Charles McGonigal, the former head of counterintelligence at the FBI field office in New York City who was involved in the investigation into the Trump campaign’s contacts with Russia during the 2016 election, has fallen under the scrutiny of a grand jury convened by U.S. attorneys late last year for his own ties with Russia and other foreign governments, reports Insider.
The grand jury is reportedly investigating McGonigal’s business dealings with a top aide to Oleg Deripaska, the billionaire Russian oligarch who was at the center of allegations that Russia colluded with the Trump campaign, according to a recently obtained witness subpoena. Prosecutors are also looking into whether McGonigal has ties to the government of Bosnia and Herzegovina, as well as any “payments or gifts” he was provided by the governments of Kosovo, Montenegro, and Albania. It is not clear whether McGonigal is a target of the grand-jury investigation, or simply a subject whose activities are somehow related to it. Failing to disclose activities covered by the Foreign Agents Registration Act, such as lobbying and public relations, is punishable by a $250,000 fine and up to five years in prison.