Hints and tips:
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had probed Deripaska, and Sergey Shestakov, a Russian diplomat turned US citizen...
...The trial is linked to secret government material FBI agents seized at the ex-president’s Mar-a-Lago residence last year....
...In late 2021, the Brooklyn-born son of Jamaican immigrants became the first black person to be sworn in as the US attorney for the Southern District of New York, the storied branch of American justice whose...
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested on...
...Williams will be flanked by Michael Driscoll, assistant director-in-charge at the FBI’s field office in New York, Securities and Exchange Commission director of enforcement Gurbir Grewal and Gretchen Lowe...
...The US attorney’s office in the Southern District of New York has also opened an investigation into Salameh, the Financial Times has learnt. An SDNY spokesperson declined to comment....
...Lindsey Graham, the Republican senator for South Carolina, and Rudy Giuliani, the former New York mayor who led Trump’s legal challenges disputing his loss in the 2020 election, were among the witnesses...
...Former FBI agent charged with violating sanctions by working for Oleg Deripaska Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and...
...The US Capitol Police said special agents from its California field office “quickly arrived on scene”, while investigators from its “threat assessment section” were sent to San Francisco to help the FBI...
...The Trump-appointed judge in Florida’s southern district surprised many legal experts on Monday by ordering the appointment of a so-called “special master” to look over the documents seized by FBI agents...
...Now, with Trump under investigation by prosecutors in Washington DC, Georgia and New York, which could lead to charges against him, many Republicans have joined in the criticism of the FBI and DoJ, doubling...
...FBI agents raided Cuellar’s Laredo home and campaign office last month....
...The diner, while retro chic and in the heart of the West Chelsea art-gallery district, still has a comfy, “bring your trendy New York City kids along” vibe. It feels known and familiar....
...Paul Keenan, special agent in charge of the FBI’s Indianapolis field office, said Hole’s mother contacted law enforcement in March 2020, concerned he might try to commit “suicide by cop”....
...Thomas Relford, special agent in charge of the FBI field office in Albany, said that, as of Thursday, “there are no specific, no credible threats that there is going to be any type of armed protest” in the...
...Thomas Relford, special agent in charge of the FBI’s field office in New York’s capital of Albany, said his team is expecting demonstrations leading up to Mr Biden’s swearing-in....
...“Realising they could not compete on a level playing field, the subjects turned to bribery and fraud in order to gain the upper hand,” said Raymond Duda, special agent in charge, FBI Seattle....
...commit fraud”, said Joseph Bonavolonta, special agent in charge of the FBI’s Boston field office....
...“We've been discreetly keeping tabs on Maxwell's whereabouts,” said William Sweeney, assistant director in charge of the FBI's New York field office....
...“When the corruption is alleged to reach some of the highest levels of our state government, the citizens of Ohio should be shocked and appalled,” said Chris Hoffman, special agent in charge at the FBI’s...
...“My guilty plea and agreement to co-operate with the special counsel’s office reflect a decision I made in the best interests of my family and of our country,” he said at the time....
...“This is probably the most polarised American climate since the build-up to 1860,” says Preet Bharara, a former Democratic US attorney for the southern district of New York....
...As part of the southern district’s investigation, the FBI last year raided his offices, hauling away thousands of pages of documents and prompting Rudolph Giuliani, Mr Trump’s lawyer, to denounce the agents...
...William Sweeney, assistant director in charge of the FBI’s New York office, said on Monday that the bureau’s job was to put “predators” behind bars, regardless of their “power, wealth or perceived connections...
...Robert Khuzami The deputy US attorney in Manhattan led the southern district’s involvement in Trump-related investigations after his boss, Geoffrey Berman, recused himself....
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