Former FBI agent charged with violating sanctions against Russia, aiding oligarch

A former senior FBI official will appear in a federal court, but not as an investigator or a government witness. Charlie McGonigal is charged with hiding $225,000 he received from a former Albanian intelligence officer while he was still with the FBI. McGonigal is also accused of money laundering and violating Russian sanctions. Retired FBI agent Frank Montoya joined Nick…

This story appeared on, 2023-01-24.
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