Financial Crime Financial Crime

Former FBI counterintelligence official sentenced to 50 months in prison for helping Russian oligarch investigate rival

By Samuel Rubenfeld
  • 14 Dec 2023 21:44
  • 14 Dec 2023 21:44
A former top FBI counterintelligence official was sentenced to more than four years in prison for violating US sanctions by working for a Russian oligarch who sought to investigate a rival.
Charles McGonigal was sentenced to 50 months in prison by US District Judge Jennifer Rearden, who said he had

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Samuel Rubenfeld

Reporter


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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