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Tag: oligarch

Ex-High-Ranking FBI Agent Charged with Helping Sanctioned Russian Oligarch

By Steve Neavling

A former high-ranking FBI agent is accused of taking money for his alleged work with a sanctioned Russian oligarch, the Justice Department announced Monday.

Charles McGonigal, the former special agent in charge of counterintelligence at the bureau’s New York Field Office, was arrested Saturday and charged with violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering. 

McGonigal, 54, who supervised and participated in investigations of Russian oligarchs before his retirement in 2018, is accused of working with Oleg Deripaska, who has been on the U.S. sanctions list since 2018 and was indicted last year on sanctions charges. 

Prosecutors say McGonigal agreed to help Deripaska investigate a rival oligarch and try to get him off the sanctions list. 

McGonigal is accused of working with Sergey Shestakov, a former Soviet and Russian diplomat who became an American citizen, to help Deripaska. 

Shestakov was also charged in the case. 

Does Robert Mueller Have A Conflict of Interest With The Russian Probe and an Oligarch?

Special counsel Robert Mueller

By Allan Lengel
ticklethewire.com

Life is complicated.

In 2009, when Robert S. Mueller III ran the FBI, the bureau asked Russian oligarch Oleg Deripaska to spend millions of his own dollars funding an FBI-supervised operation to rescue a retired FBI agent, Robert Levinson, captured in Iran while working for the CIA in 2007.

John Solomon writes in The Hill that’s  the same Deripaska who has surfaced in Mueller’s current investigation and who was recently sanctioned by the Trump administration.

The Levinson mission is confirmed by more than a dozen participants inside and outside the FBI, including Deripaska, his lawyer, the Levinson family and a retired agent who supervised the case, Solomon writes.