A former senior FBI counterintelligence official who led the Trump-Russia probe was arrested for colluding with a Russian oligarch to avoid US sanctions.
Charles McGonigal was arrested Saturday for violating U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch, and conspiring to commit money laundering and money laundering.
He is charged alongside Sergey Shestakov, a former Soviet and Russian diplomat who later became a U.S. citizen. According to Fox News: “Though not referenced in or related to the indictment, McGonigal, while serving as chief of the cybercrimes section at FBI headquarters in Washington, D.C., was one of the first bureau officials to learn of allegations George Papadopoulos, a campaign adviser for Donald Trump, boasted that he knew Russians had dirt on Hillary Clinton, launching the investigation into alleged Russian election interference known as Operation Crossfire Hurricane.”
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 with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better.
“This Office will continue to prosecute those who violate U.S. sanctions enacted in response to Russian belligerence in Ukraine in order to line their own pockets.”
FBI Assistant Director in Charge Michael J. Driscoll said:
“The FBI is committed to the enforcement of economic sanctions designed to protect the United States and our allies, especially against hostile activities of a foreign government and its actors.
“Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence.
“As alleged, Mr. McGonigal and Mr. Shestakov, both U.S. citizens, acted on behalf of Deripaska and fraudulently used a U.S. entity to obscure their activity in violation of U.S. sanctions.
“After sanctions are imposed, they must be enforced equally against all U.S. citizens in order to be successful.
“There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. Supporting a designated threat to the United States and our allies is a crime the FBI will continue to pursue aggressively.”
BREAKING: FBI official who investigated Trump ties to Russia arrested for illegal ties to Russiahttps://t.co/mOWA9la09L
— Jack Posobiec 🇺🇸 (@JackPosobiec) January 23, 2023
NEW: Charles McGonigal, an ex-top FBI official involved in the Trump-Russia investigation & promoted by Comey to lead FBI counterintel efforts in NY, is charged w/ helping Russian oligarch Oleg Deripaska (who employed Steele in 2016) evade U.S. sanctions.https://t.co/bwDzdpe48p
— Jerry Christmas 🎅🏼🎄 (@JerryDunleavy) January 23, 2023
Charges against fmr FBI CI agent Charles McGonigal. The NYC charges w Deripaska getting most attn but the ones in DC are stunning. Taking hundreds of thousands from guy he knew to be ex-foreign intel while he was at FBI. https://t.co/NfBVn7Rnmq
— Josh Marshall (@joshtpm) January 23, 2023
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