Charles McGonigal, 54, the former head of
counterintelligence for the FBI's New York office, is accused of secretly
working with Russian billionaire Oleg Deripaska, including attempting to have
him removed from the U.S. sanctions list in 2019.
During his time in the FBI, McGonigal participated in
investigations of Russian oligarchs, including Deripaska.He was also one of the
key figures who helped trigger special counsel Robert Mueller's
investigation into allegations that Trump's campaign team colluded with Russia
to help the former president win the 2016 election.McGonigal, while serving as
chief of the cybercrimes section at the FBI headquarters in Washington, DC, was
among the first FBI officials to be made aware of allegations that George Papadopoulos,
a 2016 campaign adviser for Trump, boasted that he knew Russians had political
dirt on Democrat candidate Hillary Clinton.This
information led to the FBI launching "Crossfire Hurricane," which
would examine whether Trump officials had been coordinating "wittingly or
unwittingly" with Russia's attempts to interfere in the 2016 presidential
election.
https://www.newsweek.com/charles-mcgonigal-trump-russia-2016-investigation-muller-1776049
A former Special Agent in Charge (SAC) of the FBI
Counterintelligence Division in New York, was sentenced to 50 months in prison
and ordered to pay a $40,000 fine for conspiring to violate the International
Emergency Economic Powers Act (IEEPA) and to commit money laundering in
connection with his 2021 agreement to provide services to Oleg Deripaska, a
sanctioned Russian oligarch.
According to court documents and statements made in court
proceedings, Charles McGonigal, 55, of New York, New York, pleaded
guilty in August.
“Charles McGonigal helped advance the interests of a
sanctioned Russian oligarch, breaking his oath to safeguard our nation and
uphold its laws,” said Assistant Attorney General Matthew G. Olsen of the
Justice Department’s National Security Division. “Today’s sentence holds him
accountable for this betrayal and demonstrate this department’s commitment to
deny designated individuals the means to circumvent U.S. sanctions.”
https://www.justice.gov/opa/pr/former-special-agent-charge-new-york-fbi-counterintelligence-division-sentenced-50-months
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