billionaire Archives - Everett Post

Ex-FBI counterintelligence chief Charles McGonigal pleads guilty in case related to Russian billionaire

Tuesday, August 15 by ABC News

(NEW YORK) -- One of the highest-ranking FBI agents to ever face criminal charges pleaded guilty Tuesday to conspiring to violate the International Emergency Economic Powers Act and commit money laundering.The plea was a reversal for Charles McGonigal, a former counterintelligence leader in the FBI's... Read More.

Justice Alito pushes back on report detailing travel, trip with billionaire

Wednesday, June 21 by ABC News

(WASHINGTON) -- Justice Samuel Alito on Wednesday issued a public rebuttal to a new report detailing a luxury vacation he took with a wealthy hedge fund manager who later had business before the Supreme Court.According to ProPublica, Alito accompanied billionaire Paul Singer on a fishing... Read More.

FBI investigates fire where Chinese billionaire, a Steve Bannon ally, was arrested

Wednesday, March 15 by ABC News

(NEW YORK) -- Guo Wengui, an exiled Chinese billionaire with business ties to Steve Bannon, has been arrested on federal charges out of New York.Guo owned the 152-foot-long yacht Lady May on which Bannon was arrested in August 2020.Guo and Bannon have been under investigation... Read More.

Exiled Chinese billionaire Guo Wengui, an ally of Steve Bannon, arrested by FBI

Wednesday, March 15 by ABC News

(NEW YORK) -- Guo Wengui, an exiled Chinese billionaire with business ties to Steve Bannon, has been arrested on federal charges out of New York.Wengui owned the 152-foot-long yacht Lady May on which Bannon was arrested in August 2020.Guo and Bannon have been under... Read More.

Russian billionaire charged with violating US sanctions

Friday, September 30 by ABC News

(NEW YORK) -- Russian billionaire Oleg Deripaska was charged Thursday with violating U.S. sanctions, according to an indictment unsealed in the Southern District of New York as part of the United States' efforts to crack down on Russian oligarchs.Deripaska, an aluminum magnate, was among... Read More.

Stories tagged with: billionaire

Justice Alito pushes back on report detailing travel, trip with billionaire

FBI investigates fire where Chinese billionaire, a Steve Bannon ally, was arrested

Exiled Chinese billionaire Guo Wengui, an ally of Steve Bannon, arrested by FBI

Russian billionaire charged with violating US sanctions

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