Current:Home > MarketsFormer FBI agent to plead guilty in oligarch-related case -GrowthInsight
Former FBI agent to plead guilty in oligarch-related case
View
Date:2025-04-17 06:48:51
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! (91678)
Related
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Republican senators reveal their version of Kentucky’s next two-year budget
- Ten years after serving together in Iraq these battle buddies reunited
- No, Aaron Rodgers and Robert F. Kennedy Jr., shrooms and Hail Marys do not a VP pick make
- How to watch the 'Blue Bloods' Season 14 finale: Final episode premiere date, cast
- Republican senators reveal their version of Kentucky’s next two-year budget
- Dozens of big U.S. companies paid top executives more than they paid in federal taxes, report says
- House GOP launch new probe of Jan. 6 and try shifting blame for the Capitol attack away from Trump
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Uvalde police chief resigns after outside report clears officers of wrongdoing in shooting
Ranking
- Costco membership growth 'robust,' even amid fee increase: What to know about earnings release
- Stephan Sterns faces 60 new child sex abuse charges in connection to Madeline Soto's death
- John Mulaney Supports Olivia Munn After She Shares Breast Cancer Battle
- Berkeley to return parking lot on top of sacred site to Ohlone tribe after settlement with developer
- DeepSeek: Did a little known Chinese startup cause a 'Sputnik moment' for AI?
- Teen Mom's Cheyenne Floyd Says This Is the Secret to a Healthy Sex Life
- Who was John Barnett? What to know about the Boeing employee and his safety concerns
- Agency Behind Kate Middleton and Prince William Car Photo Addresses Photoshop Claims
Recommendation
John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
The 10 Best Places to Buy Spring Wedding Guest Dresses Both Online & In-Store
Judge halted Adrian Peterson auction amid debt collection against former Vikings star
50 years later, Tommy John surgery remains a game-changer
Global Warming Set the Stage for Los Angeles Fires
Riverdale’s Vanessa Morgan Breaks Silence on “Painful” Divorce From Michael Kopech
Agency Behind Kate Middleton and Prince William Car Photo Addresses Photoshop Claims
'Station 19' Season 7: Cast, premiere date, how to watch and stream the final season