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he Drug Enforcement Administration, and the Financial Crimes Enforcement Network at the U.S. Department of the Treasury. The New York Times (09/13, Cameron, Savage), the Hill (09/13, Sforza), Axios (09/13, Cai), CNN (09/13, Pellish, Strauss), and UPI (09/13, Schrader) also reported on the story. Youngk
FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in 2nd DC Case Fox News (09/13, Wallace) reported that Charles McGonigal, the former head of the FBI's counterintelligence division in New York, who previously pled guilty to conspiring with Russian oligarch Oleg Deripask
RORISM • Continued Reporting: FBI 'Most Wanted' Awaits Extradition From Wales to U.S. • Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say • New Mexico Man Pleads Guilty to Federal Charges for Making Bomb Threats to Government Offices • Lockerbie Relatives Urged
ompany Had His Hands in a Wide Range of Notable Investigations Just the News (09/08, Dunleavy) reported that former FBI counterintelligence official Charles McGonigal, who was convicted for leaking details of an FBI investigation into a Chinese company tied to Hunter Biden's business associates, had previously be
oon Terror Attacks From U.S. Fox News (09/06, Koch) reported that Benedict Nwana Kuah and Pascal Kikishy Wongbi, two naturalized U.S. citizens from Cameroon, have been indicted for orchestrating kidnappings, bombings, and killings in Cameroon. The two men, who held leadership roles in the Ambazonia Defen
graced FBI Agent Tipped Off Hunter Biden—Linked Chinese Company About Investigation National Review (09/05, Lynch) reported that former FBI official Charles McGonigal, who once led the bureau's counterintelligence division in New York, leaked confidential information about an FBI investigation into Chinese conglo
Entities connected to both David Cameron and Charles McGonigal

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Paul Ryan
PERSON