Prosecutors say Charles McGonigal, who was chief of counterintelligence in the city, took payments from Oleg Deripaska to investigate a rival Russian oligarch.
Tag: Money Laundering
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Hermès Bags and Millions in Cash: The Fall of Malaysia’s Najib Razak
The former prime minister and his wife were once seen as untouchable. Now, both have been found guilty in connection with the 1MDB financial scandal.
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American Real Estate Was a Money Launderer’s Dream. That’s Changing.
How Cleveland became a poster child for the need for more transparency in the U.S. real estate industry.
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Two of New York’s Oldest Mafia Clans Charged in Money Laundering Scheme
Nine members and associates of the Genovese and Bonanno families were charged with racketeering in a case that centered on the use of secret gambling parlors in Queens and Long Island.