Oleg Deripaska has lurked in the shadows of U.S. politics, law enforcement, and intelligence for decades. The arrest of a ...

US prosecutors allege agent and court interpreter assisted Russian oligarch by investigating rival and laundering money ...

A former FBI agent who once led counterintelligence in the bureau’s New York office was charged with money laundering and violating sanctions to benefit Russian oligarch Oleg Deripaska ...

The Am Law 200 firm is not named in the federal indictment against Charles McGonigal, the former leader of the ...

The bureau tried to court Oleg Deripaska ... in indictments that accuse them of a range of sanctions violations. Mr. Deripaska was himself indicted last fall, with authorities saying he schemed ...

Charles McGonigal, 54, was accused in a five-count indictment of working for Russian aluminum magnate Oleg Deripaska, who has been under U.S. sanctions since 2018. Sergey Shestakov, a former ...

The indictment alleges that Deripaska retained a former FBI agent and a former Russian diplomat to investigate the assets of a rival oligarch, which Forbes found likely refers to Vladimir Potanin, ...

A former high-ranking FBI special agent has been charged with several counts after allegedly aiding a U.S.-sanctioned Russian oligarch and accepting payments for services. Charles McGonigal, a ...

Charles McGonigal was charged with money laundering and violating US sanctions law by working for Russian oligarch Oleg Deripaska, the Justice Department said Monday. McGonigal, who led the bureau ...

General’s Office has frozen UAH 32 million ($871,000) in corporate funds of Mykolayiv Bauxite Refinery, owned by Russian ...