A former top FBI counterintelligence official has been charged with helping Putin-allied Russian oligarch Oleg Deripaska evade sanctions put on him by the U.S. government, JerryDunleavy reports.
Charles McGonigal, a 22-year veteran of the FBI who retired in 2018 as the special agent in charge of the FBI’s counterintelligence division in New York, was charged by the Justice Department with conspiring to violate and violating the International Emergency Economic Powers Act and with conspiring to commit and committing money laundering as well.While at the FBI, McGonigal had supervised and participated in investigations of Russian oligarchs, including Deripaska.
McGonigal’s apparent co-conspirator, Sergey Shestakov, a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for U.S. courts and government offices, was hit with all the same charges as the former FBI official and was also charged with lying to the FBI in November 2021 when he was questioned about his and McGonigal’s relationship with Deripaska’s agent.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Former FBI Agent Charged With Taking Payments From Russian Oligarch Oleg DeripaskaProsecutors say former counterintelligence agent Charles McGonigal accepted payments from Mr. Deripaska for work he did investigating a rival oligarch
Baca lebih lajut »
A former high-level FBI agent faces charges for aiding a sanctioned Russian oligarchCharles McGonigal, the former special agent in charge of counterintelligence in the FBI's New York office, allegedly worked with Oleg Deripaska, who has been on the U.S. sanctions list since 2018.
Baca lebih lajut »
Ex-FBI official worked for sanctioned Russian oligarch, prosecutors sayA former top FBI official was arrested over the weekend on accusations he worked for sanctioned Russian oligarch Oleg Deripaska, prosecutors said on Monday.
Baca lebih lajut »
US: Ex-FBI counterintelligence agent aided Russian oligarchCharles McGonigal, the former special agent in charge of the FBI’s counterintelligence division in New York, is accused in an indictment unsealed Monday of working with a former Soviet diplomat-turned-Russian interpreter.
Baca lebih lajut »