Ex-FBI counterintelligence official gets over 4 years in prison for aiding Russian oligarch
Deripaska has been under U.S. sanctions since 2018 for reasons related to Russia’s occupation of Crimea. Given a chance to speak, McGonigal told the judge…
France arrests Russian oligarch in money-laundering, sanctions probe
October 31, 2023November 2, 2023 French police detained Russian billionaire oligarch Alexei Kuzmichev on Monday, in an investigation into money laundering, tax fraud and violations…
Belarusian living in Miami pleads guilty to doing business with sanctioned oligarch
Sept. 14 (UPI) -- A Belarusian citizen living in Miami has agreed to forfeit nearly $5 million and pleaded guilty to participating in a scheme…
How a high-powered lobbying firm worked to shield a Putin-tied oligarch from sanctions
That Russian businessman, Petr Aven, was recently sanctioned by the U.S. in August along with his associate Mikhail Fridman. But the story of their efforts…
The Loop: Former FBI official pleads guilty to conspiracy charge for helping sanctioned Russian oligarch
(AP: Seth Wenig)A former high-ranking FBI counterintelligence official has pleaded guilty to conspiring to violate sanctions on Russia by working (after he retired) for an…
Indicted Ukrainian oligarch embraces Trump’s theories as he fights extradition
CHICAGO — As he fights extradition to the U.S., a Ukranian tycoon and alleged “upper-echelon” associate of the Russian mafia has aligned his defense closely with…
Ex-FBI agent violated sanctions by aiding Russian oligarch: DOJ | Russia-Ukraine war News
Former head of FBI counterintelligence division in New York allegedly worked for sanctioned oligarch Oleg Deripaska. A former top Federal Bureau of Investigation (FBI) official…