Former FBI Special Agent Charles McGonigal Indicted—UPDATE- plead Guilty in NY another Criminal Case in DC Pending

Arianne Martell

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How we miss this? :wtf:








Cliff:
In January 2023, McGonigal was arrested and federally indicted on charges of money laundering, making false statements in mandatory disclosures to the FBI, violating U.S. sanctions on Russia, and other counts for allegedly working with Russian oligarch Oleg Deripaska, whom he had been tasked with investigating, to investigate a Deripaska rival. He was separately indicted for allegedly accepting payments amounting to more than US$225,000 from a former Albanian intelligence employee and acting to advance that person's interests. Days after his arrest, McGonigal was released on $500,000 bond after pleading not guilty.[4][6]
 

re'up

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What does that mean?

Ducharme is the former Eastern District Of NY US Attorney he was a Barr appointee, not saying anything conspiracy esque, just look at the revolving door of private and public service, and how it plays out in courtrooms. Imagine the insight and connections Ducharme has to defend this client, given his experience and connections.
 

Arianne Martell

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Ducharme is the former Eastern District Of NY US Attorney he was a Barr appointee, not saying anything conspiracy esque, just look at the revolving door of private and public service, and how it plays out in courtrooms. Imagine the insight and connections Ducharme has to defend this client, given his experience and connections.
Damn how can dude afford him??

Thanks for that input

He would probably take a plea
 
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