Aman controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
Former FBI official and Aman security executive charged in sanctions-related case
Charles McGonigal, identified in reporting and court materials as a former senior FBI official and Aman Group global security director, was arrested and charged in the United States with money-laundering and sanctions-related conduct involving sanctioned Russian businessman Oleg Deripaska.
2023
Charles McGonigal sanctions and money-laundering case
Charles McGonigal, a former senior FBI official who had become global director of security for Aman Group, was arrested and charged in the United States in connection with alleged money laundering, sanctions violations, and assistance to sanctioned Russian businessman Oleg Deripaska. The case concerned McGonigal's alleged conduct and raised questions in reporting about the circumstances of his recruitment and continued employment; it did not establish that Aman itself committed the charged offenses.