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A former high-ranking FBI official who oversaw investigations into Russian oligarchs has been accused of later trying to get sanctions lifted on a Kremlin-linked billionaire and receiving money from him to investigate a rival.

Charles McGonigal, who headed the bureau’s counterintelligence section in New York City from 2016 to 2018, was arrested at the city’s JFK airport on Saturday after returning from the Middle East.

Most of the charges McGonigal faces relate to alleged activity that took place after he retired from the FBI in 2018.

But he is also accused of taking $225,000 (£182,000) in cash while still working as a special agent from someone who had worked for a foreign intelligence service.

From August 2017 until his retirement in September 2018, McGonigal allegedly concealed from the bureau his relationship with the ex-Albanian intelligence officer.

He allegedly received cash from the person for his own financial benefit – hiding the payment from the FBI – and travelled abroad with them, but the indictment does not characterise the payment to McGonigal as a bribe.

“Mr McGonigal betrayed his solemn oath to the United States in exchange for personal gain and at the expense of our national security,” said FBI assistant director in charge, Donald Alway.

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The 54-year-old suspect has also been separately charged with money laundering and violating sanctions on Russia after allegedly receiving concealed payments from oligarch Oleg Deripaska following McGonigal’s retirement.

Deripaska, the founder of Russian aluminium company Rusal, was among those added to the US Treasury Department’s sanctions list in 2018 for purported ties to the Kremlin and its energy sector in reaction to Russia’s alleged meddling in the 2016 US election. Both Deripaska and the Kremlin deny any such interference.

McGonigal stands accused of working on a failed attempt to get sanctions against Deripaska lifted in 2019 and investigating a rival oligarch in 2021 on behalf of him in return for money.

On Monday, he pleaded not guilty in federal court to violating US sanctions on Russia.

Prosecutors claim McGonigal, and an interpreter and Deripaska associate called Sergei Shestakov, 69, tried to conceal Deripaska’s involvement through various ways including shell companies and forged signatures.

Oleg Deripaska. Pic: AP
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Oleg Deripaska is a Russian tycoon. Pic: AP

McGonigal and Shestakov are charged with violating and conspiring to violate the International Emergency Economic Powers Act, conspiring to commit money laundering and money laundering.

Shestakov is also charged with making material misstatements to the FBI.

McGonigal and Shestakov are both being held in a Brooklyn jail.

McGonigal joined the FBI in 1996 and began working on Russian foreign counterintelligence and organised crime.

During his time working in New York, he investigated the 1998 bombings of the US embassies in Tanzania and Kenya, and the September 11 terror attacks in 2001.

Last September, federal prosecutors in Manhattan charged Deripaska and three associates with conspiring to violate US sanctions by plotting to ensure his child was born in America.

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Mahmoud Khalil: Nearly 100 arrested in New York after Trump Tower protest in support of pro-Palestinian activist

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Mahmoud Khalil: Nearly 100 arrested in New York after Trump Tower protest in support of pro-Palestinian activist

Jewish protesters have stormed Trump Tower in the city of New York, demanding the release of a pro-Palestinian activist arrested by immigration officials.

At least 150 people poured into the building’s lobby in midtown Manhattan to demonstrate against the detention of Mahmoud Khalil, who led Columbia University protests in 2024 against Israel’s war in Gaza.

The group from Jewish Voice for Peace carried banners, wore red shirts reading “Jews say stop arming Israel” and chanted “Bring Mahmoud home now!”

Local police said 98 were arrested on charges including trespassing, obstruction and resisting arrest.

New York Police officers arrest a demonstrator from the group, Jewish Voice for Peace, who protested inside Trump Tower in support of Columbia graduate student Mahmoud Khalil, Thursday, March 13, 2025, in New York. (AP Photo/Yuki Iwamura)
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Charges included trespassing, obstruction and resisting arrest. Pic: AP

Demonstrators from the group, Jewish Voice for Peace, protest inside Trump Tower in support of Columbia graduate student Mahmoud Khalil, Thursday, March 13, 2025, in New York. (AP Photo/Yuki Iwamura)
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Demonstrators from Jewish Voice for Peace protested inside Trump Tower. Pic: AP

Donald Trump previously described Mr Khalil, 30, who has lawful permanent resident status in the US, as “anti-American”. He is married to an American citizen.

The postgraduate student, from Columbia University’s school of international and public affairs, has been a prominent figure in the university’s pro-Palestinian student protest movement.

Police officers detain protesters during a rally against the ICE detention of Palestinian activist and Columbia University graduate student Mahmoud Khalil, at Trump Tower in New York City, U.S., March 13, 2025. REUTERS/Jeenah Moon
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Local police said they detained 98 people. Pic: Reuters

This week, his deportation was put on hold while his lawyers challenged his detention at an immigration detention centre in Louisiana. On Saturday, he was arrested outside his university residence in Upper Manhattan.

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He has not been charged with a crime.

US secretary of state Marco Rubio has claimed he has reasonable grounds to believe Mr Khalil’s activities or presence in the country could have “serious adverse foreign policy consequences”.

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Student activist Mahmoud Khalil arrested in Trump crackdown

On Thursday, Mr Khalil’s lawyers asked a federal judge to release him from immigration detention.

They argued that President Trump’s administration targeted him for deportation because of his activism, and his detention is a violation of the US Constitution’s First Amendment protections for freedom of speech.

Mahmoud Khalil: An American tolerance test

There’s more to this story than the story itself.

In Donald Trump’s USA, the proceedings against Mahmoud Khalil are an American tolerance test.

At the heart of it is the US Constitution itself and the First Amendment that enshrines the right to free speech.

Mahmoud Khalil is the measure of where it starts and where it ends – the fate of others will turn on his test case.

As President Trump put it, his arrest is the first of “many to come”, citing students who had “engaged in pro-terrorist, antisemitic, anti-American activity”.

Read more from James here.

Separately, his lawyers asked the court to block Columbia University from sharing student disciplinary records from campus protests with a Republican-led US House of Representatives committee.

Mr Khalil’s case has become a flashpoint for Mr Trump’s pledge to deport some activists who participated in the wave of protests on US college campuses against Israel’s military assault on Gaza following the October 2023 attack by the militant group Hamas.

FILE - Members of the Columbia University Apartheid Divest group, including Sueda Polat, second from left, and Mahmoud Khalil, center, are surrounded by members of the media outside the Columbia University campus, Tuesday, April 30, 2024, in New York. (AP Photo/Mary Altaffer, File)
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Mahmoud Khalil outside the Columbia University campus in April 2024. File pic: AP

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Mr Trump’s administration has said pro-Palestinian protests on college campuses, including at Columbia, have included support for Hamas and antisemitic harassment of Jewish students.

Last week, the administration said it cancelled grants and contracts worth about $400m (£309m) to Columbia because of what it describes as antisemitic harassment on and near the school’s campus.

Student protest organisers have said criticism of Israel and its actions is being wrongly conflated with antisemitism.

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Donald Trump says he thinks US will annex Greenland

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Donald Trump says he thinks US will annex Greenland

Donald Trump has said he thinks the US will annex Greenland, days after the country’s incoming prime minister said: “We don’t want to be Americans.”

During an Oval Office meeting with NATO secretary general Mark Rutte, the US president was asked about his hopes to annex Greenland.

“I think that will happen,” he said. “I didn’t give it much thought before, but I’m sitting with a man who could be very instrumental.

“You know Mark, we need that for international security. We have a lot of our favourite players cruising around the coast and we have to be careful.”

Donald Trump and NATO secretary general Mark Rutte. Pic: Reuters
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Mr Trump and NATO secretary general Mark Rutte. Pic: Reuters

Mr Trump questioned Denmark’s claim to the autonomous territory, saying Denmark was “very far away” from Greenland despite being part of the country’s kingdom.

“A boat landed there 200 years ago or something. They say they have rights to it,” Mr Trump said. “I don’t know if that’s true. I don’t think it is, actually.”

He said the US already has a military presence in Greenland and added: “Maybe you’ll see more and more soldiers going there.”

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Why Greenland’s election result is a blow to Trump

It comes after Greenland’s centre-right party won an election in a result seen as a rejection of Mr Trump’s interference in the island’s politics.

The Demokraatit party favours a slow move towards independence from Denmark – with its leader Jens-Frederik Nielsen telling Sky News on the eve of the election “we want to build our own country by ourselves”.

In his White House news briefing Mr Trump claimed the election result was very good for the US and said “the person who did the best is a very good person as far as we’re concerned.”

Mr Trump also reacted to Vladimir Putin’s remarks about Russia agreeing to an end in fighting in Ukraine, but adding “lots of questions” remain over proposals for a 30-day ceasefire.

The US president said his Russian counterpart’s statement was not complete and reiterated his willingness to talk to him, adding: “Hopefully Russia will do the right thing.”

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Ukraine war: Zelenskyy warns partners not to let Putin ‘deceive’ them on ceasefire

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Russia sticks to red lines on 30-day Ukraine ceasefire plan - as Zelenskyy attacks 'manipulative' Putin

Volodymyr Zelenskyy has called on Ukraine’s partners to make sure Russia doesn’t “deceive” them over a ceasefire.

After breakthrough talks between Ukrainian and US officials in Saudi Arabia, Kyiv said it was ready to accept a proposed 30-day ceasefire with Russia.

But his nightly address on Wednesday evening, a day after the Jeddah summit, President Zelenskyy said, “we must move toward peace” – but issued a warning to allies.

“The key factor is our partners’ ability to ensure Russia’s readiness not to deceive but to genuinely end the war,” the Ukrainian leader said. “Because right now, Russian strikes have not stopped.”

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From Tuesday: Ukraine backs ceasefire plan

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The focus has now switched to Vladimir Putin’s response to the proposed ceasefire. President Trump said the US had received “some positive messages” adding: “We have people going to Russia right now”.

However, he warned Moscow: “In a financial sense, yeah we could do things very bad for Russia, would be devastating for Russia.”

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Will Russia go for ceasefire deal?

European defence ministers, meeting in Paris, said now was the time for Moscow to show it was serious about ending the war.

UK Defence Secretary John Healey was among those attending, and had a direct message for Russia’s president: “I say to president Putin, over to you, you want to talk, prove it.”

Mr Healey called on Russia to accept the ceasefire and end the war, adding, “the pressure is now on Putin”.

For his part, President Putin has been playing to his domestic audience with a visit to Kursk, where Russian troops finally seem to be gaining the upper hand against Ukrainian forces who seized territory in the Russian region last year.

The Russian line is approaching Sumy from Kursk Oblast
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The Russian line is approaching Sumy from Kursk Oblast

Dressed in camouflage, the Russian president called for his forces to defeat the enemy and completely liberate Kursk, in remarks reported by the Interfax news agency.

He also said enemy troops captured in the region will be treated as terrorists, as Russia’s chief of the general staff told Mr Putin that Ukrainian forces in the region are surrounded.

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