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The American court "sinks" the former FBI agent McGonigal, the Grand Jury in New York requests the confiscation of properties and discovers new shocking facts about Agron Neza
Written by Dario VELAJ 31 Mars 2023
The US justice of New York decided to seize the assets, accounts and valuables of the former head of counterintelligence of the FBI in New York, Charles McGonigal. "MCN TV" published the latest news that the Grand Jury in the New York Court proved that the former senior FBI official secured these assets through secret and illegal payments from the Russian oligarch, declared "non grata" in the USA. Oleg Deripaska. The jury has also decided that in the event that the property is alienated, forfeiture will be sought in equal measure in McGonigal's property or other belongings. According to the investigations, McGonigal turns out to have received about 221 thousand dollars illegally from the owner and founder of the aluminum company "Rusal", using Agron Neza. However, regarding the issue of the investigation of Russian lobbying in the DP,
The results of the investigation, McGonigal and Shestakov forged Neza's signature
A New York Grand Jury found that McGonigal and former Russian diplomat Sergei Shestakov used a New Jersey company owned by Agron Neza to receive Deripaska's payments. What's more shocking is the fact that even though he learned that the former FBI official and Shestakov forged Neza's signature to get the Russian oligarch's money "non grata", the former Albanian secret service agent agreed to cooperate with McGonigal and Shestakov after the former - the head of the New York FBI, told him that this money ($221 thousand) came from a rich Russian boy as payment for some legal work he was doing. Throughout this activity, McGonigal was fully aware that he was violating American law by hiding the source of payments from Deripaska.
How were the payments of 221 thousand dollars given?
The $221,000 that the Russian oligarch gave to McGonigal was transferred in 5 payments in the 3-month period August 18-November 18, 2021 (1 installment of $51,000 and 4 installments of $41,790. According to the accounts, the total value of the salaries reaches $221,160 In order to hide the traces and the true source of these transfers, the money was given by a Russian bank, transferred to a company in Cyprus, from this company to the account of Agron Neza's company and finally to McGonigal's account
. McGonigal company email and a fake phone number
The New York court also found that Neza had allowed McGonigal to participate in the business while the latter was still serving at the FBI. Further still, Neza had provided McGonigal with a company email as well as a phone under a fake name, which McGonigal used to hide the work he did for Neza's company while at the FBI.
Charges against McGonigal
The position of the former senior FBI official is further complicated after the New York Grand Jury's decision to seize his assets, bank accounts and valuables. McGonigal is being prosecuted for conspiracy to violate the International Emergency Economic Powers Act, money laundering and making a false statement.