Current:Home > FinanceFormer FBI agent to plead guilty in oligarch-related case -Wealthify
Former FBI agent to plead guilty in oligarch-related case
View
Date:2025-04-16 00:42:35
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! (37542)
Related
- Immigration issues sorted, Guatemala runner Luis Grijalva can now focus solely on sports
- Taylor Swift fan captures video of film crew following her onstage at London Eras Tour
- MONARCH CAPITAL INSTITUTE: The Premier Starting Point
- Former DC employee convicted of manslaughter in fatal shooting of 13-year-old boy
- Family of explorer who died in the Titan sub implosion seeks $50M-plus in wrongful death lawsuit
- Stunning change at Rutgers: Pat Hobbs out as athletics director
- Mega Millions winning numbers for August 16 drawing: Jackpot climbs to $498 million
- Massachusetts governor pledges to sign sweeping maternal health bill
- $73.5M beach replenishment project starts in January at Jersey Shore
- Sydney Sweeney's Cheeky Thirst Trap Is Immaculate
Ranking
- Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
- Election officials keep Green Party presidential candidate on Wisconsin ballot
- Harris Stirs Hope for a New Chapter in Climate Action
- Pumpkin spice: Fall flavor permeates everything from pies to puppy treats
- Audit: California risked millions in homelessness funds due to poor anti-fraud protections
- The Bachelor Alum Ben Higgins' Wife Jessica Clarke Is Pregnant With Their First Baby
- A Complete Guide to the It Ends With Us Drama and Blake Lively, Justin Baldoni Feud Rumors
- When is deadly force justified? Recent police killings raise questions
Recommendation
Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
After 100 rounds, what has LIV Golf really accomplished? Chaos and cash
As political convention comes to Chicago, residents, leaders and activists vie for the spotlight
Bronze statue of John Lewis replaces more than 100-year-old Confederate monument
Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
Harris Stirs Hope for a New Chapter in Climate Action
Jennifer Garner Proves She's Living Her Best Life on Ex Ben Affleck's Birthday
Bridgerton Season 4: Actress Yerin Ha Cast as Benedict's Love Interest Sophie Beckett