Former FBI agent to plead guilty in oligarch-related case

2024-12-25 13:57:00 source:lotradecoin review category:Finance

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.

Russian oligarch Oleg Deripaska addresses media representatives during a press conference in Moscow, June 28, 2022.Natalia Kolesnikova/AFP via Getty Images, FILE

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.

More:Finance

Recommend

Beyoncé will perform halftime during NFL Christmas Day Game: Here's what to know

The "Cowboy Carter" Christmas countdown has began, and Beyoncé Knowles-Carter is gearing up to hit

Explosive materials in New Jersey home caused blast that killed 2 men, 2 children, officials say

BUENA, N.J. (AP) — A house fire and explosion in New Jersey that killed two men and two young childr

James Harden vows 'never' to return to Sixers as long as 'liar' Daryl Morey is there

In his most forceful language yet, three-time NBA scoring champion James Harden has made it crystal