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Keyword: gilliar

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  • Ex-FBI official Charles McGonigal gets 50 months in prison for Russia oligarch work

    12/15/2023 3:21:34 PM PST · by bitt · 6 replies
    nypost ^ | 12/14/2023 | Ryan King and Kyle Schnitzer
    Former high-ranking FBI official Charles McGonigal started tearing up Thursday as he was sentenced to 50 months in federal prison for colluding with a Russian oligarch to evade US sanctions. McGonigal, 55, was ordered to surrender by Feb. 26, 2024, made to serve three years of supervised release following his time behind bars, and was fined $40,000. After he exited the courthouse, McGonigal told onlookers, “Happy holidays.” McGonigal, who helmed the FBI’s counterintelligence division in New York from 2016 to 2018, pleaded guilty to the charge back in August. “[McGonigal] well knew his actions violated those sanctions,” Manhattan federal judge...
  • FBI Whistleblower Form Reveals ‘Criminal Scheme’ Involving Joe Biden, Foreign National, Comer Subpoena Claims

    05/03/2023 4:02:54 PM PDT · by Robwin · 15 replies
    National Review ^ | May 3, 2023 | BRITTANY BERNSTEIN
    House Oversight Committee chairman James Comer issued a subpoena on Wednesday requiring the FBI to turn over an unclassified record that reportedly details allegations of a criminal scheme involving then-Vice President Joe Biden and a foreign national.The subpoena comes after Republican Senator Chuck Grassley’s office was made aware of the FBI-generated whistleblower form. The FD-1023 form allegedly outlines a scheme involving the exchange of money for policy decisions.“It has been alleged that the document includes a precise description of how the alleged criminal scheme was employed as well as its purpose,” Grassley and Comer wrote in a letter to FBI...
  • Hunter Biden’s link to disgraced ex-FBI official Charles McGonigal

    02/15/2023 11:06:17 PM PST · by Libloather · 12 replies
    NY Post ^ | 2/15/23 | Miranda Devine
    The FBI’s reputation problems have accelerated with the arrest on corruption charges of Charles McGonigal, the former chief of counterintelligence for the FBI’s New York field office, one of the most powerful spy-hunters in the country - who also happened to be connected to Hunter Biden. In twin indictments last month, McGonigal was charged with taking secret cash payments from a former Albanian intelligence officer, holding secret meetings with Albanian Prime Minister Edi Rama, and attempting to remove top Kremlin oligarch Oleg Deripaska from a US sanctions list. The Albanians cited by prosecutors tie this scandal to Hunter Biden and...
  • ‘More money than God:’ Chinese titan lavished Hunter Biden with 3-carat gem, offer of $30 million

    11/28/2021 9:35:18 AM PST · by KeyLargo · 9 replies
    United News Post ^ | Nov 28, 2021 | United News team
    ‘More money than God:’ Chinese titan lavished Hunter Biden with 3-carat gem, offer of $30 million Nov 28, 2021 The Biden family offered their services to a huge, Chinese-government-linked energy consortium to expand its business around the world. How do we know? Because of hundreds of emails documenting the deal found on Hunter Biden’s laptop, left in a Delaware repair shop in April 2019. In her new book, “Laptop from Hell,” New York Post columnist Miranda Devine tells the tale: James Gilliar, a wiry, 56-year-old British ex-SAS officer, got to know Ye Jianming, the 40-year-old chairman of CEFC, when they...
  • The Biden ‘Family Legacy’ What we learned from the text messages of Hunter’s partner Tony Bobulinski

    10/22/2020 5:16:03 PM PDT · by conservative98 · 28 replies
    WSJ ^ | By Kimberley A. Strassel
    Joe Biden has a problem, and his name is Hunter. Because the former vice president hasn’t had to answer any questions on this topic, that problem could soon become America’s. That’s the reality now that a former business partner of Hunter Biden’s has come forward to provide the ugly details of the “family brand.” Tony Bobulinski, a Navy veteran and institutional investor, has provided the Journal emails and text messages associated with his time as CEO of Sinohawk Holdings, a venture between the Bidens and CEFC China Energy, a Shanghai-based conglomerate. That correspondence corroborates and expands on emails recently published...
  • Biden Insider Tony Bobulinski Provides Trove of Documents to Senate Investigators

    10/22/2020 10:47:35 AM PDT · by conservative98 · 95 replies
    Breitbart ^ | 22 Oct 2020 | MATTHEW BOYLE
    Biden family insider Tony Bobulinski has provided a trove of documents to U.S. Senate investigators from the Senate Homeland Security and Senate Finance Committees, Breitbart News has learned. Bobulinski, the recipient of one of the emails retrieved from Hunter Biden’s laptop, went public on Wednesday night with a statement saying he confirms its authenticity and detailed how former Vice President Joe Biden — the Democrat nominee for president in this year’s election, which is just over 10 days away — was personally involved in many dealings with his son’s business associates. Documents that Bobulinski provided to Senators have begun appearing...