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

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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

FBI accuses US State Department official of contacts with Chinese spies

US Department of StateAn employee of the United States Department of State has been charged with lying to authorities about her contacts with Chinese intelligence operatives, who gave her money and gifts in return for information. Candace Claiborne, 60, joined the Department of State in 1999 as an office management specialist. She lives in Washington, DC, but has served overseas in American diplomatic facilities in Baghdad, Iraq, Khartoum, Sudan, and China, where she was stationed in Beijing and Shanghai. According to information provided by the Federal Bureau of Investigation, Claiborne had a top security clearance, which required her to report contacts with foreign nationals.

However, federal prosecutors said earlier this week that Claiborne interacted on a regular basis with Chinese intelligence personnel without informing her employer. According to court documents, her contacts with the Chinese were extensive and occurred from 2011 until earlier this year. The Chinese gave Claiborne gifts, including computers and smartphones, tuition-free studies in a Chinese technical school, and an all-expenses-paid holiday to Thailand. They also gave her a regular stipend and provided her with a furnished apartment abroad, according to prosecutors. In return, Claiborne allegedly gave the Chinese information relating to American economic policy on China, among other topics.

It appears that the FBI monitored the State Department employee for a while, after securing a Foreign Intelligence Surveillance Act court warrant. When it confronted Claiborne, she apparently denied the accusations and lied to FBI agents. She is now charged with obstruction of justice and providing false statements to the FBI. Claiborne is currently under house arrest and will remain there until April 18, when she will appear at a preliminary hearing in Washington. She is reportedly facing a maximum of 25 years in prison.

Author: Ian Allen | Date: 31 March 2017 | Permalink

US politics in uncharted waters as FBI announces probe into Russian activities

James ComeyMonday’s official announcement that an investigation is underway into alleged Russian involvement in the 2016 United States presidential election was an important moment in American political history. It exposed the chaotic state of American politics and added yet another layer of complexity in an already intricate affair, from which the country’s institutions will find it difficult to recover for years to come. This is regardless of the outcome of the investigation, which is being conducted by the Federal Bureau of Investigation. Even if it fails to produce a ‘smoking gun’, the very fact that the country’s chief counterintelligence agency is examining the possibility that a US president was elected with help from Russia, is an astonishing development without parallel in modern American history.

It is important to recognize that the FBI would never have initiated such a controversial and politically charged investigation without having concrete proof of Russia’s interference in last year’s presidential election. No agency of the US federal government would choose to dedicate enormous resources and personnel, and risk the political fallout that such a probe inevitably entails, without first having amassed indisputable evidence that necessitates it. Moreover, the FBI is not acting alone; its investigation almost certainly encompasses and incorporates similar probes carried out by other American security agencies, and possibly by agencies in allied countries, including the United Kingdom. It follows that the FBI investigation will undoubtedly confirm the existence of a systematic Russian intelligence operation that was aimed at influencing the outcome of last year’s American election.

As the present author has previously stated, it would be “extremely unusual and highly uncharacteristic of Russian spy agencies if they did not launch at least a rudimentary covert campaign to target the 2016 US presidential election […]. Indeed, the opposite would have been strange”. The central question, of course, is: what types of activities were part of the Kremlin’s covert campaign? Did it mostly involve the methodical production and dissemination of so-called ‘fake news’? Did it involve substantial funding of individual candidates or political parties? Or were there perhaps instances of extortion and blackmail of targeted individuals? These questions must be answered in full, and their inherent complexity explains fully why the FBI Director James Comey would not discuss details of the investigation on Monday.

Crucially, the FBI probe will have to answer conclusively the question of whether members of the administration of US President Donald Trump, or indeed the president himself, were implicated in the Kremlin’s actions. Did the president and his senior campaign team know that the Kremlin was —allegedly—assisting their efforts? If so, how did they know? And if not, did they deliberately ignore concrete warnings pointing to the contrary?

Every American, regardless of political persuasion, who genuinely cares about his or her nation’s political stability, hopes that the FBI probe finds no collusion between the Kremlin and the Trump campaign. However, there is an important sense in which, no matter the outcome of the investigation, serious damage has already been done. The reputation of American political institutions as a whole has been severely shaken, and mistrust between American civil society and its political institutions continues to rise exponentially. Meanwhile, it is safe to say that it will take months for the FBI’s probe to conclude. By then, the current chaotic state of American politics could be the a new permanently reality in Washington, a city that has witnessed much tumult in its history, though perhaps never as perplexing as the current crisis.

Author: Joseph Fitsanakis | Date: 21 March 2017 | Permalink