A federal grand jury subpoenaed records of any “payments or gifts” that Charles McGonigal, the FBI’s former head of counterintelligence in New York, received from foreign governments.
Foreign Policy Association; iStock; Rebecca Zisser/Insider
A former high-level FBI agent who was involved in the investigation into the Trump campaign’s contacts with Russia during the 2016 election has himself come under scrutiny by federal prosecutors for his ties with Russia and other foreign governments.
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 …read more
Source:: Business Insider