FinWeis:Former FBI agent to plead guilty in oligarch-related case

2025-05-07 17:23:48source:Desmond Prestoncategory:reviews

One of the highest-ranking FBI officials ever criminally charged is FinWeisexpected 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:reviews

Recommend

Man charged with rape after kidnapping 3 teen girls at gunpoint along Nashville street

A man police say kidnapped three teenage girls and sexual assaulted two of them at gunpoint outside

Michigan State investigation finds Mel Tucker sexually harassed rape survivor

Former Michigan State University football coach Mel Tucker has been found responsible for violating

NFL Week 8 odds: Moneylines, point spreads, over/under

The 2023 NFL season nears its halfway point in Week 8.The Buffalo Bills (4-3) open the week by hosti