![]() ![]() McGonigal then worked directly for Deripaska, getting an initial payment of $51,000 and then payments of $41,790 each month for three months from August 2021 to November 2021. He made at least $25,000 working as an "investigator" for the law firm on the Deripaska matter, according to the indictment. McGonigal."Īfter leaving the FBI, McGonigal subsequently worked for Deripaska through a law firm representing the Russian oil tycoon. There are no exceptions for anyone, including a former FBI official like Mr. After sanctions are imposed, they must be enforced equally against all U.S. entity to obscure their activity in violation of U.S. citizens, acted on behalf of Deripaska and fraudulently used a U.S. "Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence."ĭriscoll continued, "As alleged, Mr. "The FBI is committed to the enforcement of economic sanctions designed to protect the United States and our allies, especially against hostile activities of a foreign government and its actors," FBI Assistant Director in Charge Michael Driscoll said in a statement. Each of four counts carries a maximum sentence of 20 years in prison.Īndrey Rudakov/Bloomberg via Getty Images, FILE McGonigal and Shestakov are accused of receiving payments through shell companies and forging signatures in order to keep it a secret that Deripaska was paying them.īoth face money laundering charges in addition to charges for violating sanctions. McGonigal and Shestakov, who worked for the FBI investigating oligarchs, allegedly agreed in 2021 to investigate a rival Russian oligarch in return for payments from Deripaska, according to the Justice Department. McGonigal and his family, but we'll review the evidence, we'll closely scrutinize it, and we have a lot of confidence in Mr. "This is obviously a distressing day for Mr. He's served the United States for decades," McGonigal's lawyer, Seth DuCharme, told ABC News in a statement. "Charlie has had a long, distinguished career with the FBI. McGonigal is one of the highest ranking former FBI officials ever charged with a crime. sanctions by trying to get Deripaska off the sanctions list. ![]() McGonigal, 54, is charged with violating U.S. He was charged along with a court interpreter, Sergey Shestakov, who also worked with Deripaska. ![]()
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