“During this time, McGonigal concealed from the FBI the nature of his relationship with a former foreign security officer and businessperson who had ongoing business interests in foreign countries and before foreign governments. Specifically, McGonigal hid from the FBI that he received at least $225,000 in cash from the individual and traveled abroad with him and met with foreign nationals, in-part to advance their private business interests,” according to the DOJ."
And, busted for money laundering.....hmmmmm why now?
“During this time, McGonigal concealed from the FBI the nature of his relationship with a former foreign security officer and businessperson who had ongoing business interests in foreign countries and before foreign governments. Specifically, McGonigal hid from the FBI that he received at least $225,000 in cash from the individual and traveled abroad with him and met with foreign nationals, in-part to advance their private business interests,” according to the DOJ."
And, busted for money laundering.....hmmmmm why now?