# Charles McGonigal
*Canonical page:* https://truthscore.com/entity/charles-mcgonigal--9326b3e1
*Machine twins:* https://truthscore.com/entity/charles-mcgonigal--9326b3e1.md · JSON at https://truthscore.com/api/v1

Kind: **person**

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…](https://truthscore.com/claim/038000a0)
- [Charles McGonigal was married with two children at the time.](https://truthscore.com/claim/03bdc1cf)
- [Charles McGonigal was sentenced to 50 months in prison.](https://truthscore.com/claim/05942a4d)
- [Charles McGonigal was sentenced to 50 months in federal prison in December 2023.](https://truthscore.com/claim/07651506)
- [The Department of Justice said Charles McGonigal pleaded guilty in 2023 to conspiracy charges stemming from his work for Oleg Deripaska.](https://truthscore.com/claim/08daf38b)
- [Charles McGonigal reportedly told Allison Guerriero that he won a bet on a baseball game when she asked about the cash.](https://truthscore.com/claim/313e16c0)
- [Charles McGonigal tried to find derogatory information about rival oligarch Vladimir Potanin and his corporate interests, which Oleg Deripaska was fighting for…](https://truthscore.com/claim/326471bb)
- [Prosecutors alleged that Charles McGonigal and others attempted to hide Oleg Deripaska's involvement through shell companies, forged documents and coded…](https://truthscore.com/claim/42f9c1b6)
- [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.](https://truthscore.com/claim/50414d5b)
- [Charles McGonigal's guilty plea caused his sentencing.](https://truthscore.com/claim/5814df38)
- [Allison Guerriero was a security researcher who became publicly known after providing information to federal authorities about Charles McGonigal.](https://truthscore.com/claim/5ee7c9b9)
- [Charles McGonigal served as the Special Agent in Charge of the FBI's Counterintelligence Division in New York.](https://truthscore.com/claim/61a8bfea)
- [Allison Guerriero's tip helped launch a broader federal investigation into Charles McGonigal's activities.](https://truthscore.com/claim/786c1cf1)
- [Charles McGonigal pleaded guilty to secretly colluding with a Russian oligarch.](https://truthscore.com/claim/8296ed9b)
- [Allison Guerriero alerted investigators after becoming concerned about Charles McGonigal's behavior, which included allegations that he was carrying large…](https://truthscore.com/claim/83a4bc09)
- [Public records indicate Charles McGonigal is still imprisoned.](https://truthscore.com/claim/85fcca69)
- [Charles McGonigal participated in and supervised investigations into Russian oligarchs, including Oleg Deripaska, while serving as Special Agent in Charge.](https://truthscore.com/claim/9010679c)
- [The Justice Department said Charles McGonigal worked to investigate a rival Russian oligarch in exchange for concealed payments linked to Oleg Deripaska.](https://truthscore.com/claim/96d03d45)
- [Charles McGonigal admitted receiving $225,000 in cash from someone with ties to the Albanian government.](https://truthscore.com/claim/a7a6594c)
- [Allison Guerriero posted a series of messages on X criticizing Representative Jim Jordan, the FBI and Charles McGonigal.](https://truthscore.com/claim/aa477f37)
- [Allison Guerriero said in an interview with Business Insider that Charlie McGonigal knew everybody in the national security and law‑enforcement world and that…](https://truthscore.com/claim/c1faea0a)
- [Charles McGonigal was arrested in 2023.](https://truthscore.com/claim/d8173df1)
- [Charles McGonigal's guilty plea caused his sentencing to 28 months in 2024.](https://truthscore.com/claim/e75619cc)
- [Charles McGonigal was sentenced to 28 months in 2024.](https://truthscore.com/claim/f03e6d8c)

## 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…](https://truthscore.com/claim/97c67855) — independent