Connect with us

Published

on

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.

More on New York City

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
Image:
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.

Continue Reading

US

Democrat senator Chris Van Hollen who met wrongly deported man Kilmar Abrego Garcia says photos of pair with margaritas are staged

Published

on

By

Man wrongly deported to El Salvador 'traumatised' by mega-prison - as Supreme Court blocks new deportations

The Democrat senator who flew to meet the man wrongly deported to El Salvador has said photos of them with margaritas were staged by officials working for the country’s president.

Chris Van Hollen added that Kilmar Abrego Garcia, who was deported from the US last month, told him he has been moved from a notorious high-security prison in El Salvador to a detention centre with better conditions.

The deportation of Mr Garcia has become a flashpoint in the US, with Democrats casting it as a cruel consequence of Donald Trump’s disregard for the courts, while Republicans have criticised Democrats for defending him and argued his deportation is part of a larger effort to reduce crime.

Mr Garcia, a Salvadoran citizen who was living in Maryland, is being detained in the Central American country despite the US Supreme Court calling on the White House to facilitate his return home.

Trump officials have said Mr Garcia has ties to the violent MS-13 gang. However, Mr Garcia’s attorneys say the government has provided no evidence, and he has never been charged with any crime related to such activity.

Mr Van Hollen flew to El Salvador and met with Mr Garcia this week in an effort to help secure his return to America.

Chris Van Hollen and Kilmar Abrego Garcia, seen in a photo shared by El Salvador's president. Pic: Nayib Bukele on X
Image:
Chris Van Hollen and Kilmar Abrego Garcia, seen in a photo shared by El Salvador’s president. Pic: Nayib Bukele on X

Chris Van Hollen (R) speaks with Kilmar Abrego Garcia (L). Pic: Press Office Senator Van Hollen/AP
Image:
Van Hollen (right) says margaritas were later brought to the table. Pic: Press Office Senator Van Hollen/AP

Speaking to reporters at Washington Dulles International airport after returning to the US on Friday, Mr Van Hollen said: “As the federal courts have said, we need to bring Mr Abrego Garcia home to protect his constitutional rights to due process. And it’s also important that people understand this case is not just about one man.

“It’s about protecting the constitutional rights of everybody who resides in the United States of America.”

Mr Van Hollen added the Trump administration is “asserting a right to stash away residents of this country” in foreign prisons “without the semblance of due process that is the foundation of our constitutional order”.

Don’t let the PR battle cloud the real human story

What began as the plight of a Salvadoran man wrongly deported from the US to a notorious high-security prison in El Salvador has become a much broader debate.

The case of Kilmar Abrego Garcia now ranges from the extremely serious – questions over the rule of law, due process and a potential constitutional crisis – to the more curious matter of tequila-based cocktails.

There is a public relations battle going on over the images which emerged of Mr Abrego Garcia meeting Maryland Senator Chris van Hollen at a hotel in San Salvador.

In the first photos which were made public, on the social media account of El Salvador’s President Nayib Bukele, an ally of Donald Trump, the two men had cocktail glasses in front of them which he said were margaritas.

But when Senator van Hollen posted his account of the meeting, those glasses had vanished. So what’s this all about, and why does it matter?

The senator has now given his version of events, saying the glasses were placed there by an El Salvador government official to mock concerns about the conditions in the country’s prison – a photo op aimed at shifting the narrative around Mr Abrego Garcia’s detention in El Salvador.

Mr van Hollen also revealed El Salvador officials initially wanted the meeting to take place next to a swimming pool, to give an even more tropical backdrop to the encounter.

But at the end of the day, it’s not just about images, it’s not about public relations, it’s not even about margaritas. It’s about a 29-year-old father of three, detained in El Salvador, despite having never gone through due process in the US.

The senator also revealed Mr Garcia was brought from a detention centre to his hotel after initial requests to meet or speak with him were denied.

Mr Van Hollen said Mr Garcia told him he was “traumatised” after being detained at El Salvador’s notorious CECOT prison, but he had been moved to a “different facility” with better conditions nine days ago.

The senator said Mr Garcia told him he was worried about his family and that thinking about them was giving him “the strength to persevere” and to “keep going” under awful circumstances.

Mr Garcia’s wife, Jennifer, was at the news conference and wiped away tears as Mr Van Hollen spoke of her husband’s desire to speak to her.

Earlier, Mr Van Hollen had posted photos of himself meeting with Mr Garcia.

Chris Van Hollen speaks at Washington Dulles International Airport. Pic: AP
Image:
Chris Van Hollen speaks at Washington Dulles International Airport. Pic: AP

It came before El Salvador’s President Nayib Bukele shared his own images of the meeting, which he claimed showed the pair “sipping margaritas” in the “tropical paradise of El Salvador”.

In an apparent sarcastic remark, Mr Bukele wrote that Mr Garcia had “miraculously risen” from the “death camps”.

Giving an account of what he says happened when the photos were taken, Mr Van Hollen said: “We just had glasses of water on the table. I think maybe some coffee.

And as we were talking, one of the government people came over and deposited two other glasses on the table with ice. And I don’t know if it was salt or sugar round the top, but they looked like margaritas.

“If you look at the one they put in front of Kilmer, it actually had a little less liquid than the one in me in front of me to try to make it look, I assume like he drank out of it.

“Let me just be very clear. Neither of us touched the drinks that were in front of us.”

He added that people can tell he is telling the truth because if someone had sipped from one of the glass there would be a “gap” where the “salt or sugar” had disappeared.

Mr Van Hollen said the image shows the “lengths” the El Salvadorian president will go to “deceive people about what’s going on”.

“It also shows the lengths that the Trump administration and [President Trump] will go to, because when he was asked by a reporter about this, he just went along for the ride.”

Continue Reading

US

Trump threatens to ‘take a pass’ on Ukraine peace talks

Published

on

By

Trump threatens to 'take a pass' on Ukraine peace talks

Donald Trump has threatened to “take a pass” on attempts to secure a peace agreement between Ukraine and Russia, as he denied the Kremlin was playing him.

The US president’s past confidence he could do a quick deal to end the conflict has proved to be misplaced, and now his administration has floated the prospect of abandoning its efforts to broker one.

US threatens to abandon peace talks – latest updates

Mr Trump’s secretary of state, Marco Rubio, has said the White House is prepared to “move on”, with little sign of fighting coming to an end some two months after talks began with Vladimir Putin.

Negotiations have since taken place with both Kyiv and Moscow, the latter of which Mr Trump has been accused of being soft on, but the war has continued well beyond its three-year anniversary.

Asked what it will take to secure a deal, Mr Trump told reporters at the White House he needed to see “enthusiasm” from both sides.

“I think I see it,” he added.

“It’s coming to a head right now.”

U.S. President Donald Trump gestures during a swearing-in ceremony for Administrator of the Centers for Medicare and Medicaid Services Mehmet Oz in the Oval Office in Washington, D.C., U.S., April 18, 2025. REUTERS/Nathan Howard
Image:
Donald Trump spoke about the war during a White House event on Friday. Pic: Reuters

‘I know when people are playing us’

Mr Trump dismissed the idea he was being played by Mr Putin, saying: “Nobody is playing me. I’m trying to help.”

“My whole life has been one big negotiation and I know when people are playing us and when they’re not,” he added.

Nonetheless, Sky News’ Moscow correspondent Ivor Bennett said the White House raising the spectre of walking away from peace talks showed Mr Trump was frustrated by the lack of progress.

Before winning last November’s presidential election, he infamously claimed he could end the war in a day.

Echoing Mr Rubio, he’s now said “we’re just going to take a pass” if Russia or Ukraine “makes it very difficult”.

Kremlin spokesperson Dmitry Peskov insisted progress towards a deal had been made, but acknowledged the “complicated” situation was “not an easy one” to solve.

A 30-day moratorium on striking energy infrastructure targets was previously agreed, but both sides have since accused one another of breaching it.

Russia has also continued to launch deadly airstrikes on civilian infrastructure – the bloodiest of the more recent attacks saw at least 35 people killed in Sumy.

Kyiv and its European allies have said the continued attacks show Russia is not serious about peace.

Read more from Sky News:
Godfather-style gang war grips Scotland
How Israel’s attack on aid workers unfolded

Please use Chrome browser for a more accessible video player

‘No military solution to Ukraine war’

Looking ahead, Ukraine’s Volodymyr Zelenskyy has indicated a “memorandum of intent” on a much vaunted US minerals deal could soon be signed.

Mr Trump wants to profit from the country’s natural resources in what he says is repayment for military aid.

It’s hoped America having a stake in the country could also help maintain any truce.

The deal was due to be done weeks ago but was derailed by his falling out with Mr Trump at the White House.

👉 Follow Trump 100 on your podcast app 👈

More meetings are also expected among the so-called coalition of the willing, assembled by Sir Keir Starmer and Emmanuel Macron to help police any peace deal.

Sir Keir spoke with Mr Trump on the phone on Saturday, with ending the Ukraine war a topic of conversation.

Continue Reading

US

Sean ‘Diddy’ Combs loses bid to delay sex-trafficking trial

Published

on

By

Sean 'Diddy' Combs loses bid to delay sex-trafficking trial

Hip hop mogul Sean “Diddy” Combs has lost a bid to delay his upcoming sex-trafficking trial by two months.

US district judge Arun Subramanian said the 55-year-old rapper made his request too close to his trial, which is due to start next month.

Jury selection is currently scheduled for 5 May with opening statements set to be heard seven days later.

Combs has pleaded not guilty to five criminal counts including racketeering and sex trafficking.

Prosecutors with the Manhattan US attorney’s office accuse Combs of using his business empire to sexually abuse women between 2004 and 2024.

Combs’s lawyers say the sexual activity described by prosecutors was consensual.

In a court filing on Wednesday, Combs’s lawyer Marc Agnifilo asked Mr Subramanian to delay the trial because he needed more time to prepare his defence to two new charges which were brought on 4 April.

The charges were of sex trafficking and transportation to engage in prostitution.

Mr Agnifilo also said his team needs extra time to review emails it wants an alleged victim to turn over.

The new allegations brought the total number of criminal charges against the rap mogul to five – following the three original counts, which also included racketeering conspiracy, filed in September.

Federal prosecutors were opposed to any delay, writing in a Thursday court filing that the additional charges brought
earlier this month did not amount to substantially new conduct.

They also said Combs was not entitled to the alleged victim’s communications.

Read more: Everything you need to know about the Sean Combs trial

Sean "Diddy" Combs stands during his hearing where he pleaded not guilty to an expanded federal indictment charging the hip-hop mogul with five criminal counts, including racketeering and sex trafficking, in New York, U.S., April 14, 2025, in this courtroom sketch. REUTERS/Jane Rosenberg
Image:
A sketch of Combs during one of his court appearances. Pic: Reuters

Meanwhile, Mr Subramanian is weighing other evidentiary issues, such as whether to allow alleged victims to testify under pseudonyms.

Also known during his career as Puff Daddy and P Diddy, Combs founded Bad Boy Records and is credited with helping turn rappers and R&B singers such as Notorious B.I.G, Mary J. Blige, Faith Evans and Usher into stars in the 1990s and 2000s.

But prosecutors have said his success concealed a dark side.

They say his alleged abuse included having women take part in recorded sexual performances called “freak-offs” with male sex workers, who were sometimes transported across state lines.

Combs has been in jail in Brooklyn since September, having been denied bail.

He also faces dozens of civil lawsuits by women and men who have accused him of sexual abuse.

Combs has strenuously denied all allegations of wrongdoing.

Continue Reading

Trending