News you may have missed #371

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US report sheds light on mysterious Chinese front company

Lev Leviev

Lev Leviev

By JOSEPH FITSANAKIS | intelNews.org |
A new report by a US Congressional commission sheds light on a mysterious Chinese corporate group, which intelligence observers have long-suspected to be a front company for Chinese spy agencies. Named after the street address of its headquarters, the Hong Kong-registered 88 Queensway Group is noted for its dynamic investments around the world, particularly in Africa, where the Chinese government has been extremely active in recent years. But new information (.pdf) compiled by the US-China Economic and Security Review Commission of the US Congress, alleges that the 88 Queensway Group “falsely represents itself as a private business when it actually is [an arm of the] Chinese intelligence community [and] public security apparatus”. Read more of this post

News you may have missed #0212

  • Government investigator gets US passports using fake names. A GAO investigator managed to obtain four genuine US passports using fake names and fraudulent documents. He then used one of the fake passports to buy a plane ticket, obtain a boarding pass, and make it through a security checkpoint at a major US airport. The post-9/11 security environment in all its glory.
  • Documents on Argentina’s Operation MEXICO declassified. Operation MEXICO was the codename for a clandestine Argentine rendition program aimed at abducting and murdering leaders of the Montonero Peronist Movement, a leftwing militant group, living in exile in Mexico City in the late 1970s.
  • Mistrial declared in the trial of FBI informant Hal Turner. Turner will still face a single count of unlawfully threatening three Chicago-based federal appeals judges, by writing on his blog that they “deserve to be killed” for upholding a gun control ordinance.

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Analysis: The role of spies in Latin America

Latin America

Latin America

By IAN ALLEN | intelNews.org |
These days it’s a full-time job keeping up with intelligence news coming out of Latin America. In recent weeks alone, there were major spy scandals involving the busting of an alleged Colombian espionage ring in Venezuela, the acknowledgment by Bogotá that it spied on Ecuador, and the ongoing high-level intelligence scandal that some say may cause recalls of diplomats between Chile and Peru. So what is going on in Latin America? How widespread is espionage in the continent and is it on the rise? The BBC’s Juan Paullier has consulted several regional and international experts for his well-written analysis on the subject. Read more of this post

FBI targets US nuclear scientist who contacted Venezuelan official

P.L. Mascheroni

P.L. Mascheroni

By JOSEPH FITSANAKIS | intelNews.org |
A team of FBI agents has raided the house of a former Los Alamos nuclear scientist who has spent two decades criticizing Washington’s nuclear weapons and energy agenda. The agents seized several computers, cameras, cell phones and paper files from the home of Dr. P. Leonardo Mascheroni, a 74-year-old Argentinean-born nuclear scientist who became a US citizen while working at the US Department of Energy’s Los Alamos National Laboratory in New Mexico. After leaving Los Alamos, in 1988, Dr. Mascheroni has campaigned in favor of inertial confinement fusion (commonly known as laser fusion) as a means of producing low-cost energy and of testing nuclear weapons without resorting to underground explosions. Following the FBI raid at his house, Dr. Mascheroni held a press conference where he claimed he was told by the FBI that he was suspected of possible involvement in “nuclear espionage”. Read more of this post

Shin Bet arrests Israeli allegedly spying for Iran

By IAN ALLEN | intelNews.org |
A spokesperson for Shin Bet, Israel’s General Security Service, announced yesterday the capture of an Israeli-Argentinean citizen, living in Buenos Aires, for offering to spy against Israel on behalf of Iran. The man, Mauricio Segel, was arrested by Shin Bet and Israeli police officers on December 22, while attempting to enter Israel. He is accused of having contacted the Iranian embassy in the Argentinean capital and offered to sell Israeli government documents to Iranian diplomatic officials. Israeli intelligence sources claim Segel first contacted the Iranian embassy in Buenos Aires in 2006 and gained the Iranians’ trust by giving them access to copies of his Israeli national passport and identification card. Read more of this post