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oldsoftie

(13,538 posts)
Mon Jan 23, 2023, 06:03 PM Jan 2023

A former high-level FBI agent faces charges for aiding a sanctioned Russian oligarch [View all]

Source: NPR

A former high-level FBI agent is facing several charges for his alleged work with a sanctioned Russian oligarch.

Charles McGonigal, the former special agent in charge of counterintelligence in the FBI's New York office, is accused of working with Oleg Deripaska, who has been on the U.S. sanctions list since 2018.

McGonigal's involvement with the Russian billionaire involved taking secret payments for investigating one of Deripaska's rivals. He also worked to get Deripaska off the U.S. sanctions list, in violation of federal law, prosecutors said.

Sergey Shestakov, a U.S. citizen who is a former Soviet and Russian diplomat and federal court interpreter, is facing charges alongside McGonigal. Prosecutors allege Shestakov, 69, and McGonigal worked together to aid Deripaska.

Read more: https://www.npr.org/2023/01/23/1150797242/former-fbi-agent-charles-mcgonigal-russian-oligarch-oleg-deripaska

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