Russia expelled ex-US embassy official who rebuffed spy advances

US embassy in MoscowBy JOSEPH FITSANAKIS | intelNews.org |
Russian authorities expelled a former American diplomat living in Moscow earlier in May, less than two months after he allegedly rebuffed an offer to spy on the United States for Russia. The former official, Thomas Firestone, served two tours of duty as a Resident Legal Adviser at the American embassy in Moscow. He later joined the Moscow office of Baker & McKenzie, a US-based law firm with offices worldwide. Firestone had frequent and direct dealings with the Russian government in his capacity as a specialist in the Foreign Corrupt Practices Act. This US law permits the prosecution of bribery cases in American courts. According to The New York Times, Firestone was approached in March of this year by operatives of the Russian Federal Security Service, the FSB, one of the main successor agencies of the Soviet KGB. Citing “people familiar with the case”, The Times claims that the American lawyer turned down an offer to spy for Moscow on behalf of the FSB. On May 5, however, while returning to Moscow from a trip abroad, Firestone was detained at Sheremetyevo International Airport, 18 miles outside of the Russian capital. After a 16-hour detention, the former Justice Department official was told that he had been declared persona non grata (undesirable) and was to be denied entrance into Russia; he was promptly placed on a flight to the US, which departed shortly afterwards. The Times says that it remains unclear at this point whether Firestone’s expulsion was directly connected to his alleged refusal to give in to the FSB’s espionage advances. However, the paper claims that the matter has been raised with the Russian government by the administration of US President Barack Obama. Read more of this post

Russian news agency reveals name of CIA station chief in Moscow

US embassy in MoscowBy JOSEPH FITSANAKIS | intelNews.org |
A Russian news agency revealed the name of the alleged station chief of the United States Central Intelligence Agency (CIA) in Moscow, but then deleted the information from its website. Russia Today, a multilingual Moscow-based television network funded by the Russian government, hosted an interview on May 17 with an anonymous representative of the FSB, the Russian Federal Security Service. The FSB official was commenting on the case of Ryan Fogle, an alleged CIA case officer who was detained in downtown Moscow by the FSB on the evening of Monday, April 13. The Russians claim that Fogle, who held the post of Third Secretary of the Political Department of the United States embassy in Moscow, was trying to recruit a Russian intelligence officer. Russia Today quoted the FSB official as saying that Fogle’s operations “crossed the red line and [the FSB] had no choice but to react [by] observing official procedures”. He added that Fogle had been detected trying to recruit Russian government employees in as early as 2011. At that time, the anonymous source told Russia Today the FSB had “decided to warn [its] American colleagues and ask them to stop these activities”. The warning, he said, had been delivered by the FSB directly to the CIA station chief in Moscow; the article then proceeded to name the American official. International media are not bound by the 1982 US Intelligence Identities Protection Act, which makes it a federal crime to intentionally reveal the identity of individuals engaged in covert roles with US intelligence agencies. However, publicly revealing the identity of senior intelligence officials during peacetime is highly irregular and frowned upon, even among adversaries. The BBC, which reported on the revelation, described the move as a “breach of diplomatic protocol”. Read more of this post

Iranian diplomats expelled from Bosnia over spying allegations

Bosnia inside the former YugoslaviaBy JOSEPH FITSANAKIS | intelNews.org |
In a move described as extremely rare, authorities in Bosnia have expelled two diplomats from Bosnian ally Iran over allegations that they are intelligence officers. However, the expulsion process took a while, which arguably reveals the complicated relationship between the two predominantly Muslim nations. The two diplomats were initially declared personae non grata in late April, when the Bosnian government ordered that they leave the country by April 30. According to Bosnia and Herzegovina’s Ministry of Security, the two envoys, Jadidi Sohrab and Hamzeh Dolab Ahmad, third and second secretaries respectively at the embassy of the Islamic Republic of Iran in Sarajevo, had engaged in activities that were “in violation of their diplomatic protocol”. Word has it that the Bosnian order was issued shortly after Israeli intelligence informed the Bosnians that the two Iranian diplomats were in fact employees of the Ministry of Intelligence and National Security of the Islamic Republic of Iran (MISIRI). The Israelis also said that one of the two men had been spotted in India, Georgia and Thailand, all of which were sites of a simultaneous bombing campaign in February of 2012 against Israeli interests —though there is no public evidence that he had an active role in the attacks. On May 9, however, Bosnian media reported that the two Iranian diplomats were still in Sarajevo, more than a week since the expiration of the deadline they had been given to leave the country. Why the delay? According to Dr. John Schindler, Iran watcher and professor of national security affairs at the United States Naval War College, the move to expel the two Iranians had been “stymied by the establishment” in Bosnia, which remains decidedly pro-Iranian. Read more of this post

Analysis: Is US diplomat arrested in Russia a CIA case officer?

Ryan Christopher FogleBy JOSEPH FITSANAKIS | intelNews.org |
The Russian Ministry of Foreign Affairs lodged an official complaint yesterday with the United States Ambassador to Russia over the alleged espionage activities of Ryan Christopher Fogle. The Third Secretary in the Political Section of the US embassy was arrested with great media fanfare on Monday night, allegedly as he was trying to recruit a Russian intelligence officer. As can be expected, the Russian media had a field day with Fogle’s arrest; after all, it has been nearly a decade since the last time an American intelligence operative was publicly uncovered on Russian soil. Many Western observers, however, have questioned if Fogle could really be an officer of the Central Intelligence Agency, and whether the Russian Federal Security Service (FSB) simply framed an unsuspecting junior American diplomat. Much of the skepticism expressed by Western commentators focuses on the articles that were allegedly found by the FSB in Fogle’s backpack. They included several pairs of sunglasses, recording devices, as well as two wigs. Would a CIA officer be foolish enough to be carrying with him surreptitious recording devices in downtown Moscow? And do modern case officers still employ wigs when walking the streets of foreign capitals recruiting spies? The answer is, of course, yes. Read more of this post

Alleged CIA officer arrested in Moscow in Russian sting operation

Ryan Christopher FogleBy JOSEPH FITSANAKIS | intelNews.org |
Russia has accused an American diplomat of secretly working for the Central Intelligence Agency (CIA) following his arrest during a sting operation in Moscow. The diplomat, who was expelled from Russia on Tuesday, is Ryan Christopher Fogle; he held the post of Third Secretary of the Political Department of the United States embassy in the Russian capital. He was detained on Monday evening by counterintelligence officers of Russia’s Federal Security Service (FSB). Fogle’s arrest marked the first time in nearly a decade that espionage charges were leveled against an American government employee in Russia. Fogle, a 29-year-old native of St. Lous, Missouri, who graduated from Colgate University in New York in 2006, was arrested by the FSB in Moscow’s Akademika Pilyugina Street, allegedly right in front of an apartment complex reserved for foreign diplomatic personnel. He is accused by the FSB of conspiring to recruit a member of the Russian intelligence services, who is allegedly an antiterrorist expert working in Russia’s North Caucasus region. The FSB told Russian media that Fogle had communicated with his would-be recruit on the phone at least twice in the days prior to the sting operation. The FSB even took the extremely unusual step of airing footage of Fogle’s arrest on Russian state-run television. The American diplomat was shown pinned on the ground, wearing a blonde wig and baseball cap, while FSB officers handcuffed him. A second video released by the FSB, shows Fogle sitting quietly in a government office, in the presence of three other American government officials, including Michael Klecheski, Chief Political Officer at the US embassy in Moscow. All four of them are shown staring in silence, while an FSB official is expressing his strong displeasure over Fogle’s alleged espionage activities. According to the FSB, when Fogle was arrested, he was found to be carrying a backpack containing —among other things— his diplomatic identification card, two wigs, three pairs of sunglasses, recording devices, an RFID shield, a compass and a knife. He was also carrying three Ziploc bags filled with $100,000 in €500 notes, as well as a letter, written in Russian, addressed to his would-be recruit. Read more of this post

US government secretly obtained phone records of journalists

Associated PressBy JOSEPH FITSANAKIS | intelNews.org |
The Associated Press (AP) accused the United States government on Monday of secretly obtaining telephone records of its reporters, as part of a leak inquiry related to an intelligence operation. The news agency, which is owned cooperatively by news outlets worldwide, said the Department of Justice had secretly obtained pen-register information on 20 AP telephone lines in the US. Pen-register data includes lists of all numbers contacted from a particular telephone line and the duration of each call over a defined period. The agency said the government investigation included “the work and personal phone numbers of individual reporters”, as well as AP office telephone lines in New York and Washington, and even the main telephone line used by AP correspondents at the US Capitol Building. It is believed that government prosecutors were probing the source(s) of a May 7, 2012, AP report, which disclosed that the Central Intelligence Agency (CIA) had prevented a terrorist plot by al-Qaeda in the Islamic Arabian Peninsula. AP correspondents Matt Apuzzo and Adam Goldman had cited anonymous sources in claiming that the plot, allegedly hatched in Yemen, involved placing a bomb on a US-bound civilian airplane on the one-year anniversary of the death of al-Qaeda founder Osama bin Laden. Less than a fortnight later, sources told the Reuters news agency that the White House and CIA were furious with AP’s revelation, because it allegedly forced the termination of an “operation which they hoped could have continued for weeks longer”. Read more of this post

British spy agency to scrap $140m IT system over security fears

DeloitteBy IAN ALLEN | intelNews.org |
Britain’s domestic intelligence agency, MI5, has decided to “accept defeat” and scrap a multimillion digital records management program over fears it could create a dangerous “intelligence vacuum”. The program, which has so far cost the British taxpayer over £90 million ($140 million) in payments to private consultants, was first conceived in the run-up to the London 2012 summer Olympic Games. While evaluating terrorist-related threats posed by the hosting of the Games in the United Kingdom, British security officials decided that the government-wide intelligence-sharing system in place was archaic and in need of serious overhaul. They hired a group of senior IT management consultants from Deloitte, one of the world’s largest professional services firm, headquartered in New York, NY. The pricey corporate experts were tasked with helping MI5 digitally collate intelligence data collected or produced by all departments of the British government. Deloitte’s planning team had projected that the multi-million dollar system would be in place and operational by the summer of 2012, before the Olympic Games were held in London. This, however, proved wildly optimistic; Deloitte barely managed to scrape together a watered-down version of the promised records management program in late 2012. When the program was tested by MI5’s intelligence collection managers, it was found to contain serious errors that, according to British newspaper The Independent, could leave the country’s intelligence agencies “vulnerable and struggling with an intelligence vacuum”. When initially questioned about the Deloitte debacle by British lawmakers, MI5’s (now retired) Director, Sir Jonathan Evans, told the frustrated members of the British House of Commons Intelligence and Security Committee not to worry. Read more of this post

News you may have missed #836

Investigating the Boston bombingsBy IAN ALLEN | intelNews.org |
►►NSA guide explains how to access private info on Google. In 2007, the US National Security Agency produced a book to help its spies uncover intelligence hiding on the World Wide Web. The 643-page tome, called Untangling the Web: A Guide to Internet Research (.pdf), has just been released by the NSA following a FOIA request filed in April by MuckRock, a site that charges fees to process public records for activists and others. Although the author’s name is redacted in the version released by the NSA, Muckrock’s FOIA indicates it was written by Robyn Winder and Charlie Speight.
►►Are the EU’s unofficial spy services growing out of control? Since its founding, the European Union has been building its own spy programs, often triggered by specific needs, in an ad-hoc manner, without strategy and without a coherent concept about their structure, methods, and people. Unofficially, the has been building an intelligence apparatus of six services so far, some of them brand new, populated already by 1,300 specialists. But because they are technically not conducting covert operations, they simply deny being intelligence services.
►►Hearing on Boston bombings exposes intelligence failures. The US House Committee on Homeland Security’s hearing on the Boston Marathon bombings on Thursday amounted to more than the usual political posturing: it exposed clear deficiencies in communications among intelligence- and law-enforcement agencies. whatever the cause of the intelligence breakdown, the failure to share vital information —and the continued finger-pointing between agencies yesterday— shows the need to improve coordination.

Ex-Mossad official denies Zygier compromised intelligence operation

Ben ZygierBy JOSEPH FITSANAKIS | intelNews.org |
A former Mossad official has dismissed as “nonsense” suggestions that an Australian-born Israeli spy, who killed himself in 2010, had been jailed for inadvertently compromising an Israeli secret mission. Ben Zygier was an officer in Israel’s covert-action agency Mossad for several years before he was placed in solitary confinement following his arrest in Israel, in February of 2010. Known to the outside world only as ‘Prisoner X’, he allegedly killed himself in his cell a few months later. In March, German newsmagazine Der Spiegel alleged that Zygier was arrested by Israeli intelligence after contacting a Lebanese Hezbollah operative without Tel Aviv’s authorization. The Australian-born spy was allegedly trying to recruit the operative on his own initiative and without permission from his superiors. In order to prove his Mossad credentials, Zygier is said to have given the man several names of Israel’s double agents operating inside Hezbollah. But the Lebanese recruit surrendered Zygier’s information to Hezbollah, which promptly arrested many of Israel’s informants inside the organization. Those arrested included Ziad al-Homsi, who at the time was believed to be one of the Mossad’s most lucrative assets inside the Lebanese militant group. On Tuesday, the Australian Broadcasting Corporation said that, at the time of his arrest in Lebanon, al-Homsi was preparing to assist the Mossad in recovering the bodies of three Israeli soldiers that had been killed in Syria during the 1982 Lebanon War. Read more of this post

News you may have missed #835 (Americas edition)

Rene GonzalezBy IAN ALLEN | intelNews.org |
►►‘Cuban Five’ spy member renounces US citizenship. Cuban intelligence officer Rene Gonzalez, who was a member of the “Cuban Five” spy group in South Florida, was released from a US prison in 2011, after serving 10 years for espionage. He was required to serve three years’ probation in the US. But on Friday US District Judge Joan Lenard ruled that Gonzalez, who had already been allowed to temporarily return to Cuba for his father’s funeral, could stay there if he renounced his US citizenship. Gonzalez is the first of the Cuban Five to return to the island. The other four men continue to serve lengthy sentences in US federal prisons.
►►US Defense Intelligence Agency contemplates austerity. Since 2001, intelligence agencies have had just about all money they wanted, but not anymore, as the cuts mandated by the Budget Control Act are hitting even previously inviolable spook accounts. In a reflection of this new reality, the Defense Intelligence Agency plans a conference with industry at its headquarters on June 27, 2013. Agency leaders will focus on “current and emerging challenges in the context of an increasingly austere fiscal posture”.
►►Report says Canada spies caught off guard by Arab Spring. The 2011 Arab Spring uprising in the Middle East came as a surprise to the Canadian government, which risks getting caught off-guard again without a new approach to gathering intelligence. This is according to a new report by Canada’s Intelligence Assessment Secretariat, a unit of the Privy Council’s Office, the bureaucratic arm of the Office of the Canadian Prime Minister. On the other hand, the report states, “there is no reason to believe that [Canadian intelligence agencies] did any worse than other allied agencies in its analysis of the Arab Spring, and in a few areas it appears to have done somewhat better”.

MI5 wants secret court session over IRA informant’s lawsuit

Martin McGartlandBy JOSEPH FITSANAKIS | intelNews.org |
Britain’s domestic intelligence agency, MI5, has requested a secret court hearing to deliberate a lawsuit from a high-profile spy who infiltrated the Provisional Irish Republican Army, commonly known as IRA. The mole, Martin McGartland, of Belfast, Northern Ireland, was recruited by the Special Branch of the Royal Ulster Constabulary in the 1980s. The information he supplied to the security agencies over several years is widely credited with having saved the lives of at least 50 British police officers and soldiers. His autobiographical experiences formed the basis of the 2008 motion picture 50 Dead Men Walking, written and directed by Kari Skogland and starring Jim Sturgess as Martin and Ben Kingsley. McGartland’s cover was dramatically blown in 1991, when the IRA began suspecting that he might be an MI5 mole. After several hours of interrogation by the IRA’s Internal Security Unit, McGartland managed to escape his captors and throw himself out of a third-floor window. He survived serious injuries and was taken into hiding by MI5, living in a series of safe houses across Britain for nearly a decade. However, in 1999 the IRA caught up with him at an MI5 safe house in North Tyneside, in the northeast of England, where he was shot by an IRA hit team while walking to his car one morning and left for dead. McGartland is now suing MI5 and its institutional patron, the British Home Office, claiming that they failed to support him after he was shot by the IRA. In his lawsuit, McGartland claims that government funding he was receiving for treatment for post-traumatic stress disorder was withdrawn after he publicly criticized the British government’s counterterrorism policies. Read more of this post

Alongside CIA, British spies also bankrolling Afghan government

AfghanistanBy JOSEPH FITSANAKIS | intelNews.org |
British officials have publicly admitted that senior members of the Afghan government receive “direct cash payments” from London on a regular basis. British newspaper The Daily Telegraph reported over the weekend that the funds have been delivered to Afghan cabinet members “periodically” ever since 2001, when British troops entered Afghanistan alongside their American colleagues. The revelation comes only a week after the publication of a New York Times exposé, which disclosed that the United States Central Intelligence Agency (CIA) had delivered “tens of millions of dollars [in] off-the-books cash” to Afghanistan’s governing elite. The newspaper added that there was little evidence that such bribes had helped promote Washington’s interests in the country in any substantial way. According to British officials, London has channeled “a smaller fraction” of the amount paid by the CIA. The British funds are delivered to senior members of the government of Hamid Karzai by MI6, Britain’s foremost external intelligence agency. The funds are then allegedly spent on what Afghan government officials call “special projects”, implying that they are used as bribes to pacify local warlords, many of which are ethnic Pasthuns and belong to the Taliban. Last week, following The New York Times revelations, Mr. Karzai told the loya jirga —Afghanistan’s grand assembly— that there was “nothing unusual” about the CIA funneling money to his government. He added that he had implored the CIA’s Station Chief in Afghan capital Kabul to continue making regular payments despite popular concern in the US, as the funds were vital to the stability of the government: “we really need it”, he said. Read more of this post

News you may have missed #834

Site of one of the Boston Marathon blastsBy IAN ALLEN | intelNews.org |
►►Why FBI and CIA didn’t connect the dots on Boston bombers.  The FBI and the CIA are being criticized for not keeping better track of Tamerlan Tsarnaev in the months before the Boston Marathon bombings. How could they have ignored such a dangerous person? How do we reform the intelligence community to ensure this kind of failure doesn’t happen again? Legendary security expert Bruce Schneier says the idea of connecting the dots is a bad metaphor, and focusing on it makes us more likely to implement useless reforms.
►►Korean spy’s deportation reveals web of intrigue. Relations between Australia and South Korea have been strained after the East Asian economic powerhouse was caught soliciting sensitive information from public servants, and the deportation of a South Korean spy for espionage in 2009 was disclosed. New details of South Korean espionage in Australia were revealed in an unfair dismissal case before the Fair Work Commission brought by a former intelligence officer with the Australian Federal Police, Bo-Rim “Bryan” Kim.
►►Secret US court approved all domestic spying requests in 2012. The United States Foreign Intelligence Surveillance Court (also known as FISA court) quietly rubber-stamped nearly 2,000 government requests to search or electronically monitor people in the United States last year, according to a Justice Department report. The agency, which oversees requests for surveillance warrants against suspected foreign intelligence agents on US soil, released the report to Senate majority leader Harry Reid (D-Nevada), showing that by approving the 1,856 inquiries “for foreign intelligence purposes”, it had granted every single government request in 2012.

Revealed: South Korean intel officers caught spying on Australia

Embassy of South Korea in AustraliaBy JOSEPH FITSANAKIS | intelNews.org |
A court in Australia has released information about “inappropriate activities” allegedly conducted by South Korean intelligence officers targeting trade negotiations between Seoul and Canberra. The 2011 case involved operatives of South Korea’s National Intelligence Service (NIS), who purportedly tried “to obtain sensitive information” from Australian civil servants. The documents, released Tuesday by Australia’s Federal Court, reveal that an Australian government official, Dr. Yeon Kim, was sacked and had his security clearance revoked, for allegedly holding clandestine meetings with South Korean NIS officers. The Australian government accused Kim, who worked for the Bureau of Agricultural and Resource Economics and Sciences, of meeting repeatedly with Hoo-Young Park, an employee of the South Korean embassy in Canberra, who had been declared to the Australian government as an NIS liaison officer. According to the court documents, three other NIS officers serving under diplomatic cover in Australia, Bum-Yeon Lee, Sa-Yong Hong, and a man named Kim, were involved in collecting intelligence on Australian trade secrets. According to the Australian Security Intelligence Organisation (ASIO), which detained Kim, he willingly participated in the “foreign interference” operation by the NIS. It is worth noting, however, that there were no expulsions of South Korean intelligence officers or diplomats following Kim’s detention. On the contrary, ASIO appears to have gone to great lengths to prevent disclosure of the spy affair and even protect the identities of the NIS officers involved. In a move interpreted by some as an attempt by Canberra to safeguard its good relations with Seoul, the Australian government warned in a memo that any disclosure of the South Korean intelligence operation would have “a detrimental impact” on bilateral relations between the two nations. Read more of this post

News you may have missed #833

Dawn MeyerriecksBy IAN ALLEN | intelNews.org |
►►Report states Switzerland increasingly targeted by spies. Cyber attacks and abductions of Swiss abroad were two of the main security challenges faced by Switzerland last year, according to report released on Tuesday by the alpine country’s Federal Intelligence Service (FIS). “Switzerland continues to be no priority for jihadist motivated attacks,” the report said. However, presenting the report, FIS head Markus Seiler said an Islamist attack on Swiss soil could not be ruled out. And Swiss nationals abroad were “more threatened than in the past by politically and terrorist motivated abductions”, he said.
►►Prosecutors raid South Korean spy agency. State prosecutors raided the headquarters of the National Intelligence Service of South Korea on Tuesday to investigate accusations that the spy agency used its agents and hired bloggers to influence the presidential election in December. The raid, which started in the morning and continued into the evening, was highly unusual, dealing a blow to the reputation of the spy agency. Such a raid would have been unthinkable decades ago when the agency had served as the main tool of political control for South Korea’s military dictators.
►►Former AOL VP to lead CIA tech and science division. The CIA has appointed Dawn Meyerriecks, former AOL Senior Vice President for Product Technology, as its new Chief of Science and Technology. According to Wired, Meyerriecks is the first internet executive to ever take a top-tiered position in the CIA. Some of the things Meyerriecks has done in the past include working as a Jet Propulsion Lab engineer for NASA, working as a Assistant Director of National Intelligence for Acquisitions and Technology, working as a Chief Technology Officer and Technical Director for the Joint Interoperabillity and Engineering Organization (JIEO), establishing an in-house app market for both spies and analysts, encouraging the US government to use open source software, and much more.