Top FBI Agent Involved In Trump-Russia Probe Arrested For Allegedly Conspiring With Russian Oligarch | Eastern North Carolina Now

    Publisher's Note: This post appears here courtesy of the The Daily Wire. The author of this post is Ryan Saavedra.

    A former top FBI agent who was involved in the Trump-Russia probe was arrested over the weekend for alleged activities with a Russian oligarch.

    The Southern District of New York unsealed the five-count indictment against Charles McGonigal, former Special Agent In Charge Of The New York FBI Counterintelligence Division, and Sergey Shestakov on Monday.

    The two men were charged with allegedly violating and conspiring to violate the International Emergency Economic Powers Act ("IEEPA") and with conspiring to commit money laundering and money laundering. Shestakov was also charged for allegedly lying to the FBI.

    The DOJ said that McGonigal, who retired in 2018, "supervised and participated in investigations of Russian oligarchs, including Deripaska," during his time at the FBI. Shestakov is a former Soviet and Russian diplomat who later moved to the U.S. and became a government interpreter.

    The DOJ's statement alleged:

    In 2021, MCGONIGAL and SHESTAKOV conspired to provide services to Deripaska, in violation of U.S. sanctions imposed on Deripaska in 2018. Specifically, following their negotiations with an agent of Deripaska, MCGONIGAL and SHESTAKOV agreed to and did investigate a rival Russian oligarch in return for concealed payments from Deripaska. As part of their negotiations with Deripaska's agent, MCGONIGAL, SHESTAKOV, and the agent attempted to conceal Deripaska's involvement by, among other means, not directly naming Deripaska in electronic communications, using shell companies as counterparties in the contract that outlined the services to be performed, using a forged signature on that contract, and using the same shell companies to send and receive payments from Deripaska.

    MCGONIGAL and SHESTAKOV were aware that their actions violated U.S. sanctions because, among other reasons, while serving as SAC, MCGONIGAL received then-classified information that Deripaska would be added to a list of oligarchs considered for sanctions as part of the process that led to the imposition of sanctions against Deripaska. In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted. In November 2021, when FBI agents questioned SHESTAKOV about the nature of his and MCGONIGAL's relationship with Deripaska's agent, SHESTAKOV made false statements in a recorded interview.

    U.S. Attorney Damian Williams said that both men "should have known better" and that the Southern District of New York would "continue to prosecute those who violate U.S. sanctions enacted in response to Russian belligerence in Ukraine in order to line their own pockets."

    The Washington Free Beacon reported that McGonigal was involved with the FBI's investigation into the Trump campaign's links to Russia.

    He was "one of the first" FBI officials to hear the story alleging that George Papadopoulos discussed Hillary Clinton's emails with an Australian diplomat, the report said. The FBI opened their investigation based on that alleged conversation.

    McGonigal was involved in the FBI's investigation of Trump campaign adviser Carter Page, the report added.

poll#165

In light of continued developments, primarily since 2008, there exists in these United States a Legal System which operates on a proved Two Tiered approach to justice rendered, which primarily benefits Democratic Elites and Woke Ideological Virtue Signalers, representing their co-dependent wards, to the expressed exclusion of normal hardworking American citizens: What is your suggestion in remedying this widespread injustice and, if not corrected, its existential outcome for our Constitutional Republic?

  Complete overhaul of the Department of Justice and their enforcers - the FBI - to reflect a far more honest justice system to keep patriots remaining calm.

  Disband the FBI, and request that congress investigate all unethical and non patriotic practices to partially right the wrongs of a distrusted and politically weaponized "Department of Justice."

  Continue with the current system since the two tiered justice system has been so remarkably beneficial to Democratic Socialist political hegemony; chronic distrust in institutions notwithstanding.

676 total vote(s)     What's your Opinion?

    Publisher's Note: Considering all that is in the news regarding the facts revolving around the President Donald Trump Fake Impeachments finally being revealed, I went into ENC NOW's semi deep past to find this poll here below:

poll#131

Now that the Democratic Socialist controlled House of Representatives have completed their second Frivolous Impeachment of now Ex-President Donald John Trump, with the Article of Impeachment in the process of being delivered to the US Senate: Where do you stand?

  Ex-President Trump gave me TDS (Trump Derangement Syndrome) and deserves the worst of it.

  Ex-President Trump is no longer president, and the US Senate cannot constitutionally Impeach and remove an ex-president.

  I thought he was already Impeached, so ... What was the question?

391 total vote(s)     What's your Opinion?