A former top FBI counterintelligence official has been indicted on charges that he conspired to violate U.S. sanctions by taking secret payments from a Russian oligarch he investigated
Former Top FBI Official Arrested for Taking Secret Payments From the Russian Oligarch He Investigated
Charles McGonigal, who headed the FBI’s counterintelligence division in New York from 2016 to 2018, was allegedly paid by aluminum magnateto investigate a rival Russian oligarch, according to the DOJ. Prosecutors also claim Deripaska paid McGonigal through an intermediary for his efforts to take him off the U.S. sanctions list. In a separate indictment from the U.S. Attorney’s office in D.C.
Authorities claim that while McGonigal was in that role in 2018, Shestakov introduced him via email to an agent of Deripaska only identified as “Agent-1,” a fellow former Soviet and Russian diplomat “rumored in public media reports to be a Russian intelligence officer.
In 2021, they began to work for the Russian oligarch directly. Their contract stated an initial fee of $51,000 and then $41,790 per month, which they were paid from August to November 2021. McGonigal told a friend he was doing “legitimate work” for a “rich Russian guy,” according to the indictment.
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