’t attracted as much attention as its counterparts at the Federal Bureau of Investigation or Drug Enforcement Administration. Sometimes it’s hard to compete with private companies. But there are those out there that want to dedicate their life to service, that want to combat fraud, that want to do law-enforcement work. We’ve had several of our cyber agents and managers go to private companies. They’ll go out to the private sector, and they’ll come back to government and back out to the private sector.

☆ Former MoviePass executives face fraud charges
▼ + stars: | 2022-11-06 | by ( Jennifer Korn | ) edition.cnn.com time to read: +4 min

The men each face one count of securities fraud and three counts of wire fraud with a maximum of 20 years in prison. Farnsworth had a first appearance in DC District Court Friday after he voluntarily turned himself in. But MoviePass’ business model was at best unsustainable — and at worst nonexistent. Spikes helped found MoviePass before being pushed out in 2018 after selling the company to HMNY. Details remain scarce, but the company says the new MoviePass will have three pricing tiers that will cost $10, $20 or $30, depending on the market.

☆ 7 Chinese nationals charged in alleged plot to repatriate U.S. resident
▼ + stars: | 2022-10-21 | by ( Leila Sackur | ) www.nbcnews.com time to read: +5 min

Federal authorities have charged seven Chinese nationals over an alleged long-running harassment campaign to try and intimidate a U.S. resident into returning to China. “The United States will firmly counter such outrageous violations of national sovereignty and prosecute individuals who act as illegal agents of foreign states,” he added. Surveillance footage showed Guanyang An, left, and Weidong Yuan visited the victim's residence and took photographs of it, according to the indictment. “That same government sent agents to the United States to harass, threaten, and forcibly return them to the People’s Republic of China,” he added. In 2020, federal prosecutors arrested five people accused of trying to coerce Chinese citizens to go home.

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