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McGonigal's ex-girlfriend: He continues to launder money in violation of US sanctions
Politiko
2024-05-27 13:33:39
Allison Guerriero, ex-girlfriend of ex-FBI agent Charles McGonigal, has stated that he continues to launder money.
In a post on the "X" platform, Guerriero writes that McGonigal is violating US sanctions.
"I believe Charles McGonigal is still laundering money and violating sanctions against the United States, and I hope I'm wrong, but I doubt I am," Guerriero writes.
A few days ago, Guerriero was summoned to a court hearing by McGonigal's wife, after the statements she made about money laundering of the former FBI agent.
"I will address issues related to FBI corruption in a court hearing Friday at the behest of the wife of a convicted felon and retired special agent in charge of counterintelligence, Charles McGonigal's wife, Pamela. She filed a 123 petition for some stupid nonsense about their money, which I posted online," Guerriero writes.
It is my belief Charles McGonigal is still laundering money and violating sanctions against the United States and I hope I'm wrong but I doubt I am. https://t.co/N6T8y3f693
— Allison Guerrier (@AllisonGuerrier) May 24, 2024
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