News you may have missed #0011

  • Honduran coup a blow for Latin American leftist alliance. The Honduran coup is seen as a “regional test” for Washington’s post-Bush influence in Latin America, as Venezuelan President Hugo Chavez appears to be losing a political ally with the military ouster of Honduran President Manuel Zelaya. Interestingly, Zelaya took control of foreign-owned oil storage terminals in Honduras in 2007, thus effectively sidelining the traditional control of Honduran oil imports by Exxon Mobil and Chevron. 
  • Bulgaria chief spy’s car raided by thieves. The thieves apparently knew the car belonged to Petko Sertov, director of Bulgaria’s State National Security Agency (DANS), “since they managed to unlock it with a special key”. Note that the car was equipped with specially authorized fake license plates designed to prevent identification of the car’s owner. 
  • FBI refuses to reveal contents of wiretap gag order. The FBI had been ordered by a US federal court to justify the gag order it had placed on the telecommunication service provider (TSP) of “John Doe” in the Doe v. Holder. The FBI has now cooperated by justifying the gag order, but it’s done so in secret, because it maintains that revealing the TSP’s identity would result in various harms.

News you may have missed #0003

  • CIA declassifies 1960 estimate report on Israeli nukes. The report, which is still heavily redacted, suggests a nuclear Israel would “be less inclined than ever to make concessions and would press its interests in the area more vigorously”. According to recent estimates, Israel has approximately 200 nuclear bombs and warheads.
  • Accused spies were planning to flee US, says Bureau. FBI prosecutors say the couple’s sailboat and maps of Cuban waters are evidence they planned to flee to Cuba. An entry on a personal calendar found at the couple’s home shows they planned to go sailing in the Caribbean in November, with no return date.
  • CIA defends Panetta’s remarks on Cheney. Director didn’t say that former US Vice-President Dick Cheney would like to see the US attacked, says Agency spokesperson Paul Gimigliano.
  • Senior al-Qaeda figure says he lied under CIA torture. Alleged al-Qaeda senior leader Khalid Sheikh Mohammed says pain he suffered under torture forced him to “make up stories” and falsely admit he was behind “nearly 30 terror plots”. Meanwhile, the CIA has released more torture transcripts after a lawsuit by the American Civil Liberties Union.

Charges dropped against AIPAC lobbyists involved in Franklin spy case

By JOSEPH FITSANAKIS | intelNews.org |
As intelNews reported on April 23, based on a tip by The Washington Post, it has been announced that the two American Israel Public Affairs Committee (AIPAC) lobbyists involved in the Lawrence Franklin spy case in the US will escape trial. Lawrence Anthony Franklin was a US Defense Department analyst who in 2006 was given a 12-year prison sentence for handing classified US military information to Israeli agent Uzi Arad, Israeli Embassy official Naor Gilon, as well as to Steve Rosen and Keith Weissman, both former AIPAC lobbyists. But on Friday US Justice Department prosecutors dropped all charges against the two former AIPAC members due to “significant reservations about the case”, even though several Department officials believe that Rosen and Weissman “acted imprudently”, according to The New York Times. As IntelNews has learned, the decision was taken despite significant objections from FBI officials, who desperately pressured the Department to go forward with the trial until the very last minute. Read more of this post

More US Muslim groups allege FBI harassment

By JOSEPH FITSANAKIS | intelNews.org |
Less than a month after Californian Muslim groups accused the FBI of planting informants in mosques and Islamic centers, the Council of Islamic Organizations of Michigan said it has asked the US Attorney General to look into complaints of FBI infiltration of Islamic centers. The group, which represents one America’s largest Muslim populations, accuses the Bureau of engaging in a “fishing expedition” by approaching Islamic center worshippers and asking them to report on activities, including donations, taking place in mosques. In its letter to US Attorney General Erik Holder, the group said the FBI appears to be specifically targeting Muslim immigrants “with pending immigration issues”, asking them to work as informers in return for assistance with their immigration petitions. Read more of this post

DC surveillance house still outside Russian embassy

Secret camera

Secret camera

By JOSEPH FITSANAKIS | intelNews.org |
Almost exactly a year ago, MSNBC’s Jim Popkin showed how easy it was to detect an FBI surveillance post at a house outside the Russian embassy in Washington, DC. The post operated out of what initially appeared to be a residential property located directly across from the Russian embassy building. Watching closely late in the afternoon, however, three video cameras could be seen operating from inside the three opaque skylights in the roof of the house. It took minimal background research for Popkin to confirm the FBI connection to the property. One of the Bureau’s counterintelligence agents associated with the operation, and listed as a resident of the property, had even identified himself as “clerk [but] really a spy” in a publicly available database. Now Cryptome has published recent photographs of the house, which confirm the earlier MSNBC story and show that the opaque skylights are still in place in the roof of the residential property. One of the photographs shows an empty lot by the side of the property, which readers with background in surveillance and will undoubtedly find intriguing.

Analysis: Strange Case of Philippine Spy in US Gets Stranger

Aquino

Aquino

By JOSEPH FITSANAKIS | intelNews.org |
A Philippine former intelligence officer, who was arrested in New York for passing classified US documents to his Philippine contacts, has had his sentence reduced by a US court. Michael Ray Aquino was apprehended in 2005 and charged with collaborating with an FBI intelligence analyst who spied on the US. Aquino’s recent history is complicated. For several years, he worked for the (now defunct) Philippines National Police Intelligence Group (NPIG), where he quickly rose to the post of Deputy Director, under the Presidency of Joseph Estrada. In 2001, however, when Estrada was ousted from the Presidency amidst extensive corruption allegations, Aquino was one of several military and intelligence officials who were removed by the new government of Gloria Macapagal-Arroyo. Soon afterwards, Aquino was among several suspects charged with the politically motivated murder of Salvador “Bubby” Dacer, a well-known public relations manager who had helped oust Estrada. The ousted intelligence officer escaped justice by fleeing with his family to the US, in 2001. Read article →

FBI accused of infiltrating California mosques

Niazi in court

Niazi in court

By JOSEPH FITSANAKIS | intelNews.org |
Several American Muslim groups have said they are considering severing ties with the FBI, which they accuse of planting spies and informants in mosques and Islamic centers throughout California. In a statement issued last Tuesday, the American Muslim Task Force on Civil Rights and Elections accused the Bureau of employing “McCarthy-era tactics”, including sending “agents provocateur” to Muslim communities and blackmailing mosque members into becoming informants. The Task Force’s statement cites the case of Ahmadullah Niazi, a naturalized citizen of Afghan descent and a member of the Islamic Center of Irvine, who was arrested last February by federal agents. According to the statement, Niazi claimed he was arrested after refusing to work as an informant for FBI agents, who threatened to make his life “a living hell” if he failed to cooperate. Read more of this post

Analysis: Interesting interview with a CIA psychiatrist

David Charney

David Charney

By IAN ALLEN | intelNews.org |
Veteran national security correspondent Jeff Stein has published some interesting highlights of an interview with psychiatrist Dr. David L. Charney, who has worked for the US intelligence community for over 20 years. Charney is one of several medical professionals whom the CIA has appointed to assist its personnel in dealing with a variety of emotional issues. Additionally, he has previously been appointed to supervise the psychiatric assessment of a number of American double spies, including Robert Hanssen, the former FBI agent who spied for the Soviet Union and Russia for over two decades. In the interview, Charney identifies a number of psychological disorders that tend to burden CIA officers, including post-traumatic stress disorder (PTSD), which often plagues agents who have survived “death-defying escapes after their covers were blown”. Read more of this post

US officials step up warnings about missing Somali-Americans

Shirwa Ahmed

Shirwa Ahmed

By JOSEPH FITSANAKIS | intelNews.org |
IntelNews has previously reported on the case of Shirwa Ahmed, a US citizen of Somali descent who last October became history’s first known US-born suicide bomber. On October 29, 2008, Ahmed was one of five bombers who carried out near-simultaneous suicide bombings in the Somali city of Hargeisa, targeting the Presidential palace, the consulate of Ethiopia and a UN complex. The bombings have been attributed to al-Shabaab (the Party of Youth), a militant youth faction of Somalia’s Islamic Courts Union (ICU). Members of the ICU went underground in late 2006, after Ethiopia launched a US-aided invasion of Somalia with the aim of curtailing the ICU’s grassroots support and preventing the solidification of the group’s rule in Somalia. Al-Shabaab represents the most militant of the ICU-led underground, and is said to be one of several groups in Somalia with significant al-Qaeda links. Read more of this post

Oak Ridge employee admits espionage charges

Roy Oakley (court illustration)

Roy Oakley (court illustration)

By JOSEPH FITSANAKIS | intelNews.org |
On February 6, Roy Lynn Oakley, of Harriman, Tennessee, pleaded guilty to espionage charges under the US Atomic Energy Act. From 2006 to 2007, Oakley worked for Bechtel Jacobs, a contractor at the East Tennessee Technology Park (ETTP) in Oak Ridge. He had apparently been granted a security clearance and thus had access to a host of classified materials and data relating to uranium enrichment. In 2006, US Department of Energy (DOE) Office of Intelligence and Counterintelligence (OIC) officers in Oak Ridge were tipped that “Oakley may have been in possession of protected materials that belonged to the DOE and was offering to sell the materials to a foreign government”. Along with FBI agents, they initiated a counterintelligence sting operation. Read more of this post

Analysis: Rare film on National Security Agency aired

By JOSEPH FITSANAKIS | intelNews.org |
The Nova documentary series on PBS has aired a rare look at the National Security Agency (NSA), America’s signals intelligence and cryptological organization that rarely releases information to outsiders. The ultra-secret Agency is said to be the world’s largest intelligence institution, employing tens of thousands of technicians, analysts and mathematicians. The PBS film, titled The Spy Factory, features veteran author James Bamford, who has authored books on NSA for nearly 30 years. The primary focus of the documentary is on NSA’s share of the intelligence failure in detecting and preventing the 9/11 attacks. The film also examines NSA’s STELLAR WIND program, a warrantless eavesdropping scheme targeting communications of American citizens, which the Bush Administration authorized shortly after 9/11. Read more of this post

Analysis: Behind the Recent CIA Espionage Indictments

Harold Nicholson

H.J. Nicholson

By JOSEPH FITSANAKIS | intelNews.org |
In 1997, when Harold James Nicholson was convicted for working for Russian intelligence, he became the highest-ranking CIA officer to be convicted of spying on behalf of a foreign agency. Last Thursday, it emerged that 24-year-old Nathaniel James Nicholson, Harold Nicholson’s youngest son, was arrested by FBI counterintelligence officers and charged with repeatedly contacting Russian officials on behalf of his imprisoned father. According to the court documents (.pdf) released Thursday, the purpose of Nathaniel Nicholson’s contact with the Russians was “to collect moneys from the Russian Federation for his [father’s] past espionage activities”. In reporting on the Nicholsons’ case, The New York Times quoted an anonymous “intelligence official” who played down Harold Nicholson’s importance for the Russians and suggested that “[t]his just shows that the Russians are either sentimental or stupid”. In fact, the Russians are neither, and The New York Times‘ sources should know better than to downplay Nicholson’s continued contact with his Russian handlers. Read article→

Bush Administration pressured judge to conceal secret wiretap evidence

Judge Walker

Judge Walker

By IAN ALLEN | intelNews.org |
Ever since September 2004, when they were taken to court accused of terrorist links by the US government, the directors of Al-Haramain, a Saudi-based Islamic charity with offices in Oregon and Missouri, have suspected their telephones were tapped under the Bush Administration’s warrantless wiretapping program. Their suspicions were confirmed last July, when US government prosecutors mistakenly gave the charity’s legal team a classified document showing that the FBI had indeed tapped the group’s office phones. The group’s legal team used the classified document as a basis to sue the Bush Administration, claiming that warrantless wiretapping violated the 1978 Foreign Intelligence Surveillance Act (FISA). On January 5, 2009, the presiding Judge, Chief US District Judge Vaughn Walker, ruled that Al-Haramain’s legal challenge of the legality of the Bush Administration’s warrantless wiretapping scheme could indeed go ahead. Moreover, he asked the US government “to consider declassifying the secret evidence” relating to Al-Haramain’s prosecution. It has now emerged that the Bush Administration wrote to Judge Walker asking him to reverse his ruling. The communication (.pdf) was apparently dispatched to Judge Walker at 10:56 p.m. on Monday, January 19, 2009 –that is, 64 minutes prior to the end of the Administration’s last full day in power. In the filing, Judge Walker is pressed to reverse his January 5 decision and prevent the disclosure of the secret evidence he has requested the government to provide. The next hearing for the case has been scheduled for this coming Friday.

Secretive US review court backs warrantless surveillance

wiretappingBy IAN ALLEN | intelNews |
The US Foreign Intelligence Surveillance Court (FISC) is a panel of Federal Judges tasked with overseeing requests by counterintelligence agencies for surveillance of suspected foreign intelligence agents operating inside the US. It operates in total secrecy and rarely turns down a request for a surveillance warrant –it usually rejects less than 1% of all requests each year. Even in rare instances when it does reject a warrant or two, another body, the Foreign Intelligence Surveillance Court of Review (FISCR) re-examines the rejected cases and usually ends up granting them to the counterintelligence agencies that have requested them. Last Thursday, FISCR resorted to a near-unprecedented action: it published a redacted copy [.pdf] of a legal decision it handed down last August. Read more of this post

DoJ continues criminal investigation of NSA whistleblower

By IAN ALLEN | intelNews.org |
Last month, Thomas M. Tamm, a former US Justice Department official, revealed himself as the source who initially tipped off The New York Times about NSA’s operation STELLAR WIND, a domestic warrantless spying program, which was secretly authorized by the Bush Administration in the wake of 9/11. New York Times journalists James Risen and Eric Lichtblau eventually revealed the program in a front page article, relying on interviews with nearly a dozen undisclosed insiders. Despite numerous indications that STELLAR WIND may be unconstitutional, and despite the impending change of guard at the White House, the US Department of Justice appears to be actively pursuing its criminal investigation of Tamm. Read more of this post