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.
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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.
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.
A man has been taken into custody two days after a US politician and her husband were shot dead in Minnesota, law enforcement officials have said.
Authorities had urged the public not to approach Vance Boelter, 57, who they warned could be armed, and who was reportedly posing as a police officer.
A massive manhunt was launched on Saturday after Melissa Hortman and Mark Hortman were shot dead at their home in Minneapolis in what Minnesota governor Tim Walz called a “politically motivated assassination”.
Police said the same gunman that killed the Hortmans had earlier shot and wounded Democrat senator John Hoffman and his wife, Yvette, at their home nine miles away.
Image: Representative Melissa Hortman and Senator John Hoffman. Pic: Facebook/Minnesota Legislature
Boelter was arrested on Sunday evening in a rural area in Sibley County, southwest of Minneapolis.
He faces two counts of second-degree murder and two counts of attempted second-degree murder in the deaths of the Hortmans and the wounding of Hoffman and his wife.
Image: The FBI released this image of Vance Boelter posing as a police officer. Pic: FBI.
Police said they responded to gunfire reports at the Hoffmans’ Champlin home shortly after 2am on Saturday and found them with multiple gunshot wounds.
They then checked on the Hortmans’ home, in the nearby Brooklyn Park suburb, and saw what appeared to be a police car and a man dressed as an officer leaving the front door.
“The individual immediately fired upon the officers, who exchanged gunfire, and the suspect retreated back into the home” and escaped on foot, said Brooklyn Park police chief Mark Bruley.
Authorities believe Boelter wore a mask as he posed as a police officer, and also used a vehicle resembling a squad car.
Several AK-style firearms and a list of about 70 names, which included politicians and abortion rights activists, were allegedly found inside the vehicle.
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Governor calls it ‘targeted political violence’
‘We are both incredibly lucky to be alive’
Senator Hoffman was shot nine times and is having multiple surgeries, according to a text message shared on Instagram by fellow senator Amy Klobuchar on Sunday.
The text from Yvette Hoffman added: “I took 8 and we are both incredibly lucky to be alive.”
She said her husband “is closer every hour to being out of the woods”.
Mrs Hortman used her position to champion protections around abortion rights, including laws to cement Minnesota’s status as a safe refuge for people from restrictive states, who travel there for an abortion.
Her work also sought to introduce protections for services that provide abortions.
A manhunt is continuing after the gunning down of a Democrat politician and her husband – with police saying they’re acting on the assumption he is still alive and dangerous.
Melissa Hortman and Mark Hortman were shot dead at home in a Minneapolis suburb on Saturday in what governor Tim Walz called a “politically motivated assassination”.
Democrat senator John Hoffman and his wife were also shot multiple times at their home nine miles away, but survived.
A search is under way for Vance Boelter, 57, who authorities believe wore a mask as he posed as a police officer, and also used a vehicle resembling a squad car.
Several AK-style firearms and a list of about 70 names, which included politicians and abortion rights activists, were found inside.
Image: Melissa Hortman and Senator John Hoffman. Pic: Facebook / Minnesota Legislature
Boelter was last caught on camera wearing a cowboy hat – a similar hat was found near another vehicle belonging to him on Sunday.
Authorities said at their latest news conference they assume he is still alive.
Hundreds of police officers are searching for Boelter, who escaped from the Hortmans’ house on foot after an exchange of gunfire.
Senator Hoffman was shot nine times and is having multiple surgeries, according to a text message shared on Instagram by fellow senator Amy Klobuchar on Sunday.
The text from Mr Hoffman’s wife, Yvette, added: “I took 8 and we are both incredibly lucky to be alive.”
She said her husband “is closer every hour to being out of the woods”.
“We believe [Boelter’s] somewhere in the vicinity and that they are going to find him,” Senator Klobuchar told NBC’s Meet the Press.
“Everyone’s on edge here,” she added, “because we know that this man will kill at a second.”
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Neighbours of killed US politician stunned
Police said they responded to gunfire reports at the Hoffmans’ Champlin home shortly after 2am on Saturday and found them with multiple gunshot wounds.
They then checked on the Hortmans’ home, in the nearby Brooklyn Park suburb, and saw what appeared to be a police car and a man dressed as an officer leaving the front door.
“The individual immediately fired upon the officers, who exchanged gunfire, and the suspect retreated back into the home” and escaped on foot, said Brooklyn Park police chief Mark Bruley.
Another vehicle belonging to Boelter was searched on Sunday in Minnesota’s Faxon Township. A cowboy hat similar to the one seen in the police appeal was found nearby.
It’s been revealed that the suspect texted friends around 6am on Saturday to say he had “made some choices” and was “going to be gone for a while”.
According to AP, which has seen the messages, he reportedly said: “May be dead shortly, so I just want to let you know I love you guys both and I wish it hadn’t gone this way… I’m sorry for all the trouble this has caused.”
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Governor calls it ‘targeted political violence’
Records show Boelter – a father of five – is a former political appointee who served on the same state workforce development board as Mr Hoffman.
However, it’s unclear to what extent they knew each other, if at all.
Mr Hoffman, 60, was first elected in 2012 and runs a consulting firm called Hoffman Strategic Advisors.
Melissa Hortman, a 55-year-old mother of two, was first elected in 2004 and was the top house Democratic leader in the state legislature.
She also served as speaker of the Minnesota House of Representatives.
Mrs Hortman used her position to champion protections around abortion rights, including laws to cement Minnesota’s status as a safe refuge for people from restrictive states, who travel there for an abortion.
Her work also sought to introduce protections for services that provide abortions.
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2:58
Neighbours of killed US politician stunned
Friends of Ms Hortman have told Sky News that her two children feared for their mother’s life after reading divisive rhetoric directed at her online.
Matt Norris, another political colleague of Ms Hortman, was also at church, reflecting on the rise of political violence in America.
Image: Matt Norris
“We’ve going to have to do some serious introspection as a state, as a country, and figure out how do we get beyond this,” he said.
“How have we been laying the seeds that have led to horrific acts of violence against public servants like this?
“And it’s going to be incumbent upon us as leaders to set a different tone, to set a different direction for our state and our country so that horrific tragedies like this never occur again.”
Image: Tributes left for Melissa Hortman and her husband outside the Minnesota State Capitol
But there’s no sign of division at the State Capitol Building, where flags fly at half-mast and flowers are being left in tribute.
This is a community united in grief and in its hope for an end to gun violence in America.