# Charles McGonigal agreed to provide services to Oleg Deripaska in violation of federal sanctions laws and participated…
*Canonical page:* https://truthscore.com/claim/charles-mcgonigal-agreed-to-provide-services-to-oleg-deripaska-in--2aec87b7
*Numbers under lens:* **Evidence-weighted** (`log-odds@1`)
*Machine twins:* https://truthscore.com/claim/charles-mcgonigal-agreed-to-provide-services-to-oleg-deripaska-in--2aec87b7.md · JSON at https://truthscore.com/api/v1
Charles McGonigal agreed to provide services to Oleg Deripaska in violation of federal sanctions laws and participated in a money‑laundering conspiracy.

## How it was derived

Nobody asserted this. Scheme **expert-testimony** v1, depth 1.

**Premises**

- [The DOJ said Charles McGonigal agreed to provide services to Oleg Deripaska in violation of federal sanctions laws and participated in a money‑laundering…](https://truthscore.com/claim/038000a0)
- [Department of Justice](https://truthscore.com/entity/5710be16)

**Critical questions**

- [open] [Is the source genuinely in a position to know?](https://truthscore.com/claim/d30beb78)
- [open] [Is the claim independently corroborated?](https://truthscore.com/claim/d524177d)
- [open] [Does the source have an interest in this conclusion?](https://truthscore.com/claim/688db0f2)