Former FBI CounterIntelligence Agent Charged with Violating U.S. Sanctions & money Laundering

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The cases are USA v. McGonigal at al., case number 1:23-cr-00016, in the U.S. District Court for the Southern District of New York and USA v. McGonigal, case number 1:23-cr-00021, in the U.S. District Court for the District of Columbia.