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.

Read here

Profile Img

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.

velocity close icon

    What is 5 + 6 ?

    By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals.