FBI searches Russian Oligarch
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FBI agents are at the home of Russian tycoon Oleg Deripaska, the agency confirmed Tuesday.
The agents are conducting “court-authorized law enforcement activity” at Deripaska’s home in Washington, D.C., an FBI spokeswoman told CNBC.
The spokeswoman did not provide additional details about the FBI presence. Multiple agents were seen restricting access to the property, according to NBC News, which first reported the raid.
In 2018, the Trump administration imposed sanctions on Deripaska and about two dozen other oligarchs and Kremlin officials with ties to Russian President Vladimir Putin’s inner circle.
Deripaska sued over the sanctions, but a U.S. judge in June dismissed his lawsuit.
Deripaska became widely known in the U.S. for his ties to Paul Manafort, the former Trump campaign chairman who was convicted on fraud charges stemming from former special counsel Robert Mueller’s probe of Russian interference in the 2016 presidential election.
Then-President Donald Trump pardoned Manafort in his final month in office.
Shhh! You know who else worked for Deripaska?
Christopher Steele.
Funny that they didn't say that, eh?
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@George-K said in FBI searches Russian Oligarch:
Shhh! You know who else worked with Deripaska?
lThis guy the former director of FBI counterintelligence in NYC.
US attorneys secretly convened a grand jury that examined the conduct of Charles McGonigal, the former head of counterintelligence at the FBI field office in New York City. The Justice Department declined to comment on what the grand jury was investigating or whether it remained ongoing. But a witness subpoena obtained by Insider seems to indicate that the government, in part, was looking into McGonigal's business dealings with a top aide to Oleg Deripaska, the billionaire Russian oligarch who was at the center of allegations that Russia colluded with the Trump campaign to interfere in the 2016 election.
The federal scrutiny of McGonigal is especially striking given his work at the FBI. Before his retirement in 2018, McGonigal led the WikiLeaks investigation into Chelsea Manning, busted Bill Clinton's national security advisor Sandy Berger for removing classified material from a National Archives reading room, and led the search for a Chinese mole inside the CIA. In 2016, when reports surfaced that Russia had hacked the email system of the Democratic National Committee, McGonigal was serving as chief of the cybercrimes section at FBI headquarters in Washington. In that capacity, he was one of the first officials to learn that a Trump campaign official had bragged that the Russians had dirt on Hillary Clinton, sparking the investigation known as Operation Crossfire Hurricane. Later that year, FBI Director James Comey promoted McGonigal to oversee counterintelligence operations in New York.
According to the witness subpoena, prosecutors are also looking into whether McGonigal has ties to the government of Bosnia and Herzegovina, as well as any "payments or gifts" he was provided by the governments of Kosovo, Montenegro, and Albania.
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Russian collaborator arrested.
A former top FBI official in New York has been arrested over his ties to a Russian oligarch, law enforcement sources told ABC News Monday.
Charles McGonigal, who was the special agent in charge of counterintelligence in the FBI's New York Field Office, is under arrest over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with violating those sanctions.
McGonigal retired from the FBI in 2018. He was arrested Saturday afternoon after he arrived at JFK Airport following travel in Sri Lanka, the sources said.
He was charged along with a court interpreter, Sergey Shestakov, who also worked with Deripaska.
McGonigal, 54, is charged with violating U.S. sanctions by trying to get Deripaska off the sanctions list. McGonigal is one of the highest ranking former FBI officials ever charged with a crime.
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 Shestakov are accused of receiving payments through shell companies and forging signatures in order to keep it a secret that Deripaska was paying them.
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Collusion...
The former head of counterintelligence for the F.B.I. in New York pleaded guilty in federal court in Manhattan on Tuesday to a single reduced charge of conspiring to violate U.S. sanctions and laundering payments from a prominent Russian oligarch.
The plea by the former agent, Charles F. McGonigal, represented a remarkable turn for a man who once occupied one of the most sensitive and trusted positions in the American intelligence community, placing him among the highest-ranking F.B.I. officials ever to be convicted of a crime.
Appearing before Judge Jennifer H. Rearden of Federal District Court on Tuesday, an emotional Mr. McGonigal stood up and said that he had broken the law after his retirement in 2018 from the bureau, where he had been an expert in Russian counterintelligence, by aiding an effort by Oleg V. Deripaska, a Russian billionaire under U.S. sanctions, to investigate a rival.
The conspiracy charge he pleaded guilty to was newly filed by prosecutors on Tuesday, replacing the original indictment handed up by a grand jury in January that had included more serious charges of violating U.S. sanctions and laundering money. Under the plea deal, the maximum prison term Mr. McGonigal could serve is five years, instead of the sentence of up to 20 years he might otherwise have faced.
Mr. McGonigal still faces a second indictment brought by federal prosecutors in Washington on charges that accuse him of concealing his acceptance of $225,000 from a businessman and of hiding dealings in Eastern Europe while working for the bureau. Mr. McGonigal has pleaded not guilty to those charges but is in talks to resolve them; his lawyer, Seth D. DuCharme, told the judge overseeing the Washington case that he expected to provide an update on the talks after Labor Day.
Although Mr. McGonigal was privy to highly classified information, a three-year investigation found no evidence that he had passed secrets to foreign adversaries, according to people with knowledge of the case who spoke on condition of anonymity to discuss the ongoing matter. The F.B.I. concluded that Mr. McGonigal’s misconduct was limited to corruption, the people said.