Second US government official indicted in Cuba espionage case
April 26, 2013 2 Comments
By IAN ALLEN | intelNews.org |
The United States has publicly unsealed for the first time the indictment of an American government official accused of spying for Cuba, in connection with former senior US military intelligence analyst Ana Belen Montes, who was jailed in 2002 for spying for Havana. Marta Rita Velazquez, a Puerto Rican-born American citizen, was originally indicted in 2004 for conspiracy to commit espionage as an unregistered agent of a foreign power. A graduate of Princeton University and Georgetown University Law School, Velazquez first met Montes while they were both studying at the Johns Hopkins University’s School of Advanced International Studies in Washington, DC. In 2002, when the Federal Bureau of Investigation ended Montes’ 17-year espionage career on behalf of Cuba, it was told that Velazquez helped the Cuban Intelligence Directorate recruit Montes. The military analyst told her FBI interrogators that Velazquez introduced her to a Cuban intelligence officer in New York; she then traveled with her to Cuba, where Montes received “operational training”, before helping her obtain a job with the US Defense Intelligence Agency. At the time, Velazquez was already working with for the US Department of State as a legal officer attached to the US Agency for International Development. In that position, which she held for over a decade, Velazquez had a top-secret security clearance; she also completed tours at the US embassies in Guatemala and Nicaragua. In 2004, a grand jury in Washington, DC, indicted Velazquez for espionage, accusing her of exchanging encrypted information with Cuban intelligence officers and traveling abroad to receive operational training while secretly in the service of Cuba. Read more of this post
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CIA bankrolling Afghan government officials ‘on a vast scale’
April 29, 2013 by Joseph Fitsanakis 7 Comments
The United States Central Intelligence Agency (CIA) has delivered “tens of millions of dollars [in] off-the-books cash” to Afghanistan’s governing elite, but there is little evidence that such bribes have helped promote Washington’s interests in the country, according to a new exposé published over the weekend in The New York Times. The paper cites “current and former advisers to the Afghan leader” Hamid Karzai, who allege that, for over a decade, the CIA has secretly delivered to the presidential palace in Afghan capital Kabul monthly payments ranging “from hundreds of thousands to millions of dollars”. According to Khalil Roman, who was President Karzai’s Chief of Staff for four years until 2005, Afghan officials called the CIA funds “ghost money” because “it came in secret [and] left in secret”. The article suggests that the cash given to the Afghan government appears to be handled outside the CIA’s standard financial assistance programs, which are typically subject to restrictions and oversight from administrators both inside and outside the Agency. Some American officials, who spoke to The Times on condition of anonymity, said the CIA’s goal in funding the inner circle of the Afghan government is to maintain access to its members and to “guarantee the Agency’s influence at the presidential palace”. But there is little evidence that the funds, which are handled exclusively by a “small clique at [Afghanistan’s] National Security Council” have bought the CIA the political influence it seeks. Read more of this post
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Afghanistan, bribing, CIA, Hamid Karzai, Iran, Khalil Roman, News, United States, War on Terrorism