Former Top F.B.I. Official in New York Charged in Money Laundering
23 Jan 2023 ( nytimes.com ) Prosecutors say Charles McGonigal, who was chief of counterintelligence in the city, took payments from Oleg Deripaska to investigate a rival Russian oligarch. A former high-level F.B.I. official has been indicted on charges that he conspired to violate U.S. sanctions on Russia...