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Evgeny Fokin

FARA Filing by Shestakov with McGonigal

Overview of Indictments and Network Connections of Former FBI Official Charles McGonigal

02.25.2302.21.23

Highlights of Former FBI official Charles McGonigal’s two indictments for violating sanctions related to Oleg Deripaska, money laundering, falsifying statements and concealing work while at the FBI.

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