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Retired top FBI counterintelligence agent who led Trump-Russia probe arrested for own ties to Russian oligarch
Charles McGonigal, once special agent in charge of FBI N.Y.'s Counterintelligence Division, charged with money laundering, breaking U.S. sanctions against Russia oligarch Oleg Deripaska.
A former senior FBI counterintelligence official who spearheaded the Trump-Russia probe was arrested and charged over his own alleged ties to a sanctioned Russian oligarch amid the war in Ukraine.
Charles McGonigal, the former special agent in charge of the FBI’s Counterintelligence Division in New York who retired in 2018, is charged with violating U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch. He was charged alongside Sergey Shestakov, a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for courts and government offices, through a five-count indictment unsealed in Manhattan federal court Monday.
McGonigal and Shestakov both were arrested Saturday. The indictment is a rare move by federal prosecutors to bring charges against a former senior FBI official before a federal grand jury.
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Ex-FBI official worked for sanctioned Russian oligarch, prosecutors say
Prosecutors said Charles McGonigal, 54, in 2021 received concealed payments from Oleg Deripaska, who was sanctioned in 2018, in exchange for investigating a rival oligarch.

Former top FBI official Charles McGonigal arrested over ties to Russian oligarch Oleg Deripaska
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.