Authorities charged a former Special Agent In Charge of the FBI’s Counterintelligence Division in New…
By Trevor Schakohl
Daily Caller News Foundation
Authorities charged a former Special Agent In Change of the FBI’s Counterintelligence Division in New York and a court interpreter with breaking sanctions to work for Russian oligarch Oleg Deripaska, the Southern District of New York U.S. Attorney’s Office announced Monday.
Charles McGonigal, 54, who investigated Deripaska during his FBI career ending in 2018, and U.S. citizen Sergey Shestakov, 69, were allegedly paid to investigate a rival Russian oligarch for him in 2021 and worked with his agent to conceal his involvement using shell companies and a forged signature, the office’s press release said. The U.S. government had sanctioned Deripaska in 2018 in connection with Russian government action towards Ukraine following the 2014 presidential declaration of a state of emergency there, and McGonigal and Shestakov are accused of working on his behalf the next year to have the sanctions lifted.