Elections

The Georgia case offers a vivid reminder of the extraordinary lengths Mr. Trump and his allies went to in the Southern state to reverse the election.When President Donald J. Trump’s eldest son took the stage outside the Georgia Republican Party headquarters two days after the 2020 election, he likened what lay ahead to mortal combat.“Americans need to know this is not a banana republic!” Donald Trump Jr. shouted, claiming that Georgia and other swing states had been overrun by wild electoral shenanigans. He described tens of thousands of ballots that had “magically” shown up around the country, all marked for Joseph R. Biden Jr., and others dumped by Democratic officials into “one big box” so their authenticity could not be verified.Mr. Trump told his father’s supporters at the news conference — who broke into chants of “Stop the steal!” and “Fraud! Fraud!” — that “the number one thing that Donald Trump can do in this election is fight each and every one of these battles, to the death!”Over the two months that followed, a vast effort unfolded on behalf of the lame-duck president to overturn the election results in swing states across the country. But perhaps nowhere were there as many attempts to intervene as in Georgia, where Fani T. Willis, the district attorney of Fulton County, is now poised to bring an indictment for a series of brazen moves made on behalf of Mr. Trump in the state after his loss and for lies that the president and his allies circulated about the election there.Mr. Trump has already been indicted three times this year, most recently in a federal case brought by the special prosecutor Jack Smith that is also related to election interference. But the Georgia case may prove the most expansive legal challenge to Mr. Trump’s attempts to cling to power, with nearly 20 people informed that they could face charges.It could also prove the most enduring: While Mr. Trump could try to pardon himself from a federal conviction if he were re-elected, presidents cannot pardon state crimes.Perhaps above all, the Georgia case assembled by Ms. Willis offers a vivid reminder of the extraordinary lengths taken by Mr. Trump and his allies to exert pressure on local officials to overturn the election — an up-close portrait of American democracy tested to its limits.There was the infamous call that the former president made to Brad Raffensperger, Georgia’s Republican secretary of state, during which Mr. Trump said he wanted to “find” nearly 12,000 votes, or enough to overturn his narrow loss there. Mr. Trump and his allies harassed and defamed rank-and-file election workers with false accusations of ballot stuffing, leading to so many vicious threats against one of them that she was forced into hiding.They deployed fake local electors to certify that Mr. Trump had won the election. Within even the Justice Department, an obscure government lawyer secretly plotted with the president to help him overturn the state’s results.And on the same day that Mr. Biden’s victory was certified by Congress, Trump allies infiltrated a rural Georgia county’s election office, copying sensitive software used in voting machines throughout the state in their fruitless hunt for ballot fraud.The Georgia investigation has encompassed an array of high-profile allies, from the lawyers Rudolph W. Giuliani, Kenneth Chesebro and John Eastman, to Mark Meadows, the White House chief of staff at the time of the election. But it has also scrutinized lesser-known players like a Georgia bail bondsman and a publicist who once worked for Kanye West.As soon as Monday, there could be charges from a Fulton County grand jury after Ms. Willis presents her case to them. The number of people indicted could be large: A separate special grand jury that investigated the matter in an advisory capacity last year recommended more than a dozen people for indictment, and the forewoman of the grand jury has strongly hinted that the former president was among them.If an indictment lands and the case goes to trial, a regular jury and the American public will hear a story that centers on nine critical weeks from Election Day through early January in which a host of people all tried to push one lie: that Mr. Trump had secured victory in Georgia. The question before the jurors would be whether some of those accused went so far that they broke the law.A recording of Mr. Trump talking to Brad Raffensperger, secretary of state of Georgia, was played during a hearing by the Jan. 6 Committee last October. Alex Wong/Getty ImagesUnleashing ‘Hate and Fury’It did not take long for the gloves to come off.During the Nov. 5 visit by Donald Trump Jr., the Georgia Republican Party was already fracturing. Some officials believed they should focus on defending the seats of the state’s two Republican senators, Kelly Loeffler and David Perdue, who were weeks away from runoff elections, rather than fighting a losing presidential candidate’s battles.But according to testimony before the Jan. 6 committee by one of the Trump campaign’s local staffers, Mr. Trump’s son was threatening to “tank” those Senate races if there was not total support for his father’s effort. (A spokesman for Donald Trump Jr. disputed that characterization, noting that the former president’s son later appeared in ads for the Senate candidates.) Four days later, the two senators called for Mr. Raffensperger’s resignation. The Raffensperger family was soon barraged with threats, leading his wife, Tricia, to confront Ms. Loeffler in a text message: “Never did I think you were the kind of person to unleash such hate and fury.”Four other battleground states had also flipped to Mr. Biden, but losing Georgia, the only Deep South state among them, seemed particularly untenable for Mr. Trump. His margin of defeat there was one of the smallest in the nation. Republicans controlled the state, and as he would note repeatedly in the aftermath, his campaign rallies in Georgia had drawn big, boisterous crowds.By the end of November, Mr. Trump’s Twitter feed had become a font of misinformation. “Everybody knows it was Rigged” he wrote in a tweet on Nov. 29. And on Dec. 1: “Do something @BrianKempGA,” he wrote, referring to Gov. Brian Kemp of Georgia, a Republican. “You allowed your state to be scammed.”But these efforts were not gaining traction. Mr. Raffensperger and Mr. Kemp were not bending. And on Dec. 1, Mr. Trump’s attorney general, William P. Barr, announced that the Department of Justice had found no evidence of voting fraud “on a scale that could have effected a different outcome in the election.”A Show for LawmakersIt was time to turn up the volume.Mr. Giuliani was on the road, traveling to Phoenix and Lansing, Mich., to meet with lawmakers to convince them of fraud in their states, both lost by Mr. Trump. Now, he was in Atlanta.Even though Mr. Trump’s loss in Georgia had been upheld by a state audit, Mr. Giuliani made fantastical claims at a hearing in front of the State Senate, the first of three legislative hearings in December 2020.Rudolph Giuliani at a legislative hearing at the Georgia State Capitol in Atlanta in December 2020.Rebecca Wright/Atlanta Journal-Constitution, via Associated PressHe repeatedly asserted that machines made by Dominion Voting Systems had flipped votes from Mr. Trump to Mr. Biden and changed the election outcome — false claims that became part of Dominion defamation suits against Fox News, Mr. Giuliani and a number of others.Mr. Giuliani, then Mr. Trump’s personal lawyer, also played a video that he said showed election workers pulling suitcases of suspicious ballots from under a table to be secretly counted after Republican poll watchers had left for the night.He accused two workers, a Black mother and daughter named Ruby Freeman and Wandrea Moss, of passing a suspicious USB drive between them “like vials of heroin or cocaine.” Investigators later determined that they were passing a mint; Mr. Giuliani recently admitted in a civil suit that he had made false statements about the two women.Other Trump allies also made false claims at the hearing with no evidence to back them up, including that thousands of convicted felons, dead people and others unqualified to vote in Georgia had done so.John Eastman, a lawyer advising the Trump campaign, claimed that “the number of underage individuals who were allowed to register” in the state “amounts allegedly up to approximately 66,000 people.”That was not remotely true. During an interview last year, Mr. Eastman said that he had relied on a consultant who had made an error, and there were in fact about 2,000 voters who “were only 16 when they registered.”But a review of the data he was using found that Mr. Eastman was referring to the total number of Georgians since the 1920s who were recorded as having registered before they were allowed. Even that number was heavily inflated due to data-entry errors common in large government databases.The truth: Only about a dozen Georgia residents were recorded as being 16 when they registered to vote in 2020, and those appeared to be another data-entry glitch.Trump supporters protesting election results at State Farm Arena in Atlanta in the days following the 2020 election.Audra Melton for The New York TimesThe President CallingIn the meantime, Mr. Trump was working the phones, trying to directly persuade Georgia Republican leaders to reject Mr. Biden’s win.He called Governor Kemp on Dec. 5, a day after the Trump campaign filed a lawsuit seeking to have the state’s election results overturned. Mr. Trump pressured Mr. Kemp to compel lawmakers to come back into session and brush aside the will of the state’s voters.Mr. Kemp, who during his campaign for governor had toted a rifle and threatened to “round up illegals” in an ad that seemed an homage to Mr. Trump, rebuffed the idea.Two days later, Mr. Trump called David Ralston, the speaker of the Georgia House, with a similar pitch. But Mr. Ralston, who died last year, “basically cut the president off,” a member of the special grand jury in Atlanta who heard his testimony later told The Atlanta Journal Constitution. “He just basically took the wind out of the sails.”By Dec. 7, Georgia had completed its third vote count, yet again affirming Mr. Biden’s victory. But Trump allies in the legislature were hatching a new plan to defy the election laws that have long been pillars of American democracy: They wanted to call a special session and pick new electors who would cast votes for Mr. Trump.Never mind that Georgia lawmakers had already approved representatives to the Electoral College reflecting Biden’s win in the state, part of the constitutionally prescribed process for formalizing the election of a new president. The Trump allies hoped that the fake electors and the votes they cast would be used to pressure Vice President Mike Pence not to certify the election results on Jan. 6.Mr. Kemp issued a statement warning them off: “Doing this in order to select a separate slate of presidential electors is not an option that is allowed under state or federal law.”The Fake Electors MeetRather than back down, Mr. Trump was deeply involved in the emerging plan to enlist slates of bogus electors.Mr. Trump called Ronna McDaniel, the head of the Republican National Committee, to enlist her help, according to Ms. McDaniel’s House testimony. By Dec. 13, as the Supreme Court of Georgia rejected an election challenge from the Trump campaign, Robert Sinners, the Trump campaign’s local director of Election Day operations, emailed the 16 fake electors, directing them to quietly meet in the capitol building in Atlanta the next day.Mr. Trump’s top campaign lawyers were so troubled by the plan that they refused to take part. Still, the president tried to keep up the pressure using his Twitter account. “What a fool Governor @BrianKempGA of Georgia is,” he wrote in a post just after midnight on Dec. 14, adding, “Demand this clown call a Special Session.”Ronna McDaniel, chair of the Republican National Committee, at a news conference following the election in 2020.Al Drago for The New York TimesLater that day, the bogus electors met at the Statehouse. They signed documents that claimed they were Georgia’s “duly elected and qualified electors,” even though they were not.In the end, their effort was rebuffed by Mr. Pence.In his testimony to House investigators, Mr. Sinners later reflected on what took place: “I felt ashamed,” he said.Moves in the White HouseWith other efforts failing, the White House chief of staff, Mark Meadows, got personally involved. Just before Christmas, he traveled to suburban Cobb County, Ga., during its audit of signatures on mail-in absentee ballots, which had been requested by Mr. Kemp.Mr. Meadows tried to get into the room where state investigators were verifying the signatures. He was turned away. But he did meet with Jordan Fuchs, Georgia’s deputy secretary of state, to discuss the audit process.During the visit, Mr. Meadows put Mr. Trump on the phone with the lead investigator for the secretary of state’s office, Frances Watson. “I won Georgia by a lot, and the people know it,” Mr. Trump told her. “Something bad happened.”Byung J. Pak, the U.S. attorney in Atlanta at the time, believed that Mr. Meadows’s visit was “highly unusual,” adding in his House testimony, “I don’t recall that ever happening in the history of the U.S.”In Washington, meanwhile, a strange plot was emerging within the Justice Department to help Mr. Trump.Mr. Barr, one of the most senior administration officials to dismiss the claims of fraud, had stepped down as attorney general, and jockeying for power began. Jeffrey Clark, an unassuming lawyer who had been running the Justice Department’s environmental division, attempted to go around the department’s leadership by meeting with Mr. Trump and pitching a plan to help keep him in office.Mr. Trump, his daughter Ivanka Trump and Mark Meadows, his chief of staff, leaving the White House en route to Georgia in January 2021.Pool photo by Erin ScottMr. Clark drafted a letter to lawmakers in Georgia, dated Dec. 28, falsely claiming that the Justice Department had “identified significant concerns” regarding the state’s election results. He urged the lawmakers to convene a special session — a dramatic intervention.Richard Donoghue, who was serving as acting deputy attorney general, later testified that he was so alarmed when he saw the draft letter that he had to read it “twice to make sure I really understood what he was proposing, because it was so extreme.”The letter was never sent.One Last CallStill, Mr. Trump refused to give up. It was time to reach the man who was in charge of election oversight: Mr. Raffensperger, Georgia’s secretary of state.On Jan. 2, he called Mr. Raffensperger and asked him to recalculate the vote. It was the call that he would later repeatedly defend as “perfect,” an hourlong mostly one-sided conversation during which Mr. Raffensperger politely but firmly rejected his entreaties.“You know what they did and you’re not reporting it,” the president warned, adding, “you know, that’s a criminal — that’s a criminal offense. And you know, you can’t let that happen. That’s a big risk to you.”Mr. Raffensperger was staggered. He later wrote that “for the office of the secretary of state to ‘recalculate’ would mean we would somehow have to fudge the numbers. The president was asking me to do something that I knew was wrong, and I was not going to do that.”Mr. Trump seemed particularly intent on incriminating the Black women working for the county elections office, telling Mr. Raffensperger that Ruby Freeman — whom he mentioned 18 times during the call — was “a professional vote-scammer and hustler.”“She’s one of the hot items on the internet, Brad,” Mr. Trump said of the viral misinformation circulating about Ms. Freeman, which had already been debunked by Mr. Raffensperger’s aides and federal investigators.Trump-fueled conspiracy theories about Ms. Freeman and her daughter, Ms. Moss, were indeed proliferating. In testimony to the Jan. 6 committee last year, Ms. Moss recounted Trump supporters forcing their way into her grandmother’s home, claiming they were there to make a citizen’s arrest of her granddaughter; Ms. Freeman said that she no longer went to the grocery store.Then, on Jan. 4, Ms. Freeman received an unusual overture.Trevian Kutti, a Trump supporter from Chicago who had once worked as a publicist for Kanye West, persuaded Ms. Freeman to meet her at a police station outside Atlanta. Ms. Freeman later said that Ms. Kutti — who told her that “crisis is my thing,” according to a video of the encounter — had tried to pressure her into saying she had committed voter fraud.“There is nowhere I feel safe. Nowhere,” Ms. Freeman said in her testimony, adding, “Do you know how it feels to have the president of the United States target you?”Cathy Latham, center, in a light blue shirt, in the elections office in Coffee County, Ga., while a team working on Mr. Trump’s behalf made copies of voting equipment data in January 2021.Coffee County, Georgia, via Associated Press‘Every Freaking Ballot’On Jan. 7, despite the fake electors and the rest of the pressure campaign, Mr. Pence certified the election results for Mr. Biden. The bloody, chaotic attack on the Capitol the day before did not stop the final certification of Biden’s victory, but in Georgia, the machinations continued.In a quiet, rural county in the southeastern part of the state, Trump allies gave their mission one more extraordinary try.A few hours after the certification, a small group working on Mr. Trump’s behalf traveled to Coffee County, about 200 miles from Atlanta. A lawyer advising Mr. Trump had hired a company called SullivanStrickler to scour voting systems in Georgia and other states for evidence of fraud or miscounts; some of its employees joined several Trump allies on the expedition.“We scanned every freaking ballot,” Scott Hall, an Atlanta-area Trump supporter and bail bondsman who traveled to Coffee County with employees of the company on Jan. 7, recalled in a recorded phone conversation. Mr. Hall said that with the blessing of the Coffee County elections board, the team had “scanned all the equipment” and “imaged all the hard drives” that had been used on Election Day.A law firm hired by SullivanStrickler would later release a statement saying of the company, “Knowing everything they know now, they would not take on any further work of this kind.”Others would have their regrets, too. While Mr. Trump still pushes his conspiracy theories, some of those who worked for him now reject the claims of rigged voting machines and mysterious ballot-stuffed suitcases. As Mr. Sinners, the Trump campaign official, put it in his testimony to the Jan. 6 committee last summer, “It was just complete hot garbage.”By then, Ms. Willis’s investigation was well underway.“An investigation is like an onion,” she said in an interview soon after her inquiry began. “You never know. You pull something back, and then you find something else.” More

Charles McGonigal had a family, a house in the suburbs and an influential job as a counterintelligence leader in New York. Federal prosecutors suggest it wasn’t enough for him.By the time he reached middle age, Charlie McGonigal was living a comfortable suburban life.He had married and raised two children in a tidy Maryland neighborhood near the Capital Beltway. He coached his co-workers on an office softball team and went to church on Sundays. In his den, he hung posters celebrating sports teams from his native Ohio; in his home office, a sign above a doorway announced in flowing script his devotion to his job.“I want to thank the Good Lord,” it read, “for making me a F.B.I. Agent.”But Charles Franklin McGonigal was no ordinary agent. As the chief of counterintelligence for the Federal Bureau of Investigation in New York, he was tasked with rooting out foreign efforts to steal vital national security and economic secrets in one of the world’s most fertile cities for spying.Apart from his outward image as a wholesome and responsible G-man, however, there was another, less visible side to Mr. McGonigal, federal prosecutors and his former colleagues say. He held off-the-books meetings with foreign politicians and businessmen and accepted illicit payments while doing favors for associates, according to federal indictments filed against him in two states earlier this year.Mr. McGonigal’s arrest, in part based on accusations that he had worked for a Russian oligarch, came at a time when U.S.-Russia relations had reached their lowest point since the Cold War, leading to questions about whether one of the country’s most trusted spy hunters had become a spy himself. But a close look at Mr. McGonigal’s life and career reveals an arc that appears to have little or nothing to do with espionage and international intrigue. Instead, it seems to be a quintessentially American story about greed.Smooth and politic while navigating an upward trajectory through the F.B.I.’s bureaucracy, he was a different man with subordinates, flashing his temper at the smallest provocation, former associates say. An expert in Russian counterintelligence, he spoke publicly of international security threats. At the same time, prosecutors say, he was privately courting the oligarch, Oleg V. Deripaska, who figured prominently in the investigation by the special counsel, Robert S. Mueller III, into Russian meddling in the 2016 U.S. presidential election.Now, Mr. McGonigal, 55, appears set to become one of the highest-ranking F.B.I. agents ever to be convicted of a crime. He is scheduled to appear in federal court in New York on Tuesday for a possible guilty plea in the case involving Mr. Deripaska, and is in talks to resolve an indictment brought by federal prosecutors in Washington. Until any deal is finalized, it could still fall apart, and Mr. McGonigal, who has so far pleaded not guilty, could go to trial.The case has raised unsettling questions about the F.B.I.’s ability to detect corruption within its ranks. Prosecutors suggested that Mr. McGonigal traveled extensively while at the bureau, meeting with foreign officials and businesspeople who, on the surface, had nothing to do with his job. Agents are required to report such contacts and certain financial transactions and to take lie-detector tests, but the bureau relies heavily on the integrity of the people it has placed in positions of trust.Over more than three years, the investigation has so far produced no evidence that Mr. McGonigal provided national security secrets to the Russians or to anyone else, according to American officials who requested anonymity to discuss ongoing cases. Although the officials said Mr. McGonigal appears to have been engaged in simple graft, his actions stunned many in the F.B.I., where a core tenet is drilled into every agent: “Never embarrass the bureau.”The F.B.I.’s director, Christopher A. Wray, said the charges demonstrated “the F.B.I.’s willingness as an organization to shine a bright light on conduct that is totally unacceptable, including when it happens from one of our own people, and to hold those people accountable.”Peter J. Lapp, a former F.B.I. agent who once worked for Mr. McGonigal, said that the openness with which he seems to have crossed legal lines — “doing it right in front of everyone” — took audacity. But the charges did not explain what he called “the great mystery.”“Why did he need so much money?”While investigators have described brazen attempts to profit from his F.B.I. career, the actual crimes Mr. McGonigal is charged with are technical. Between the two indictments, he is accused of concealing details of his finances and activities overseas, violating U.S. sanctions and laundering money. Some charges carry potential prison sentences of up to 20 years, but a judge could impose far less.Mr. McGonigal was accused of working for Oleg Deripaska, second from left, shown here with Russian President Vladimir V. Putin in a photo from the Russian presidential press service.Mikhail Klimentyev, Presidential Press Service/RIA-Novosti, via Associated PressSeth D. DuCharme, Mr. McGonigal’s lawyer, said at a recent hearing in New York that the indictment was more dramatic than the case actually seemed to be.“Every time I hear the government describe this as a small white-collar case, I feel a little more comforted,” he said.And the Washington prosecution, Mr. DuCharme has said, is basically “about some omissions on government forms.”What most shocked former colleagues was Mr. McGonigal’s boldness. He had behaved in ways that he most likely knew would get him caught. In 2020, two years after his retirement, he spoke on a panel about the corruption of the Federal Security Service, or F.S.B., Russia’s counterpart to the F.B.I., including its agents’ participation in money laundering and acting as “private contractors” for businessmen and criminals.“It has really become an organization that is rogue, in my opinion, and is at the behest of those who can pay for the services they offer,” he said.By then, prosecutors said, Mr. McGonigal had already accepted cash from a former Albanian intelligence officer — and had begun working with Mr. Deripaska.An unpolished edgeIn the Cleveland suburbs where he grew up, one of four siblings in a family of modest means, Mr. McGonigal went by “Chuck,” studied martial arts and liked to drive fast cars and party on weekends, according to his high school yearbook.After graduating from Kent State University, and working briefly for the National Bank of Canada in New York City, Mr. McGonigal joined the F.B.I. Assigned to investigations into the crash of TWA Flight 800 off Long Island and the Sept. 11 attacks, he gradually climbed the ranks, eventually supervising a counterespionage squad at the agency’s Washington field office. He was aided by a gift for “briefing up” — impressing superiors with analysis and presentations.“He was a very hard-working, intelligent, nice guy — always, ‘Yes, sir. No, sir,’” said another colleague, Clayt Lemme, who worked as special agent in charge of counterintelligence, two levels above Mr. McGonigal, at the F.B.I.’s Washington field office.He revealed a less polished side, though, when underlings displeased him, erupting in tirades while spraying spit. Mr. Lapp, his former employee, said it became a running joke: Offending agents got a second shower — “the McGonigal hot wash” — when he yelled at them.Mr. McGonigal and his wife, Pamela, who had been a year behind him at Kent State, bought a red brick rambler in hilly North Chevy Chase, Md., where they raised their son and daughter. He joined Shrine of the Most Blessed Sacrament, a nearby Catholic church. He registered to vote as a Republican and coached the Washington field office’s softball squad. His den became a man cave, its walls covered in posters paying homage to the Ohio State Buckeyes, the Cleveland Browns and other teams.Before Mr. McGonigal retired from the F.B.I., he and his wife had raised two children in a quiet suburb of Washington.Jefferson Siegel for The New York TimesThough Mr. McGonigal took pride in his home state, he also played down his humble roots, leaving Kent State off his official bio and accentuating the graduate degree he later earned at Johns Hopkins University.All the while, he had access to some of the F.B.I.’s most sensitive and important information, even helping to lead the investigation in 2012 into the compromise of C.I.A. informants in China.By early 2016, Mr. McGonigal was running the bureau’s Cyber-Counterintelligence Coordination Section in Washington, where agents analyzed Russian and Chinese hacking and other foreign intelligence activities.In that senior position, Mr. McGonigal became aware of the initial criminal referral that led to the investigation known as Crossfire Hurricane — an inquiry into whether Donald J. Trump’s presidential campaign and associates were coordinating with Russia.That October, then-director James B. Comey appointed Mr. McGonigal special agent in charge of counterintelligence in New York, overseeing hundreds of agents and support staff. It was a return to where Mr. McGonigal had gotten his start, but in a vastly more important role.The job would be the culmination of Mr. McGonigal’s law enforcement career.“If you want to learn and work counterintelligence, New York City is the pre-eminent field office,” Mr. McGonigal told a gathering at the Foreign Policy Association seven months after his appointment, adding that audience members who traveled overseas should expect to be under surveillance by foreign intelligence agencies.Despite urging caution, it seems that Mr. McGonigal had already thrown it aside in his own life.He had left his family in Maryland, and, soon after moving to New York, begun an affair with a woman who socialized in law-enforcement circles.Mr. McGonigal met the woman, Allison Guerriero, 49, of Florham Park, N.J., through her work volunteering at a nonprofit organization called the Federal Enforcement Homeland Security Foundation, which says it raises money for the families of federal agents injured or killed in the line of duty — in part by hosting galas and golf outings with celebrities such as the “Law & Order” creator Dick Wolf and the actor Stephen Baldwin.Ms. Guerriero, who has been publicly critical of Mr. McGonigal since his arrest, has said he led her to believe his marriage was dead, only to end their affair after he retired from the F.BI. in 2018. In the aftermath, Pamela McGonigal, citing harassment, obtained a restraining order against Ms. Guerriero, who has acknowledged overstepping during periods of alcohol abuse.Ms. Guerriero has said that, in her anger, she drunkenly sent an email to the head of the F.B.I.’s New York office suggesting he investigate Mr. McGonigal, which has led some to suspect that his marital indiscretion was what ultimately led to the federal inquiry that resulted in his arrest.During their 18-month relationship, Ms. Guerriero said, she and Mr. McGonigal sometimes stayed at a Brooklyn apartment and enjoyed the swirl of the city. He loved Sparks Steak House and other upscale restaurants and was fastidious about his appearance.“Suits, shoes, expensive ties,” Ms. Guerriero said. “If he went out, he would have to be dressed to the nines.”Over dinner in Manhattan one evening in 2017, Mr. McGonigal was introduced to a man who would figure heavily into his undoing: Agron Neza, an Albanian-born businessman living in Leonia, N.J., who is labeled “Person A” in the Washington indictment. As a young man, Mr. Neza had worked for the Albanian State Intelligence Service before moving to the United States. Now, balding and bearded, Mr. Neza was brokering deals overseas.In August 2017, according to prosecutors, Mr. McGonigal proposed the men make their own deal, in which Mr. Neza would lend him $225,000 in cash.The Vienna clientProsecutors have not said why Mr. McGonigal needed that money or what he may have agreed to do in return. But over the next several months, they said, he injected himself into foreign political and business affairs, apparently while trading on his F.B.I. position, in dealings that would culminate in his arrest.He befriended the prime minister of Albania, Edi Rama, and used his position to drum up foreign business for his associates, according to the indictment filed against him in Washington.On one occasion, Mr. McGonigal opened an F.B.I. investigation into a lobbyist for the Albanian prime minister’s main political rival, the prosecutors said. On another, prosecutors said, he helped secure an oil drilling license benefiting Mr. Neza and others.Prosecutors said Mr. McGonigal also cultivated ties to Prime Minister Edi Rama of Albania. The accusations caused a scandal there, with protesters carrying effigies of the two men in prison jumpsuits.Adnan Beci/Agence France-Presse — Getty ImagesAlong the way, there was some indication that the F.B.I. was aware of his dealings with the Albanians. According to two people who spoke with him, Mr. McGonigal said the F.B.I. had authorized him to approach U.S. contractors about working with Mr. Rama to help reform the Albanian government, which had long been plagued by corruption and inefficiency. Perhaps none of Mr. McGonigal’s associations was as alarming as the one prosecutors said he had with the Russian oligarch, Mr. Deripaska. A billionaire metals magnate seen as shrewd and ruthless, Mr. Deripaska built his fortune after the fall of the Soviet Union, as state resources were taken over by businessmen with close ties to the Kremlin. He also cultivated ties to the West, hosting parties in Europe, courting politicians and hiring lawyers and lobbyists to look after his interests.He did business with Paul Manafort, a lobbyist and political adviser who later served as chairman of Mr. Trump’s 2016 campaign. F.B.I. agents attempted to recruit Mr. Deripaska as an informant, in part to find out whether Mr. Manafort had been a link to the Kremlin, which Mr. Deripaska denied.In April 2018, the Treasury Department added Mr. Deripaska to its sanctions list, citing his ties to the Kremlin and accusations that he laundered money and threatened rivals, among other things. Before the sanctions were made public, Mr. McGonigal reviewed a list with Mr. Deripaska’s name on it, the New York indictment said.By late 2018, prosecutors suggested, he was laying the groundwork for a future business relationship with Mr. Deripaska.Mr. McGonigal is accused of setting up an internship at the New York Police Department for the daughter of an unnamed aide to the oligarch — a reference to the Russian businessman Evgeny Fokin, according to people familiar with the case. (A senior police official said that the woman received a multiday “V.I.P.-type” tour of specialized units, not an internship.) Mr. McGonigal had been introduced to Mr. Fokin by a former Russian diplomat who had become an interpreter for U.S. courts, prosecutors said.After retiring from the bureau in late 2018, and taking a job as vice president for security at the real estate firm Brookfield Properties, Mr. McGonigal began working for Mr. Deripaska, prosecutors said. He and the former diplomat connected the oligarch with an American law firm, Kobre & Kim, in 2019 to aid in getting the sanctions lifted.They referred to Mr. Deripaska as “the individual” or “the Vienna client” in electronic communications, and Mr. McGonigal met with Mr. Deripaska and others in London and in Vienna, prosecutors said.Mr. McGonigal was paid $25,000 per month by the law firm for the sanctions-related work, using Mr. Deripaska’s money, prosecutors said.In August 2021, Mr. Fokin retained Mr. McGonigal and the former Russian diplomat for a new brief: investigating a rival oligarch with whom Mr. Deripaska was involved in a business dispute. The two men were paid $218,000, until F.B.I. agents seized their devices that November, prosecutors said.Last year, federal prosecutors in New York charged Mr. Deripaska and others with scheming to evade sanctions by engaging in real-estate deals.In January, F.B.I. agents met Mr. McGonigal at Kennedy Airport and arrested him as he returned from an unrelated business trip to Sri Lanka. He had lost his job at the real-estate firm, but in the following months, the wholesome Midwesterner became a celebrity in Albania, where Mr. Rama’s opponents and the media took to short-handing the scandal in a particular way.They called it “the McGonigal affair.”Susan C. Beachy More

The man made the threat online and searched for the official’s address and name with the words “how to kill,” according to prosecutors.A Massachusetts man who searched online for an Arizona election official’s address and name along with the words “how to kill” pleaded guilty on Friday to making a bomb threat to the official, the U.S. Justice Department said.The man, James W. Clark, 38, of Falmouth, Mass., sent the threat on Feb. 14, 2021, by using a contact form on the website for the Arizona Secretary of State’s election division, prosecutors said.The message was addressed to the official, who is not named in public court documents, and said the official needed “to resign by Tuesday February 16th by 9 am or the explosive device impacted in her personal space will be detonated.”Prosecutors said Mr. Clark also searched a few days later for information about the Boston Marathon bombings, which killed three people in 2013.When Mr. Clark made the threat, Arizona’s secretary of state was Katie Hobbs, who is now the governor.After Mr. Clark was arrested in July 2022, Ms. Hobbs’s office told reporters that she was the target of the bomb threat and that it was one of thousands of threats she received after the 2020 presidential election.Ms. Hobbs’s office could not immediately be reached for comment on Sunday. Mr. Clark’s lawyer did not immediately respond to a request for comment.Threats against election workers and officials increased after former President Donald J. Trump spread the lie that fraud had cost him the 2020 presidential election.In Arizona, which Joseph R. Biden Jr. won by a little over 10,000 votes, politicians and other conspiracy theorists aligned with Mr. Trump claimed without evidence that the election was marred fraud.A review of the election by Mark Brnovich, a Republican who served as Arizona’s attorney general until January, which was released by his Democratic successor in February, discredited the numerous claims of problems.Scholars who study political violence say threats of political violence, and actual attacks, have become more common because of a heightened use of dehumanizing and apocalyptic language, particularly by right-wing politicians and media.The U.S. attorney general, Merrick B. Garland, said in a statement about Mr. Clark’s guilty plea that the Justice Department was investigating and prosecuting illegal acts against election officials and workers.“Americans who serve the public by administering our voting systems should not have to fear for their lives simply for doing their jobs,” Mr. Garland said.Mr. Clark pleaded guilty to one count of making a threatening interstate communication and faces a maximum of five years in prison. He is scheduled to be sentenced on Oct. 26.The F.B.I. field office in Phoenix is investigating Mr. Clark’s case with help from the F.B.I. field office in Boston.The investigation is part of the Election Threats Task Force, a group started by the Justice Department in June 2021 to address threats against election workers.One in six local election officials has personally experienced threats, according to a survey by the Brennan Center for Justice conducted online in January and February of 2022, and nearly a third of the officials said they knew an election worker who had left the job at least in part because of safety concerns, threats or intimidation. More

It’s been said that a bad day at the fair is always better than a good day at work. For Gov. Ron DeSantis of Florida, those two ideas collided on Saturday in Iowa.Mr. DeSantis, who has been struggling to gain ground on former President Donald J. Trump and is counting on making his mark in the state’s first nominating contest, suffered a series of moments — all beyond his control — that would be enough for any candidate to question his place in the political universe, especially before a near face-to-face encounter with the front-runner at the Iowa State Fair.Ahead of the Florida governor’s appearance with Gov. Kim Reynolds of Iowa at a “fair-side chat,” a plane flew overhead with a banner that read “Be likable, Ron!” Although it wasn’t immediately clear who was responsible for the stunt, the joke was a reference to advice given to Mr. DeSantis before a 2018 debate during his first run for Florida governor.Then, during the interview, a small group of liberal protesters with cowbells and whistles sought to interrupt the conversation with Ms. Reynolds, who reminded the crowd to be “Iowa Nice.” Several of the protesters were removed from the event by the Iowa State Patrol. For other candidates, Ms. Reynolds’s interviews have been a safe space with softball questions and few unpredictable moments. Not so for Mr. DeSantis.But drawing scorn from the left has always been part of the Florida governor’s brand. And Mr. DeSantis’s appearances on Saturday with two of Iowa’s top Republicans — in addition to the interview with Ms. Reynolds, the governor and his family rode the Ferris wheel with Senator Joni Ernst — reflected the attention his campaign is showering on Iowa, where he has pledged to visit all 99 counties.Mr. DeSantis leaned into his Iowa-centric approach, criticizing Mr. Trump for his attacks on Ms. Reynolds, which the governor called “totally out of bounds” as he spoke briefly with reporters. “She’s never done anything to him,” Mr. DeSantis said of Ms. Reynolds, who is staying neutral in the caucuses. “But that’s just how he operates, to attack one of the best governors in the country.”Accompanied by his wife, Casey, and their three small children, Mr. DeSantis walked through crowds of fairgoers to join Ms. Ernst and Representative Zach Nunn, also a Republican, for a session at the grill flipping burgers and pork chops. Donning a red Iowa Pork Producers Association apron, Mr. DeSantis dove into the retail politics demanded at the busy state fair.But Mr. Trump, who also visited the fair on Saturday, proved impossible to escape, although the paths of the two candidates never directly intersected.Mr. DeSantis was trailed for much of the day by Trump supporters with placards trumpeting Mr. Trump as a “back-to-back Iowa champ” in 2016 and 2020. Mr. Trump of course did not win the 2016 Iowa caucuses, placing second to Senator Ted Cruz of Texas. He never conceded defeat.And while the Trump Team handed out anti-DeSantis fliers before the former president’s speech at the Steer N’ Stein, the trolling was not limited to the fairgrounds, it seems. As Mr. DeSantis finished flipping pork chops, Mr. Trump’s plane appeared overhead, circling the fairgrounds in what Iowa locals say is a nonstandard flight path into Des Moines International Airport, and prompting chants of “We love Trump” from supporters in the crowd.Mr. DeSantis’s tour through the state fair also exposed him to the kind of unscripted interactions his campaign usually avoids. Some people shouted positive encouragement as he and his family walked by (“We love you, Governor!” “Go get ’em, Ron!”), to which Mr. DeSantis often responded with a smile or a wave.Others — on both the left and the right — jeered him with cries of “Loser!” “Fascist!” or “DeSanctimonious” (a favored insult of Mr. Trump’s), which Mr. DeSantis ignored. One woman hurled an expletive at him as he carried his young daughter on his shoulders.All the while, Mr. DeSantis and his family reaped a prize bounty at the fair games, including a milk jug toss and balloon popping. They walked away with at least two oversize Pikachu stuffed animals and what appeared to be a giant koala.Mr. Trump’s decisive grip on the Republican Party was further emphasized on Saturday night, when Mr. DeSantis joined Ms. Reynolds at the Knoxville Nationals, a major sprint car race an hour outside of Des Moines. Roughly 25,000 people attended the event — and many seemed to be from Mr. Trump’s wing of the party.The crowd’s reaction was decidedly mixed, as both governors gave brief remarks from inside the oval dirt racetrack. A smattering of boos rang out when Ms. Reynolds spoke, growing into a chorus when it was Mr. DeSantis’s turn.“Go back to Florida,” one man bellowed from the bleachers, as Mr. DeSantis sought God’s blessing for the state of Iowa and the nation, as Ms. Reynolds looked on.“If you win, take her with you,” another person shouted.Anjali Huynh More

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The office of the Fulton county district attorney, Fani Willis, has issued summonses to former Georgia lieutenant governor Geoff Duncan and journalist George Chidi to testify before a grand jury on Tuesday regarding Donald Trump’s alleged efforts to overturn the 2020 presidential election results in that state.The announcement of the summonses confirmed previous reporting by the Guardian that Willis’s office in Atlanta on Tuesday would present evidence to a grand jury weighing charges against the former president. Prosecutors could ask the grand jury to hand up charges on Tuesday as well, having completed an internal review of evidence in the case weeks ago.“I can confirm that I have been requested to testify before the Fulton county grand jury on Tuesday. I look forward to answering their questions around the 2020 election,” Duncan tweeted on Saturday.He added: “Republicans should never let honesty be mistaken for weakness.”Speaking to CNN, Duncan said that he has “no expectations as to the questions, and I’ll certainly answer whatever questions are put in front of me”.Similarly, Chidi wrote: “I’ve just received a call from district attorney Fani Willis’s office. I have been asked to come to court Tuesday for testimony before the grand jury.”In recent weeks, Willis’s office has considered several potential statutes under which to charge the former president and affiliated operatives, including solicitation to commit election fraud and conspiracy to commit election fraud, sources familiar with the matter have told the Guardian.Other state election law charges that have been under consideration include solicitation of a public or political officer to fail to perform their duties and solicitation to destroy, deface or remove ballots, sources said.They also added that Willis is looking to charge certain Trump operatives who were involved in accessing voting machines and copying sensitive election data in Georgia’s Coffee county in January 2021 with computer trespass crimes.Last month, sources familiar with the nearly three-year investigation into the former president told the Guardian that Willis has evidence to pursue a racketeering indictment predicated on statutes related to influencing witnesses and computer trespass.The sprawling investigation began after Trump placed a phone call to the Georgia secretary of state, Brad Raffensperger, on 2 January 2021 and pressured him to “find 11,780 votes” in the state which his Democratic rival Joe Biden ultimately won on his way to clinching the presidency.“The people of Georgia are angry, the people in the country are angry,” Trump can be heard saying in a recording. “And there’s nothing wrong with saying, you know, um, that you’ve recalculated … So what are we going to do here, folks? I only need 11,000 votes. Fellas, I need 11,000 votes. Give me a break.”skip past newsletter promotionafter newsletter promotionAn indictment could come soon after the grand jury hears the case and in turn constitute a fourth active criminal case against Trump, who’s been facing mounting legal woes since April.The former president is already facing federal criminal conspiracy charges related to purported attempts to overturn his 2020 election defeat and his alleged encouragement of the January 6 US Capitol attack.Additionally, New York state prosecutors filed charges against him related to hush-money payments to adult film star Stormy Daniels.The ex-president is also facing a separate federal indictment pertaining to his alleged illegal hoarding of government secrets at his Mar-a-Lago resort in Florida after his presidency.Trump has pleaded not guilty to all the cases against him and denies wrongdoing. More

Vivek Ramaswamy is not a man who wants for confidence.A long-shot candidate who remains at best in the mid-single digits in Republican primary polling, Mr. Ramaswamy said the odds he would become president were “over 50 percent.”Mr. Ramaswamy, a wealthy biotech mogul, made this prediction while riding in a Ferris wheel high above the Iowa State Fair with two reporters and a photographer. Former President Donald J. Trump was in view below, waving goodbye to a throng of supporters who had packed a beer hall to hear him speak for less than 10 minutes.“My crowd — was actually — might have been a little bigger,” said Mr. Ramaswamy, referring to when he spoke at the same spot the night before. “Usually he’ll pull multiples of what I brought, but hey, not bad this time.”He doesn’t try to be like a traditional politician. Earlier in the day, at the end of his chat with Gov. Kim Reynolds, Mr. Ramaswamy took the mic and the opportunity to rap along to Eminem’s “Lose Yourself.”The 38-year-old businessman presents himself as a true Trump acolyte — after all, bragging about crowd size is a trademark of the former president’s. The only gentle contrast he offered with Mr. Trump during the Ferris wheel interview was that he had “fresh legs.”“I’m very pro-Trump,” he said. “Not as a candidate, but just as a citizen.”Mr. Ramaswamy even dismissed the standard criticism of Trump for Republicans who want to avoid saying anything mean about him: that Mr. Trump can’t win the general election. Mr. Trump would win, he argues, but it would be a close race.“I’m the only candidate who can win in a landslide,” he said. More

The NewsAtlanta-area prosecutors have indicated that they will go before a grand jury early next week to present the results of their investigation into election interference by former President Donald J. Trump and his allies, raising the possibility that within days Mr. Trump could face a fourth criminal indictment.On Saturday, two witnesses who have received subpoenas to testify before the grand jury — Geoff Duncan, the former lieutenant governor of Georgia, and George Chidi, an independent journalist — revealed that they had received notices to appear before the grand jury on Tuesday. A spokesperson for the Fulton County district attorney’s office, which conducted the investigation, could not be reached for comment on Saturday.Former President Donald Trump at the Iowa State Fair on Saturday.Maddie McGarvey for The New York TimesWhy It MattersA state-level indictment of Mr. Trump in Georgia would follow closely on the heels of a federal indictment, unveiled this month, that is also related to the former president’s attempts to overturn the results of the 2020 election. But unlike with federal convictions, Mr. Trump, if re-elected president, could not attempt to pardon himself if convicted of state crimes in Georgia.Moreover, while the federal case brought by the special counsel Jack Smith names only Mr. Trump, details have surfaced suggesting that a Georgia indictment could name numerous people, some of them well known and powerful, who played roles in the multipronged effort to help Mr. Trump overturn his narrow 2020 election loss in the state.Mr. Chidi informed The New York Times on Saturday that he had received the notice to appear. Mr. Duncan on Saturday told CNN, where he is an on-air contributor, that he had received the notice to appear.BackgroundFani T. Willis, the Fulton County district attorney, has spent two and a half years investigating whether Mr. Trump and his allies interfered in the 2020 election in the state. Other investigations of the former president have resulted in indictments in New York, Florida and Washington, D.C.In New York, Mr. Trump was indicted in April on state charges stemming from his alleged role in paying hush money to a porn star. In June, he was indicted in Miami in a federal case related to his alleged mishandling of classified documents; the federal indictment regarding election interference came on Aug. 1.Mr. Trump has pleaded not guilty in those cases.The Georgia investigation may be the most expansive legal challenge yet to the efforts that Mr. Trump and his advisers undertook to keep him in power. Nearly 20 people are known to have been told that they could face charges as a result of the investigation.Mr. Trump’s lawyers have described an indictment in Georgia as a foregone conclusion in recent legal filings, and the forewoman of a special grand jury that heard evidence for several months last year strongly hinted afterward that the group, which served in an advisory capacity, had recommended Mr. Trump for indictment.What’s NextIf Mr. Trump is indicted in Georgia, he will have to travel to Atlanta in the days or weeks afterward to be booked and arraigned. Numerous security measures are in place at the courthouse, including orange barriers that now ring the downtown court complex. More