Former US FBI agent charged with violating Russia sanctions, money laundering
US federal law enforcement Monday arrested Charles McGonigal, a former FBI Special Agent in charge of the New York Field Office. McGonigal, along with former Soviet diplomat-turned-US citizen Sergey Shestakov, face five counts of US sanction violations, money laundering, and false statements from taking money from Russian oligarch Oleg Deripaska. Federal prosecutors claimed that Deripaska, [...]