Former FBI official who played key role in Trump-Russia probe is expected to plead guilty to Russian collusion



A former high-ranking FBI official who investigated former President Donald Trump for now-debunked ties to Moscow in 2016 is expected to plead guilty for some Russian collusion of his own.

Disgraced FBI agent Charles McGonigal, who ran counterintelligence for the bureau's New York field office, played a central role in triggering special counsel Robert Mueller's investigation into fraudulent claims that Trump's campaign team colluded with Russia in order to win the 2016 election, reported Newsweek.

McGonigal had been serving as chief of the cybercrimes section of the FBI headquarters in Washington, D.C., when first made aware of allegations that a Trump adviser was boasting about possible Russian dirt on failed presidential candidate Hillary Clinton.

This information reportedly led to the FBI's launch of "Crossfire Hurricane."

While the FBI was looking into the Trump campaign for questionable Slavic connections, one of its own was allegedly working for Oleg Deripaska — a Russian oligarch and aluminum magnate who reportedly has links to Russian President Vladimir Putin and was ultimately sanctioned in 2018 by the U.S. Treasury Department for allegedly interfering in the 2016 U.S. presidential election.

McGonigal, arrested in January but subsequently freed on a $500,000 bond, has been accused of doing Deripaska's bidding on multiple occasions and trying to get him taken off the U.S. sanctions list.

According to his indictment, McGonigal agreed to help the daughter of Deripaska's Russian agent get an internship with the New York Police Department "in the fields of counterterrorism, intelligence gathering and 'international liasoning.'"

McGonigal is also accused of probing one of Deripaska's oligarchic rivals in exchange for concealed payments.

The disgraced FBI agent faces four counts: conspiracy to violate the International Emergency Economic Powers Act; violation of the International Emergency Economic Powers Act; conspiracy to commit money laundering; and money laundering.

The former FBI agent has also been charged in a separate case for allegedly concealing $225,000 received from a former Albanian intelligence employee while still working for the bureau.

While legally required to report his engagements with foreign officials, McGonigal allegedly hid the ties.

The New York Times reported that the revelations about McGonigal's alleged conduct raised concerns about what agency secrets he might have divulged to foreign actors, although the FBI contends there is presently no evidence to suggest he did.

Manhattan federal Judge Jennifer Rearden indicated in a brief order filed Monday, "The court has been informed that defendant Charles McGonigal may wish to enter a change of plea."

The district judge set McGonigal's plea hearing for Aug. 15, where McGonigal may cop to money laundering and evading U.S. sanctions.

Neither the defendant's lawyers nor a spokesman for the U.S. Attorney's Office in Manhattan responded to Reuters' requests for comment.

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A superyacht believed to be Vladimir Putin's was just impounded by Italian officials



On Friday, Italian authorities seized a giant superyacht that is said to be owned by Russian President Vladimir Putin after the Italian government recommended that the ship be impounded as part of the West’s ongoing campaign of sanctions against Russia.

The Daily Mail reported that Italian authorities said that the $700 million mega-yacht named “The Scheherazade,” is more than 450 feet long and contains spas, swimming pools, and two helicopter pads.

The giant yacht has been the subject of an ongoing investigation by Italy’s financial police since the end of this past March and has been docked at Marina di Carrara near Pisa since this past September as it undergoes a refit.

The Italian government’s seizure of the ship came late at night as Italian officials grew increasingly concerned that The Scheherazade was going to slip away from their jurisdiction and into international waters to avoid Western sanctions.

Reportedly, in recent days there has been a flurry of activity around the yacht. In March, the ship's majority Russian crew had been replaced with a British staff overnight.

Indicating that the ship had connections to Russia, The Italian Financial Police released a statement that said, “After verification by the fiscal authorities, it has come to light that there is a significant economic connection between the owner of The Scheherazade and senior elements of the Russian government.”

The statement continued, “On the basis of these elements, it has been recommended that the yacht be placed on the current European Union sanctions list, and the Minister of Finance in Rome has agreed.”

Mariateresa Levi, a member of the Italian Financial police, said, “I am not in a position to tell you who the actual owner is, but we are satisfied that the yacht should be seized, and in the next few hours, officers will board and impound her.”

The ship's captain has denied that Putin is the owner of the superyacht while refusing to disclose who the real owner is.

There have been claims that the vessel might belong to Eduard Khudainatov, a Russian oil tycoon who has previously been able to escape Western sanctions, unlike many other Russian oligarchs.

Despite this, activists and investigative journalists linked to Alexei Navalny, the imprisoned Russian opposition leader, are adamant that the ship belongs to Putin.

A probe into the vessel’s former Russian crew revealed that almost all of them worked for Russian secret service agencies charged with protecting the Russian president.

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