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United States
Former FBI official Charles McGonigal's indictment: what went on behind the scenes

To hide his work for Russian oligarch Oleg Deripaska, McGonigal allegedly lied, forged signatures, and had payments from his controversial client funnelled through an offshore shell firm. Intelligence Online is able to tell the hidden corporate intelligence story which lies behind the indictment. [...]

Published on 31/01/2023 at 06:00 GMT Reading time 3 minutes

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Corporate Intelligence

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Charles McGonigal
CIA
Donald Trump
FBI
Mark Rossini
Oleg Deripaska
Osama Bin Laden
Richard Frankel
Vladimir Chernukhin
Walter Soriano
Yevgenyi Fokin

Russia, United States
Oleg Deripaska's intelligence consultants seek to limit evidence of Russian links at trial

Former Soviet Diplomat Sergey Shestakov, who was charged alongside ex-FBI agent Charles McGonigal for allegedly carrying out work for Oleg Deripaska, is seeking to ensure allegations of his links to Russian intelligence don't play a role in the trial.

Subscribers only Corporate Intelligence 26.07.2024

United Kingdom
Nick Candy ropes in USG Security for legal battles

London property magnate Nick Candy prepares for a new round in his legal battle with his former partner, Robert Bonnier. He usually uses the services of the iconic private investigator Walter Soriano.

Subscribers only Corporate Intelligence 16.11.2023

Nick Candy arrives at the High Court in London, UK, on 3 March 2017. Christian Candy and his brother Nick are being sued by businessman Mark Holyoake in a dispute over a £12m loan.

Russia, United States
US Deripaska investigation, part 2: Deripaska used former FBI agent to pursue an Austrian construction firm

As the FBI continues its investigation into Oleg Deripaska's influence circles in the US, Intelligence Online has learned the Russian oligarch hired a team to gather information on Strabag chairman Hans Peter Haselsteiner.

Subscribers only Corporate Intelligence 19.10.2023

Spotlight | Russia, United States
US Deripaska investigation, part 1 : Deripaska used former FBI agent to surveil Russian banker

As the FBI continues its investigation into Oleg Deripaska's influence circles in the US, Intelligence Online has learned the Russian oligarch hired a former FBI agent to track down a competitor's assets.

Subscribers only Corporate Intelligence 18.10.2023

United States
US Department of Commerce struggles with security glitches amid global economic battle

As the US wakes up to its counter-espionage and security gaps, which seem to be particularly prevalent within the Department of Commerce, its new risk management office is having to deal with strategic economic threats and the department's inability to move on from its troubled past in the field.

Subscribers only Government Intelligence 16.03.2023

China, United States
MIT pioneers academic counterintelligence against Chinese infiltration

The first American university to engage in a counterintelligence programme of this kind, MIT is working on an investigation and monitoring system for Chinese students and researchers, close to Japanese academia's methods.

Subscribers only Government Intelligence 27.02.2023

Massachusetts Institute of Technology in Cambridge, Massachusetts, USA.

Kazakhstan, United States
US private investigators home in on ex-president Nazarbayev's brother

A group of US lawyers and consultants are aiming to have OFAC sanctions placed on the former president's younger brother Bolat Nazarbayev, who is already under close watch from the Russian and Kazakh intelligence services.

Subscribers only Corporate Intelligence 31.10.2022

Spotlight | Albania, Monaco, Russia, United States
The FBI goes after former agents turned Deripaska consultants

The FBI is investigating a group of former agents who became private consultants after they left the Bureau. Some of these former officials have worked for Russian oligarch Oleg Deripaska through the secretive intelligence operator Walter Soriano.

Subscribers only Corporate Intelligence 28.09.2022

United Kingdom, United States
Former FBI officer Mark Rossini in legal spat over consulting for Walter Soriano and CT Group

After a lengthy period below the radar after his departure from the FBI, Mark Rossini is in the spotlight again for his work with intelligence consultant Walter Soriano and with the influence firm CT Group in Puerto Rico.

Subscribers only Corporate Intelligence 07.09.2022

Spotlight | Switzerland, United Kingdom, United States
Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

Walter Soriano, whose corporate intelligence firm worked for Oleg Deripaska and Dmitri Rybolovlev, is suing Forensic News for libel and the spotlight is starting to shine on his former employees.

Subscribers only Corporate Intelligence 20.04.2022

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

Forensic News has taken legal action to defend itself against low-key corporate intelligence star Walter Soriano. Richard Frankel's former activities for Soriano's firm USG Security look set to expose clients he worked for.

Subscribers only Corporate Intelligence 11.04.2022

Spotlight | Russia
Ex-SVR agent Yevgeny Fokin still covering for Oleg Deripaska in US

To distance EN+ from the bad rap taken by its founder Oleg Deripaska, his trusted associate Yevgeny Fokin is hashing out a communication strategy under the watchful eye of the group's chairman, former British minister Lord Barker.

Subscribers only Corporate Intelligence 15.12.2021

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Charles McGonigal
CIA
Donald Trump
FBI
Mark Rossini
Oleg Deripaska
Osama Bin Laden
Richard Frankel
Vladimir Chernukhin
Walter Soriano
Yevgenyi Fokin

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
Former FBI official Charles McGonigal's indictment: what went on behind the scenes

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Russia, United States
Oleg Deripaska's intelligence consultants seek to limit evidence of Russian links at trial

United Kingdom
Nick Candy ropes in USG Security for legal battles

Russia, United States
US Deripaska investigation, part 2: Deripaska used former FBI agent to pursue an Austrian construction firm

Spotlight | Russia, United States
US Deripaska investigation, part 1 : Deripaska used former FBI agent to surveil Russian banker

United States
US Department of Commerce struggles with security glitches amid global economic battle

China, United States
MIT pioneers academic counterintelligence against Chinese infiltration

Kazakhstan, United States
US private investigators home in on ex-president Nazarbayev's brother

Spotlight | Albania, Monaco, Russia, United States
The FBI goes after former agents turned Deripaska consultants

United Kingdom, United States
Former FBI officer Mark Rossini in legal spat over consulting for Walter Soriano and CT Group

Spotlight | Switzerland, United Kingdom, United States
Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

Spotlight | Russia
Ex-SVR agent Yevgeny Fokin still covering for Oleg Deripaska in US

Set up email notifications for these topics

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States Former FBI official Charles McGonigal's indictment: what went on behind the scenes

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

Russia, United States Oleg Deripaska's intelligence consultants seek to limit evidence of Russian links at trial

United Kingdom Nick Candy ropes in USG Security for legal battles

Russia, United States US Deripaska investigation, part 2: Deripaska used former FBI agent to pursue an Austrian construction firm

Spotlight | Russia, United States US Deripaska investigation, part 1 : Deripaska used former FBI agent to surveil Russian banker

United States US Department of Commerce struggles with security glitches amid global economic battle

China, United States MIT pioneers academic counterintelligence against Chinese infiltration

Kazakhstan, United States US private investigators home in on ex-president Nazarbayev's brother

Spotlight | Albania, Monaco, Russia, United States The FBI goes after former agents turned Deripaska consultants

United Kingdom, United States Former FBI officer Mark Rossini in legal spat over consulting for Walter Soriano and CT Group

Spotlight | Switzerland, United Kingdom, United States Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

United States Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

Spotlight | Russia Ex-SVR agent Yevgeny Fokin still covering for Oleg Deripaska in US

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
Former FBI official Charles McGonigal's indictment: what went on behind the scenes

Russia, United States
Oleg Deripaska's intelligence consultants seek to limit evidence of Russian links at trial

United Kingdom
Nick Candy ropes in USG Security for legal battles

Russia, United States
US Deripaska investigation, part 2: Deripaska used former FBI agent to pursue an Austrian construction firm

Spotlight | Russia, United States
US Deripaska investigation, part 1 : Deripaska used former FBI agent to surveil Russian banker

United States
US Department of Commerce struggles with security glitches amid global economic battle

China, United States
MIT pioneers academic counterintelligence against Chinese infiltration

Kazakhstan, United States
US private investigators home in on ex-president Nazarbayev's brother

Spotlight | Albania, Monaco, Russia, United States
The FBI goes after former agents turned Deripaska consultants

United Kingdom, United States
Former FBI officer Mark Rossini in legal spat over consulting for Walter Soriano and CT Group

Spotlight | Switzerland, United Kingdom, United States
Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

Spotlight | Russia
Ex-SVR agent Yevgeny Fokin still covering for Oleg Deripaska in US