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Tag: oligarch

Former FBI agent charged with violating sanctions against Russia, aiding oligarch

A former senior FBI official will appear in a federal court, but not as an investigator or a government witness. Charlie McGonigal is charged with hiding $225,000 he received from a former Albanian intelligence officer while he was still with the FBI. McGonigal is also accused of money laundering and violating Russian sanctions. Retired FBI agent Frank Montoya joined Nick Schifrin to discuss. Stream your…

US to step up efforts to seize Russian oligarch superyachts – BBC News

The United States has promised to step up its efforts to seize superyachts and other assets held by Russian businessmen with links to the Kremlin. Andrew Adams is the director of the US KleptoCapture Task Force – which enforces American sanctions on Russian oligarchs. He said that there would be a new wave of arrests and seizures. Please subscribe HERE http://bit.ly/1rbfUog #Russia #US #BBCNews

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