Charles McGonigal, former special agent in charge of the FBI's counterintelligence division in New York, arrives to Manhattan federal court in New York, Wednesday, March 8, 2023. (AP Photo/Seth Wenig) Prosecutors Seek Maximum Sentence for Ex-FBI Counterintelligence Leader in Russia Sanctions Case
McGonigal pleaded guilty in August to one count of conspiracy to violate U.S. sanctions and launder money in connection with a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
December 08, 2023 at 03:09 PM
3 minute read
Federal prosecutors argued that Charles McGonigal, the former special-agent-in-charge of the FBI's Counterintelligence Division in New York, abused the public trust as they asked a federal judge to sentence him to five years in prison, the maximum penalty available under the law.
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