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.
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.
The US Supreme Court has rejected a last-ditch attempt by Donald Trump to delay sentencing in the Stormy Daniels hush money case.
The president-elect was convicted on 34 counts last May in New York of falsifying business records relating to payments made to Ms Daniels before the 2016 presidential election.
Prosecutors claimed he had paid her $130,000 (£105,300) in hush money to not reveal details of what Ms Daniels said was a sexual relationship in 2006.
Mr Trump has denied any liaison with Ms Daniels or any wrongdoing.
By a majority, the Supreme Court found his sentencing would not be an insurmountable burden during the presidential transition since the presiding judge, Juan M Merchan, has indicated he will not give Mr Trump jail time, fines or probation.
Mr Trump’s attorneys argued that evidence used in the Manhattan trial violated last summer’s Supreme Court ruling giving Mr Trump broad immunity from prosecution over acts he took as president.
At the least, they said, the sentencing should be delayed while their appeals play out to avoid distracting Mr Trump during the presidential transition.
Mr Trump’s attorneys went to the justices after New York courts refused to postpone sentencing.
Judges in New York found that the convictions related to personal matters rather than Mr Trump’s official acts as president.
Mr Trump’s attorneys called the case politically motivated, and they said sentencing him now would be a “grave injustice” that threatens to disrupt the presidential transition as the Republican prepares to return to the White House.
Mr Trump has said he will appeal again: “I respect the court’s opinion – I think it was actually a very good opinion for us because you saw what they said, but they invited the appeal and the appeal is on the bigger issue. So, we’ll see how it works out,” he said at a dinner with Republican governors at his private club in Florida.
Because the New York case was a state, rather than federal crime, Mr Trump will not be able to pardon himself when he takes office on 20 January.
Hollywood celebrities are among thousands of people who have been evacuated in Los Angeles, some fleeing homes now burned to the ground.
Paris Hilton and actor Billy Crystal have both lost their houses as fires rip through parts of California, including exclusive suburbs home to film stars and billionaires.
Oscar-winning songwriter Diane Warren, talk show host Ricki Lake, actor Cary Elwes, and reality stars Spencer Pratt and Heidi Montag have also confirmed their homes have been destroyed.
US media is reporting that Eugene Levy, and Adam Brody and Leighton Meester, have lost their homes. The stars are yet to confirm this.
Sky News’ US correspondent Martha Kelner reported that Tom Hanks, Ben Affleck and Reese Witherspoon were among those evacuated.
The blaze in Pacific Palisades, a hillside area between Santa Monica and Malibu dotted with celebrity homes, is one of at least five raging in California.
Thousands of firefighters are trying to contain the flames, with a new fire breaking out overnight in the Hollywood Hills, threatening a host of tourist sites including the Walk Of Fame.
‘The loss is overwhelming’
Hilton said she was “heartbroken beyond words” to see her Malibu home, where she has brought up her young children Phoenix and London, “burn to the ground on live TV”.
In a post on social media, she said: “This home was where we built so many precious memories. It’s where Phoenix took his first steps and where we dreamed of building a lifetime of memories with London.
“While the loss is overwhelming, I’m holding onto gratitude that my family and pets are safe.”
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In a joint statement, US actor Crystal, known for films including When Harry Met Sally and Analyze This, and his wife Janice confirmed their home of 46 years was gone.
“Words cannot describe the enormity of the devastation we are witnessing and experiencing,” the couple said.
They added: “We raised our children and grandchildren here. Every inch of our house was filled with love. Beautiful memories that can’t be taken away.”
The Hills stars Pratt and Montag documented the escalation of the fire at their home on Snapchat, with Pratt saying: “I’m watching our house burn down on the security cameras.”
“I talked to my neighbour last night and she told me that [Palisades Charter High School] had burnt down, and that’s directly behind me, and so had Gelson’s Supermarket which is adjacent,” she said.
“I just can’t reach anyone to see if my house is okay. I just Googled it and it said that it’s destroyed and terrible… I don’t know if my house is there.”
Jamie Lee Curtis confirmed her home was safe but said “our beloved neighbourhood is gone” as she shared videos of the blaze on her Instagram.
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Writer and actor Steve Guttenberg told Sky News he witnessed panic attacks and despair as he tried to help residents as the flames closed in.
The Police Academy star said: “There were mothers trying to find their kids.
“There were panic attacks. It was terrible. And that’s when the fires just lit up.”
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Guttenberg calls on national guard
Other celebrities who have fled their properties include the award-winning actor James Woods, who said he had been safely evacuated from his home in Pacific Palisades.
But he added in a post on X: “I do not know at this moment if our home is still standing.”
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Actor Mark Hamill, best known for playing Luke Skywalker in the Star Wars films, also posted on social media on Wednesday saying he evacuated his home in Malibu and his family were “fleeing for our lives”.
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This Is Us actress Mandy Moore was also forced to leave her home with her children and pets, saying on Instagram they had found temporary refuge with friends.
The actress said: “Trying to shield the kids from the immense sadness and worry I feel.
“Praying for everyone in our beautiful city. So gutted for the destruction and loss. Don’t know if our place made it.”
According to Velvet Ropes, which maps celebrity properties, Matt Damon, Steven Spielberg, Hilary Swank and Sally Field all have homes close to where fires are raging.
Dr Dre, Tyra Banks, Martin Short, Anna Faris, Milo Ventimiglia, Linda Cardellini, Mary McDonnell, Adam Sandler, Miles Teller, and Jennifer Love Hewitt are also said to have houses in affected areas.
In neighbouring Malibu, which was also affected by fires in December, stars including Beyonce and Jay-Z, Kim Kardashian, Lady Gaga and Billie Eilish are said to be among the celebrity residents.
The Palisades blaze has already burnt through nearly 16,000 acres of land, while the Eaton fire, covering over 10,000 acres, has caused the death of five people.
Three other fires, the Hurst fire, Lidia fire and Sunset fire, are all raging as emergency services battle to bring them under control.