Current:Home > ScamsFormer FBI agent to plead guilty in oligarch-related case -WealthPro Academy
Former FBI agent to plead guilty in oligarch-related case
View
Date:2025-04-27 23:48:52
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! (7459)
Related
- Police remove gator from pool in North Carolina town: Watch video of 'arrest'
- Michael Kors’ Secret Sale on Sale Is Here—Score an Extra 20% off Designer Handbags & More Luxury Finds
- Sharpton and Central Park Five members get out the vote in battleground Pennsylvania
- Will Ferrell recalls his biggest 'fear' making Netflix film with trans best friend
- Michigan lawmaker who was arrested in June loses reelection bid in Republican primary
- NY judge denies governor’s bid to toss suit challenging decision to halt Manhattan congestion fee
- Latina governor of US border state will attend inauguration of Mexico’s first female president
- Daniel Radcliffe Details Meeting Harry Potter Costar Maggie Smith in Moving Tribute
- 'Stranger Things' prequel 'The First Shadow' is headed to Broadway
- Gubernatorial candidate Mark Robinson treated for burns received at appearance, campaign says
Ranking
- Working Well: When holidays present rude customers, taking breaks and the high road preserve peace
- Truck carrying lithium batteries sparks fire and snarls operations at the Port of Los Angeles
- What Caitlin Clark learned from first WNBA season and how she's thinking about 2025
- How to watch 'The Walking Dead: Daryl Dixon - The Book of Carol': Premiere, cast, streaming
- Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
- CEO of hospital operator facing Senate scrutiny will step down following contempt resolution
- The 26 Most Shopped Celebrity Product Recommendations This Month: Kyle Richards, Kandi Burruss & More
- 'Dangerous rescue' saves dozens stranded on hospital roof amid Helene deluge
Recommendation
'Meet me at the gate': Watch as widow scatters husband's ashes, BASE jumps into canyon
New Orleans, US Justice Department move to end police department’s consent decree
Zendaya’s New Wax Figure Truly Rewrites the Stars
The final 3 anti-abortion activists have been sentenced in a Tennessee clinic blockade
Immigration issues sorted, Guatemala runner Luis Grijalva can now focus solely on sports
Why 'My Old Ass' is the 'holy grail' of coming-of-age movies
Mary Bonnet Gives Her Take on Bre Tiesi and Chelsea Lazkani's Selling Sunset Drama
Bad Bunny Looks Unrecognizable With Hair Transformation on Caught Stealing Set