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Keyword: russiaoligarch

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  • Ex-FBI official Charles McGonigal gets 50 months in prison for Russia oligarch work

    12/15/2023 3:21:34 PM PST · by bitt · 6 replies
    nypost ^ | 12/14/2023 | Ryan King and Kyle Schnitzer
    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, 55, was ordered to surrender by Feb. 26, 2024, made to serve three years of supervised release following his time behind bars, and was fined $40,000. After he exited the courthouse, McGonigal told onlookers, “Happy holidays.” McGonigal, who helmed the FBI’s counterintelligence division in New York from 2016 to 2018, pleaded guilty to the charge back in August. “[McGonigal] well knew his actions violated those sanctions,” Manhattan federal judge...
  • Mueller may have a conflict — and it leads directly to a Russian oligarch

    05/14/2018 1:14:54 PM PDT · by SoFloFreeper · 19 replies
    The sHill ^ | 5/14/18 | John Solomon
    ...In 2009, when Mueller ran the FBI, the bureau asked Russian oligarch Oleg Deripaska to spend millions of his own dollars funding an FBI-supervised operation to rescue a retired FBI agent, Robert Levinson, captured in Iran while working for the CIA in 2007.
  • Russian Oligarch Who Allegedly Paid Michael Cohen Is Linked to Clinton Foundation & John Podesta

    05/08/2018 10:31:29 PM PDT · by lilyramone · 19 replies
    The Gateway Pundit ^ | 05-08-2018 | Jim Hoft
    Stormy Daniels’ attorney claimed Tuesday that President Donald Trump’s personal lawyer Michael Cohen received $500,000 from a company controlled by a Russian oligarch, deposited into an account for a company also used to pay off the adult film actress. Daniels’ attorney, Michael Avenatti, also detailed other transactions he said were suspicious, including deposits from drug giant Novartis, the state-run Korea Aerospace Industries, and AT&T — which confirmed it paid Cohen’s company for “insights” into the Trump administration.
  • Friend of dead Putin critic was strangled, British police say

    03/16/2018 1:18:05 PM PDT · by Berlin_Freeper · 23 replies
    nbcnews.com ^ | March 16, 2018 | Tom Winter and Corky Siemaszko
    British police launched a murder investigation Friday after an autopsy revealed that a Russian exile who was critical of Vladimir Putin was strangled in his home. Nikolay Glushkov, whose body was found Monday, died as a result of “compression to the neck,” London's Metropolitan Police said in a statement. Glushkov's death was a eerie echo of his friend Boris Berezovsky, an exiled Russian oligarch and an outspoken critic of Putin who was found in 2013 with a rope around his neck — and whose death was initially a suspected suicide. It was reclassified as unexplained.
  • Was Christopher Steele Paid by Russian Oligarch and Putin Ally Oleg Deripaska?

    02/13/2018 10:53:04 AM PST · by mojito · 11 replies
    Tablet ^ | 2/13/2018 | Lee Smith
    A release last week of texts showed that Christopher Steele, the former British spy whose memos regarding the Trump campaign’s possible ties to Russia are referred to as the Steele dossier, reached out to Sen. Mark Warner, the ranking Democratic member of the Senate Intelligence Committee, through a Russian-linked Washington, D.C., lobbyist named Adam Waldman. Among Waldman’s clients is Oleg Deripaska, a Russian aluminum magnate with close ties to Russian President Vladimir Putin. In a text dated March 16, 2017, Waldman texted Warner, “Chris Steele asked me to call you.” In 2009, Waldman filed papers with the Department of Justice...
  • Why was Senator Mark Warner using Signal and Disappearing Messages if he had Nothing to Hide?

    02/09/2018 1:44:19 PM PST · by bitt · 59 replies
    medium.com ^ | 2/9/2018 | Mark Cernovich
    Mark Warner was texting a Russian oligarch using an encrypted app, Signal, and his messages were set to automatically delete. FoxNews broke a huge story about Senator Mark Warner, which has been discussed elsewhere. What I haven’t seen anyone else cover is the fact that the “text messages” were not ordinary messages. Warner was communicating via Signal, an encrypted app. Moreover, Warner had his messages set to disappear. (The hour glass icon in the text exchange.)