la cosa jostra Profile picture
Feb 8 19 tweets 8 min read
"Exclusive: The FBI's McGonigal labyrinth"

#guerriero
businessinsider.com/fbi-charlie-mc…
"Guerriero still remembers the day McGonigal bought a second phone. The FBI had just ordered its staff to delete WhatsApp from their bureau-issued phones, and McGonigal was panicking. No longer could he send encrypted messages to whomever he was texting with. That was a problem."
"So McGonigal went out and bought a second iPhone to use on the side. He used it almost exclusively for WhatsApp. Guerriero would tease McGonigal about it. 'What are you, a drug dealer now? With a burner phone?' she said. But she never found out who McGonigal was messaging."
"The iPhone wasn't the only curious thing she saw during her time with McGonigal. There were the sealed envelopes he'd be handed when they had dinner with a friend of his, an older man named Sergey Shestakov."
"Guerriero and McGonigal would sometimes join Shestakov and his wife at pro hockey games. They would party with a group in a private box. Guerriero didn't know whose box it was, or who was picking up the bill. She never saw McGonigal pay."
"On other nights, Shestakov would take McGonigal and Guerriero out to dinner. The two men would make small talk about traffic and the weather. Shestakov would ask McGonigal about his kids. Then, in the middle of dinner, Shestakov would casually hand McGonigal a manila envelope."
"It happened three or four times while Guerriero and McGonigal dated, from mid-2017 to late 2018. The envelopes always passed from Shestakov to McGonigal, not the other way around. And Shestakov, Guerriero recalls, would always pick up the bill."
"In New York, McGonigal was welcomed into a select circle of New York law-enforcement dons who dined out at Sparks, Peter Luger, and, in the old days, Elaine's. One steakhouse on the circuit had a framed photo of McGonigal hanging on the wall."
"Those restaurant tables were connected to a darker, more mysterious world inhabited by the spies and oligarchs who gather in the shadows of New York to do business, trade secrets, and purchase loyalties. It was McGonigal's job to dominate this world."
"'He was out of his element here,' Guerriero said of their year together in New York. 'He wasn't prepared for all this money, all these power players. He should have stayed in his cute little suburb, mowing his lawn, playing his softball games.'"
"Three sources said the FBI had been looking into McGonigal by November 2019, which is when Guerriero says she wrote an angry email to William Sweeney, McGonigal's boss. That email, which Insider was unable to obtain, said to look into McGonigal's Albania work and personal life."
"McGonigal came off as an ordinary executive-level FBI agent — a centrist Republican who drove neighborhood kids to school events in his minivan. A neighbor saw copies of The Economist around his house in Maryland. In New York, Guerriero occasionally saw him watching Fox News."
"There was one thing McGonigal did that struck Guerriero as weird at the time. It involved vodka."
"He had just picked her up in the G-car at her father's house in New Jersey. On their way to Brooklyn, they planned to stop at the Short Hills Mall. In a few days McGonigal would be flying to Vienna for some meetings. It was cold in Vienna. McGonigal needed to buy a winter coat."
"A few days earlier, McGonigal had asked Guerriero to join him for the trip. An all-expenses-paid vacation, he said, would help take her mind off pressing health issues. She had a cancer diagnosis and a double mastectomy scheduled in a few weeks."
"That night, driving in the G-car, Guerriero found McGonigal to be quiet, a bundle of nervous energy. On their way to the mall, she asked him to make a quick stop at Staples to pick up a print job. She went in, picked it up, and returned to the car, where McGonigal was waiting."
"'I ran into the liquor store,' she recalled him saying. He took out a tiny bottle of vodka, the size that's offered on airplanes, and took a sip. Then he screwed the top back on, dropped the bottle in the cupholder, and pulled out into traffic."
"'What are you doing?' she shouted. 'You can't drink and drive in a G-car!' 'It's fine,' McGonigal replied. 'I've had a long day. I needed something to calm my nerves.' By the time they got to the mall, he had finished it off."
"Guerriero still doesn't understand why McGonigal invited her to Vienna. Maybe he wanted someone he trusted to come along for the ride. But she said no. 'I can't go to Vienna,' Guerriero told him. 'I got too much shit to do. I don't even have a valid passport. Mine's expired.'"

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More from @codyave

Feb 5
"Exclusive: McGonigal's ex-girlfriend, the person who denounced the former FBI official, speaks"

#guerriero
euronews.al/ekskluzive-fle…
"Charlie called Prime Minister Rama in my presence not often, but he often told me that he was a good friend."

"I have never met Mr. Neza, I don't know him. Charlie has mentioned him as a friend and that they traveled together to Albania, Vienna, and Kosovo by car from Albania."
"The day I sent the [2019 email to Sweeney] was the funeral of a close family member and I was drunk and made a mistake I shouldn't have made."

"I don't believe this investigation was prompted by that email. I believe the McGonigal investigation began two years after that."
Read 14 tweets
Feb 1
"Erion Veliaj paid 8 million euros to McGonigal to bring out businessman Ylli Ndroqi non-grata"

alb365.com/index.php/2023…
"Neza and Ducka have powerful connections in high American circles, in the FBI and Israel, which they have used in a corrupt manner to delete the non-grata files. But a reserved source said most of the 'McGonigal' file has not been released, as it would create unrest in Albania."
"The source said that the secret part of the file also talks about the mayor of Tirana [Erion Veliaj], who had contact with Charles McGonigal, and lobbied [8,000,000 euros] to hit his opponent Ylli Ndroqin."
Read 5 tweets
Jan 30
"The 'McGonigal' scandal/ Berisha publishes the citizen's message: For 3 days on an island with FBI investigators"

#rama
sot.com.al/english/politi… Image
"The head of PD Sali Berisha posted today on Facebook a message that came to him from a citizen, who confesses that Prime Minister Edi Rama has been in a meeting with FBI investigators and senior officials for three days." Image
"Rama has been asked to confess his connections with McGonigal, Neza, Ducka, Rossini, and Bladel. Meanwhile, Erion Velia has urgently left for New York to ask Alex Soros to help or to save himself because he is mentioned many times in the part of the file that is not published." Image
Read 4 tweets
Jan 27
"Wray is not a bad guy but I also know from my own experiences that he’s done NOTHING to correct some very serious wrongs. [...] I am referring to individuals within SES that are horrendous, not open investigations into anything USAO and AUSA’s are in possession of." #guerriero Image
"The FBI called me as a witness for a USAO GJ. Treated me terribly. Even had an ASAC call and yell. They treat bad guys better than me and the kicker is they ruled me out as a witness when they realized I had nothing of value for them. Hate FBI!" #guerriero Image
"Biden proud of his son Hunter. The guy who got kicked outta the military, took bribes from Russia, got a job he was never qualified for with zero experience, really likes banging underage hookers & brother's widow, getting his side broad knocked up, and loves blow." #guerriero Image
Read 6 tweets
Jan 26
Law Office & Investigation LLC (Jan. 10, 2008 - Oct. 24, 2019)

#dizdari #neza #rossini #mcgonigal #albania
opencorporates.al/sq/nipt/K81310…
Dizdari says he used to ship weapons from Israel to Kosovo.

telegrafi.com/rrefimi-rralle…
Albanian Socialist MP Erion Braçe says Dizdari is connected to Sali Berisha.

gazetatema.net/politika/erion…
Read 5 tweets
Jan 26
"The Spy Factory, an episode of the PBS series Nova, included segments of interviews with Rossini, who described his experience serving as one of the two FBI liaisons to the CIA's Bin Laden Issue Station, an inter-agency team assigned to track Osama bin Laden..."
"Rossini described being aware in January 2000 that two al-Qaeda members, Nawaf al-Hazmi and Khalid al-Mihdhar, had valid US visas. However, a CIA employee, Michael Anne Casey, reportedly stopped him from passing the information to FBI headquarters..."
"Rossini knew that if he reported this information to his FBI colleagues he would be breaking the law. The two men turned out to be hijackers of American Airlines flight 77 on 9/11."

en.wikipedia.org/wiki/Mark_Ross…
Read 10 tweets

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