U.S. District Judge Jennifer Rearden of the Southern District of New York scheduled a plea proceeding for McGonigal on Aug. 15, noting that she “has been informed that Defendant Charles McGonigal may wish to enter a change of plea.”
August 07, 2023 at 01:56 PM
2 minute read
Charles McGonigal, the former special-agent-in-charge of the FBI’s Counterintelligence Division in New York, is likely to enter a guilty plea in Manhattan federal court next week, according to a Monday order from the judge presiding over McGonigal’s case.
The exact terms of the plea agreement for McGonigal, who has been charged with violating U.S. sanctions against Russia, money laundering and conspiracy to commit money laundering, were not immediately available Monday.
Presented by BigVoodoo
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Truly exceptional Bergen County New Jersey Law Firm is growing and seeks strong plaintiff's personal injury Attorney with 5-7 years plaintif...
Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...
Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
Charles McGonigal, former special agent in charge of the FBI’s counterintelligence division in New York, arrives at Manhattan federal court in Manhattan on March 8, 2023. Photo: Seth Wenig/AP
