1 articole semnate de By Michael Rothfeld

ID	Articol		Sursa	Autor	Sectiune	Publicat	Sincronizat
193		Former F.B.I. Spy Hunter Admits to Hiding Payments in Overseas Dealings The official, Charles F. McGonigal, also pleaded guilty to conspiring to violate U.S. sanctions and to launder payments from a Russian oligarch in a separate case in New York. NYT ID: 36d1950b-d284-5156-bf70-c0246c6a7dfb NYT link: https://www.nytimes.com/2023/09/22/nyregion/fbi-spy-charged-mcgonigal.html	New York Times	By Michael Rothfeld	New York	acum 2 ani	acum 2 ani