Charles McGonigal

Former FBI Counterintelligence Chief Charles McGonigal Sentenced to 50 Months for Violating US Sanctions

by
Former FBI Counterintelligence Chief Charles McGonigal Sentenced to 50 Months for Violating US Sanctions

The sentencing, handed down by Judge Jennifer Rearden, falls just below the statutory maximum of five years. Charles McGonigal has been sentenced to just over four years in prison for his involvement with sanctioned Russian oligarch Oleg Deripaska In August, Charles McGonigal pleaded guilty to one count of conspiracy to violate US sanctions and money … Read more

Former FBI Official Charles McGonigal Pleads Guilty to Concealing Overseas Payments

by
Former FBI Official Charles McGonigal Pleads Guilty

Charles McGonigal, the former head of counterintelligence at the FBI’s New York office, admitted guilt on Friday for concealing payments from Eastern European businessmen, some linked to officials in Albania and Bosnia. Charles McGonigal also faced separate charges in Manhattan relating to his involvement in assisting a Russian oligarch with ties to President Vladimir Putin … Read more