Charles McGonigal

Also written as: McGonigal · Charlie McGonigal

Involved in

• The DOJ said Charles McGonigal agreed to provide services to Oleg Deripaska in violation of federal sanctions laws and participated in a money‑laundering conspiracy.

• Charles McGonigal was married with two children at the time.

• Charles McGonigal was sentenced to 50 months in prison.

• Charles McGonigal was sentenced to 50 months in federal prison in December 2023.

• The Department of Justice said Charles McGonigal pleaded guilty in 2023 to conspiracy charges stemming from his work for Oleg Deripaska.

• Charles McGonigal reportedly told Allison Guerriero that he won a bet on a baseball game when she asked about the cash.

• Charles McGonigal tried to find derogatory information about rival oligarch Vladimir Potanin and his corporate interests, which Oleg Deripaska was fighting for control of.

• Prosecutors alleged that Charles McGonigal and others attempted to hide Oleg Deripaska's involvement through shell companies, forged documents and coded communications.

• Charles McGonigal was sentenced in 2024 to 28 months for concealing information from the FBI about payments received from a link to the Albanian government.

• Charles McGonigal's guilty plea caused his sentencing.

• Allison Guerriero was a security researcher who became publicly known after providing information to federal authorities about Charles McGonigal.

• Charles McGonigal served as the Special Agent in Charge of the FBI's Counterintelligence Division in New York.

• Allison Guerriero's tip helped launch a broader federal investigation into Charles McGonigal's activities.

• Charles McGonigal pleaded guilty to secretly colluding with a Russian oligarch.

• Allison Guerriero alerted investigators after becoming concerned about Charles McGonigal's behavior, which included allegations that he was carrying large amounts of cash and maintaining unusual relationships with foreign-connected individuals.

• Public records indicate Charles McGonigal is still imprisoned.

• Charles McGonigal participated in and supervised investigations into Russian oligarchs, including Oleg Deripaska, while serving as Special Agent in Charge.

• The Justice Department said Charles McGonigal worked to investigate a rival Russian oligarch in exchange for concealed payments linked to Oleg Deripaska.

• Charles McGonigal admitted receiving $225,000 in cash from someone with ties to the Albanian government.

• Allison Guerriero posted a series of messages on X criticizing Representative Jim Jordan, the FBI and Charles McGonigal.

• Allison Guerriero said in an interview with Business Insider that Charlie McGonigal knew everybody in the national security and law‑enforcement world and that he fooled them all.

• Charles McGonigal was arrested in 2023.

• Charles McGonigal's guilty plea caused his sentencing to 28 months in 2024.

• Charles McGonigal was sentenced to 28 months in 2024.

Statements attributed to it

• Charles McGonigal told the judge that he committed a felony and that it causes him extreme emotional and physical pain, and that he stands before the judge with a deep sense of remorse.

  independent

Voices are counted, never weighed. This is a record of what this entity has been recorded as saying — not a measure of whether it is right.

Questions it figures in

• What were the criminal activities of Charles McGonigal?

Origin: first recognised while reading Who Is Allison Guerriero? Woman Who Exposed FBI Official for Working With Russians Found Dead · 2026-09-09 06:34