Current:Home > reviewsFormer FBI agent to plead guilty in oligarch-related case -BrightFutureFinance
Former FBI agent to plead guilty in oligarch-related case
View
Date:2025-04-21 15:40:07
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! (68)
Related
- The Best Stocking Stuffers Under $25
- North Korea and Russia clash with US, South Korea and allies over Pyongyang’s latest missile launch
- Lillard joins 20,000-point club, Giannis has triple-double as Bucks defeat Spurs 132-119
- Snoop Dogg's new smoke-free high: THC and CBD drinks, part of my smoking evolution
- Grammy nominee Teddy Swims on love, growth and embracing change
- Regulators approve deal to pay for Georgia Power’s new nuclear reactors
- Morant’s 34 points in stirring season debut lead Grizzlies to 115-113 win over Pelicans
- Rodgers’ return will come next season with Jets out of playoff hunt and QB not 100% healthy
- Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
- With menthol cigarette ban delayed, these Americans will keep seeing the effects, data shows
Ranking
- Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
- Recreate Taylor Swift's Time cover with your dog to win doggie day care
- Politicians, workers seek accountability after sudden closure of St. Louis nursing home
- Frenchy's Chicken owners: Beyoncé's love for Houston eatery stems from Third Ward roots
- Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
- Frenchy's Chicken owners: Beyoncé's love for Houston eatery stems from Third Ward roots
- Animal cruelty charges spur calls for official’s resignation in Pennsylvania county
- With menthol cigarette ban delayed, these Americans will keep seeing the effects, data shows
Recommendation
What to watch: O Jolie night
Social Security is boosting benefits in 2024. Here's when you'll get your cost-of-living increase.
Backup QBs are on display all around the NFL as injury-depleted teams push toward the postseason
Regulators approve deal to pay for Georgia Power’s new nuclear reactors
Why members of two of EPA's influential science advisory committees were let go
Study: Abortions on TV remain unrealistic — but 'Morning Show' treatment was nuanced
'I don't think we're all committed enough': Jalen Hurts laments Eagles' third loss in a row
13 tons of TGI Friday's brand chicken bites recalled because they may contain plastic