Hunter Biden appears to be connected to former FBI official Charles McGonigal, who was recently accused of taking secret cash payments from a former Albanian intelligence officer, among other serious violations.
In the fall of 2017, McGonigal, the former FBI’s counterintelligence chief in New York, received a $225,000 payment from a former Albanian intelligence officer known as Agron Neza, according to U.S. prosecutors. McGonigal has since been charged with taking the cash payment, conducting meetings with Albanian Prime Minister Edi Rama, and trying to help a Russian oligarch from evading U.S. sanctions.
In turn, Agron Neza introduced McGonigal to the former Albanian prime minister’s adviser, Dorian Ducka, and a former member of the Chinese energy company named CEFC or CEFC China Energy Co, the New York Post’s Miranda Devine reported.
Ducka’s ties to CEFC have been linked in Albanian media by a photo of Ducka and the CEFC chairman Ye Jianming, the same person who gave Hunter a diamond worth an estimated $80,000 in 2017.
