There is A LOT going on inside this story, and the pair of indictments only scratch the surface.
[WaPo – New York Times – ABC News]
According to the DOJ, “A former Special Agent in Charge of the FBI New York Counterintelligence Division [Charles F. McGonigal, 54, of New York City] and a former Soviet and Russian diplomat [Sergey Shestakov, 69, of Morris, Connecticut] were arrested Saturday on criminal charges related to their alleged violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering and money laundering.
Interestingly, there are two sets of indictments. The first is in New York related to the U.S. sanctions against Russia, specifically Oleg Deripaska [SEE HERE]. The second is in DC related to money laundering, payments from Deripaska [SEE HERE]. The New York case is related to post retirement activity in 2021. The DC case is related to activity when Charles F McGonigal was taking money from Russians, and apparently others, while simultaneously investigating Donald Trump, “from August 2017 and continuing through and beyond his retirement from the FBI in September 2018.”
It would appear, Main Justice in DC is concerned about the timeline and are structuring the money laundering prosecution to keep tight control in Washington DC, for the period when McGonical was a special agent in charge. However, given the backstory of the players involved, and known 2021 FARA filings that hit on the organizations involved, the FBI and DOJ have known about this issue for quite some time, at least 18 months prior to the indictments today.
These indictments are a rabbit hole that runs sideways from the Trump-Russia collusion nonsense and includes the use of “contractors” in 2021 that McGonigal had to know from his time in the FBI counterintelligence operations.

“This is no small thing, to restore a republic after it has fallen into corruption. I have studied history for years and I cannot recall it ever happening. It may be that our task is impossible. Yet, if we do not try then how will we know it can’t be done? And if we do not try, it most certainly won’t be done. The Founders’ Republic, and the larger war for western civilization, will be lost.”
Our Father, who art in heaven, hallowed be thy Name. Thy kingdom come. THY WILL BE DONE, on earth as it is in heaven. Give us this day our daily bread. And forgive us our trespasses, as we forgive those who trespass against us. And lead us not into temptation, but DELIVER US FROM EVIL.
