Current:Home > NewsFormer FBI agent to plead guilty in oligarch-related case -ProfitZone
Former FBI agent to plead guilty in oligarch-related case
Indexbit View
Date:2025-04-09 01:25:07
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! (657)
Related
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- Opposition lawmakers call on Canada’s House speaker to resign for honoring man who fought for Nazis
- Pregnant Shawn Johnson Reveals the Super Creative Idea She Has for Her Baby's Nursery
- Hayden Panettiere Pays Tribute to Late Brother Jansen on What Would’ve Been His 29th Birthday
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- 'Rick and Morty' Season 7 trailer reveals new voice actors: Who is replacing Justin Roiland?
- Nelson Mandela's granddaughter dies at 43
- San Antonio Police need help finding woman missing since Aug. 11. Here's what to know.
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Apple CEO Tim Cook on creating a clean energy future
Ranking
- Senate begins final push to expand Social Security benefits for millions of people
- Bill Belichick delivers classic line on Taylor Swift-Travis Kelce relationship
- Dane Cook Marries Kelsi Taylor in Hawaiian Wedding Ceremony
- Michigan woman will serve up to 5 years in prison for crash into icy pond that killed her 3 sons
- Meet first time Grammy nominee Charley Crockett
- In search of healthy lunch ideas? Whether for school or work, these tips make things easy
- Kyle Richards Addresses Paris Trip With Morgan Wade After Shooting Down Romance Rumors
- The chairman of Hong Kong’s leading journalist group gets jail term for obstructing a police officer
Recommendation
SFO's new sensory room helps neurodivergent travelers fight flying jitters
Tyson Foods and Perdue Farms face federal probe over possible child labor violations
Film legend Sophia Loren has successful surgery after fracturing a leg in a fall at home, agent says
Third person charged in fentanyl-exposure death of 1-year-old at Bronx daycare center
Intellectuals vs. The Internet
Former New Zealand prime minister and pandemic prep leader says we’re unprepared for the next one
2 Puerto Rican men plead guilty to federal hate crime involving slain transgender woman
Why is Russian skater's hearing over her Olympic doping shrouded in secrecy?