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Posts tagged as “Oleg Deripaska”

Former Top FBI Counterintelligence Official Pleads Guilty to Conspiracy in Violation of U.S. Sanctions

Charles McGonigal, the former top FBI counterintelligence official in New York, pleaded guilty to a federal charge of conspiring to violate U.S. sanctions by taking money from Oleg Deripaska, a sanctioned Russian oligarch and ally of Vladimir Putin. He admitted to laundering $17,500 from Gazprom Bank in Russia to his private account and is facing up to five years in prison when he is sentenced on August 3.