The FBI’s former top spy hunter in New York was charged Monday with taking secret cash payments of more than $225,000 while overseeing highly sensitive cases, and breaking the law by trying to get Russian billionaire Oleg Deripaska removed from a U.S. sanctions list — accusations that shocked the cloistered world of his fellow high-ranking intelligence officials.
Charles McGonigal, 54, who retired from the FBI in September 2018, was indicted in federal court in Manhattan on charges of money laundering, violating U.S. sanctions and other counts stemming from his alleged ties to Deripaska, an ally of Russian President Vladimir Putin. In his role at the FBI, McGonigal had been tasked with investigating Deripaska, whose own indictment on sanctions-violation charges was unsealed in September.
A second indictment, filed in Washington, accused McGonigal of hiding payments totaling $225,000 that he allegedly received from a New Jersey man employed decades ago by an Albanian intelligence agency. The indictment also accused him of acting to advance that person’s interests.
McGonigal’s alleged crimes may undercut Justice Department efforts to ramp up economic sanctions on wealthy Russians after last year’s invasion of Ukraine. The twin indictments are also a black eye for the FBI, alleging that one of its most senior and trusted intelligence officials accepted large sums of money and undermined the bureau’s overall intelligence-gathering mission.