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A former Russian diplomat who was charged with conspiring to evade sanctions by working for Russian oligarch Oleg Deripaska ...
Sergei Shestakov, a former Russian diplomat who became a naturalized US citizen, is set to go on trial for work he did – ...
U.S. District Judge Jed Rakoff warned Sergey Shestakov that he doesn’t put much stake in the sentencing guidelines, which ...
Washington — Charles McGonigal, the former top counterintelligence official at the FBI's New York office, was sentenced to more than four years in prison on Thursday for accepting secret ...
Former high-ranking FBI official Charles McGonigal started tearing up Thursday as he was sentenced to 50 months in federal prison for colluding with a Russian oligarch to evade US sanctions.
McGonigal, formerly the FBI’s top counterintelligence official in New York, was indicted for allegedly selling access to Russian and Albanian officials in exchange for hundreds of thousands of ...
Charles McGonigal — who once investigated the Trump campaign’s alleged Russia ties before becoming entangled himself — told the court that he regretted working for Oleg Deripaska ...
Charles McGonigal was indicated earlier this year on charges, including violating US sanctions, conspiracy, and money laundering for working in 2021 with Russian oligarch Oleg Deripaska ...
Charles McGonigal had a family, a house in the suburbs and an influential job as a counterintelligence leader in New York. Federal prosecutors suggest it wasn’t enough for him. By Michael ...
McGonigal's lawyers had said he deserved no prison time. One of the highest-ranking FBI agents to ever face criminal charges was sentenced to over four years in prison on Thursday for secretly ...
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