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According to the Justice Department, the pair, who both worked for the FBI and investigated oligarchs, agreed to investigate a rival oligarch in return for payments from Deripaska.
He added: “Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion and violence.”
Source: https://www.nytimes.com/2023/01/23/nyregion/fbi-money-laundering-charles-mcgonigal.html
He quoted Russian oligarch Oleg Deripaska as saying: “There will be no money next year.”
Source: https://www.counterpunch.org/2023/03/31/roaming-charges-86/
"McGonigal knew full well that Deripaska was sanctioned," prosecutors said in their sentencing memorandum.
“McGonigal knew full well that Deripaska was sanctioned,” prosecutors said in their sentencing memorandum.