Retired top FBI official Charles McGonigal, charged in New York over alleged ties to a sanctioned Russian oligarch, was hit with a second indictment in DC for over $225K payments.
Fox News correspondent Rich Edson discusses former FBI official Charlie McGonigal and his relations with Russia on ‘Special Report.’who played a role in the Trump-Russia probe years before it was revealed he allegedly had his own illegal ties to a Russian oligarch was hit with a second indictment Monday for allegedly concealing more than $225,000 in cash received from outside sources.
Charles McGonigal, the former head of counterintelligence for the FBI’s New York office, leaves Manhattan Federal Court on January 23, 2023 in New York City. McGonigal allegedly traveled with that unnamed person, who resides in New Jersey, to Europe and established ongoing relationships with foreign nationals introduced to him by the businessman, the indictment says.
That person, also a former Albanian government official, was friends and business associates with the New Jersey man and also had a prior working relationship with McGonigal, the indictment says. In September 2017, in Albania, McGonigal was introduced by the New Jersey man to an Albanian businessperson and politician who told McGonigal"that he wanted someone to investigate an alleged plot to kill" him, according to the indictment. McGonigal also allegedly gave FBI paraphernalia to a Kosovar politician.
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