NBC News: Former FBI Special Agent in Charge Charlie McGonigal has been arrested and charged in connection with Russian sanctions violations and money laundering violations.
Reported w/ @jonathan4ny
— Tom Winter (@Tom_Winter) January 23, 2023
STORY: https://t.co/woLJVwdEdp
— Tom Winter (@Tom_Winter) January 23, 2023
Federal prosecutors say the former head of counterintelligence for the FBI’s New York office laundered money, violated sanctions against Russia while working with a Russian oligarch and while still at the FBI took hundreds of thousands of dollars from a foreign national and former foreign intelligence official.
Charles McGonigal, 55, was arrested on Saturday after arriving at JFK airport in New York on a flight from the Middle East.
A case filed in federal court in Washington, D.C., alleges that while serving as Special Agent in Charge of FBI counterintelligence efforts in the New York office, McGonigal took $225,000 in cash from an individual with business interests in Europe who had been an employee of a foreign intelligence service.
From August 2017 through his retirement in September 2018, McGonigal allegedly concealed his relationship with this former foreign security officer from the FBI. He allegedly requested and received cash from the individual and traveled abroad with the individual…
On Monday afternoon, McGonigal pleaded not guilty to the New York charges and was released on $500,000 bond…
Given McGonigal’s ties to the Washington and New York area offices of the FBI, the Los Angeles field office led the two-year-long investigation, three senior law enforcement officials said. The decision to move the probe to Los Angeles was to ensure there were no conflicts of interest or competing interests among agents who may have known McGonigal.
McGonigal’s career included a stop as a section chief coordinating the FBI’s cyber and counterintelligence programs at the FBI’s secretive Intelligence Technology and Data Division (ITADD) in Chantilly, Virginia, as well as his position in New York, public records show.
McGonigal was named special agent in charge of the Counterintelligence Division for the New York Field Office in 2016, after serving as the section chief of the Cyber-Counterintelligence Coordination Section at FBI headquarters…
So — when Deripaska needed a little inside help, McGonigal had a proven track record (and no doubt plenty more info to sell).