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2022
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Aug 15, 2023 · Former Special Agent in Charge (SAC) of the FBI Counterintelligence Division in New York, Charles McGonigal, 54, of New York City, pleaded guilty today to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to commit money laundering in connection with his 2021 agreement to provide services to Oleg Deripaska, a ...
Aug 15, 2023 · U.S. Attorney Damian Williams said: “After his tenure as a high-level FBI official who supervised and participated in investigations of Russian oligarchs, Charles McGonigal has now admitted that he agreed to evade U.S. sanctions by providing services to one of those oligarchs, Oleg Deripaska.
Jan 23, 2023 · Charles McGonigal’s lawyer said his client, who worked on some of the agency’s most sensitive investigations, will plead not guilty. Jefferson Siegel for The New York Times. By Benjamin...
Feb 3, 2023 · Charles McGonigal, center, the former counterintelligence chief at the F.B.I.’s New York office, was accused of using his position to seek business for an associate. Jefferson Siegel for The...
Aug 7, 2023 · Charles McGonigal was indicated earlier this year on charges, including violating US sanctions, conspiracy, and money laundering for working in 2021 with Russian oligarch Oleg Deripaska, who...
Aug 15, 2023 · Charles McGonigal, a 22-year veteran of the FBI who retired in 2018, pleaded guilty in federal court to one count of conspiracy to violate the International Emergency Economic Powers Act...
Feb 16, 2024 · Charles F. McGonigal, 55, a former FBI Special Agent in Charge of the New York Field Office, was sentenced today to 28 months in prison followed by three years of supervised release for his undisclosed receipt of $225,000 in cash from an individual with ties to the Albanian government while McGonigal was supervising counterintelligence ...
