A federal grand jury was reportedly convened last year to investigate an FBI agent’s business connections with a Russian oligarch.
New York City FBI field office former head of counterintelligence, Charles McGonigal, may have business links with Russian billionaire Oleg Deripaska. The billionaire Russian was a key figure in allegations that then-candidate Donald Trump colluded with Russia to win the 2016 presidential election.
Mr. McGonigal was part of the FBI “Crossfire Hurricane” investigation into the lies about Trump’s alleged collusion with Russia.
Insider further reported:
Late last year, according to internal court documents obtained by Insider, 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 subpoena, issued in November, requests records relating to McGonigal and a shadowy consulting firm called Spectrum Risk Solutions. A week after the subpoena was issued, a Soviet-born immigrant named Sergey Shestakov said in a separate filing that McGonigal had helped him “facilitate” an introduction between Spectrum and Deripaska’s aide. The filing also states that McGonigal helped introduce the aide to Kobre & Kim, a New York law firm that specializes in representing clients who are being investigated on suspicion of “fraud and misconduct.” Shestakov, who has been identified on TV panels as a former Soviet foreign ministry official and former chief of staff to the Soviet ambassador to the United Nations, reported receiving $33,000 for the referrals.
While it wouldn’t necessarily have been illegal for McGonigal to work on behalf of Deripaska, failing to disclose activities covered by the Foreign Agents Registration Act, such as lobbying and public relations, is punishable by a $250,000 fine and up to five years in prison. Deripaska was sanctioned by the Treasury Department in 2018 for acting as an agent for the Kremlin, and has been accused of ordering the murder of a businessman. “If McGonigal is mixed up in any way shape or form with Deripaska, that strikes me as unseemly, to put it politely,” says Tim Weiner, the author of “Enemies: A History of the FBI.”
Neither McGonigal nor those he is cited as dealing with responded to requests for comment from Insider. “This is not an area where we can provide a statement at this time,” a representative for Kobre & Kim said.
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.
Scroll down to leave a comment and share your thoughts.