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

January 18, 2018 by 2 Comments

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

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

January 17, 2018 by 1 Comment

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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Syrian rebels visit Washington to request resumption of CIA assistance

January 16, 2018 by 1 Comment

Free Syrian Army delegationA delegation of Syrian rebels is currently in Washington to ask that that United States President Donald Trump authorizes the Central Intelligence Agency to resume giving them military assistance. In 2013, the then-US President Barack Obama instructed the CIA to provide covert support to fighters in Syria. The CIA promptly began to assist fighters affiliated with the Free Syrian Army (FSA), whose goal was to topple the regime of Syrian President Bashar al-Assad. Under the project, which was codenamed TIMBER SYCAMORE, CIA personnel trained FSA fighters and gave them light weaponry. But in July of last year, President Trump abruptly terminated the CIA program, which he called “dangerous and wasteful”.

Now the FSA has sent a delegation to Washington to argue that, if the CIA does not help them, Iranian-backed militias will dominate much of Syria. On Monday, the Reuters news agency quoted Mustafa Sejari, a senior representative of the FSA, who said that the Syrian delegation had met with US Congress members and White House officials. This week they were hoping to speak with representatives from the Departments of State and Defense, said Sejari. Members of the delegation, Sejari told Reuters, “asked for the resumption of aid and explained the dangers of leaving moderate FSA forces without support”. He added that, if the US “is serious about challenging growing Iranian influence in Syria” by Hezbollah and other Shiite militias, it should resume its support of the FSA. Sejari also described Mr. Trump’s decision to end TIMBER SYCAMORE as “damaging”. The FSA, he said “endorse[s] President Trump’s statements about the need to confront Iranian hegemony in the region. It is time to turn words into action”. We went on to claim that “until now on the ground it’s the Iranian militias that are expanding without serious resistance”.

Shortly after President Trump announced his decision to terminate CIA support for the FSA, some experts warned that the move could backfire by causing the suddenly unemployed fighters to join jihadist organizations, if only to secure sources of income. In late August, it was reported that US troops deployed in Syria had exchanged fire with former FSA rebels that were now led by Turkish-trained commanders. In a related development, the government of Turkey dismissed on Monday plans by the US military to train members of the Kurdish Syrian Democratic Forces (SDF) as “terror army” tactics. The US-led coalition in Syria said that it planned to train a 30,000-strong SDF force as a professional army that could maintain control of the territories captured last year from the Islamic State.

► Author: Joseph Fitsanakis | Date: 16 January 2018 | Permalink

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Pakistan halts intelligence cooperation with US, but US embassy denies knowledge

January 10, 2018 by 3 Comments

Khurram Dastgir KhanPakistan said on Tuesday that it had suspended military and intelligence cooperation with the United States in the wake of Washington’s decision to stop security assistance to Pakistan. On Tuesday, Pakistan’s Minister of Defense, Khurram Dastgir Khan, said that his country had terminated all cooperation with the US in the areas of defense and intelligence. He said that the move was a response to the announcement by US President Donald Trump last week that Washington would stop providing security assistance to Pakistan. American officials stated that the change in policy took place because Pakistan had allegedly deceived America in the global war on terrorism. On Thursday last week, the President Trump accused the Pakistani government of having given the US “nothing but lies and deceit”. Trump’s accusation was followed by an official statement by the Pentagon, which said that Pakistan should cease to provide “sanctuaries in its territory for Taliban and Haqqani network leaders and operatives”.

On Tuesday, while speaking at a conference in Islamabad, Defense Minister Khan said that Pakistan had suspended “a wide field of intelligence cooperation and defense cooperation”. He was speaking during a conference hosted by the Institute of Strategic Studies, which is a government-sponsored think-tank based in the Pakistani capital. Khan accused the US of treating Pakistan as a “scapegoat” for its military and political failures in neighboring Afghanistan. He also warned Washington that Pakistan would not allow America’s war in Afghanistan to be fought on Pakistan’s territory. He ended his talk, entitled “Contours of Security Environment of Pakistan”, with what he described as “a reminder”, saying that Washington needs Pakistan’s support in its efforts against the Taliban and the Islamic State in Afghanistan: “Logistics trumps strategy”, he said.

But the Voice of America news service reported on Tuesday that the US embassy in Islamabad had no information about Khan’s announcement concerning Pakistan’s termination of military and intelligence cooperation with Washington. A spokesman at the embassy told the news service that the embassy had “not received any formal communication regarding a suspension” of military and intelligence cooperation by Islamabad. Last week, the US Secretary of Defense James Mattis insisted that his department kept open lines of communications with the Pakistani military leadership despite the suspension of security assistance by Washington. Islamabad said that communication lines with North Atlantic Treaty Organization forces remained open, but military cooperation with Washington had been terminated.

► Author: Ian Allen | Date: 10 January 2018 | Permalink

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

January 8, 2018 by Leave a comment

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

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Tony Blair denies he warned Donald Trump British spies were after him

January 4, 2018 by Leave a comment

Tony BlairA spokesman for Tony Blair has dismissed as “categorically absurd” allegations that the former British Prime Minister warned the White House that President Donald Trump was targeted by British spy agencies. The claims are made in the book Fire and Fury: Inside the Trump White House, which is due to be published next week. Its author, Michael Wolf, says he based the information in the book on more than 200 interviews that he held with President Trump and members of his inner circle during the past year.

Wolf alleges that Blair, who was Britain’s prime minister from 1997 to 2007, visited the White House in secret in February of 2017. He allegedly did so as a private citizen, as he has held no public position since 2015, when he stepped down from his post as a Middle East envoy for the United Nations. While at the White House, Blair reportedly met with Jared Kushner, Trump’s son-in-law and senior aide. During that meeting, says Wolf, Blair told Kushner that Trump could have been under surveillance by British intelligence during his presidential election campaign. The former British prime minister allegedly said that any surveillance on Trump would have been carried out by the Government Communications Headquarters (GCHQ), Britain’s signals intelligence agency. Wolf further alleges that the administration of US President Barack Obama never asked London to spy on Trump. Instead, the White House “hinted” that intelligence collection about Trump would be “helpful”, says Wolf. The reason why Blair volunteered this information to Kushner, claims Wolf, was that he was hoping to gain the US president’s trust and be appointed as Washington’s envoy to the Middle East.

Blair’s revelation, which Wolf describes in his book as a “juicy nugget or information”, allegedly “churned and festered” in Trump’s mind. It was the basis for claims made on March 14, 2017, by a Fox News commentator that the GCHQ had spied on Trump on behalf of the White House. The claim was repeated on March 17 at the White House by Sean Spicer, Trump’s then-press secretary, who said that Obama had used the GCHQ to spy on Trump so as to evade American privacy laws. Spicer’s claim prompted an angry response from the British government in London and from the British spy agency itself. In a rare public comment, GCHQ called the allegations “utterly ridiculous”.

Late on Wednesday, a spokeswoman for the office of Tony Blair said in an email that Wolf’s claims in Fire and Fury were “a complete fabrication […], have no basis in reality and are simply untrue”. Last year, another spokesman for Blair dismissed claims that the former British prime minister had lobbied to be appointed Trump’s Middle East envoy. This claim was so “completely overblown” and “so far beyond speculation there isn’t a word for it”, said the spokesman. President Trump has not commented on Wolf’s claim about Blair’s alleged visit and subsequent meeting with Kushner.

► Author: Joseph Fitsanakis | Date: 04 January 2018 | Permalink

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US military intelligence staff allege ‘toxic’ work environment, lack of oversight

December 21, 2017 by Leave a comment

Defense Intelligence Agency DIACurrent and former employees of the United States’ primary military intelligence agency have publicly accused the agency’s senior watchdog of not doing her job and sabotaging the careers of her subordinates. According to Foreign Policy, which interviewed the disgruntled employees, “no one is policing” the US Defense Intelligence Agency (DIA) at the moment. The DIA is one of the largest institutions in the US Intelligence Community. It collects, analyzes and disseminates foreign military-related intelligence, and has active personnel stationed in over 140 countries. As is the case with every agency in the US Intelligence Community, the DIA’s activities are monitored by an internal office of the Inspector General. The office is tasked with investigating allegations of illegality, mismanagement, fraud, waste and abuse inside the DIA.

However, two former employees allege that the DIA Inspector General’s office has effectively been disbanded, with most of its personnel having been fired, reassigned or pressured to leave in recent years. They also claim that the current dysfunctional state of the office is due to the “toxic” leadership style of the Inspector General herself, Kristi Waschull. Foreign Policy named the two former employees as David Steele, who has nearly 40 years’ experience in military intelligence, and Ron Foster, who until recently was head of investigations at the DIA’s office of the Inspector General. The two men claim that they were “fired or involuntarily reassigned” overnight “with no warning”, because they challenged Waschull’s leadership style and decisions. They told Foreign Policy that they could not discuss the details of specific cases, because they are classified. But they claimed that Waschull repeatedly sought to soften the language of inspection reports about problems in the DIA, and that she “retaliated against them and their colleagues” when they resisted her efforts.

In 2016, a Congressional investigation was carried out into allegations by as many as 50 DIA analysts that their reports about the Islamic State were being deliberately tweaked by officials at the US Central Command, the Pentagon body that directs and coordinates American military operations in Egypt, the Middle East and Central Asia. The Foreign Policy article did not mention whether the analysts’ allegations are included in the complaints launched against Waschull by Steele and Foster. The publication said that the two men filed complaints against the Inspector General in 2015, and that they are still awaiting resolution. The DIA refused to comment on the allegations, but denied that any wrongdoing had taken place in the office of the Inspector General.

► Author: Joseph Fitsanakis | Date: 21 December 2017 | Permalink

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Turkey issues warrant for ex-CIA officer over alleged role in 2016 coup

December 4, 2017 by 2 Comments

Recep Tayyip ErdoğanThe Turkish government has issued a warrant for the arrest of a former officer in the United States Central Intelligence Agency, which Ankara claims was instrumental in the failed July 2016 attempt to topple the government of Turkish President Recep Tayyip Erdoğan. The move comes amidst heightened tensions in relations between Ankara and Washington. The two NATO allies have partially revoked entry visas for each other’s citizens, while it is alleged that Michael Flynn, US President Donald Trump’s former national security advisor, had an illegal agreement with Turkey to help abduct a Turkish dissident cleric living in Pennsylvania and help transport him to Turkey.

The warrant was issued on December 1 by the Office of the Chief Public Prosecutor in Istanbul. It seeks the arrest of Graham Fuller, an 80-year-old former analyst in the CIA, who lives in Canada. The warrant identifies Fuller as a “former CIA official” and claims that he attempted to “overthrow the government of the Republic of Turkey” and obstruct “the missions” of the Turkish government. The reference here is to the July 2016 coup, which the Turkish government claims was carried out by the so-called Gülen movement. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims that its members have stealthily infiltrated Turkish state institutions since the 1980s. Ever since the failed coup, Ankara has engaged in a controversial campaign to remove so-called Gülenists from prominent posts in government and the private sector. More than 50,000 people have been arrested on terrorism charges and are awaiting trial. Another 150,000 public and private sector employees have been summarily fired from their job.

Many in Turkey accuse the CIA of having colluded with Gülenists to topple Erdoğan’s pro-Islamist government. Fuller is accused of having strong links with Gülen and of having been instrumental in helping the exiled cleric receive permanent residency in the US. Some Turkish media claim that Fuller acted as a “CIA handler” of Gülen, who is accused of being a CIA agent. Fuller’s CIA career involved a tour in Turkey in the 1960s. He concluded his career as a member of the US National Intelligence Council, a body that helps coordinate the US Intelligence Community’s broad and long-term strategic planning. In 1988, Fuller joined the RAND Corporation, a research think-tank with close links to the US Department of Defense. After 2006, he taught history at Simon Fraser University in Vancouver, Canada, where he lives today.

Fuller emailed a statement to major news agencies on Friday, rejecting the Turkish government’s allegations and saying that Ankara was using him as “a choice target”. The former CIA officer said he had not been to Turkey in over five years, and that he had only met Gülen once in 2002 in Istanbul. At that time, said Fuller in his statement, he had been out of the CIA for 15 years. Further on in his statement, Fuller said that he understood why some Turks accused the CIA of having planned the 2016 coup, given the agency’s history of meddling in domestic Turkish politics. However, he said he had nothing to do with the coup attempt, which he described as “pathetic, ill-conceived and amateurish”. The CIA has not commented on Ankara’s allegations.

► Author: Joseph Fitsanakis | Date: 04 December 2017 | Permalink

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Trump administration allegedly considering plan to privatize CIA operations

December 1, 2017 by 6 Comments

Trump CIAThe United States Central Intelligence Agency and the White House are considering several proposals to hire private companies to carry out covert operations abroad, according to a report. BuzzFeed News said on Thursday that the proposals were communicated to the White House in the summer. The news site, which described the proposed plans as “highly unusual”, quoted “three sources who have been briefed on or have direct knowledge of the proposals”. The sources told BuzzFeed that, if approved, the plans would include the establishment of large intelligence networks in so-called “denied areas” —namely foreign environments deemed hostile. The networks would recruit and handle local agents, carry out psychological operations, capture terrorism suspects and rendition them to the US or third countries. “Islamic extremism” is mentioned as the primary target of the proposals.

According to BuzzFeed, one of the proposals involves Amyntor Group, a private company headquartered in the remote town of Whitefish, in northwestern Montana. The company is staffed by former members of the US Intelligence Community who have security clearances. It specializes in intelligence training and risk assessment. But it also collects and analyzes intelligence and provides counterintelligence services for government agencies in America and what it calls “friendly foreign governments” abroad. The company has reportedly been holding discussions with senior officials in the administration of President Donald Trump in recent weeks, according to two of BuzzFeed’s sources. The same sources say that the move toward privatization of some intelligence operations is being led by a feeling in the Trump administration that the CIA has a negative view of the White House. They claim that the CIA is not prepared to go along with the Trump administration’s efforts to make the agency’s operations more aggressive and, in the words of its new director, Mike Pompeo, “much more vicious”. They therefore see privatization as a way to bypass the resistance and skepticism of the CIA’s upper management.

BuzzFeed said it contacted the CIA about the Amyntor Group proposal, but the agency preferred not to comment. A press officer for the National Security Council, which is chaired by President Trump, said that its members were not aware of the privatization proposals. Amyntor Group commented through one of its lawyers, who told BuzzFeed that any contract signed between the company and the US government would be directed and controlled “by the proper government authority”.

► Author: Joseph Fitsanakis | Date: 01 December 2017 | Permalink

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Israeli armed raid in Syria reportedly led to US banning laptops on some flights

November 27, 2017 by 2 Comments

Ibrahim al-AsiriA temporary ban issued by United States authorities on laptop computers onboard some commercial flights earlier this year came from a tip by Israeli intelligence, according to a new report. The report was published last week in the American magazine Vanity Fair. It claimed that Israeli commandos carried out a dangerous night-time operation deep inside Syria, in order to acquire physical proof that the Islamic State had  built bombs that were not detectable by X-ray screening systems at airports. But some Israeli intelligence officials became infuriated with Donald Trump after the US President allegedly gave Russia background information about the commando operation, according to the article.

The order to temporarily ban electronic devices larger than cellphones was issued by the US government on March 20, 2017. It applied to direct flights to the US departing from a dozen international airports in the Middle East. In June, the New York Times alleged that the ban was aimed at stopping Islamic State operatives from bringing onboard airplanes bombs disguised as laptop batteries. The paper also said that the information about these bombs had been acquired by Israeli government hackers who had penetrated Islamic State computer systems. But now a new report by Vanity Fair claims that Tel Aviv tipped off the Americans following a commando raid deep inside Syrian territory, which acquired physical evidence of the bombs. The magazine alleges that the raid was carried out by the Sayeret Matkal, an elite unit of the Israel Defense Forces, under the supervision of the Mossad, Israel’s external spy agency. Its target was a highly secretive cell of explosives experts, who were led Ibrahim al-Asiri, a Saudi militant who built bombs for the Yemen-based Al-Qaeda in the Arabian Peninsula. The Mossad shared some of the intelligence from that raid with the Central Intelligence Agency, which in turn told President Trump. That led to the decision to ban laptops from selected flights, until X-ray machines at airports were modified to detect the new type of bomb.

The Vanity Fair article repeats earlier claims that President Trump shared intelligence given to him by the Israelis with Russian Foreign Minister Sergei Lavrov and Russian Ambassador to the United States Sergei Kislyak, when he met them in May of this year. According to Israeli sources, Mr. Trump did not tell the Russian officials that Israel was behind the operation. But he allegedly identified the city in Syria where the raid took place, and in doing so placed the life of an Israeli human asset at risk, according to some. The Israeli government will not comment on these allegations. Additionally, Vanity Fair said that one “former Mossad officer with knowledge of the operation and its aftermath” would not say whether the asset in question had been safely exfiltrated from Syria or even whether he or she was still alive.

► Author: Joseph Fitsanakis | Date: 27 November 2017 | Permalink

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US diplomats in Russia to be guarded by firm with ties to senior ex-KGB official

November 16, 2017 by 3 Comments

US embassy in RussiaSeveral American diplomatic facilities in Russia, including the United States embassy in Moscow, as well as consulates in other major Russian cities, will be guarded by a firm with ties to a former senior KGB official. The New York Times reported on Tuesday that the company, Elite Security Holdings, is headquartered in Moscow but has offices throughout Europe and the former Soviet republics. The firm has its roots in an earlier venture co-founded by former KGB official Viktor G. Budanov. The 82-year-old Budanov served as director of the KGB’s K Directorate, also known as Second Chief Directorate, which was responsible for counterintelligence. Budanov no longer owns any part of Elite Security Holdings. But his son, Dimitri Budanov, is believed to be in charge of the firm’s headquarters in the Russian capital. The family is known to be politically close to Vladimir Putin, who served together in the KGB with Viktor Budanov in East Germany in the 1980s.

Elite Security Holdings was awarded a no-bid contract by the US Department of State’s Office of Acquisitions —meaning that no other company was solicited by the US government for the contract. The agreement was struck once US diplomatic facilities in Russia were forced by Moscow to cut their staff by 755 employees. That resulted in the firing of many staff members, most of them local Russians, whose job was to guard the perimeters of US diplomatic facilities, screen visitors, and patrol the embassy grounds. To make up for the loss of personnel, the Department of State hired Elite Security Holdings, which is authorized to operate in Russia as a private local company; its staff members are therefore not considered to be employees of Washington. But the private firm retains close links to Budanov, who spent 25 years outthinking the CIA as head of the KGB’s counterintelligence directorate.

The Times spoke to an anonymous US State Department official, who said that Elite Security Holdings personnel would not have access to the embassy’s secure areas. The official also told the paper that all Elite Security Holdings employees had been carefully screened by “relevant national and local agencies” and posed no threat to the security of US diplomatic facilities. The latter would still be primarily protected by US Marines, who are detailed to the Department of State’s Diplomatic Security Service. According to The Times, Elite Security Holdings personnel will work at the US embassy in Moscow, and the consulates in Vladivostok, Yekaterinburg and St. Petersburg.

► Author: Ian Allen | Date: 16 November 2017 | Permalink

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US airport screenings failed to detect 70% of hidden weapons in tests

November 13, 2017 by 1 Comment

TSA screeningAttempts by undercover investigators to smuggle weapons, explosives and contraband aboard American passenger flights were successful between 70 and 80 percent of the time in the past year, according to reports. The results of the investigations were revealed in Congress behind closed doors on Wednesday of last week, prompting lawmakers to severely criticize the United States Transportation Security Administration (TSA). The TSA was founded in November 2001 in direct response to the tragic events of September 11 of that year. It is primarily concerned with air travel and is responsible for ensuring the safety of the traveling public across the US.

The TSA’s security systems in airports across America are regularly tested by undercover investigators, who are hired to examine and assess the effectiveness of these systems. Last week, several US news media reported that the latest round of tests showed that undercover investigators were more often than not able to sneak dangerous items onboard civilian aircraft. Smuggled items allegedly included guns, explosives and knives, which could be used to carry out hijackings similar to those that brought down four commercial airliners in New York, Washington and Pennsylvania on September 11, 2001. The precise rate of success of the recent tests has not been confirmed, because it has not been released to the public. ABC News said that the rate was close to 80 percent, while CBS reported that it was closer to 70 percent.

Remarkably, similar tests conducted in 2015 were successful 95 percent of the time, meaning that the TSA did considerably better in this year’s tests, despite its abysmally low rate of detection. On Wednesday, members of the US House of Representatives Committee on Homeland Security expressed serious concerns about the TSA’s lack of success. They aired their criticisms in the presence of Vice Admiral Peter Pekoske (ret.) who currently serves as the TSA’s Administrator. Some members of the committee also criticized the insistence of the White House on building a border wall instead of investing in air travel security. On Thursday, the TSA released a statement saying it took the results of the recent tests “very seriously” and that it was already taking active measures to “improve screening effectiveness at [airport] checkpoints” across America.

► Author: Ian Allen | Date: 13 November 2017 | Permalink | Research credit: C.F.

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Netanyahu allegedly asked Trump to let spy Jonathan Pollard move to Israel

November 2, 2017 by 1 Comment

Jonathan PollardIsraeli Prime Minister Benjamin Netanyahu reportedly asked the United States President Donald Trump to allow Jonathan Pollard, an American who spied on his country for Israel in the 1980s, to immigrate to Tel Aviv. Pollard, a former intelligence analyst for the US Navy, was released from an American prison in 2015, after serving 30 years for selling US government secrets to Israel. Throughout Pollard’s time in prison, the government of Israel lobbied for his release, claiming that the convicted spy did not harm American interests, but was simply trying to help Israel. But the US Intelligence Community has consistently rejected Israel’s claims, arguing that Pollard’s activities were severely detrimental to American interests. At the end, successive American presidents refused to pardon Pollard. He was released in November of 2015, after serving his entire 30-year sentence.

Pollard, who was given Israeli citizenship in recognition for his services to the Jewish state, has repeatedly stated his desire to renounce his American citizenship and immigrate to Israel. However, the conditions of his release prevent him from doing so. Since his release, he has been forced to wear a GPS monitoring device at all times and is not allowed to leave his New York apartment between 7:00 p.m. and 7:00 a.m., nor is he allowed to leave the United States for any reason. It is speculated that this restriction is designed to prevent him from accessing close to $1 million in spy wages that his Israeli handlers are reputed to have deposited in a Swiss bank account.

But with a new administration now in Washington, the Israeli government believes that it may be able to press for the relaxation of some of the restrictions imposed on Pollard. According to the Israeli television station Channel 2, Prime Minister Netanyahu has personally lobbied President Trump to allow Pollard to leave America for Israel. According to the report, the Israeli prime minister told Mr. Trump that, if allowed to move to Israel, Pollard would abide by the same restrictions that he currently follows in New York. These reportedly include a strict daily curfew and limitations on foreign travel. Channel 2 said that Israeli is seeking to get custody of Pollard in return for its alleged efforts to re-enter negotiations with Fatah, the Palestinian group that governs the Occupied Territories. The television station said that American officials appear hesitant to allow Pollard to go to Israel. Even if Israel’s request is granted, the American side does not want to link Pollard’s case to the Arab-Israeli peace process, it said.

► Author: Joseph Fitsanakis | Date: 02 November 2017 | Permalink

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Russian spies arrested by the FBI in 2010 had targeted Hillary Clinton

October 24, 2017 by 1 Comment

Hillary ClintonA major reason behind the Federal Bureau of Investigation’s decision to arrest ten Russian spies across the United States in 2010 was their increasing proximity to the then-Secretary of State Hillary Clinton, it has been claimed. The spies had been specifically instructed by their handlers in Moscow to target Clinton, who was seen as the most likely successor to US President Barack Obama, according to recently released FBI files. Ten Russian deep-cover spies, who had no official cover and thus no diplomatic immunity, were arrested by the FBI in June 2010, following a ten-year counterintelligence investigation codenamed Operation GHOST STORIES.

The ten had entered the country from various destinations, including Canada, Latin America and Europe. Some were posing as citizens of third countries, while others had fraudulently assumed the names of dead Americans. They had been tasked by the SVR, Russia’s Foreign Intelligence Service, with blending into American society and finding their way into senior policy circles in Washington, DC, and other major decision-making hubs of the US government. US Justice Department documents refer to the SVR spy ring as “the illegals program” or “the Russian illegals program”.

On Sunday, the Washington-based newspaper The Hill said that it was able to shed more light into the Russian illegals program, after accessing recently unsealed FBI documents and interviewing US government officials. The paper said that the SVR had specifically instructed some of the illegals to concentrate on penetrating the Department of State. Their primary goal was to uncover information about the Obama administration’s policy on Russia. A key target of the Russian illegals was US Secretary of State Hillary Clinton, who was seen by Moscow as the leading voice on Washington’s Russia policy. Read more of this post

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Revealed: China arrested US diplomat believing him to be CIA officer

October 13, 2017 by Leave a comment

US Consulate ChengduAn American diplomat stationed in China was abducted and interrogated for several hours by Chinese authorities, who believed him to be an officer of the Central Intelligence Agency working under official cover. The alleged abduction took place in early 2016 but was revealed this week by the online news outlet Politico. The website said that the diplomat, who has not been named, was stationed at the United States consulate general in Chengdu, a city of 14 million that is the administrative capital of western China’s Sichuan province. Founded in 1985, the US consulate in Chengdu is one of Washington’s seven diplomatic and consular posts in China. It is staffed by 130 people, approximately 30 of whom are Americans and 100 are locally hired Chinese citizens. The facility’s consular district includes several Chinese provinces, including the politically sensitive Tibet Autonomous Region.

On Wednesday, Politico said it spoke with “more than half a dozen current and former national security officials” in the US, who confirmed that an American diplomat stationed at the Chengdu consulate was abducted and detained for several hours. The website said that the abduction took place in January 2016. The diplomat was reportedly “grabbed off the street” in the middle of the day by plainclothes Chinese officers and driven to a detention facility in an unmarked van. He was allegedly kept there for several hours despite his diplomatic status with full immunity, which protects diplomats from being subjected to arrest and detention in the host country. American officials claim that the Chinese authorities did not notify the US consulate of the diplomat’s whereabouts until several hours later. By that time, the diplomat had been aggressively interrogated and his responses had been filmed by his captors, who claimed that he was an officer of the CIA. He was later released but left the country soon afterwards, according to Politico.

American officials told the website that the diplomat’s abduction was “an unusually bold act” that illustrates an ongoing and increasingly tense confrontation between Chinese and American intelligence services. Several American diplomats told Politico that Chinese authorities followed them around and in some cases broke into their apartments and “searched their rooms and belongings”. According to the news website, Washington responded to the American diplomat’s abduction by issuing a formal protest and threatening to expel Chinese intelligence officers operating in the US with diplomatic cover. However, it is not believed that the threat materialized.

► Author: Joseph Fitsanakis | Date: 13 October 2017 | Permalink

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