Current:Home > NewsFormer FBI agent to plead guilty in oligarch-related case -InvestAI
Former FBI agent to plead guilty in oligarch-related case
View
Date:2025-04-27 21:39:38
One of the highest-ranking FBI officials ever criminally charged is expected to plead guilty next week in Manhattan federal court, according to a new court filing.
Charles McGonigal, the former head of counterintelligence for the FBI's New York field office, is scheduled for a "plea proceeding" Aug. 5, according to a judge’s order.
"The Court has been informed that Defendant Charles McGonigal may wish to enter a change of plea," the order said.
McGonigal was charged over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with violating those sanctions.
MORE: Russian billionaire charged with violating US sanctions
McGonigal, who retired from the FBI in 2018, is charged with violating U.S. sanctions by trying to get Deripaska off the sanctions list. He was also accused of investigating a rival Russian oligarch in return for concealed payments from Deripaska.
McGonigal has also been charged in a separate case in Washington, D.C., with concealing $225,000 he allegedly received from a former Albanian intelligence employee. His attorney said during a hearing last week he expects that case to also be resolved without going to trial.
veryGood! (2)
Related
- Stamford Road collision sends motorcyclist flying; driver arrested
- The Non-Aligned Movement calls Israel’s war in Gaza illegal and condemns attacks on Palestinians
- Murder charge is dropped against a 15-year-old for a high school football game shooting
- Alabama plans to carry out first nitrogen gas execution. How will it work and what are the risks?
- Tom Holland's New Venture Revealed
- Murder charge is dropped against a 15-year-old for a high school football game shooting
- Navajo Nation 'relieved' human remains didn't make it to the moon. Celestis vows to try again.
- Holly Madison Reveals Why Girls Next Door Is Triggering to Her
- From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
- Mourners fill church to remember the Iowa principal who risked life to save kids in school shooting
Ranking
- Federal hiring is about to get the Trump treatment
- DNA proves a long-dead man attacked 3 girls in Indiana nearly 50 years ago, police say
- Professor's deep dive into sobering planetary changes goes viral. Here's what he found.
- Luis Vasquez, known as musician The Soft Moon, dies at 44
- Meta donates $1 million to Trump’s inauguration fund
- 911 calls from Maui capture pleas for the stranded, the missing and those caught in the fire’s chaos
- Inside Kylie Jenner and Timothée Chalamet's Very Public Yet Private Romance
- Sen. Tim Scott to endorse Trump at New Hampshire rally on Friday, days before crucial primary
Recommendation
Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
Alabama plans to carry out first nitrogen gas execution. How will it work and what are the risks?
Readers' wishes for 2024: TLC for Earth, an end to AIDS, more empathy, less light
S&P 500 notches first record high in two years in tech-driven run
Hackers hit Rhode Island benefits system in major cyberattack. Personal data could be released soon
Macy's layoffs 2024: Department store to lay off more than 2,000 employees, close 5 stores
Deposition video shows Trump claiming he prevented nuclear holocaust as president
The Fate of Kaley Cuoco’s The Flight Attendant Season 3 Revealed