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Former F.B.I. Spy Hunter Admits to Hiding Payments in Overseas Dealings

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Former F.B.I. Spy Hunter Admits to Hiding Payments in Overseas Dealings

A former top F.B.I. spy hunter pleaded guilty on Friday in Federal District Court in Washington to concealing payments he received from an Albanian-born businessman — a former intelligence agent he had helped in business dealings overseas.

The official, Charles F. McGonigal, the F.B.I.’s former director of counterintelligence in New York, had been the bureau’s highest-ranking official to be accused of corruption in recent years.

His plea marked the second time in as many months that Mr. McGonigal admitted to criminal wrongdoing. On Aug. 15, he pleaded guilty in federal court in New York to conspiring to violate U.S. sanctions and to laundering payments from a prominent Russian oligarch, Oleg V. Deripaska.

He pleaded guilty to a single count of hiding from the F.B.I. the payments he received from Agron Neza, a former Albanian intelligence officer who had moved to New Jersey. As in the New York case, the plea deal between Mr. McGonigal and the prosecutors in Washington resulted in reduced charges.

The Washington prosecutors agreed to drop eight of the nine counts originally lodged against him at the time of sentencing, most of which had carried a maximum sentence of 20 years in prison. But under the deal unveiled Friday, Mr. McGonigal was required to acknowledge that he had in fact committed the broader acts he had been accused of — even those to which he did not plead guilty.

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In court on Friday, Mr. McGonigal told Judge Colleen Kollar-Kotelly that before he left the F.B.I. in 2018, he had started planning the launch of a security consulting company that would leverage the contacts he had made at the bureau after his retirement. He said he knew he should have disclosed payments he received and meetings he held in planning the company, but he did not do so for fear of raising questions at the F.B.I. that might interfere with his future venture.

Mr. McGonigal’s maximum sentence under each of his plea agreements is five years in prison; the judges in both cases could sentence him to less time and order that they be served concurrently.

The plea on Friday brought an effective close to a scandal that had embarrassed the F.B.I. and shocked many in the bureau who had worked with the seemingly strait-laced supervisor for years. F.B.I. officials have said they found no evidence that Mr. McGonigal had leaked information to foreign officials or otherwise compromised bureau activities or national security.

Mr. McGonigal, 55, had been indicted in New York and Washington in January. The Washington case was primarily related to Mr. McGonigal’s interactions with overseas interests. According to prosecutors, he had failed to truthfully disclose, as he was legally required to, the details of his foreign travel and his meetings with foreign government officials and business people. The criminal charges related to falsifying or failing to make disclosures about his travel and contacts will be dropped at sentencing.

Mr. McGonigal admitted to accepting $225,000 in cash installments from Mr. Neza, and to traveling to Albania with him and helping steer an oil drilling license to a company affiliated with Mr. Neza. Mr. McGonigal requested the money as a loan from Mr. Neza as they discussed a prospective business venture, including the formation of the consulting company to which he referred in court Friday, but there were no terms to the loan and it was never repaid, according to the description of his conduct filed with the plea agreement.

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Mr. McGonigal also acknowledged other elements of the indictment:

He used his position to try to generate a $500,000 payment to Mr. Neza from an Eastern European pharmaceutical company. And he engineered an F.B.I. investigation into an American lobbyist working for a political rival of the Albanian prime minister, Edi Rama, with whom Mr. McGonigal had developed a friendship. The investigation did not result in charges.

The judge scheduled Mr. McGonigal’s sentencing in the Washington case for Feb. 16, 2024. He is to be sentenced in New York on Dec. 14.

Adam Goldman contributed reporting.

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New York

Video: Adams’s Former Chief Adviser and Her Son Charged With Corruption

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Adams’s Former Chief Adviser and Her Son Charged With Corruption

Ingrid Lewis-Martin, who resigned as Mayor Eric Adams’s chief adviser, and her son, Glenn D. Martin II, were charged with taking $100,000 in bribes from two businessmen in a quid-pro-quo scheme.

We allege that Ingrid Lewis-Martin engaged in a long-running bribery, money laundering and conspiracy scheme by using her position and authority as the chief adviser of — chief adviser to the New York City mayor, the second-highest position in city government — to illegally influence city decisions in exchange for in excess of $100,000 in cash and other benefits for herself and her son, Glenn Martin II. We allege that real estate developers and business owners Raizada “Pinky” Vaid and Mayank Dwivedi paid for access and influence to the tune more than $100,000. Lewis-Martin acted as an on-call consultant for Vaid and Dwivedi, serving at their pleasure to resolve whatever issues they had with D.O.B. on their construction projects, and she did so without regard for security considerations and with utter and complete disregard for D.O.B.’s expertise and the public servants who work there.

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Read the Criminal Complaint Against Luigi Mangione

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Read the Criminal Complaint Against Luigi Mangione

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
V.
LUIGI NICHOLAS MANGIONE,
Defendant.
SOUTHERN DISTRICT OF NEW YORK, ss.:
Original
AUSAS: Dominic A. Gentile,
Jun Xiang, Alexandra Messiter
24 MAG 4375
SEALED COMPLAINT
Violations of
18 U.S.C. §§ 2261A, 2261(b), 924(j), and
924(c)
COUNTY OF OFFENSE:
NEW YORK
GARY W. COBB, being duly sworn, deposes and says that he is a Special Agent with the
Federal Bureau of Investigation, and charges as follows:
COUNT ONE
(Stalking – Travel in Interstate Commerce)
1. From at least in or about November 24, 2024 to in or about December 4, 2024, in
the Southern District of New York and elsewhere, LUIGI NICHOLAS MANGIONE, the
defendant, traveled in interstate commerce with the intent to kill, injure, harass, intimidate, and place
under surveillance with intent to kill, injure, harass, and intimidate another person, and in the
course of, and as a result of, such travel engaged in conduct that placed that person in reasonable
fear of the death of, and serious bodily injury to, that person, and in the course of engaging in such
conduct caused the death of that person, to wit, MANGIONE, traveled from Georgia to New York,
New York for the purpose of stalking and killing Brian Thompson, and while in New York,
MANGIONE stalked and then shot and killed Thompson in the vicinity of West 54th Street and
Sixth Avenue.
(Title 18, United States Code, Sections 2261A(1)(A) and 2261(b)(1).)
COUNT TWO
(Stalking – Use of Interstate Facilities)
2. From at least in or about November 24, 2024 to in or about December 4, 2024, in
the Southern District of New York and elsewhere, LUIGI NICHOLAS MANGIONE, the
defendant, with the intent to kill, injure, harass, intimidate, and place under surveillance with intent
to kill, injure, harass, and intimidate another person, used an electronic communication service and
electronic communication system of interstate commerce, and a facility of interstate or foreign
commerce, to engage in a course of conduct that placed that person in reasonable fear of the death
of and serious bodily injury to that person, and in the course of engaging in such conduct caused
the death of that person, to wit, MANGIONE used a cellphone, interstate wires, interstate

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Video: Luigi Mangione Is Charged With Murder

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Luigi Mangione Is Charged With Murder

The first-degree murder charge branded him a terrorist over the killing of UnitedHealthcare’s chief executive, Brian Thompson.

We are here to announce that Luigi Mangione, the defendant, is charged with one count of murder in the first degree and two counts of murder in the second degree, including one count of murder in the second degree as an act of terrorism for the brazen, targeted and premeditated shooting of Brian Thompson, who, as was as you know, was the C.E.O. of UnitedHealthcare. This was a frightening, well-planned, targeted murder that was intended to cause shock and attention and intimidation. It occurred in one of the most bustling parts of our city, threatening the safety of local residents and tourists alike, commuters and businesspeople just starting out on their day.

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