NEW CLAIM: McGonigal tied to $300M Kremlin Oil Scheme

Jan 25, 2023

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EXCLUSIVE: Former FBI agent and current subject of two federal indictments Charles McGonigal is the target of new bombshell allegations.

Charles McGonigal was indicted for violating sanctions and money laundering in New York for his work for Oleg Deripaska after his FBI retirement in 2018.

A second indictment was filed in Washington D.C. alleging Charles …

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