Charles McGonigal (born June 23, 1968)[1] is a former American Federal Bureau of Investigation special agent in charge of counterintelligence in the FBI's New York City field office. In 2016 and 2017, as a supervisor in the New York Office, he led investigations into Russian interference in the 2016 United States elections and efforts to aid the Donald Trump campaign, including by Russian oligarch Oleg Deripaska. In December 2023 McGonigal was sentenced to 50 months in prison for conspiring with Deripaska to violate U.S. sanctions on Russia.[2]

Education

In 1990, McGonigal was awarded a B.B.A. from Kent State University,[3] later earning an M.A. in government from Johns Hopkins University in 2014.[4][5]

Career

Federal Bureau of Investigation

McGonigal joined the Federal Bureau of Investigation in 1996, working in New York, Washington, Baltimore and Cleveland.[6]

At the start of his career, McGonigal worked on the investigation into the 1996 TWA Flight 800 crash headed by the boss of the New York office, James Kallstrom; Kallstrom was close to both then-Mayor Rudy Giuliani and flamboyant real estate developer and tabloid newspaper staple Donald Trump.[7][8]

In 2002, he was appointed a supervisory special agent in the Counter-Espionage Section at FBI Headquarters.

In 2006, he became field supervisor of a counter-espionage squad at the Washington Field Office. He was one of the original case agents assigned to the Russian sleeper agents Illegals Program

McGonigal led the 2010 investigation into the United States diplomatic cables leak of over 200,000 State Department documents, and the investigation into Chelsea Manning's collaboration with WikiLeaks.[9][10]

By early 2016, McGonigal was running the bureau's Cyber-Counterintelligence Coordination Section in Washington, where agents analyzed Russian and Chinese hacking and other foreign intelligence activities.[3] In that senior position, Mr. McGonigal became aware of the initial criminal referral that led to the investigation known as Crossfire Hurricane into claims that the Trump campaign colluded with Moscow to steal the 2016 election.[3]

On October 4, 2016, McGonigal was appointed "Special Agent in Charge of the Counterintelligence Division for the New York Field Office" by James B. Comey.[4] McGonigal was an expert on Russian intelligence activities targeting the United States, as well as U.S. efforts to recruit Russian spies.[6] As head of counterintelligence efforts in New York, McGonigal was involved in some of the bureau's most sensitive work.[6]

Investigation of Oleg Deripaska

McGonigal was involved in the FBI's Crossfire Hurricane investigation into claims that the Trump campaign colluded with Moscow to steal the 2016 election.[11] McGonigal supervised and participated in investigations of Russian oligarchs, including Oleg Deripaska, a close ally of Russian President Vladimir Putin, who figured repeatedly in U.S. investigations involving Russia and the 2016 presidential campaign of Donald Trump.[12][13][6]

Deripaska had played a key role in financing and coordinating a political operation directed by Trump campaign manager Paul Manafort to install Putin surrogate Viktor Yanukovych as president of Ukraine in the 2010 election.[14] On October 30, 2017, Manafort was indicted by a federal grand jury as part of Mueller's investigation into the Trump campaign and arrested by the FBI.[15][16] The indictment charged Manfort with engaging in a conspiracy against the United States, engaging in a conspiracy to launder money, acting as an unregistered agent of a foreign principal, and making false statements.[17][18] Prosecutors claimed Manafort laundered more than $18 million (~$21.2 million in 2022), money he had received as compensation for lobbying and consulting services for Yanukovych.[18][19] According to Yale professor Timothy Snyder, a close observer of Russia and Ukraine, “Russia was backing Trump in much the way that it had once backed Ukrainian president Viktor Yanukovych.” [20]

McGonigal had access to information that Manafort owed millions of dollars to Deripaska;[21] and that Manfort had provided the Russian oligarch with election information as a way of paying off the debt.[22][23] McGonigal would later plead guilty to federal charges of conspiring with Deripaska to violate the International Emergency Economic Powers Act (IEEPA) and money laundering.[13]

Leaks from the New York Office During McGonigal’s Tenure

During McGonigal's time in a supervisory position in New York, the office experienced many leaks. On October 26, 2016, two days before FBI director James Comey announced he was reopening the investigation into Hillary Clinton’s email, Rudy Giuliani told Fox News:

“I think [Donald Trump] got a surprise or two that you’re going to hear about in the next few days. I mean, I’m talking about some pretty big surprises… We’ve got a couple of things up our sleeve that should turn this thing around.” [24]

On November 4, 2016, Giuliani was asked about his October 26, 2016 comments on Fox News:

STEVE DOOCY: Two – a couple days before this all broke, you’re on with Martha McCallum, and you looked at Martha and go, well look out, something’s coming down, and certainly it did. What did you know? And a lot of other networks are pointing that out.

RUDY GIULIANI: Well, it’s very simple.

BRIAN KILMEADE: - as if you were part of that?

RUDY GIULIANI: I’m not part of it at all. All I heard were former FBI agents telling me that there’s a revolution going on inside the FBI and it’s now at a boiling point.[25]

James Comey testified to the House Intelligence Committee that he opened an investigation into the leaks coming from the New York office:

“I was concerned that there appeared to be in the media a number of stories that might have been based on communications reporters or nonreporters like Rudy Giuliani were having with people in the New York field office. In particular,… Mr. Giuliani was making statements that appeared to be based on his knowledge of workings inside the FBI New York. And… there were other stories that were in the same ballpark that gave me a general concern that we may have a leak problem… out of New York, and so I asked that it be investigated.[26]”

In a letter to the Department of Justice requesting information about McGonigal, Senator Sheldon Whitehouse wrote,

“Because McGonigal was the Special Agent in Charge of the FBI’s New York Field Office counterintelligence division in the weeks leading to the 2016 election, he may have knowledge of or have participated in political activities to damage then-candidate Hillary Clinton and help then-candidate Donald Trump. For instance, during that time period, Rudy Giuliani announced that a “big surprise” related to Secretary Clinton would be forthcoming from the FBI, hinting he received that information from the New York Field Office.1 The very next day, Director James Comey, reportedly bowing to internal pressure from that office, broke the FBI’s ordinary policy of declining to comment on ongoing matters close to an election and announced the FBI would reopen its investigation into Secretary Clinton’s use of a private email server.[27]”

From 2016 through 2018, during his time in the New York Office, McGonigal was in a relationship with Allison Guerriero, who was a friend of Rudy Giuliani.[10]

In a twenty-two-page whistleblower statement, Senior FBI Special Agent Johnathan Buma alleged that agency leaders had moved repeatedly to squash his investigation of possible Russian and Ukrainian ties to Giuliani.[28] Buma played a pivotal role in the Bureau’s investigation into possibly illegal foreign-lobbying activity and campaign-finance violations by Giuliani.[28] Buma’s whistleblower statement singled out McGonigal by name as one of the agency leaders who had run interference for Giuliani.[28]

In March 2017, McGonigal expressed concern in a text message to then-FBI Deputy Assistant Director of the Counterintelligence Division Jennifer Boone that the surveillance warrant application on Carter Page could leak to the public after being presented to the United States House Permanent Select Committee on Intelligence.[29]

McGonigal retired from the FBI in 2018.[30]

Private sector

In September 2018, McGonigal was hired as a vice-president at Brookfield Properties.[31]

In the spring of 2022, McGonigal was hired as the global head of security for Aman Resorts. McGonigal's hiring was done through a very obscure process and raised many eyebrows there, according to Aman staffers, as the previous director of corporate security had been reassigned for no apparent reason, and McGonigal continued to be retained by the company even after news first surfaced that he was under investigation.[1][32][33]

Federal charges

In January 2023, McGonigal was arrested and indicted on federal charges of money laundering, making false statements in mandatory disclosures to the FBI, violating U.S. sanctions on Russia, and other counts. The indictment alleged that McGonigal worked with Russian oligarch Oleg Deripaska, whom McGonigal had investigated as part of the FBI's Operation Crossfire Hurricane. Deripaska tasked McGonigal with investigating one of Deripaska's rivals. McGonigal used shell companies to conduct his business with Deripaska.[34]

According to the U.S. Department of the Treasury's Office of Foreign Assets Control, Deripaska is an agent of Vladimir Putin. Deripaska played a key role in financing Putin's efforts to take over Ukraine from within via a political operation directed by Paul Manafort that put Putin surrogate Viktor Yanukovych in the Ukraine presidency in 2010.

McGonigal was separately indicted for allegedly accepting payments amounting to more than US$225,000 from a former Albanian intelligence employee and acting to advance that person's interests. Days after his arrest, McGonigal was released on $500,000 bond after pleading not guilty.[30][35]

The FBI's investigation into McGonigal reportedly began sometime in 2018, after McGonigal was seen meeting with a Russian contact who was under surveillance by British authorities.[36]

On August 15, 2023, McGonigal pleaded guilty to federal charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and money laundering in connection with a 2021 agreement to provide services to Deripaska, a sanctioned Russian oligarch.[37]

In December 2023, McGonigal was sentenced to four years in prison after pleading guilty to working for Deripaska.[38][39]

Personal life

McGonigal and his wife Pamela have two children. They have a home in Chevy Chase, Maryland. McGonigal's family did not accompany him during his counterintelligence tour in New York.[3]

From around spring 2017 to late 2018, McGonigal reportedly maintained an extramarital relationship with Allison Guerriero, a resident of Florham Park, New Jersey who socialized with law enforcement officers.[40] During the affair, McGonigal and Guerriero frequently stayed at his apartment in the Park Slope neighborhood of Brooklyn, New York.[3]

In 2021, when Guerriero was badly burned during a fire at her father's house, Rudy Giuliani, whom she knew from law-enforcement circles, let her stay in a guest bedroom at his home.[41] Since then, Guerriero has been a frequent on-air caller to Giuliani's radio shows.[41]

McGonigal kept framed portraits of himself shaking hands with Albanian Prime Minister Edi Rama as well as former Kosovo Prime Minister Ramush Haradinaj in his home office.[42]

References

  1. 1 2 "Former senior FBI official accused of working for Russian he investigated". Washington Post. ISSN 0190-8286. Retrieved March 1, 2023.
  2. ↑ "Former Special Agent in Charge of the New York FBI Counterintelligence Division Sentenced to 50 Months for Conspiring to Violate U.S. Sanctions on Russia". December 14, 2023.
  3. 1 2 3 4 5 "Fast Living and Foreign Dealings: An F.B.I. Spy Hunter's Rise and Fall". August 14, 2023.
  4. 1 2 "Charles McGonigal Named Special Agent in Charge of the Counterintelligence Division for the New York Field Office" (Press release). Federal Bureau of Investigation. October 4, 2016. Retrieved January 23, 2023.
  5. ↑ https://commencement.jhu.edu/wp-content/uploads/2017/01/program-commencement-2015.pdf
  6. 1 2 3 4 "Former senior FBI official accused of working for Russian he investigated". Washington Post.
  7. ↑ "Did the FBI's Charles McGonigal Help Throw the 2016 Election to Trump?". New Republic.
  8. ↑ "Secret Agent Man: The Mysterious Charlie McGonigal". Spy Talk.
  9. ↑ "Charles F. "Charlie" McGonigal, Special Agent in Charge, Counterintelligence Division" (PDF). New York Association of Mortgage Brokers. Archived from the original (PDF) on January 29, 2023. Retrieved January 26, 2023. Charles F. McGonigal began his career with the FBI in 1996. He first served the New York Office (NYO), investigating Russian counterintelligence matters andorganized crime cases. During his tenure in New York, he was detailed to the TWA Flight 800 investigation; was assigned to the Task Force investigating Department of Energy (DOE) Scientist Wen Ho Lee for espionage related activities; was deployed as a member of the NYO Rapid Deployment Team to DarEs Salam during the 1998 U.S. Embassy Bombings in Tanzania and Kenya; and was one of the original Case Agents on the New York Russian Illegals counterintelligence investigation taken down in 2010, captioned Ghost Stories. Mr. McGonigal closed out his tenure in the NYO in 2002 while working with his NYO colleagues through the tragic events of 9/11.
  10. 1 2 Schwartz, Mattathias (September 15, 2022). "Exclusive: Former top FBI official involved in Trump-Russia investigation under scrutiny by federal prosecutors for his own ties to Russia". Insider. Retrieved January 24, 2022.
  11. ↑ "James Comey's Crosswise Hurricane". Wall Street Journal.
  12. ↑ "Report On The Investigation Into Russian Interference In The 2016 Presidential Election - Volume I". U.S. Department of Justice.
  13. 1 2 "Former Special Agent in Charge of the New York FBI Counterintelligence Division Pleads Guilty to Conspiring to Violate U.S. Sanctions on Russia". U.S. Department of Justice.
  14. ↑ "Did the FBI's Charles McGonigal Help Throw the 2016 Election to Trump?". The New Republic.
  15. ↑ @nytpolitics (October 30, 2017). "Paul Manafort walked into the F.B.I.'s field office in Washington at about 8:15 a.m. with his lawyer" (Tweet) – via Twitter.
  16. ↑ Perez, Evan; Herb, Jeremy (October 30, 2017). "Manafort, Gates charged with conspiracy against US". CNN. Archived from the original on October 1, 2019. Retrieved October 30, 2017.
  17. ↑ "Read the indictment against Paul Manafort". The Boston Globe. October 30, 2017. Archived from the original on October 30, 2017. Retrieved October 30, 2017.
  18. 1 2 United States of America v. Paul J. Manafort, Jr. and Richard W. Gates III, case no. 17-cr-00201, U.S. District Court for the District of Columbia (October 27, 2017), Text.
  19. ↑ Goldman, Adam; Fandos, Nicholas (October 30, 2017). "Paul Manafort, Once of Trump Campaign, Indicted as an Adviser Admits to Lying About Ties to Russia". The New York Times. ISSN 0362-4331. Archived from the original on October 30, 2017. Retrieved October 30, 2017.
  20. ↑ "The Specter of 2016-McGonigal, Trump, and the Truth about America". Timothy Snyder.
  21. ↑ "Manafort had $10 million loan from Russian oligarch: court filing". Reuters.
  22. ↑ "US says Russia was given Trump campaign polling data in 2016". Associated Press.
  23. ↑ "Report On The Investigation Into Russian Interference In The 2016 Presidential Election - Volume I". U.S. Department of Justice.
  24. ↑ "Meet Donald Trump's Top FBI Fanboy". Daily Beast.
  25. ↑ "With Four Days to Go, the Presidential Race is Closing Ugly". NBC.
  26. ↑ "James Comey Finally Spilled Why He Went Public About Hillary Clinton's Emails in 2016". Esquire.
  27. ↑ "Letter to DOJ" (PDF). Senator Sheldon Whitehead.
  28. 1 2 3 "Is the F.B.I. Truly Biased Against Trump?". New Yorker.
  29. ↑ "DOJ Docs Combined" (PDF). p. 98. Retrieved February 17, 2023. TS FISA briefed to HPSCI tomorrow. Any concerns this will leak? [...] Yes [I'm talking about Carter Page], and it will create a real monster for us if it is made public as CP will out our engagement in a NY minute....
  30. 1 2 Weiser, Benjamin; Rashbaum, William K. (January 23, 2023). "Former Top F.B.I. Official in New York Charged in Money Laundering". The New York Times. Retrieved January 23, 2023.
  31. ↑ Schwartz, Mattathias. "Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI spy hunter charged with taking Russian money". Business Insider. Retrieved February 13, 2023.
  32. ↑ Lisa Fickenscher (January 26, 2023). "Ex-FBI official Charles McGonigal worked for more than one Russian billionaire". New York Post. Retrieved March 2, 2023. An Aman spokesperson confirmed the company hired McGonigal last year, but maintained that his tenure began just a few months ago. "Mr. McGonigal was hired by Aman Group in the fall of 2022 as global head of security, based on his qualifications and similar role in the real estate industry, as well as his two decades with the Federal Bureau of Investigation," the Aman rep said. The company also said McGonigal is no longer working for Aman Group, but it did not disclose when he left.
  33. ↑ Schwartz, Mattathias. "Exclusive: The FBI's McGonigal labyrinth". Business Insider. Retrieved March 1, 2023.
  34. ↑ Office of Public Affairs. U.S. Department of Justice. (14 December 2023). "Press release: Former Special Agent in Charge of the New York FBI Counterintelligence Division Sentenced to 50 Months for Conspiring to Violate U.S. Sanctions on Russia". Department of Justice website Retrieved 17 December 2023.
  35. ↑ Dienst, Jonathan; Winter, Tom (January 23, 2023). "Ex-FBI official arrested for alleged money laundering, Russia sanctions, taking money from former foreign agent". NBC News. Retrieved January 23, 2023.
  36. ↑ Schwartz, Mattathias (February 16, 2023). "Exclusive: British intel caught FBI spy chief secretly meeting a Russian in London". Insider. Retrieved March 2, 2023. In 2018, Charles McGonigal, the FBI's former New York spy chief, traveled to London where he met with a Russian contact who was under surveillance by British authorities, two US intelligence sources told Insider. The British were alarmed enough by the meeting to alert the FBI's legal attaché, who was stationed at the US Embassy. The FBI then used the surreptitious meeting as part of their basis to open an investigation into McGonigal, one of the two sources said.
  37. ↑ "Former Special Agent in Charge of the New York FBI Counterintelligence Division Pleads Guilty to Conspiring to Violate U.S. Sanctions on Russia". Retrieved August 15, 2023.
  38. ↑ Schwartz, Mattathias; Cohen, Rebecca (August 15, 2023). "Disgraced former FBI agent Charles McGonigal pleads guilty to working with a sanctioned Russian oligarch". Business Insider.
  39. ↑ Katersky, Aaron (December 14, 2023). "Ex-FBI counterintelligence chief Charles McGonigal sentenced to 50 months in prison for working with Russian oligarch". ABC News.
  40. ↑ Schwartz, Matthathias (January 27, 2023). "Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI spy hunter charged with taking Russian money".
  41. 1 2 "Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI spy hunter charged with taking Russian money". Business Insider.
  42. ↑ "Rama and Haradinaj, on the wall of former FBI agent Charles McGonigal's office". February 20, 2023.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.