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

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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

Russian official accuses US of trying to blackmail Russian diplomat

first-post-vA senior Russian official has accused the United States Federal Bureau of Investigation of trying to blackmail a Russian diplomat who was attempting to purchase anti-cancer drugs in an American pharmacy. The allegation was made Sunday on live Russian television by Maria Zakharova, spokeswoman for Russia’s Ministry of Foreign Affairs. She was being interviewed on Sunday Night with Vladimir Solovey, a popular politics roundtable show on Russia’s state-owned Rossiya 1 television channel. Zakharova told Solovey that, a few years ago, the Russian government authorized one of its diplomats in the United States to purchase several thousand dollars’ worth of anti-cancer drugs. The drugs were to be used by Yevgeny Primakov, Russia’s prime minister in the late 1990s, who was battling liver cancer.

According to Zakharova, the Russian diplomat was supplied with funds through an official money transfer from Moscow. Meanwhile, Primakov’s “health certificates and medical prescriptions” were supplied to a pharmacy in Washington, DC, where the Russian diplomat purchased the medicine. However, shortly after the Russia diplomat completed his purchase, he was accosted by American intelligence officers —presumably from the Federal Bureau of Investigation— who demanded to speak with him. The diplomat was then allegedly taken to the basement of the pharmacy, where, according to Zakharova, there was no cellular reception. The Russian diplomat was thus unable to contact his superiors at the Russian embassy. Zakharova claims that the two American officers kept the diplomat in the basement “for an hour” and attempted to turn him into a double agent, by accusing him of “illicit drug trafficking” and threatening to expel him from the country.

Zakharova said the Russian diplomat refused to cooperate and was allowed to return to the Russian embassy. However, the drugs were confiscated and the money paid by the diplomat to the pharmacy has not been “returned to this day”, she said. Eventually, according to Zakharova, the diplomat was deported from the United States, despite the intervention of Secretary of State John Kerry, who stepped in to try to resolve the episode. Primakov died in 2015 of liver cancer. The United States government and the Russian embassy in Washington, DC, did not comment on Zakharova’s allegations.

Author: Joseph Fitsanakis | Date: 17 January 2017 | Permalink

Joint British-American operation has decimated Islamic State’s cyber force

Computer hackingCoordinated efforts by Anglo-American military and intelligence agencies have resulted in the killing or capturing of nearly every senior commander of the Islamic State’s online force. The close-knit group of Islamic State hackers and online propagandists, which are informally known as “the Legion”, is responsible for hacking and online recruitment incidents that led to several lone-wolf attacks in the West. In one incident in March of 2015, the Legion claimed responsibility for the unauthorized release of personal details of over 1,300 American government employees, with orders to Islamic State volunteers to kill them. In other instances, Legion operatives reached out to impressionable young men and women in Western Europe and the United States and convinced them to move to Syria or conduct attacks at home.

According to The New York Times, which published an article last week about the current state of the Legion, in the early days of its emergence the group was viewed as a law enforcement problem. However, there were several successful and unsuccessful attacks by lone-wolf actors in the United States during the summer of 2015. According to The Times, the Federal Bureau of Investigation became overwhelmed and “was struggling to keep pace with the threat” posed by the Islamic State on the domestic front. It therefore pressed the US Department of Defense to help tackle the problem at its source. The DoD then teamed up with the British government, which was monitoring the Legion due to many of its members being British-born subjects. The two governments embarked on a “secretive campaign”, which has led to the capture of nearly 100 individuals associated with the Legion in less than two years. Another 12 members of the group, who had senior positions, have been killed in targeted drone strikes since the summer of 2015, says The Times.

The joint Anglo-American operation is allegedly responsible for the recent drop in terrorist activity instigated by the Islamic State in the West. It appears, says the paper, that the Islamic State is failing to replace the captured or killed members of the Legion with equally skilled operatives, which may point to the desperate state of the organization. But the Islamic State continues to operate a relatively sophisticated media arm, according to US government officials, and its media reach should not be underestimated, even as it is losing ground in Syria and Iraq.

Author: Joseph Fitsanakis | Date: 28 November 2016 | Permalink