Current:Home > MyFormer FBI agent to plead guilty in oligarch-related case -Achieve Wealth Network
Former FBI agent to plead guilty in oligarch-related case
View
Date:2025-04-25 19:07:11
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! (58432)
Related
- Jamie Foxx gets stitches after a glass is thrown at him during dinner in Beverly Hills
- AP Week in Pictures: North America
- 'All day hydration': Gatorade expands sports drink brand with new Gatorade Water
- Rain pouring onto Hong Kong and southern China floods city streets and subway stations
- Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
- Woman charged after abandoning old, visually impaired dog on Arizona roadside
- Wisconsin sawmill agrees to pay $191K to federal regulators after 16-year-old boy killed on the job
- Joe Burrow shatters mark for NFL's highest-paid player with record contract from Bengals
- Person accused of accosting Rep. Nancy Mace at Capitol pleads not guilty to assault charge
- Russia summons Armenia’s ambassador as ties fray and exercises with US troops approach
Ranking
- Biden administration makes final diplomatic push for stability across a turbulent Mideast
- UN secretary-general has urged the Group of 20 leaders to send a strong message on climate change
- Leah Remini Speaks Out After Dangerous Danny Masterson Is Sentenced to 30 Years in Prison
- Police search a huge London park for a terrorism suspect who escaped from prison
- 'Most Whopper
- After reckoning over Smithsonian's 'racial brain collection,' woman's brain returned
- South Korea’s Yoon meets Indonesian leader to deepen economic, defense ties
- Trial for ex-Baltimore prosecutor is moved outside the city due to potential juror bias, judge says
Recommendation
Hackers hit Rhode Island benefits system in major cyberattack. Personal data could be released soon
Parenting advice YouTuber Ruby Franke and business partner due in court on child abuse charges
Climate Change is Making It Difficult to Protect Endangered Species
Parents allegedly defrauded by Tom Girardi after losing son sue California State Bar
IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
Man gets 110 years for killing ex-girlfriend, her grandmother outside Indiana auto seating plant
Russia holds elections in occupied Ukrainian regions in an effort to tighten its grip there
Judge rejects Connecticut troopers’ union request bar release of names in fake ticket probe, for now