The Department of Justice unsealed twin indictments on Monday against Charles McGonigal, a former FBI section chief involved in the decision to launch the Crossfire Hurricane investigation against then-Republican presidential candidate Donald Trump.
Here are six takeaways from yesterday’s news.
1. McGonigal Charged with Conspiring with Russian Interpreter to Launder Money — and More.
Monday morning brought breaking news that the U.S. attorney’s office for the Southern District of New York had unsealed a five-count indictment that charged McGonigal and Sergey Shestakov with violating the International Emergency Economic Powers Act, or IEEPA, and with conspiring to launder money. Prosecutors also charged Shestakov with lying to the FBI.
McGonigal, as the indictment explained, was previously a “senior official” in the FBI, having been employed by
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