Current:Home > reviewsEchoSense:Former FBI agent to plead guilty in oligarch-related case -Keystone Wealth Vision
EchoSense:Former FBI agent to plead guilty in oligarch-related case
NovaQuant View
Date:2025-04-08 20:07:54
One of the highest-ranking FBI officials ever criminally charged is EchoSenseexpected 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! (81952)
Related
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- Sofía Vergara Shares Her One Dating Rule After Joe Manganiello Split
- Justin Timberlake announces one-night-only NYC concert — and the tickets are free
- When does 'Vanderpump Rules' start? Season 11 premiere date, time, cast, trailer
- Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
- Cheer coach Monica Aldama's son arrested on multiple child pornography charges
- Jim Harbaugh leaving Michigan to become head coach of Los Angeles Chargers
- Freed Israeli hostage says she met a Hamas leader in a tunnel, where she was kept in dire conditions
- San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
- Seattle will pay $10 million to protesters who said police used excessive force during 2020 protests
Ranking
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Costa Rican court allows citizens to choose order of last names, citing gender discrimination
- Madison LeCroy’s Fashion Collab Includes Styles Inspired by Her Southern Charm Co-Stars
- Antisemitic acts have risen sharply in Belgium since the Israel-Hamas war began
- Taylor Swift makes surprise visit to Kansas City children’s hospital
- State seeks to dismiss death penalty for man accused of killing Indianapolis cop
- Warriors honor beloved assistant coach Dejan Milojević before return to court
- Thousands in India flock to a recruitment center for jobs in Israel despite the Israel-Hamas war
Recommendation
Will the 'Yellowstone' finale be the last episode? What we know about Season 6, spinoffs
Dramatic video shows moment Ohio police officer saves unresponsive 3-year-old girl
Magnitude 4.2 earthquake rocks Southern California, rattling residents
Oscar nominations 2024 snubs and surprises: No best director nominations for Bradley Cooper, Greta Gerwig
Biden administration makes final diplomatic push for stability across a turbulent Mideast
Swedish PM says he’s willing to meet Hungary’s Orban to end deadlock over Sweden’s NATO membership
Pickleball has taken the nation by storm. Now, it's become a competitive high-school sport
Rauw Alejandro, Peso Pluma, Maluma headline Sueños 2024, Chicago's Latino music festival