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What were the criminal activities of Charles McGonigal?

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4 of 4 rest on one source or none the whole story the split

  1. The Department of Justice said Charles McGonigal pleaded guilty in 2023 to conspiracy charges stemming from his work for Oleg Deripaska.

    stated-absolute year thinly corroborated

    recorded 2026-09-09

  2. Charles McGonigal was sentenced to 50 months in federal prison in December 2023.

    stated-absolute month thinly corroborated

    recorded 2026-09-09

  3. Charles McGonigal was sentenced in 2024 to 28 months for concealing information from the FBI about payments received from a link to the Albanian government.

    stated-absolute year thinly corroborated

    recorded 2026-09-09

  4. The Department of Justice announced the guilty plea.

    resolved-relative day thinly corroborated

    recorded 2026-09-06