A former top FBI official in New York has been arrested over his ties to a Russian oligarch, law enforcement sources told ABC News Monday.
McGonigal retired from the FBI in 2018. He was arrested Saturday afternoon after he arrived at JFK Airport following travel in Sri Lanka, the sources said.The judge ordered him released on a $500,000 personal recognizance bond plus restrictions on his travel and prohibitions on contacting anyone associated with the case.McGonigal, 54, is charged with violating U.S. sanctions by trying to get Deripaska off the sanctions list.
Both face money laundering charges in addition to charges for violating sanctions. Each of four counts carries a maximum sentence of 20 years in prison. After leaving the FBI, McGonigal subsequently worked for Deripaska through a law firm representing the Russian oil tycoon. He told friends he was working for "a rich Russian guy," according to the indictment, and stressed his work was legal. In conversations about Deripaska, he would often be referred to by McGonigal and Shestakov as "the big guy" and "you know whom."
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