American Corruption Files: Former FBI Agent Arrested For Money Laundering

Former FBI Special Agent Charles F. McGonigal was arrested at JFK Airport last week along with co-conspirator Sergey Shestakov, and charged with, “violating and conspiring to violate the International Emergency Economic Powers Act (“IEEPA”) and with conspiring to commit money laundering and money laundering,” according to a press release issued by the US Department of Justice on January 23, 2023.

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Richard Paxton

CEO of the Alacer Group. Sharing the latest news in financial crimes and best practices that enable financial institutions to prevent money laundering.

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Richard Paxton

CEO of the Alacer Group. Sharing the latest news in financial crimes and best practices that enable financial institutions to prevent money laundering.

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