Tag Archives: us department of justice

Charles McGonigal: Former high-level FBI official charged in alleged schemes to help sanctioned Russian oligarch and conceal payments from ex-Albanian intelligence employee

New York CNN  —  The former head of counterintelligence for the FBI’s New York field office was charged in two separate indictments Monday for allegedly working with a sanctioned Russian oligarch after he retired and concealing hundreds of thousands of dollars he received from a former employee of an Albanian …

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