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You are here News Politics Charles McGonigal, ex-FBI official linked to Russian oligarch Oleg Deripaska, arrested

Charles McGonigal, ex-FBI official linked to Russian oligarch Oleg Deripaska, arrested

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Oleg Deripaska

Working with an agent for Deripaska, McGonigal and Shestakov sought to hide Deripaska’s involvement by using shell companies and forged signatures on contract documents. The shell companies were allegedly used to send and receive payments from Deripaska, federal prosecutors said.

In September, the Justice Department announced charges against the Deripaska, a close associate of Russian President Vladimir Putin, accusing him of using a web of shell companies to disguise millions of dollars in prohibited business transactions, including the $3 million sale of a California music studio in 2019.

In 2018, Deripaska was included in the Treasury Department enforceme nt notice as having been "investigated for money laundering, and ... accused of threatening the lives of business rivals, illegally wiretapping a government official, and taking part in extortion and racketeering."

While serving as an FBI official, federal prosecutors said, McGonigal had access to then-classified information that led to Treasury's 2018 sanctions against Deripaska.



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