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