Venezuelan intelligence spied on Citgo executives on US soil, spy alleges
March 4, 2021 Leave a comment
VENEZUELAN INTELLIGENCE SERVICES SPIED on executives of the Citgo Petroleum Corporation in the United States for at least a year, according to court testimony by a Venezuelan former counterintelligence official. The espionage targeted six executives of Citgo, a Texas-headquartered oil company owned by the Venezuelan government. The executives have been named as Gustavo Cardenas, Jose Luis Zambrano, Jose Pereira, Alirio Jose Zambrano, Tomeu Vadell and Jorge Toledo. Five of them are reportedly American citizens.
In 2017 the Venezuelan government accused the six executives of knowingly involving Citgo in a corrupt refinancing agreement, thus damaging the company’s financial wellbeing. They were arrested in Caracas and last year were given prison sentences ranging from eight to 13 years. The United States government condemned the court proceedings for lack of impartiality, and late last year imposed sanctions on the judge and leading prosecutors in the case.
On Wednesday the Reuters news agency said it had reviewed court documents from the appeal of the so-called “Citgo Six”. The documents include testimony from Ramon Balza, who in 2017 was director of operations for the Directorate General of Military Counterintelligence (DGCIM). The DGCIM is the military counterintelligence agency of Venezuela. According to Reuters, Balza told the appeals court on August 11 that the DGCIM and other Venezuelan intelligence agencies have been monitoring senior Citgo officials “ever since [Citgo] became Venezuelan”. He added that the monitoring includes physical surveillance, as well as wiretaps.
Balza’s testimony suggests that DGCIM and other Venezuelan intelligence personnel spied on the six (and possibly other) Citgo executives on American soil prior to their arrest in 2017. It is also possible, says Reuters, that the espionage against the executives was carried out by non-diplomatic foreign agents of Venezuela.
► Author: Ian Allen | Date: 04 March 2021 | Permalink
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Informant helped FBI infiltrate US militia accused of plot to kidnap politician
March 5, 2021 Leave a comment
Two days or preliminary hearings have taken place this week, relating to three of those charged. Pete Musico, 43, Joseph Morrison, 26, and Paul Bellar, 22, are facing several charges, including providing material support to acts of terrorism and belonging to Wolverine Watchmen, which the FBI says was a domestic terrorist organization. According to the FBI, the group was founded specifically to recruit individuals who agreed with the goal of capturing and killing politicians, including Governor Whitmer.
The group’s ultimate goal, says the FBI, was to overthrow the government of the state of Michigan and then launch an all-out war against the federal government of the United States. The plan would begin with an attack on the Michigan governor’s residence, during which the assailants would use Molotov cocktails to draw out members of law enforcement. They would then detonate home-made bombs and other explosive devices to kill law enforcement responding to the fire.
However, according to testimony delivered on Thursday by FBI Special Agent Henrik Impola, a member of Wolverine Watchmen, who did not agree with the plot, contacted the authorities. The FBI then convinced the disillusioned member of the group to continue to attend meetings, in order to infiltrate the organization and provide further evidence of the plot. According to reports, the confidential informant is scheduled to testify at the hearing in the coming days.
► Author: Ian Allen | Date: 05 March 2021 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with domestic terrorism, FBI, informants, Michigan, News, United States, Wolverine Watchmen