Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI spy-hunter indicted for allegedly taking Russian money https://t.co/6Avjfv1INL
— Insider Politics (@insiderpolitics) January 27, 2023
I swear, a big chunk of the appeal to these double agents is the thrill of imagining themselves as James Bond…
One morning in October 2017, Allison Guerriero noticed something unusual on the floor of her boyfriend’s Park Slope, Brooklyn, apartment: a bag full of cash. There it was, lying next to his shoes, near the futon, the kind of bag that liquor stores give out. Inside were bundles of bills, big denominations bound up with rubber bands. It didn’t seem like something he should be carrying around. After all, her boyfriend, Charles F. McGonigal, held one of the most senior and sensitive positions in the FBI.
“Where the fuck is this from?” she asked.
“Oh, you remember that baseball game?” McGonigal replied, according to Guerriero’s recollection. “I made a bet and won.”
McGonigal had two high-school-age children and a wife â or “ex-wife” as he sometimes referred to her â back at home in Chevy Chase, Maryland. He would return there once or twice a month. But McGonigal had led Guerriero to believe that he was either divorced or soon would be. She didn’t question his story, nor did she question the story about the bag full of cash…
Federal prosecutors charged McGonigal with money laundering and making false statements in his mandatory employee disclosures to the FBI. He was also charged with taking money from a representative of Oleg Deripaska, a Russian oligarch who McGonigal had once himself investigated, in violation of US economic sanctions against Russia; the indictment alleges that Deripaska paid him to investigate a rival oligarch. He has pleaded not guilty to all charges.
McGonigal was not an ordinary FBI agent. He led the WikiLeaks investigation into Chelsea Manning as well as a search for a Chinese mole inside the CIA. While working at FBI headquarters in Washington, he played a role in opening the investigation into the Trump campaign’s Russia contacts that was later dubbed Operation Crossfire Hurricane.
But it was McGonigal’s final FBI job, special agent in charge of the counterintelligence division at the FBI’s New York field office, that was his most important assignment at the bureau. It was his job to find enemy spies and recruit his own.
“New York City is a global center for espionage and counterespionage,” says one senior law-enforcement insider who was closely familiar with the specifics of McGonigal’s role. “You have visits from foreign business elites and politicians. You have the United Nations. You have ethnic populations. Who runs the pitches to recruit spies from all those other countries? The FBI. So the access you get in that job is extraordinary. It’s almost bottomless. So if you’re running FBI counterintelligence in New York, you can get your hands on almost anything you want, and you don’t always have to make excuses for why you’re asking for it.”
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