Ex-FBI spy hunter pleads guilty to concealing foreign business deals and contacts in Eastern Europe courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.
Ex-FBI counterspy chief Charles McGonigal to plead guilty in payment plot washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.
The FBI s former top spy hunter in New York, who last month pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated,
Former high-ranking FBI agent Charles McGonigal will appear before US District Judge Colleen Kollar-Kotelly in Washington, DC, to enter his plea on nine counts of falsifying records, concealing material facts and making false statements.
The official, Charles F. McGonigal, also pleaded guilty to conspiring to violate U.S. sanctions and to launder payments from a Russian oligarch in a separate case in New York.