Charles McGonigal, a former FBI agent who was arrested on Monday for alleged ties to a Russian oligarch, was one of the agents who played a role in investigating now-discredited allegations of collusion between Donald Trump’s 2016 presidential campaign and the Russian government.
On Monday, the U.S. Department of Justice (DOJ) announced it had arrested McGonigal and charged him with violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) by laundering money on behalf of Oleg Deripaska, a sanctioned Russian billionaire.
Announcing the charges against McGonigal, the DOJ described McGonigal as the former special agent in charge of the FBI’s New York Counterintelligence Division before he retired in 2018….