Charles McGonigal pleaded guilty in August to participating in a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
December 14, 2023 at 06:12 PM
4 minute read
U.S. District Judge Jennifer Rearden of the Southern District of New York on Thursday sentenced Charles McGonigal, the former special-agent-in-charge of the FBI’s Counterintelligence Division in New York, to four years and two months in prison for conspiring to violate U.S. sanctions and launder money.
McGonigal pleaded guilty in August to participating in a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
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Charles McGonigal, former special agent in charge of the FBI’s counterintelligence division in New York, arrives at Manhattan federal court in New York, Tuesday, Aug. 15, 2023. (AP Photo/Seth Wenig, File)
