Holy ****, this story

Shiftless2

Well-known member
Before reading on, this is the agent that was in charge of the investigation in the Trump/Russia connection

Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI spy hunter charged with taking Russian money​

https://www.businessinsider.com/author/mattathias-schwartz
Mattathias Schwartz

One morning in October 2017, Allison Guerriero noticed something unusual on the floor of her boyfriend's Park Slope, Brooklyn, apartment: a bag full of cash. There it was, lying next to his shoes, near the futon, the kind of bag that liquor stores give out. Inside were bundles of bills, big denominations bound up with rubber bands. It didn't seem like something he should be carrying around. After all, her boyfriend, Charles F. McGonigal, held one of the most senior and sensitive positions in the FBI.

"Where the fuck is this from?" she asked.

"Oh, you remember that baseball game?" McGonigal replied, according to Guerriero's recollection. "I made a bet and won."

McGonigal had two high-school-age children and a wife — or "ex-wife" as he sometimes referred to her — back at home in Chevy Chase, Maryland. He would return there once or twice a month. But McGonigal had led Guerriero to believe that he was either divorced or soon would be. She didn't question his story, nor did she question the story about the bag full of cash.

A few days before, Guerriero had sat on the couch with McGonigal in the one-room garden sublet to watch McGonigal's Cleveland Indians beat the Yankees. Much later — after Guerriero's cancer diagnosis, their breakup, and McGonigal's retirement from the FBI — McGonigal would be indicted on suspicion of, among other things, accepting $225,000 in cash from a former employee of Albania's intelligence agency. That total includes one $80,000 chunk that was allegedly handed over in a parked car, outside ...

 
Too many loose ends for me to get a coherent panorama.

Just a phantom thought:
Seems to me Albania is sometimes referred to in the West as "cash-strapped". What ever the ostensible bribe was for, it must have been a high priority to warrant such a generous expenditure of such a scarce $resource.
 
But the fact that the money "came from Albania" doesn't mean that was its original source.

If XYZ bank sends you money, who sent the money to that bank in the first place?
 
S2 #3
And therefore Albania is not the only criminal in the loop. Your intended point I gather.
Care to offer some insight into the others?
 
None, other than the observation that this was the guy in charge of the investigation into the ties between Trump and Russia.

But in the business world I've seen too many deals that didn't "smell right" where the only "redeeming" feature was that the funds were being remitted by a major reputable bank but when we tried to find out who had deposited the funds with the bank we didn't get a satisfactory answer.
 
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