Former FBI official pleads guilty to conspiracy charge for helping Russian oligarch - PBS - AP

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Former FBI official pleads guilty to conspiracy charge for helping Russian oligarch
NEW YORK (AP) — A former high-ranking FBI counterintelligence official pleaded guilty Tuesday to conspiring to violate sanctions on Russia by going to work, after he retired, for an oligarch he once investigated. Appearing before a federal judge in New York City, Charles McGonigal, 55, said he was “deeply remorseful” for work he did in 2021 for the...
 
Former FBI official pleads guilty to conspiracy charge for helping Russian oligarch - PBS NewsHour
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______________________________________


Former FBI official pleads guilty to conspiracy charge for helping Russian oligarch

2023-02-09T165259Z_893406115_RC2S7Z9R32N

NEW YORK (AP) — A former high-ranking FBI counterintelligence official pleaded guilty Tuesday to conspiring to violate sanctions on Russia by going to work, after he retired, for an oligarch he once investigated.

Appearing before a federal judge in New York City, Charles McGonigal, 55, said he was “deeply remorseful” for work he did in 2021 for the billionaire industrialist Oleg Deripaska.

McGonigal told the judge he accepted over $17,000 to help Deripaska collect derogatory information about another Russian oligarch who was a business competitor. Deripaska has been under U.S. sanctions since 2018 for reasons related to Russia’s occupation of Crimea.

McGonigal was also trying to help Deripaska get off the sanctions list, Assistant U.S. Attorney Rebecca Dell said, and was in negotiations along with co-conspirators to receive a fee of $650,000 to $3 million to hunt for electronic files revealing hidden assets of $500 million belonging to the oligarch’s business rival.

McGonigal pleaded guilty to a single count of conspiring to launder money and violate the International Emergency Economic Powers Act. He could face up to five years in prison. Judge Jennifer H. Rearden scheduled his sentencing for Dec. 14.

READ MORE: Major U.S. firms supplied equipment to keep Russian oil flowing after Ukraine invasion

McGonigal, who lives in New York, is separately charged in federal court in Washington, D.C. with concealing at least $225,000 in cash he allegedly received from a former Albanian intelligence official while working for the FBI.

McGonigal was special agent in charge of the FBI’s counterintelligence division in New York from 2016 to 2018. He supervised investigations of Russian oligarchs, including Deripaska.

The U.S. District Court for the District of Columbia later affirmed the sanctions against Deripaska, finding there was evidence he had acted as an agent of Russian President Vladimir Putin.

McGonigal, who became choked up at one point as he described his crime, said Deripaska funneled the $17,500 payment he received through a bank in Cypress and a corporation in New Jersey before it was transferred into his bank account.

“This, as you can imagine, has been a painful process not only for me, but for my friends, family and loved ones,” McGonigal said. “I take full responsibility as my actions were never intended to hurt the United States, the FBI and my family and friends.”

In a release, Matthew G. Olsen, assistant attorney general of the Justice Department’s National Security Division, said, “McGonigal, by his own admission, betrayed his oath and actively concealed his illicit work at the bidding of a sanctioned Russian oligarch.”

“Today’s plea shows the Department of Justice’s resolve to pursue and dismantle the illegal networks that Russian oligarchs use to try to escape the reach of our sanctions and evade our laws,” he added.

Former FBI official pleads guilty to conspiracy charge for helping Russian oligarch  PBS NewsHour
Bloomberg Surveillance: Early Edition 08/23/2023

Bloomberg Surveillance: Early Edition, live from London and New York. Tom Mackenzie and Kriti Gupta deliver the latest news and analysis on the markets with leaders in global finance and economics. Chris Watling, Longview Economics CEO and Chief Market Strategist discusses today's economic data, the future of rate hikes and inflation. Nvidia will report earnings later today and show if the AI boom has staying power.



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Russia's military operation pursues goal of ending war 'unleashed' by West in Ukraine Putin  The Week

D2EBDBD0-B08B-4A68-8751-8D2CE8DBF2C6_w12

Российские авиакомпании с мая прошлого года по июнь этого года закупили запчасти на 1,2 млрд долларов, несмотря на введенные против России санкции, выяснило агентство Reuters. Оборудование приобреталось разное – как необходимые для поддержания самолета в летном состоянии детали (устройства американской компании Northrop Grumman, клапаны давления в кабине, шасси), так и простые запчасти (кофеварки, телефонные трубки бортпроводников и сидения для унитазов). Согласно таможенным документам, запчасти попадали в Россию через посреднические компании в Таджикистане, ОАЭ, Турции, Китае и Кыргызстане. Агентство приводит в пример авиакомпанию "Уральские авиалинии". Она приобрела более 20 единиц американского оборудования с момента вторжения России в Украину. Так, 14 ноября прошлого года, по данным журналистов, самолет "Уральских авиалиний" приземлился в Екатеринбурге и остался на взлетной полосе, а через три дня туда привезли важнейшую для навигационных систем запасную часть американской компании Northrop Grumman. 24 ноября этот самолет вылетел в Москву и с тех пор, согласно данным отслеживания полетов, занимается перевозкой пассажиров. Сумма в 1,2 миллиарда долларов отражает общую стоимость поставок, предназначенных российским авиакомпаниям или их подразделениям по техническому обслуживанию. Поставки деталей самолетов для других авиакомпаний журналисты не учитывали. Northrop Grumman сообщила, что не выявила каких-либо продаж или услуг по ремонту, которые были предоставлены компаниям из РФ. В компании заявили, что у них есть "надежные процессы и процедуры, помогающие обеспечить соблюдение всех законов и правил, связанных с экспортом и санкциями". Reuters также выяснил, что российские компании, которые до введения санкций обращались за обслуживанием к крупным поставщикам, начали пользоваться услугами более мелких компаний. Так, в апреле 2022 года авиакомпания S7 начала импортировать детали у молдавской компании Air Rock Solutions. Согласно отчетам, в течение следующих 14 месяцев S7 получила от Air Rock Solutions запчастей как минимум на 1,23 миллиона долларов. Исполняющий директор компании Иван Мельников отрицает продажу продукции в Россию. Он заявил, что большинство его покупателей находились, в частности, в ОАЭ и Кыргызстане. Reuters выяснило, что большинство грузов от этой компании действительно попадали в Россию через другие страны. На вопрос, может ли это указывать на то, что его клиенты в этих странах перенаправили поставки российским авиакомпаниям, молдавский бизнесмен не ответил.

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Российский боевой вертолет Ми-8 АМТШ с экипажем сдался в плен силам обороны Украины и сейчас находится в Киеве. Об этом пишет "Украинская правда" со ссылкой на источники в Главном управлении разведки (ГУР) Минобороны Украины. Сдача в плен вертолета стала результатом шестимесячной спецоперации ГУР, отмечает издание. Сотрудникам украинской военной разведки удалось установить контакт с пилотом вертолета, который переместил воздушное судно на территорию страны и посадил его в Харьковской области. Находившиеся на борту вместе с пилотом члены экипажа, как уточняет "Украинская правда", были ликвидированы. Вертолет вместе с грузом – деталями для истребителей Су-27 и Су-30 СМ – был впоследствии переправлен в Киев. Российский пилот Ми-8 вместе с семьей, которую сотрудники ГУР заранее вывезли из РФ, сейчас находится в Украине. Информацию о сдаче в плен российского боевого вертолета предварительно подтвердил спикер ГУР Андрей Юсов. По его словам, в настоящее время спецслужбы ведут работу с пилотом Ми-8. В свою очередь, главный редактор издания "Цензор.нет" Юрий Бутусов назвал эту спецоперацию ГУР "легендарной". "Российский боевой вертолет Ми-8 вместе со всем экипажем перелетел в Украину и сдался ВСУ. Об этом сообщил российский пропагандистский канал. Россияне сообщают, что причина перелета – навигационные ошибки, но без сомнений, это очередная российская ложь. Ведь если вертолет перелетел на аэродром Полтавы, как сообщил российский блогер, то он находится примерно в 300 км от линии фронта, и приземлиться там россияне могли только осознанно, в результате хорошо подготовленного перелета. Если все было так, как написали россияне, то не исключено, что имеет место первая в истории осознанная сдача в плен российского боевого вертолета", – написал Бутусов у себя в фейсбуке. В российском провоенном телеграм-канале Fighterbomber информацию о спецоперации ГУР назвали не соответствующей действительности, а также сообщили, что семья пилота, который по версии украинской стороны якобы сдался в плен, находится в России. В Минобороны РФ информацию о сдаче в плен российского вертолета Ми-8 не комментировали. Редакция Настоящего Времени не может оперативно подтвердить информацию о произошедшем с экипажем российского Ми-8 в Украине.  
Russia Says Ukrainian Drones Targeted Moscow for a Sixth Consecutive Day  The New York Times
Marian Zwolski, a businessman from the Polish town of Chmielnik, says he hopes to turn the discovery into a tourist attraction or a museum8-22-23-Chmielnik-1024x640.jpg
White House dismissive of BRICS  SABC News
Explainer-Blood and billions: the cost of Russia's war in Ukraine  KFGO

F4HfiqfXsAAYRbv-scaled.jpg

The Australian Defence Force on Wednesday received the first four new 3 UH-60M Black Hawk helicopters. “The first 3 of a planned fleet of 40 UH-60M Black Hawks arrived recently in Sydney on board two U.S. Air Force C-17A Globemasters,” the Australian Defence Department said on Twitter. As noted by the Department, the Black Hawks […]

The post Australian military receives initial batch of new UH-60M helicopters first appeared on Defence Blog.
Netherlands orders more Reaper drones

d191105jd0074.jpg

The Royal Netherlands Air Force (RNLAF) will double the number of MQ-9A Remotely Piloted Aircraft they will procure, taking the total order from four to eight aircraft. The first four MQ-9A Block 5 Reapers and associated Ground Control Stations were delivered to the RNLAF in 2022. MQ-9A is designed and developed by General Atomics Aeronautical […]

The post Netherlands orders more Reaper drones first appeared on Defence Blog.
Ukrainian kamikaze drone strikes gigantic Russian mortar

ykrrgf550.jpg

Ukrainian troops reportedly blew up a gigantic 240-millimeter mortar with First-Person View (FPV) kamikaze drone. The Ukraine Weapons Tracker open-source investigations group reported that a Russian 2S4 Tyulpan 240mm self-propelled mortar was destroyed by an FPV loitering munition strike of the Ukrainian 92nd Assault Brigade in the area of Bakhmut, Donetsk region. The 2S4 Tyulpan (Tulip) is […]

The post Ukrainian kamikaze drone strikes gigantic Russian mortar first appeared on Defence Blog.
Fires in Hawaii: Maui confronts the challenge of finding hundreds of missing people after the deadly wildfires  WLS-TV
In deadly Maui fires, many had no warning and no way out. Those who dodged barricades survived  Yahoo News
Russia-Ukraine war live: Three civilians killed in Belgorod, says Moscow | News  Al Jazeera English

F230104ALA04.jpg

  JNS.org
Biden’s Asia Diplomacy Is Still Incomplete

Biden_RoK_Japan.jpg

Images of President Joe Biden, South Korean President Yoon Suk Yeol, and Japanese Prime Minister Fumio Kishida together at Camp David are a powerful reminder of the progress that the Biden administration has made with key allies and partners in recent years. Washington has made some notable achievements, from this meeting to the reinvigoration of the Quad, establishment of AUKUS, and basing deals with the Philippines and Papua New Guinea. Still, it is hard to give Biden more than an incomplete grade for his approach to the Indo-Pacific. U.S. policy elsewhere in the region appears stuck in neutral, particularly in

The post Biden’s Asia Diplomacy Is Still Incomplete appeared first on War on the Rocks.

White House orders federal agencies to shore up cybersecurity ...  KRDO
Early Edition: August 23, 2023  Just Security

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