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Jan 23, 2023
FBI Special Agent Who Investigated Trump-Russia Collusion Arrested for... Conspiring with Russian Oligarch
FBI Special Agent Who Investigated Trump-Russia Collusion Arrested for... Conspiring with Russian Oligarch
Former Special Agent in charge of counter-intelligence in the New York field office, Charles McGonigal, was arrested on Saturday night for conspiring with Oleg Deripaska, a sanctioned Russian Oligarch. Charles McGonigal was hit with a five-count indictment and charged with "violating and conspiring to violate the International Emergency Economic Powers Act ("IEEPA") and with conspiring to commit money laundering and money laundering." Advertisement - story continues below Mr. McGonigal retired in 2018, according to the DOJ's press release. While working at the FBI, he "supervised and participated in investigations of Russian oligarchs, including Deripaska." Per the DOJ: U.S. Attorney Damian Williams said: "As alleged, Charles McGonigal, a former high-level FBI official, and Sergey Shestakov, a Court interpreter, violated U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch. They both previously worked wi
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