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The Independent UK
The Independent UK
National
Eric Garcia

Former FBI boss arrested for money-laundering on behalf of Russian oligarch

FBI United States Russia Department of Justice US Department of Justice Oleg Deripaska New York
Executive Mosaic/Potamic Officers Club

The former head of the FBI's New York counterintelligence division was arrested alongside a former Russian diplomat for violating sanctions against Russia, the US Department of Justice announced on Monday.

In a statement, the Department of Justice announced that Charles McGonigal and Sergey Shestakov are charged with violating and conspiring to violate the International Emergency Economic Powers Act as well as with conspiring to commit money laundering and money laundering.

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