Ex-FBI Agent May Admit Guilt in Russia Sanctions Case
Former Top FBI Agent Charles McGonigal on the Verge of Pleading Guilty
Former top FBI agent Charles McGonigal is facing charges for allegedly working for a sanctioned Russian oligarch. A recent judge’s order suggests that McGonigal may be considering a change of plea, with a plea proceeding scheduled in New York next week.
McGonigal, who previously pleaded not guilty to charges in Manhattan and Washington, D.C., was released on a $500,000 personal recognizance bond. However, if found guilty, he could potentially face decades in prison.
The Department of Justice has unveiled a New York-based indictment, charging McGonigal and Soviet/Russian diplomat-turned-court interpreter Sergey Shestako with violating and conspiring to violate the International Emergency Economic Powers Act, as well as conspiring to commit money laundering. The charges stem from their alleged agreement to provide services to Oleg Deripaska, a sanctioned Russian oligarch.
U.S. Attorney Damian Williams stated, “They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better. This Office will continue to prosecute those who violate U.S. sanctions enacted in response to Russian belligerence in Ukraine in order to line their own pockets.”
In addition to the charges in New York, McGonigal is also facing allegations in Washington, D.C. He is accused of concealing $225,000 in cash from an individual who had served as an Albanian intelligence operative and later became an FBI informant.
U.S. Attorney Matthew Graves emphasized the seriousness of such actions, stating, “Covering up your contacts with foreign nationals and hiding your personal financial relationships is a gateway to corruption. The FBI should be commended for handling the delicate and difficult task of investigating a former executive. This investigation demonstrates their commitment to act as an impartial enforcer of the law.”
While McGonigal’s legal team has yet to comment on the judge’s order, his attorney, Seth DuCharme, has hinted that there is a possibility the case may be resolved without going to trial.
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