Inner City Press





In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .



These reports are usually available through Google News and on Lexis-Nexis
,



Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis

CONTRIBUTE

(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro

BloggingHeads.tv
Sept 24, 2013

UN: Sri Lanka

VoA: NYCLU

FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"
 

 

 


Community
Reinvestment

Bank Beat

Freedom of Information
 

How to Contact Us



Ex FBI McGonigal Pled Guilty to Deripaska Aid Now Linked to CIA After FBI by Shestakov

By Matthew Russell Lee, Patreon Worth St Video

SDNY COURTHOUSE, Jan 28 -  In the U.S. District Court for the Southern District of New York, an arraignment was held by Magistrate Judge Sarah L. Cave former FBI agent Charles McGonigal, for helping Russian oligarch Deripaska in violation of US sanctions, and money laundering.

 McGonigal, who'd hired former US Attorney for the Eastern District of NY Seth duCharme, pled not guilty and was given a $500,000 personal recognisance bond bail deal. Thread below. He has also been indicted in the District for the District of Colombia and should appear there on January 25. Inner City Press will cover both cases.

Inner City Press covers the SDNY Mag Court(s). Related Mag Court live-tweeted thread (more on Patreon here) vlog here

January 23 McGonigal thread here

And the August 15, 2023 guilty plea proceeding, thread here:  (and video afterward here)

Plea agreement letter on Patreon here.

Back on March 9, 2023, Inner City Press was there. Thread here

On November 12 Shestakov through counsel asked to depose Evgeny Fokin, before the trial scheduled for February 10, 2025.

On January 6, 2025 it was granted, citing Mashinsky, 2024 WL 4728499, at *9.'

On January 27 there was a conference and the trial date was pushed back again, to June 17, 2025. A request was made - and granted - to place as yet undefined redactions on the transcript. But Inner City Press was there - more on X for Subscribers here and Substack here

On January 28 Shestakov's lawyer filed "indicating the Charles McGonigal was working with the CIA after his 2018 retirement from the FBI." Filing on Patreon here.

The case is US v. McGonigal, et al., 23-cr-16 (Rearden)

sdny

***

Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.

Feedback: Editorial [at] innercitypress.com
SDNY Press Room
500 Pearl Street, NY NY 10007 USA

Mail: Box 130222 NY NY 10013

Reporter's mobile (and weekends): 718-716-3540



Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2025 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com