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Tag: Charles McGonical

Former FBI Agent Charles McGonigal Attends Change Of Plea Hearing In Violations Of U.S. Sanctions Case NEW YORK, NEW YORK - AUGUST 15: Former FBI agent Charles McGonigal arrives for a change of plea hearing at Manhattan Federal Court on August 15, 2023 in New York City. McGonigal is expected to change his plea to guilty after initially pleading not guilty. He was arrested on January 21 for allegedly violating and conspiring to violate the International Emergency Economic Powers Act and other charges relating to money laundering. McGonigal is accused of taking payments from Russian oligarch Oleg Deripaska to investigate other Russian oligarchs, and is also charged in a separate case in Washington, D.C. with concealing $225,000 he allegedly received from a former Albanian intelligence employee. (Photo by Michael M. Santiago/Getty Images)

Ex-FBI Agent Charles McGonigal Pleads Guilty To Concealing Payment From Foreign Official

Former Senior FBI Agent Charles McGonigal pleaded guilty to a charge that he had concealed payments from a foreign official.

Read More Ex-FBI Agent Charles McGonigal Pleads Guilty To Concealing Payment From Foreign Official
Former FBI Official Charles McGonigal Arrested for Ties to Russian Oligarch

Former FBI Official Charles McGonigal Arrested for Ties to Russian Oligarch

with Corey Lewandowski – 01/23/2023

Read More Former FBI Official Charles McGonigal Arrested for Ties to Russian Oligarch
SpaceX and Tesla founder Elon Musk participates in a town hall-style meeting to promote early and absentee voting at Ridley High School on October 17, 2024 in Folsom, Pennsylvania. (Photo by Anna Moneymaker/Getty Images)
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