Hints and tips:
Related Special Reports
...One FBI agent with a naval role sought to forward six messages to their military email — and accidentally dispatched them to Mali....
...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 in...
...Charles McGonigal, 55, who entered his plea in a Manhattan court on Tuesday, previously served as a special agent in charge of counter-intelligence at the FBI’s New York office, and investigated Deripaska...
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office “abused his position” as one of the most important counter-intelligence officers in...
...When the Soviet Union collapsed in 1991 and Cuba, without its principal benefactor, entered its so-called special period of economic crisis, Rocha continued serving the interest of Havana’s intelligence...
...In them, the FBI stated that its investigation had been “unable to pinpoint the exact cause of Kara-Murza’s illness” but that “the team of doctors that treated Kara-Murza in the United States feel unequivocally...
...him from using presidential immunity as a shield against criminal charges of interfering in the 2020 election....
...Agents found boxes of documents stored across the property including in a bathroom and shower....
...Their unit in Newark becomes one of the most decorated in the whole of the DEA, for bringing in a slew of major cases. Angel even wins DEA National Agent of the Year....
...Even as the Kremlin and its special services became, in Walton’s words, “the hooligans of international relations”, using all the tools of KGB trade craft — espionage, deep-cover illegals, money-laundering...
...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...
..., after he was cast by Carlson and others as a suspected FBI agent who was “the central figure” in inciting the violence in Washington....
...Triago founder and chair Antoine Dréan will become chair emeritus of the unit....
...“It causes people to rot from the inside out,” Jamill Taylor, inspector at Philadelphia police narcotics unit, told the Financial Times....
...Notes that reveal that Assadi was involved in way more than one bomb plot. Assadi has listed hundreds of different meetings with agents across Europe....
...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...
...Sculptor’s current management said in the securities filing that it had given up $112mn of special class of partnership units they had previously been granted, while Levin had reduced his upcoming pay as...
...The trial is linked to secret government material FBI agents seized at the ex-president’s Mar-a-Lago residence last year....
...He potentially faces a long prison sentence, as each of the charges named in the complaint carry terms of up to 10 years....
...The unit was mired in controversy when Smith joined....
...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...
...Most of this equipment is listed as having been made in Serbia — by a local company co-owned by Fly Bridge....
...Grimes was acquitted on charges of acting as a foreign agent and conspiracy. Trump cheered the verdicts in a statement on Friday, saying they “greatly set the Radical Left back.”...
...The robbery made headlines around the world, and was listed by the FBI as one of the most notable art thefts of the 21st century....
...One of the interesting details in the SEC’s complaint is that Garelick had referred to DWAC as “the Trump Spac” in an email to potential investors in June 2021, months before the Spac had formally listed...
International Edition