News you may have missed #0207

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FBI in hot seat over controversial use of informants

Craig Monteilh

Craig Monteilh

By IAN ALLEN | intelNews.org |
The Federal Bureau of Investigation, America’s primary domestic counterintelligence agency, is facing a storm of criticism over allegedly using informants to spy on Muslim and ultra right-wing groups. The most controversial of the two cases is arguably that of New Jersey talk radio host and blogger Harold “Hal” Turner, who has been described as a vocal supporter of white supremacist groups. Turner was charged last June for arguing on his blog that three Chicago federal appeals court judges “deserve to be killed”, and for posting photographs of the judges along with their work addresses and an area map of the Chicago federal courthouse. If convicted, Turner faces a $250,000 restitution fine and up to 10 years in prison. What is interesting, however, is that Turner told a judge that he was a paid FBI informant, code-named “Valhalla”, and was trained by the Bureau to infiltrate and monitor white supremacist groups. The FBI denied any connection to Turner, but The Bergen Record newspaper in New Jersey gained access to court records and verified the truth in Turner’s claims. Read more of this post

Is Pakistani-American insurgent a rogue CIA agent?

By IAN ALLEN | intelNews.org |
Earlier this month US authorities said they wouldn’t let an Indian intelligence team question Pakistani-American David Coleman Headley, who was arrested by the FBI in October for plotting an attack on a Danish newspaper that published cartoons of the prophet Muhammad. The Indians said they wanted to talk to Headley, born Daood Gillani, about his reported association with Lashkar-e-Taiba, a Pakistani militant group responsible for several high-profile attacks inside India. But US officials blamed “bureaucratic” and “procedural” hurdles for denying Indian investigators access to Headley. Considering the close security ties between Washington and New Delhi, intelligence observers were surprised by the US move. Why did the FBI bar Indian intelligence from questioning Headley? Some Indian commentators suggest an intriguing theory: that Headley may be “an undercover agent whom the [US] authorities are shielding from the media and the hapless Indian investigators who were told to take a hike when they came to [Washington to] interview [him]”. Read more of this post

News you may have missed #0199

  • Author insists Sir Hollis was Soviet agent. Last month, Professor Christopher Andrew, author of the recently published In Defense of the Realm, an authorized history of MI5, dismissed allegations that Sir Roger Hollis, former head of MI5, had been a KGB agent. But intelligence author Chapman Pincher insists that “Hollis ha[d] been so deeply suspected of being a Soviet spy […] that he had been recalled from retirement for interrogation” in London.
  • ACLU supports lawsuit against FBI by alleged informant. The American Civil Liberties Union has joined Craig Monteilh, who says he was an undercover FBI informant, in a lawsuit demanding sealed court records identifying him as a spy be made public.

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FBI kept tabs on Pulitzer-winning author Studs Terkel for 45 years

Studs Terkel

Studs Terkel

By JOSEPH FITSANAKIS | intelNews.org |
The FBI, which acted as America’s political police during the Cold War, spent several decades watching Pulitzer Prize-winning author Studs Terkel, who died earlier this year at age 96. The revelation was made by the City University of New York’s NYCity News Service, which acquired 147 of the 269 pages in Terkel’s FBI file through a Freedom of Information Act request. The FBI said that it intends to keep the remaining 122 pages kept secret “because of privacy and other reasons”. The FBI appears to have opened a file on Terkel in 1945, in an attempt to discern whether he was affiliated with the Communist Party USA (CPUSA). Read more of this post

News you may have missed #0184

  • Rumors of joint US-Israel-Egypt-Jordan spy meeting. Israeli site DEBKAfile is one of several Middle Eastern news outlets alleging that a secret meeting was held earlier this month between senior intelligence officials of the US, Israel, Egypt and Jordan.
  • Germany won’t prosecute suspect in Litvinenko murder. Germany has dropped attempts to prosecute Dmitri Kovtun, a former Soviet military intelligence officer implicated in the 2006 killing in London of Russian former KGB agent Alexander Litvinenko. Meanwhile the primary suspect in the case, former KGB bodyguard Andrey Lugovoy, who lives in Russia, said he may be ready to face questioning in the UK “under certain conditions”.
  • FBI charged terrorism suspect after trying to recruit him. Tarek Mehanna, a Massachusetts man accused of plotting to kill Americans, was charged by the FBI only after he refused to work as an informant against Muslims, according to his lawyer. This is not the first time such allegations have surfaced.

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Lawsuit exposes rumored CIA-NRO turf war

NRO logo

NRO logo

By IAN ALLEN | intelNews.org |
After the CIA’s ongoing turf wars with the FBI and the office of the Director of National Intelligence (DCI), a new federal lawsuit appears to substantiate rumors of another turf war, this time between the CIA and the National Reconnaissance Office (NRO). Eric Feldman was recently removed from his position as inspector general of the super-secretive NRO, the agency that builds and operates the US government’s spy satellites, after he was found to have filed for the same travel expenses on two separate reimbursement accounts. But he now claims that his removal was part of a conspiracy by “senior officials in the CIA” to get rid of him. In his lawsuit, Feldman names former CIA inspector general John Helgerson and CIA agent Anthony Cipparone, who Feldman says “had a personal vendetta against him [because he] had passed him over for his deputy assistant position”. The former NRO inspector general claims Cipparone and Helgerson, along with other CIA officials, managed to terminate his position by illegally leaking information from the internal investigation into his reimbursement filings, in an attempt “to hurt his reputation”. Read more of this post

News you may have missed #0172

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News you may have missed #0171

  • Court date for US couple accused of spying for Cuba. Walter and Gwendolyn Myers, who were arrested by the FBI last summer on charges of spying for Cuba for over 30 years, have a court appearance scheduled for Thursday. Meanwhile, the judge overseeing their case is trying to decide how to make evidence available for their trial while protect US intelligence sources and methods.
  • CIA responds to declassification request…20 years later. The CIA has finally released a small number of documents relating to Manucher Ghorbanifar, a shady weapons trader who mediated between Washington and Tehran during the Iran-Contra scandal. The declassification comes two decades after the Agency was asked to release the documents through a Freedom of Information Act request.
  • Kalmanovic was Shin Bet informant, says Ha’aretz. It is well known that Shabtai von Kalmanovic, who was gunned down in downtown Moscow on Monday, had worked for the Soviet KGB. He confessed as much and was jailed in Israel in the 1980s for spying. But Israeli newspaper Ha’aretz reported that Kalmanovic was also “a Shin Bet [Israel’s internal security service] informant”. In a new article, the paper says Kalmanovic “was a low-level informer for the Shin Bet” before his arrest for spying for the KGB.

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News you may have missed #0168

  • 1,600 suggested daily for FBI’s terrorist watch list. Newly released data show that, during a 12-month period ending in March this year, the US intelligence community suggested 1,600 names daily for entry on the FBI’s terrorist-watch list. The ever-churning list is said to contain over a million entries and more than 400,000 unique names, of which around 5 percent are US citizens or legal residents.
  • German spies keep files on leftist politicians. Germany’s Federal Office for the Protection of the Constitution, a domestic intelligence service, has kept tabs on 27 elected German lawmakers since 2005. All of those targeted are members of Germany’s Left Party. The news, disclosed during an internal German parliament investigation, is certain to upset members and supporters of the Left Party, which holds 76 seats in the country’s 662-seat federal parliament.

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News you may have missed #0163

  • South Korean ex-spy master dies. Lee Hu-rak, who has died at age 85, headed the Korea Central Intelligence Agency, a predecessor of today’s National Intelligence Service, from 1970-1973. He was best known for brokering the signing of a historic 1972 peace document with North Korea, after an unprecedented secret trip to Pyongyang, during which he met North Korean leader Kim Il Sung.
  • Spy like us. How a mild-mannered Baltimore antique dealer became one of the FBI’s best undercover agents.
  • Bulgaria quits plans to disband State National Security Agency. Bulgaria’s government has made clear it does not plan to suspend, but just to “streamline”, the operations of the scandal-prone State National Security Agency DANS.

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News you may have missed #0162

  • South Korean 1967 spy case was “trumped up”, report finds. A national truth commission set up by South Korea’s primary intelligence organization, the National Intelligence Service, has concluded that the so-called Tongbaengnim spy ring case was “grossly trumped up”. The case culminated in a public show-trial of 194 South Korean academics, artists and students, accused of spying for North Korea.
  • CIA torture sparked rift with FBI. The Associated Press is reporting what intelNews readers have known since July 20; namely that the CIA’s use of “harsh interrogation techniques” against captured terror suspects made FBI interrogators wary of the legality of the methods. As a result, FBI agents were barred from the interrogations.
  • Analysis: Friendship is no bar to espionage. As relations between Taiwan and China improve, would it be reasonable to expect that China will temper espionage activity against Taiwan, and vice-versa?

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Jailed US scientist actually gave secret information to Israel

Stewart David Nozette

S.D. Nozette

By IAN ALLEN | intelNews.org |
On October 22, shortly after the arrest of US nuclear scientist Stuart David Nozette by an FBI counterintelligence agent, I speculated that Nozette “was already working for Israeli intelligence” when he was arrested by the FBI. My assumption appears to have been correct. On Thursday, the case prosecutor informed a US district court that Nozette told the undercover FBI agent, who was posing as an Israeli spy, that “he had passed information to Israel in the past”. As I have explained elsewhere, Nozette was employed for ten years as a technical consultant by Israel Aerospace Industries (IAI), an Israeli government-owned company that some believe is routinely involved in espionage operations on behalf of Israel. Read more of this post

News you may have missed #0161

  • No new clues in released Cheney FBI interview. Early in October, a US federal judge ordered the FBI to release the transcript of an interview with former US vice-president Dick Cheney, conducted during an investigation into who leaked the identity of CIA operative Valerie Plame. There were rumors that the classified transcript pointed to George W. Bush as the source of the incriminating leak. But the released interview transcript contains nothing of the kind.
  • Sir Hollis not a Soviet agent, says MI5 historian. “Sir Roger Hollis was not merely not a Soviet agent, he was one of the people who would least likely to have been a Soviet agent in the whole of MI5″, according to Professor Christopher Andrew, author of the recently published In Defense of the Realm. Dr. Andrew’s comments were in response to the book Spycatcher, by former MI5 officer Peter Wright, which alleges that Sir Hollis, former head of MI5, had been a KGB agent.
  • New report says nuclear expert’s death was not suicide. A new autopsy into the death of British nuclear scientist Timothy Hampton has concluded that “he did not die by his own hands”, as previously suggested. The post-mortem examiner said Hampton “was carried to the 17th floor from his workplace on the sixth floor” of a United Nations building in Vienna, Austria, “and thrown to his death”.

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FBI still lacks translators, eight years after 9/11, says report

Report cover

Report cover

By IAN ALLEN | intelNews.org |
An internal audit by the US Justice Department’s inspector general has found that the FBI faces a critical shortage of foreign-language specialists, eight years after 9/11. The audit report (redacted version available in .pdf here) issued last Monday by inspector general Glenn Fine, reveals that the lack of translators prevented the FBI from accessing 31 per cent of the foreign-language material it collected in counter-terrorism operations from 2006 to 2008. This means the Bureau, which serves as America’s primary counterintelligence and counterterrorism force, has been unable to read tens of thousands of pages and listen to or review 1.2 million hours of audio intercepts in the last two years alone. Remarkably, despite the well-understood need for foreign-language specialists in the post-9/11 security environment, the audit found that the total number of FBI translators dropped from 1,338 in March 2005 to 1,298 in September last year. Read more of this post