Former FBI official charged with violating Russia sanctions, money laundering
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Washington — The former top counterintelligence official at the FBI's New York field office has been arrested and charged with violating U.S. sanctions on Russia and money laundering, the Justice Department said Monday.
Charles McGonigal, 54, was accused in a five-count indictment of working for Russian aluminum magnate Oleg Deripaska, who has been under U.S. sanctions since 2018. Sergey Shestakov, a former Russian diplomat turned U.S. citizen who worked as an interpreter for federal courts and prosecutors, was also charged in the scheme.
Federal prosecutors allege the pair worked for Deripaska to investigate an unnamed rival Russian oligarch in 2021 in violation of U.S. sanctions and worked to conceal their activity. Shestakov faces an additional charge of lying to FBI investigators. Attorneys for both men could not immediately be identified ahead of a scheduled court appearance Monday afternoon.
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