New book names ex-KGB defector who outed FBI agent Robert Hanssen as Russian spy

Robert HanssenA new book reveals for the first time the name of a former intelligence officer of the Soviet KGB who helped American authorities arrest Robert Hanssen, an American spy for the Soviet Union and Russia. The son of a Chicago police officer, Hanssen joined the Federal Bureau of Investigation in 1976 and was eventually transferred to the Bureau’s Soviet analytical unit, where he held senior counterintelligence posts. It wasn’t until 2000, however, that the FBI realized Hanssen had spied for Moscow since 1979. Following Hanssen’s arrest in 2001, it emerged that he had betrayed the names of 50 FBI and CIA assets or informants, many of whom perished in the hands of the Russian intelligence services.

In 2002, the US Department of Justice opined that Hanssen had caused “possibly the worst intelligence disaster in US history”. He is currently serving 15 consecutive life terms without the possibility of parole. But despite numerous articles, reports and books on the Hanssen spy case, the story of the FBI investigation that led to his arrest remains at best fragmentary. A major question concerns the identity of the mysterious person that helped FBI counterintelligence investigators zero in on Hanssen after years of fruitless efforts to confirm suspicions of the existence of a Russian mole. It is known that the FBI paid the sum of $7 million to a former KGB officer, who delivered the contents of Hanssen’s Russian intelligence file. But the identity of that informant has not been revealed.

That may have changed as of last month, however, thanks to The Seven Million Dollar Spy, a book written by the late David Wise, a journalist and best-selling intelligence author who died on October 8, aged 88. Wise’s book, published posthumously on October 23 in audio book format, received little media attention. But Newsweek intelligence correspondent Jeff Stein said last week that the book might bring us a step closer to uncovering the identity of the individual who led to Hanssen’s capture. Stein explains that the mysterious informant had previously developed a business relationship with Jack Platt, a retired CIA case officer who after the end of the Cold War co-founded an international security consultancy with ex-KGB operative Gennady Vasilenko. The two men staffed their company with several American and Russian former spies. Among them was Anatoly Stepanov, a former case officer in the KGB. Stein reports that, according to Wise’s posthumous book, Stepanov is in fact the pseudonym of former KGB officer Aleksandr Shcherbakov. It was he who delivered Hanssen’s file to the FBI, thus facilitating his eventual capture. It is believed that Shcherbakov defected to the United States in 2010 where he continues to live today under an assumed identity.

Author: Joseph Fitsanakis | Date: 06 November 2018 | Permalink

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Envelopes containing deadly ricin poison intercepted at US Pentagon

PentagonAn investigation was opened in the United States on Tuesday, after two envelopes containing the deadly poison ricin were intercepted at the Pentagon. The envelopes were reportedly intercepted at a mail screening facility located in the vicinity of the headquarters of the US Department of Defense in Washington, DC. One of the envelopes was addressed to US Secretary of Defense James Mattis, while the other was addressed to Admiral John Richardson, who serves as Chief of Naval Operations. According to US news media, the envelopes were found to contain a powder-like substance. Upon discovery, the envelopes were secured by members of the Pentagon Force Protection Agency, the US Department of Defense’s law enforcement body that is responsible for safeguarding the Pentagon complex.

On Tuesday, the Federal Bureau of Investigation announced that the substance inside the envelopes had been examined by its technicians and had tested positive for the deadly poison ricin. Ricin is a naturally occurring toxin found inside the seeds of castor oil plants, known commonly as castor beans. Though mostly harmless in its natural state, the toxin can be processed and effectively weaponized in the form of pellets, liquid acid, mist or powder. If it finds its way into the human body, through ingestion, inhalation or injection, it can kill in fewer than 48 hours. Death usually occurs as a result of organ failure and internal bleeding, which lead to a collapse of the circulatory system. There is no known antidote for ricin poisoning.

On Tuesday afternoon, parts of the Republican Senator Ted Cruz’s campaign office in Houston, Texas, were shut down, after two staff members came in contact with what was described as a “white powdery substance” inside an envelope. The staff members were rushed to the hospital, but tests carried out later that day showed that the substance was non-toxic.

The FBI said on Tuesday that its technicians would carry out further tests on the substances found at the Pentagon and at Senator Cruz’s office, in order to confirm the initial findings. It also said that there would be no further announcements until the tests are completed. Meanwhile, the Pentagon’s mail screening facility remains under quarantine.

Author: Ian Allen | Date: 03 October 2018 | Permalink

US government prosecutors confirm CIA officer passed information to China

CIAA case officer in the United States Central Intelligence Agency, who was arrested in January of this year for violating the Espionage Act, shared classified information with China, according to an official indictment. The Federal Bureau of Investigation arrested Jerry Chun Shing Lee, 53, on January 15, accusing him of possessing classified information that included lists of real names of foreign assets and addresses of CIA safe houses. Lee, 53, was reportedly arrested after a lengthy FBI sting operation, which included creating a fictional job in the US in order to entice Lee to travel to New York from Hong Kong, where he had been living after leaving the CIA in 2007. However, the initial FBI complaint did not indict Lee for passing the top-secret information to anyone. There was speculation at the time that this was because the FBI had not been able to conclusively prove that Lee carried out espionage.

On Tuesday, however, Lee was formally indicted on conspiracy to gather and deliver national defense information to aid a foreign government. That charge came in addition to a previously stated charge of unlawfully retaining material related to American national defense. The indictment repeats earlier allegations that Lee was found to be in possession of classified documents that included the real names of CIA assets (foreign citizens who are recruited by CIA case officers to spy for the United States abroad) and the locations of “covert facilities” –safe houses that are typically used by CIA personnel to meet with assets in privacy. In what can be described as the most descriptive allegations that have surfaced against Lee, the indictment proceeds to claim that he was approached by two Chinese intelligence officers in 2010, three years after he left the CIA. The officers allegedly offered to give Lee a substantial amount of money in exchange for access to classified information. Additionally, according to the court documents, Lee was provided by his Chinese handlers with email addresses that he could use to communicate with them covertly, and did as instructed “until at least 2011”.

The documents further state that Lee made “numerous […] cash deposits”, which he struggled to explain when questioned by American counterintelligence officials. On several instances, Lee lied during questioning in order to cover up his financial activities, according to the indictment. Lee’s defense lawyer, Edward MacMahon, told the court on Tuesday that his client was “not a Chinese spy”, but “a loyal American who loves his country”. He also pointed out that Lee served in the US military and the CIA. The Chinese government has made no comment about the case.

Author: Joseph Fitsanakis | Date: 10 May 2018 | Permalink

Ex-CIA case officer was arrested after being lured back to US at least once

FBIA former case officer in the Central Intelligence Agency, who was arrested this week for violating the United States Espionage Act, was lured back to America from Hong Kong at least once by counterintelligence investigators, according to reports. Jerry Chun Shing Lee, 53, served in the CIA from 1994 to 2007. He was arrested by Federal Bureau of Investigation officers on Monday, as soon as he arrived in the US from Hong Kong. He is accused of carrying with him top-secret information about CIA agents and operations, which he was not authorized to possess. It now appears that the FBI had been investigating Lee since 2010, and that he was lured to the US in 2012 so that he could be investigated. It is also possible that he was lured back to the US from his home in Hong Kong on Monday, so that he could be arrested by the FBI.

The New York Times said on Wednesday that a consortium of FBI agents and CIA officers identified Lee as a suspect in a counterintelligence case involving the loss of over a dozen CIA assets in China between 2010 and 2012. By that time, Lee had left his job as a case officer —essentially a spy handler— in the CIA and was living in Hong Kong. According to NBC, the FBI decided to lure Lee back to American soil by creating a job for him in the nation’s capital. That was the reason why Lee traveled with his family back to the US in August of 2012. The family stopped in Hawaii, where, according to court documents, the FBI surreptitiously searched Lee’s possessions in a Honolulu hotel. FBI officers also searched Lee’s belongings in a hotel in Virginia a few days later. Lee was found to have with him two notebooks containing “operational notes from asset meetings”, “operational phone numbers” and even “the addresses of CIA covert facilities” —safe houses where CIA case officers meet their assets in privacy.

According to The Times, the FBI confronted Lee five times in subsequent months, but did not inform him that his belongings had been surreptitiously searched or that he had been found to possess classified information without authorization. But the FBI did not press charges against Lee, nor did it prevent him from returning to Hong Kong with his family in the summer of 2013. Instead, it focused on establishing a connection between Lee and the catastrophic loss of CIA assets in China. It was only this week, when Lee returned to the US, that authorities decided to arrest him. The reason why Lee decided to return to the US remains unknown. The possibility that he may have been lured back to the US by the FBI, just as he was in 2012, should not be excluded.

It appears that investigators have not at this point connected Lee with the more serious charge of conveying the classified information to foreign agents. Instead, the former CIA officer is charged simply with possessing top-secret information, but not with communicating it. The charge is believed to be “the same single charge that could have been brought years ago”, namely when Lee was found to be carrying classified information with him in Hawaii.

Author: Joseph Fitsanakis | Date: 18 January 2018 | Permalink

Ex-CIA case officer arrested in New York for violating Espionage Act

CIAA former operations officer in the United States Central Intelligence Agency has been arrested on charges of illegally possessing top secret information, including lists of real names of foreign assets and addresses of CIA safe houses. The news emerged on Tuesday, as the US Department of Justice announced that the Federal Bureau of Investigation had filed a criminal complaint over the weekend. The complaint identifies the former case officer as Jerry Chun Shing Lee, also known as Zhen Cheng Li. Lee, a 53-year-old naturalized American, served in the CIA from 1994 to 2007 “in various overseas positions and locations”, according to court documents. Lee has reportedly been living in Hong Kong since his retirement from the CIA. He was arrested by FBI officers on Monday, as he arrived on a flight that landed at the John F. Kennedy International Airport in New York.

The FBI criminal complaint alleges that Lee kept on his person a number of notebooks that contained classified details of his CIA work. These included the real names of covert CIA personnel and the real names of foreign assets —providers of intelligence information that are recruited by CIA case officers. The notebooks also contained “operational notes from asset meetings” (presumably meetings between Lee and the assets he handled during his CIA career), “operational phone numbers” and even “the addresses of CIA covert facilities” —safe houses where CIA case officers meet their assets in privacy. From the court documents it appears that the FBI has been investigating Lee since at least 2012. In August of that year, the FBI surreptitiously searched Lee’s possessions in a hotel in Hawaii, where he was staying while on holiday with his family. A few days later, FBI officers also searched Lee’s possessions in a hotel in Fairfax, Virginia, and photographed them.

According to The New York Times, Lee’s arrest is connected with reports last May that the Chinese intelligence services had arrested or killed over a dozen CIA assets in China between 2010 and 2012. There is intense speculation that the Chinese acted on information they received from a mole inside a US intelligence agency, possibly the CIA. But the court documents in Lee’s case do not mention any connection to foreign intelligence and do not accuse Lee of sharing classified information with unauthorized users. As of yesterday evening, the CIA was referring all media inquiries to the Department of Justice.

Author: Joseph Fitsanakis | Date: 17 January 2018 | Research Credit: C.B. | Permalink

Man who attended Charlottesville far-right rally tried to derail passenger train

Amtrak trainA man who attended the “Unite the Right” rally in Charlottesville, Virginia, with members of a neo-Nazi organization, has been charged with terrorism offences after he tried to derail a passenger train. Taylor M. Wilson, of St. Charles, Missouri, was arrested by federal law enforcement officials on October 22, after he attempted to sabotage a passenger train with 175 people aboard in rural Nebraska. According to the Federal Bureau of Investigation, Wilson entered the train’s engine room and pulled the emergency brakes, thus bringing the train to a sudden halt. He was eventually subdued by a train conductor and other railway employees, who successfully prevented him from reaching for a loaded revolver that he had with him. Following his arrest, police found in his backpack a box of ammunition, a knife, a hammer, and a full-face respirator mask with a filter.

Now the FBI says that Wilson boarded the train intent on carrying out a terrorist assault, and that he pulled the train’s breaks “with intent to harm those aboard”. In court documents that were unsealed last week, FBI agents state that a search of Wilson’s property in Missouri uncovered a large weapons cache consisting of fifteen firearms, some of which were automatic. Nearly 1,000 rounds of ammunition were also confiscated from Wilson’s house, where federal officers also found literature published by American white supremacist organizations like the National Socialist Movement. According to the indictment, some of the weapons and white nationalist literature had been hidden inside a concealed compartment located behind a refrigerator unit.

It appears that Wilson obtained most of his firearms legally and that he had been issued a concealed carry permit. However, the FBI claims that Wilson’s firearms “have been used for, or obtained in anticipation of engaging in, or planning to engage in, criminal offenses against the United States”. In addition to this claim, the FBI indictment states that Wilson traveled to Charlottesville, Virginia, in August of last year to attend the “Unite the Right” rally, which was organized by various white supremacist, white nationalist, neo-Nazi and militia groups. The FBI says that it has statements from Wilson’s associates and at least one family member, who claim that the accused traveled to Charlottesville as part of a contingent of a neo-Nazi group.

Author: Ian Allen | Date: 08 January 2018 | Permalink

FBI acting head says he will report attempts to stop Russia probe

Andrew McCabeThe interim director of the Federal Bureau of Investigation has told an intelligence panel in the United States Senate that he will not hesitate to report any attempts by the White House to interfere with an official investigation into Russia’s role in the 2016 presidential election. Andrew McCabe assumed the leadership of the FBI on Tuesday, after US President Donald Trump abruptly fired the Bureau’s director, James Comey. A trained lawyer who joined the FBI in 1996, McCabe amassed significant experience in countering organized crime and terrorism before being appointed Deputy Director of the Bureau in 2016.

It is worth noting that Republican Party officials have criticized McCabe for being close to former Democratic Party presidential candidate Hillary Clinton. McCabe’s wife, Dr. Jill McCabe, campaigned for a seat in the Virginia State Senate in 2015, on a Democratic Party ticket.

McCabe spoke on Thursday before the US Senate’s Select Committee on Intelligence, along with the directors of five other American intelligence agencies, including the Central Intelligence Agency and the National Security Agency. During their testimony, the six intelligence officials repeated their agencies’ previously stated claims that Moscow engaged in systematic efforts to assist the election of Donald Trump in last November’s presidential elections. McCabe also responded to specific questions by Democratic senators about alleged attempts by the White House to prevent probes in to Russia’s alleged intervention.

When asked by Democratic Senator Mark Warner whether he would inform the Senate’s Select Committee on Intelligence of attempts by the Trump administration to stop the probe, McCabe responded saying: “I absolutely do”. There are currently at least three parallel investigations into Russia’s alleged involvement in the US presidential elections, of which the Senate’s is one. The US House of Representatives and the Department of Justice are also conducting separate investigations.

Author: Joseph Fitsanakis | Date: 12 May 2017 | Permalink