Russian Oligarch Oleg Vladimirovich Deripaska and Associates …
WEBSep 29, 2022 · Deripaska, Bardakova and Shriki, are charged with one count of conspiring to violate and evade U.S. sanctions, in violation of the International Emergency Economic Powers Act, which carries a maximum sentence of 20 years in prison. Shriki is further charged in one count of destruction of records, which carries a …
How a Russian Oligarch May Have Recruited the F.B.I. Agent Who ...
WEBJan 28, 2023 · The Federal Bureau of Investigation tried to recruit Oleg V. Deripaska, a Russian billionaire, as an informant around 2014, hoping he might shed light on organized crime and, later, possible...
Ex-FBI agent pleads guilty over illegal work for Russian oligarch …
WEBAug 15, 2023 · A former FBI agent admitted to working for Russian oligarch Oleg Deripaska while he was under U.S. sanctions and pleaded guilty to one count of conspiracy in a New York court on Tuesday, in...
Russian Oligarch Oleg Vladimirovich Deripaska And Associates …
WEBSep 29, 2022 · Deripaska and his associates are charged with conspiring to violate US sanctions imposed on him in 2018 for his ties to the Russian regime. They allegedly used US properties, financial institutions and facilitators to …
Former top FBI agent pleads guilty to working for Russian oligarch
WEBThe FBI’s former top spy catcher in New York pleaded guilty on Tuesday to conspiring to violate U.S. sanctions by taking money from Russian oligarch Oleg Deripaska in exchange for information...
Ex-FBI official sentenced to over four years for work for Russia's ...
WEBDec 14, 2023 · A former FBI official was sentenced to over four years in prison on Thursday after previously pleading guilty to working for Oleg Deripaska, a Russian oligarch under U.S. sanctions whom...
Charles McGonigal, ex-FBI official, charged with violating Russia ...
WEBJan 25, 2023 · Charles McGonigal, who retired from the FBI in 2018, allegedly worked for Russian oligarch Oleg Deripaska to investigate a rival and conceal his activities. He faces multiple federal charges in...
Former FBI agent who worked for Oleg Deripaska given 4-year …
WEBDec 14, 2023 · A former high-ranking FBI agent who agreed to work as a covert investigator for Russian oligarch Oleg Deripaska has been sentenced in New York to more than four years in prison, after...
FBI agents swarm Washington home of Russian oligarch Oleg Deripaska
WEBOct 19, 2021 · FBI agents on Tuesday swarmed the home of Russian oligarch Oleg Deripaska in Washington, D.C., an agency spokesperson confirmed to NBC News. The reason for their presence wasn’t immediately...
FBI searches D.C. and New York homes of Russian oligarch Oleg Deripaska ...
WEBOct 19, 2021 · Washington — Agents with the FBI conducted "law enforcement activity" Tuesday at a Washington, D.C., home belonging to Oleg Deripaska, a Russian oligarch with ties to Russian President Vladimir...