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Read article--The Crossroads of History: The Struggle against Jihad and Supremacist Ideologies

"....The true challenge of Islamic supremacism to America and the free world is not about Islam, Islamism, or terrorism, but about us.

It is a historic challenge to determine whether we truly have the courage of our convictions on equality and liberty and we are willing to fight for these ideals, or if we will instead accept the continuing growth of anti-freedom ideologies here and around the world...."

 

 

Espionage News

 

August 2008

 

Spy Case Casts Light on Hezbollah Recruitment in Germany

A young Israeli man who studied in Germany has been arrested on espionage charges in Israel. Khaled K., of Palestinian descent, allegedly spied for the Hezbollah Shiite militia. His case is expected to highlight Hezbollah recruiting activities in Germany. When Khaled K. stepped off the plane from Germany to start his summer vacation, it wasn't his family that awaited him at the gate. Instead Shin Bet agents and police greeted the 29-year-old Israeli man of Palestinian descent when he arrived on July 16 at Israel's Ben Gurion International Airport… The indictment alleges he also supplied names of potential recruits to the Shiite militia and that he had expressed his preparedness to take a job at the Rambam Hospital in the Israeli city of Haifa after completing his studies in Germany, where he is enrolled as a student at the University of Göttingen near Hanover. Israeli soldiers in the 2006 war against Hezbollah are still being treated at the Rambam Hospital, and K. was apparently supposed to sound them out in order to obtain information that could be useful to Hezbollah……(Der Spiegel, 7 Aug 08)

 

Germany: A hotbed of Hizbullah activity

Khaled Kashkush is not the first Hizbullah spy to be recruited and trained in Germany.

In 1997 the Lebanese Shi'ite movement recruited Stefan Smyrek, a German who converted to Islam, to carry out a suicide attack in Tel Aviv or Haifa. Smyrek, whose father was a British soldier stationed in Germany, was arrested at Ben-Gurion Airport and released as part of a prisoner swap in 2004. Alexander Ritzmann, a Hizbullah expert and senior fellow at the European Foundation for Democracy, told The Jerusalem Post on Wednesday that mosques and Iranian cultural centers in such cities as Hamburg, Berlin and Münster were hotbeds of Hizbullah activity. The terrorist organization has not been outlawed in Germany, and its approximately 900 supporters are permitted to raise funds and call for the destruction of Israel. The number of Hizbullah members in Germany has grown from 800 in 2006 to 900 in 2007, according to German intelligence reports…..(Jerusalem Post, 7 Aug 08)

 

Israeli Arab charged with spying for Hezbollah

Khaled Kashkush, 29, an Israeli Arab from the town of Kalansua, was indicted yesterday for spying for the Hezbollah. Kashkush has been studying medicine in Germany for the past few years, and was arrested on July 16 at Ben-Gurion Airport upon returning to Israel for a visit. The Shin Bet security service had asked for a gag order on the affair, which was partially lifted yesterday. The indictment, filed in the Petah Tikva District Court, accuses Kashkush of meeting with Hezbollah operatives starting in 2002……(Haaretz, 7 Aug 08)

 

Trial set for woman accused of spying for China at Motorola

The trial for an accused Chinese corporate spy living in Schaumburg will begin early next year.

Federal authorities say software engineer, Hanjuan Jin, stole top-secret files from Motorola last year and planned to sell them to a Chinese tech company. Today, U.S. District Court Judge Ruben Castillo set her trial date for January 5th, 2009. Jin did not appear in court, but her lawyer, Tom Breen, told Judge Castillo that this is a document driven case and he has thousands of files to go through. According to a federal indictment, Jin was carrying $600 million in corporate secrets in February of 2007 when she was about to board a plane at O'Hare bound for Beijing. During a routine check, custom agents discovered she was carrying $30,000 in cash, not the $10,000 she had declared. Federal agents say they searched her luggage and found a laptop computer and more than 30 compact data storage devices containing stolen Motorola files……(ABC7, 7 Aug 08)

 

Israeli Arab medical student held as Hezbollah spy

The Shin Bet counter-espionage agency said Khaled Kashkush, 29, was arrested when he flew in to Israel last month and confessed, under interrogation, to having received 13,000 euros ($20,150) from a Hezbollah recruiter he met in Frankfurt. Kashkush agreed to serve Hezbollah by collecting names of other Israeli Arabs who might enlist in the group and seeking work at an Israeli hospital where he could spy on military personnel, the Shin Bet said. It was not clear how Kashkush would plead to the espionage charges against him, which carry lengthy prison sentences……(Reuters, 6 Aug 08)

 

Two People Sentenced in Kazakhstan for Spying for China

A former employee of the Kazakh Prosecutor General's Office, Dilmurat Abdraimov, and a former Kazakh military officer, Konstantin Kolesnikov, have each been sentenced to eleven years in prison for treason and espionage in favor of a foreign state. The trial over Abdraimov, who is a former prosecutor of the Almaty legal statistics and special accounting committee at the Kazakhstan Prosecutor General's Office, and reserve colonel Kolesnikov took place at a court in East-Kazakhstan region in strict secrecy, Kazakstan's Vremya newspaper said on Tuesday……(Interfax, 6 Aug 08)

 

Israel's Shin Bet arrests man for Hezbollah ties

…Hezbollah operatives contacted the man while he was studying medicine in Germany and paid him a total of €13,000 ($20,170), according to a statement from the Shin Bet. It identified him as Khaled Kashkush, born in 1979, from the town of Kalanswa in central Israel. Kashkush was arrested July 16 upon landing at Israel's Ben Gurion International Airport. A gag order banning coverage of the case was lifted when the indictment was filed in a court in central Israel. The indictment accuses him of contact with a foreign agent and passing information to the enemy. It lists five prosecution witnesses, four of them Israeli intelligence agents identified by their code names. According to the indictment, Kashkush, who studied in the town of Goettingen, was first approached by a doctor who heads a German-Lebanese charity that the charge sheet said funneled money to Hezbollah-linked causes. The doctor, Hisham Hassan, eventually passed him on to a Hezbollah handler. Kashkush met in person with the handler several times in Erfurt and Frankfurt and received sums of money…….(AP, 6 Aug 08)

 

Convicted spy Pollard sues Israel

Jonathan Pollard sued Israel Monday, claiming the country didn't help him or his family financially since he was jailed for spying nearly two dozen years ago. During a hearing in the Tel Aviv District Court, lawyers for Pollard, convicted of spying for Israel and imprisoned in the United States, said that their client didn't file to receive compensation but to point out that Israel is "lying to the media, to the general public and to the court when it claims it supports Pollard and his wife in various ways, and supports them financially," The Jerusalem Post reported. Pollard's attorneys in a news release said his previous lawsuit efforts to clarify Israel's claim of money transfers have been fruitless because the prime minister's office has rebuffed them…..(UPI, 4 Aug 08)

 

Accused spy targeted because he's Jewish, report says

A Detroit-area military engineer accused in 1997 of passing secrets to the Israelis was targeted because of his Orthodox Jewish faith, the Defense Department's Office of Inspector General said in a report. The report said David Tenenbaum, 50, of Southfield, who was suspected but never formally charged with espionage involving his job at the U.S. Army Tank-automotive and Armaments Command (TACOM) in Warren, was singled out because he is an observant Jew. Tenenbaum's lawyer, Mayer Morganroth of Southfield, said the bogus investigation prompted the Army to scrap Tenenbaum's 1995 project to improve the armor on Humvees, a decision that proved fatal to American troops who were sent to Iraq and Afghanistan in woefully inadequate fighting vehicles……(Detroit Free Press, 4 Aug 08)

 

Pentagon says Jewish engineer was bias target

An Army engineer from Michigan says he's been vindicated by an internal Pentagon report that says he was wrongly accused of spying for Israel. David Tenenbaum of Southfield is an Orthodox Jew and fluent in Hebrew. The Defense Department put him on paid leave in 1997 while it and the FBI investigated his ties to Israel. He eventually was cleared of leaking military secrets……(AP, 4 Aug 08)

 

Arrested Pakistani spy a techie

The arrest of an alleged Pakistani spy by Ludhiana (rural) police has once again brought to the fore the changing face of espionage activity at the behest of neighbouring country's intelligence agency ISI in India. Working steadily to gain a firm foothold, the 30-year-old youth, identified as Shahid Iqbal Bhatt, was working for getting a contract of annual maintenance of Army computers, which would have given him complete access to the whole data. Gurpreet Singh Bhullar, SSP, Ludhiana (rural) infored The Times of India, "Bhatt is a postgraduate in computer sciences and a software expert. This helped him set up and run a respectable business here. While the Pak agent, living with an assumed identity of Devraj Sehgal here, was arrested before he could inflict much damage, what is bothering the security agencies the most is the way a computer engineer was inducted to spy in India and who continued with his activities without detection……(Times of India, 4 Aug 08)

 

Former Scientist Accused of Selling Missile Secrets to China

…(FBI) Agents arrested Noshir Gowadia, a native of India who received a Ph.D. at 15, at his home on Maui on Oct. 3, 2005. The FBI has accused him of selling China military secrets.e agency says Gowadia, who retired from his Northrup Grumman in 1986 - two years before the B-2 made its debut, used his home in Hawaii to design a stealth cruise missile for China… But the government alleges that Gowadia, who moved to the U.S. in the 1960s and became a U.S. citizen in the 1970s, made six trips to China from 2003 to 2005, conspiring to conceal some of his visits by getting border agents to leave immigration stamps off his passport. He allegedly gave Chinese officials classified information about missile exhaust systems that emit little heat and thus are hard to detect in the city of Chengdu in 2003. Chengdu is home to the Chengdu Aircraft Design Institute, where the J-10 - a new state-of-the-air fighter aircraft that went into production last year - is being built. He is also accused of attempting to sell classified stealth technology to the Swiss government and to businesses in Israel and Germany……(Newsroom, 3 Aug 08)

 

Hawaii man accused of helping China design missile

…on Oct. 13, 2005, agents arrested Noshir Gowadia, a native of India who received a Ph.D. at 15, on suspicion that he sold military secrets to China… But prosecutors say Noshir Gowadia used Maui as a base to design a stealth cruise missile for China. He was indicted on 21 counts of conspiracy, money-laundering and falsifying tax returns. Despite the seriousness of the charges, the case has received scant public attention. The defendant has been out of sight since a judge determined he was a flight risk and denied him bail.  And, adding to his obscurity, Gowadia's trial date has been repeatedly postponed as both prosecution and defense lawyers have sought more time to review thousands of pages of classified evidence. The trial is now due to begin on Jan. 21. Gowadia has pleaded not guilty……(AP, 3 Aug 08)

 

Chinese national sentenced for aiding Houma spy

The woman who helped a former Houma businessman and tennis pro pass U.S. military secrets to the Chinese government has been sentenced to a year and a half in prison.

Yu Xin Kang (yoo shin kong) is a 33-year-old Chinese national who had been living in New Orleans with Tai Shen Kuo, known in Houma as a restaurateur and the former tennis pro at Ellendale Country Club. Kuo owned a house on Wellington Drive in Summerfield and another in New Orleans. Kang was an employee of Kuo’s New Orleans furniture business.  Kang at times served as an intermediary for Kuo in helping him get secret information about U.S.-Taiwanese military relations to the Communist government in Beijing…..(Houma Today, 2 Aug 08)

 

New Orleans Woman Sentenced to Prison for Aiding and Abetting Unregistered Agent of China

Yu Xin Kang, age 33, of New Orleans, La., was sentenced today in the Eastern District of Virginia to 18 months in prison and three years of supervised release for aiding and abetting an unregistered agent of a foreign government, namely the People’s Republic of China (PRC), in violation of 18 U.S.C., Sections 2 and 951. Kang pleaded guilty to this offense on May 28, 2008, after being arrested by federal authorities on Feb. 11, 2008… According to a Statement of Facts filed in Court with Kang’s Plea Agreement, the criminal conduct spanned the time period of March 2007 to Feb. 11, 2008.  During this period, Kang, a citizen of the PRC and a lawful permanent resident alien of the United States, aided and abetted Tai Shen Kuo in acting in the United States as an agent of the government of the PRC without prior notification to the Attorney General……(Press Zoom,  2 Aug 08)

 

Woman gets 18 months in Chinese spy case

…Kang, 33, who lived in New Orleans since September, 2007, is one of three people to plead guilty in what the Justice Department said was an espionage operation that sent information about U.S. arms to Taiwan, at least some of it classified, from a Defense Department official ultimately to an unnamed military official with the Peoples Republic of China. At the sentencing hearing, Judge Leonie Brinkema said that Kang was "under the control" of New Orleans furniture salesman Tai Shen Kuo, whom she called the "puppeteer." Kang said she has had a romantic relationship with Kuo since she was 19, and did what he told her to do. It was Kuo, who obtained the military information from Defense Department official Gregg Bergersen, and arranged, sometimes with Kang's help, to transmit the information to the Chinese military official……(Times-Picayune, 1 Aug 08)

 

Chinese national sentenced for aiding spy

A woman who helped a Chinese spy obtain U.S. military secrets has been sentenced in Virginia to a year and a half in prison. Thirty-three-year old Yu Xin Kang (yoo shin kong) is a Chinese national who had been living in New Orleans with furniture salesman Tai Shen Kuo. Kang at times served as an intermediary for Kuo in helping him get secret information about U.S.-Taiwanese military relations to the Communist government in Beijing.

The 18-month sentence issued Friday is less than the 30 months sought by prosecutors….(AP, 1 Aug 08)

 

Woman to be sentenced in Chinese spy case

…Yu Xin Kang, 33, pleaded guilty May 28 to a single charge of acting as an unregistered agent of a foreign government. The two lead players in the spy operation, New Orleans businessman Tai Shen Kuo, and Gregg Bergersen, a weapons system policy analyst at the Virginia-based Defense Security Cooperation Agency, had previously pleaded guilty to more serious offenses. Bergersen, who the government says provided the classified information to Kuo about arms sales, has already been sentenced to 57 months in federal prison. Kuo, who faces a longer sentence than either Bergersen or Kang, is scheduled to learn his fate Aug. 8. In a filing with U.S. District Court Judge Leonie Brinkema, the Justice Department said that guidelines call for Kang to receive a sentence of between 30 and 37 months. The Justice Department said it would not oppose a "sentence in the low end of that range" because Kang was a "minor participant" in the criminal activity and has cooperated with prosecutors. When she pleaded guilty, Kang told Judge Brinkema that she participated in the espionage operation because she had a "personal relationship" with Kuo, 58……( Times-Picayune, 1 Aug 08)

 

Dicing with ricin
Ricin has long been regarded as a potential chemical/biological agent but was never fully developed into a military weapon due to production difficulties and the existence of more effective and economical alternatives. However, it found its place in the hazy world of espionage in 1978, when it was used to assassinate the Bulgarian dissident Georgi Markov in London, with a dart fired from an umbrella. Since then, several isolated ricin incidents have occurred, such as its discovery in a letter mailed to the office of a US Senator in 2003, and in a motel room in Las Vegas in 2008. The power of ricin as a terrorist weapon lies largely in its ease of manufacture. It is a by-product of the production of castor oil, constituting up to 5% by weight of the waste pulp left over from pressing… The researchers claim that this is the first proteomics-based method for the analysis of ricin in environmental samples. The overall analysis time is about 5 hours, which is regarded as adequate for bioterrorism incidents…..(Spectroscopy Now, 1 Aug 08)

 

 

July 2008

 

Report Backs David Tenenbaum – Accused As Spy

His name may be cleared but army engineer David Tenenbaum is less than ecstatic.

"My career is over, my career was over once I was accused in public,"… In February 1997, Tenenbaum, an Orthodox Jew working for TACOM (Tank Automotive and Armaments Command) in Warren, Mich., was accused of disclosing classified information to Israeli officials. His computer was confiscated and his home was ransacked by the FBI on Shabbat. Tenenbaum denied the charge, and a year later the Justice Department declined to prosecute because of "insufficient evidence to sustain an indictment or to meet our burden of proof at trial."….(Jewish Press, 30 Jul 08)

 

Militants Kill Woman "U.S. Spy" In Pakistan

Militants shot and killed an Afghan woman accused of being a U.S. spy in Pakistan's North Waziristan region, and dumped her body in a sewer, a witness and intelligence officials said on Wednesday. The pro-Taliban militants in North and South Waziristan have killed dozens of people they accused of being Pakistani government supporters or spies for U.S. forces based in neighboring Afghanistan. The killing of women, however, has been rare……(Reuters, 30 Jul 08)

 

The Science of Sniffing Out Liars

Armed with a doctorate in physiological psychology, Eric Haseltine has explored the boundaries of perception and illusion in commercial projects ranging from flight simulators for Hughes Aircraft to virtual reality and special effects for Disney theme parks. After the events of 9/11, he became engaged in the study of a different kind of illusion: the shadowy world of international espionage. He headed research and development for the National Security Agency in 2002, and in 2006 he was named associate director for science and technology for the Office of the Director of National Intelligence. One of his responsibilities involved research on how to extract information from people during interrogation and how to determine whether the information is valid. Now an independent contractor who calls himself a “technology futurist,”...Who makes a good spy or a good liar? I don’t think there’s any one answer to that. Being a good actor, being a good poker player. Being a good con man. Con men are people who are sociopathic, who do not feel remorse, and who are very attuned, strangely, to other people and can read them very well. If I know what you really want to hear and what is in your heart of hearts, your fondest desire, because I’m good at reading you and I’m street-smart about assessing you, then I can feed you what you want to hear. A good con man does that. A good magician does that. You also have to have a good memory.....(Discover Magazine, 28 Jul 08)

 

Spy aircraft that weighs just three grams

Dutch engineers have developed a miniature remote-controlled aircraft that flies by flapping its wings like a dragonfly, has an on-board camera and weighs just three grams. Delfly Micro, made by engineers at Delft University of Technology, can fly for approximately three minutes and has a maximum speed of five meters per second, reports Eurekalert. The 10-cm long aircraft has a miniature battery weighing about one gram and a tiny camera weighing about 0.5 grams on board. The camera transmits TV quality image signals to a ground station and therefore allows the DelFly to be operated remotely by an operator from a computer. It can be manoeuvred using a joystick as if the operator was actually in the cockpit of the aircraft. (Sindh Today, 25 July 08)

 

Chinese communist party spy exposed by Flushing resident

Qu Xiangqi is a special agent of the Ministry of State Security of the Chinese Communist Party. He originates from Shandong and is approximately 51 years old. In the 1980’s, Qu graduated from the International Politics Department in the University of International Relations in Beijing. In China, these two schools are the primary source of recruits for China’s Ministry of State Security. Most agents disguise themselves using the identities of news reporters, scholars, merchants, laborers, or even exiles under political asylum in order to gather foreign political, economic, military, and social development intelligence. In 1985, Qu Xiangqi reported to the Ministry of State Security, where he received two years of special training. He worked in the Ministry of State Security’s Taiwan Divison for over a dozen years. He was primarily responsible for gathering intelligence from Taiwan. In 2001, he was sent to a construction company in Shandong Province to gain construction skills. In August 2006, he falsified documents and received a visa from the U.S. Embassy in Beijing, and thus entered the United States. He has been to Los Angeles, Seattle, and San Francisco before he arrived in Flushing, New York City. In order to hide himself for the long run so as to gather U.S. intelligence, Qu applied for political asylum in the second half of 2007 again using falsified documents. It is possible that he currently lives on 41st Avenue and Parsons Blvd. He often changes where he lives and is on the go all the time. It is rather hard to track him down. However, if one enters his name into the U.S. Citizenship and Immigration Services database, his information should come up. (Epoch Times, 24 July 08)

 

US gov't finds 'religious bias' in accusations against Jew

A final report released by the U.S. Department of Defense finds that an Army engineer accused of spying for Israel over ten years ago was unfairly targeted because of his religion. The Army engineer, David Tenenbaum, is an Orthodox Jew. The U.S. government report did not specify any corrective action to be taken on behalf of Tenenbaum. (Arutz Sheva, 24 July 08)

 

58 years later, records unsealed in Rosenberg spy case

After 58 years, historians and journalists will have a chance to examine the secret grand jury testimony of witnesses in the espionage case against Julius and Ethel Rosenberg.The couple was investigated in 1950, tried in 1951 for conspiracy to commit espionage and convicted and sentenced to death in 1953. Cold War scholars are hoping the grand jury transcripts will shed light on some nagging questions about the case -- primarily, just how strong the case was against Ethel Rosenberg. The National Security Archive, the American Historical Association, the Georgetown University Law Center and others have petitioned to have the transcripts of 46 witnesses released to the public. In an unusual move, federal authorities have said that because of the historic significance of the case, they do not oppose releasing the transcripts of testimony from witnesses who have died or who do not object to their release. Of the 46 grand jury witnesses, 36 are either deceased or do not object to releasing the transcripts. Three others are thought to have died; four have not been located. In a partial ruling Tuesday, U.S. District Judge Alvin Hellerstein denied a request to release the testimony of three other witnesses, including one of the most controversial -- David Greenglass, Ethel Rosenberg's brother and a pivotal witness who testified against the couple. (CNN, 22 July 08)

 

U.S. judge upholds secrecy of David Greenglass testimony

A federal judge in Manhattan, weighing the secrecy of the grand jury process against the interests of public accountability, refused on Tuesday to unseal the grand jury testimony of a critical witness in the Rosenberg atomic espionage case. But with no objection from the government about the release of testimony from three dozen or so other witnesses, those records could be released soon. The witness who objected to having his testimony made public, David Greenglass, the brother of Ethel Rosenberg, was a co-conspirator and a key government witness whose testimony helped convict Julius and Ethel Rosenberg. They were executed at Sing Sing on June 19, 1953.Mr. Greenglass, now 86, is one of the most controversial figures in the enduring spy case, historians say, as years after his sister’s execution he recanted his testimony that she had typed some of his espionage notes. He had testified against her to spare his wife, Ruth, from prosecution, and is widely seen as helping to cause Ethel’s conviction and execution. (NY Times, 23 July 08)

 

Suspected culinary espionage at Sharrow Bay hotel

A spot of skullduggery – maybe even culinary espionage – has been suspected and one of the jewels in the Michelin-starred hotel’s crown has been put at risk of wicked devaluation. At the heart of the mystery is the famously calorific sticky toffee pudding, said to have been invented at Sharrow Bay around 40 years ago. Some ne’er-do-well has been after outing the secret of sweet-toothed success by posting the precious sticky-toffee recipe on the internet. Now the hotel is asking guests and kitchen staff to sign a secrecy agreement after suspecting a couple of trying to help pale imitators steal Cumbria’s genuine thunder. Locked in a vault on the premises, the recipe has been kept a closely-guarded secret for decades, with only a handful of trustworthy people taught how to make the dish. One couple, however, proved not to be nearly as trustworthy as promised and almost exposed all after sneaking a camera into a masterclass with the aim of posting the footage on YouTube, the video-sharing website. The plan was foiled, fortunately and sticky-toffee pud was saved to live another secret day. (News & Star, 22 July 08)

 

Militants kill 'US spies' in Pakistan: official

Pro-Taliban militants in a Pakistani tribal district shot dead two tribesmen after accusing them of spying for US forces in neighbouring Afghanistan, an official said Monday. A note left on the bodies in the border village of Lowara Mandi in North Waziristan tribal district, a known hub of Al-Qaeda and Taliban militants, indicated that the two men were spying for US forces, the official said. "All those spying for the US will suffer the same fate,"…..(AFP, 21 Jul 08)

 

Downing Street aide in Chinese 'honeytrap' sting

An adviser to Gordon Brown has had his Blackberry phone stolen by a woman suspected of being a Chinese intelligence officer. The aide to the Prime Minister met the woman in a disco in Shanghai during a trip to China with Mr Brown earlier this year. The unnamed official went back to his hotel room with her and the next morning reported that his mobile phone, which also contained his emails, was missing…Three years ago, always difficult relations between China and Japan sank to a new low when Tokyo alleged that one of its diplomats based at the Shanghai consulate committed suicide after a “honey-trap” operation. The diplomat had pursued an affair with a hostess at a karaoke bar, and had allegedly been blackmailed by China's extensive security apparatus. The claims were denied as “smears” by the Chinese government. According to diplomats, all senior visiting officials are warned to take no chances with security when they come to China…..(Telegraph, 20 Jul 08)

 

China rejects report on Brown aide "honeytrap"

China on Monday denied as a fabrication a newspaper report that said a top aide of British Prime Minister Gordon Brown was the suspected victim of a "honeytrap" operation by Chinese intelligence.  The Sunday Times said on Sunday that the aide had his BlackBerry mobile phone stolen earlier this year while he was accompanying Brown on a trip to China, after taking a woman he met in a disco to his hotel room.  The newspaper cited an unnamed British official as saying the incident had "all the hallmarks of a suspected honeytrap by Chinese intelligence", adding that the incident highlighted the "growing threat" of Chinese intelligence to Britain and the West. "The related report is a sheer fabrication…..(Reuters, 20 Jul 08)

 

UK prime minister's office acknowledges aide lost a BlackBerry phone during trip to China

The British prime minister's office says a senior aide lost his BlackBerry phone during an official trip to China in January.  But it has denied a report in the Sunday Times that the phone was stolen in a suspected Chinese intelligence operation…..(AP, 20 Jul 08)

 

No 10 denies Blackberry 'trap'

…In a statement, Downing Street said: “It is correct that a member of Prime Minister’s Office lost their Blackberry during a visit to China in January, however not in the circumstances described in the story.  “The Blackberry was lost at an evening event attended by the member of staff and others from the official party. “This was reported immediately and mitigation measures were put in place - an investigation has subsequently taken place. There was no compromise to security.”  Last year, the director-general of MI5 Jonathan Evans warned that China was carrying out state-sponsored espionage directed at British interests…..(Sun, 20 Jul 08)

 

Defense Department Official Imprisoned for Espionage

Gregg William Bergersen, age 51, of Alexandria, Virginia, was sentenced in the Eastern District of Virginia to 57 months in prison and three years of supervised release for conspiracy to disclose national defense information to persons not entitled to receive it, according to a report obtained by the National Association of Chiefs of Police’s publication, The Chief of Police Magazine.  Bergersen pleaded guilty to this offense on March 31, 2008, after being arrested by federal authorities on February 11, 2008… According to a Statement of Facts filed in Court with Bergersen’s Plea Agreement, the criminal conduct spanned the time period of March 2007 to February 2008.  During this time, Bergersen was a Weapons Systems Policy Analyst at the Arlington, Va.-based Defense Security Cooperation Agency, an agency within the Department of Defense…..(Canada Free Press, 17 Jul 08)

 

DOD Official Sentenced for Espionage

…Bergersen, 51 of Alexandria, pleaded guilty in March to providing classified national defense information — information about U.S. military sales to Taiwan — to a New Orleans businessman from March 2007 to February 2008.In exchange for the information, Tai Shen Kuo gave Bergersen gifts, cash payments, dinners and money for gambling trips to Las Vegas. But unknown to Bergersen, Kuo passed the information to an official of the government of the People's Republic of China, according to U.S. Attorney Chuck Rosenberg.
Kuo is scheduled to be sentenced in August after pleaded guilty to conspiracy to deliver national defense information to a foreign government. Kuo faces a maximum possible sentence of life in prison when he is sentenced in August, according to Rosenberg. Yu Xin Kang, another conspirator in the case, pleaded guilty to acting as a conduit for information between Kuo and the official from the People's Republic of China. She faces up to 10 years in prison when she is sentenced in August, according to Rosenberg……(Connection, 16 Jul 08)

 

Life jail in Germany for 1983 murder of Croatian dissident

A Croatian exile was jailed for life Wednesday for organizing the Cold War assassination of a writer by a Yugoslav hit squad in the southern German city of Munich 25 years ago. In 1983, Stjepan Djurekovic was shot and bludgeoned to death in a printing plant owned by the exile, who he thought was his friend. In fact, Krunoslav P was a mole working for the SDB secret services of former Yugoslavia and spying on German-based Croatian exiles…His July 28, 1983 murder was aimed at preventing him blowing the whistle on corruption by the son of a senior Yugoslav political figure. Durekovic had been in fear of his life, rarely leaving his Munich home, but trusted the printer of exile magazines…..(DPA, 16 Jul 08)

 

Former Analyst Sentenced to Prison in Chinese Spy Case

…The judge, Leonie M. Brinkema, rejected the prosecutor’s request that the former analyst, Gregg W. Bergersen, be sentenced to 87 months for having provided sensitive information to Tai Shen Kuo, a native of Taiwan who has lived in Louisiana for more than 30 years. Mr. Kuo duped Mr. Bergersen into believing that he was obtaining information for the government of Taiwan, an ally of the United States. In fact, Mr. Kuo was working for the intelligence service of China, according to court filings. Mr. Kuo and another accomplice, Yu Xin Kang, face possible life terms at their sentencing later this summer……(New York Times, 12 Jul 08)

 

Former Defense Department Official Sentenced to 57 Months in Prison for Espionage Violation

Gregg William Bergersen, age 51, of Alexandria, Virginia, was sentenced today in the Eastern District of Virginia to 57 months in prison and three years of supervised release for conspiracy to disclose national defense information to persons not entitled to receive it, in violation of 18 U.S.C., Sections 793(d) and (g). Bergersen pleaded guilty to this offense on March 31, 2008, after being arrested by federal authorities on February 11, 2008…According to a Statement of Facts filed in Court with Bergersen's Plea Agreement, the criminal conduct spanned the time period of March 2007 to February 2008. During this time, Bergersen was a Weapons Systems Policy Analyst at the Arlington, Va.-based Defense Security Cooperation Agency, an agency within the Department of Defense. While in this position, Bergersen provided national defense information on numerous occasions to Tai Shen Kuo, a naturalized U.S. citizen and a New Orleans businessman. Much of the information pertained to U.S. military sales to Taiwan and was classified at the Secret level……(Market Watch, 11 Jul 08)

 

Almost five years in jail for Pentagon worker for China spying

…Gregg William Bergersen was sentenced to 57 months in jail and three years supervised release by a court in Alexandria, Virginia, the US attorney's office for the eastern district of Virginia said in a statement. The trial of Tai Shen Kuo, a US businessman born in Taiwan who gave information to China, and could be sentenced to death, was set for August 8, the FBI said in a statement…..(AFP, 11 Jul 08)

 

Ruth Greenglass; Had Role in Rosenberg Trial

Ruth Greenglass, 84, whose testimony in the Rosenberg spy trial helped send her sister-in-law Ethel Rosenberg to the electric chair, has died… Mrs. Greenglass had been living under an alias to avoid association with the Cold War case that led to the execution of Julius and Ethel Rosenberg in 1953. Mrs. Greenglass and her husband, David, were pivotal figures in the spy case. They confessed to being part of an effort to smuggle secrets to the Soviets, and turned in the Rosenbergs as the spies who recruited them to the task…During the 1951 trial, the couple said they saw Ethel Rosenberg transcribing stolen atomic secrets on a portable typewriter in her New York apartment...By cooperating, David Greenglass, a wartime machinist in Los Alamos, N.M., who had been charged along with the Rosenbergs, was spared a possible death sentence...Since then, decoded Soviet cables have seemed to confirm that Julius Rosenberg was a spy, but doubts have remained about Ethel's involvement.

David Greenglass has said in recent years that he made up the account about the typewriter to protect his wife, who, he claimed, may have also improvised the tale to appease prosecutors….(AP, 11 Jul 08)

 

South Korea charges two with illegally obtaining military secrets

South Korean prosecutors indicted two former naval officers on charges of stealing state secrets Thursday. The two men, now working for German submarine manufacturer Howaldtswerke-Deutsche Werft, allegedly obtained classified documents about South Korea's submarine program from a navy captain, who is also under investigation… Cases involving the alleged theft of state secrets have been prevalent recently. In May, a Chinese woman (Yu Xin Kang) who is a permanent resident of New Orleans pleaded guilty in the US District Court for the Eastern District of Louisiana to charges of aiding and abetting espionage by passing US national defense information to Chinese agents. In 2006, Ching Cheong, chief China correspondent for Singapore's Straits Times was sentenced to five years in jail by a Chinese court after being convicted on charges of selling state secrets and spying for Taiwan Cheong was paroled in February…..(Jurist, 10 Jul 08)

 

S Korean sub agents indicted for stealing secrets

Two South Korean agents of a German submarine builder were charged Thursday with stealing military secrets, prosecutors said. The Seoul District Prosecutors' Office said the pair are accused of acquiring a four-page classified document about South Korea's submarine acquisition project from a navy captain. The two are former naval officers working for German shipbuilder Howaldtswerke-Deutsche Werft, it said. They were not detained. The navy captain is under investigation by military prosecutors…The Germany company has provided technology to help South Korea build nine 209-Class and two 1,800-ton 214-class submarines…In March 2006 an executive of French defence company Thales was charged with obtaining classified documents concerning radar equipment for the navy. He was later acquitted…..(AFP, 10 Jul 08)

 

Abraham Lesnik Secrets Case Called a Puzzle

The Justice Department's unusually tough stand against a California aerospace engineer who kept a trove of classified information at his home is prompting puzzlement and speculation about whether something more nefarious was afoot or whether prosecutors are heralding a new era in the treatment of those who are cavalier with America's secrets. Abraham Lesnik, 62, of Los Angeles, pleaded guilty last week to a single felony count of unauthorized possession of classified information, which he took home from his job at a Boeing facility in El Segundo, Calif.  Lawyers and other experts who track the government's actions in such cases were taken aback by the prosecution's indication that it may seek a prison term of more than five years…Prosecutors seeking a tough sentence for Lesnik are expected to cite the case of a National Security Agency analyst, Kenneth Ford Jr., who was convicted by a jury of taking two boxes of classified documents home on his last day of work. Ford, who blamed an FBI informant and suggested a conspiracy, was sentenced to seven years in prison. Another puzzling aspect of the Lesnik prosecution is the sheer amount of effort the government has invested. Soon after Lesnik sued Boeing in 2006 in a dispute over private information on a laptop the company confiscated, the scientist's home was put under rather obtrusive surveillance by the FBI……(New York Sun, 10 Jul 08)

 

Spy Cases Raise Concern on China’s Intentions

Gregg W. Bergersen was a Navy veteran who liked to gamble on occasion but spent far more time worrying about how to earn some serious money after he left his career as an analyst at the Defense Department. At 51 and supporting a wife and a child in the Virginia suburbs, he wondered how he could get himself cast in that distinctly Washington role many Pentagon types dream of: a rewarding post-retirement perch at one of the hundreds of military-related companies that surround the capital and flourish off lucrative government contracts and contacts. Mr. Bergersen believed he had found what he was seeking when he was introduced to Tai Shen Kuo, a native of Taiwan, who had lived in New Orleans for more than 30 years. Mr. Kuo, an entrepreneur who imported furniture from China, was active enough in civic affairs to have been named to a state advisory board on international trade. He told Mr. Bergersen that he was developing a defense consulting company.  Now, Mr. Bergersen and Mr. Kuo, along with a third accomplice, are awaiting sentencing in a federal court for their involvement in one of many cases brought in the last year involving the illegal transfer of information to China.  The cases have intensified the evaluation in intelligence and law enforcement circles about the breadth of the threat from Beijing. Many have been similar to the one involving Mr. Bergersen, in that prosecutors describe them as carefully planned intelligence operations run by the Chinese government intended to steal national security secrets. Other cases, however, are less clear in their nature; some seem to be closer to violations of commercial export laws, with the transferred information intended to provide Chinese companies a technological benefit. (New York Times, 10 Jul 08)

 

Israel says 2 Arab citizens helped al-Qaida

Israel's Shin Bet security agency says that two Israeli Arabs have been arrested on suspicion they gave strategic information to the al-Qaida terror network.The agency says the Bedouin Arabs from southern Israel transferred information about army bases and other strategic sites through the Internet. The Shin Bet says the two also gave details about Tel Aviv skyscrapers and other crowded places that could be targets in attacks. (AP, 9 July 08)

 

PA man accused of spying on barber shop

Garrett Lee Bowden, 21, was charged with two counts of the third-class felony of intercepting wire, electronic or oral communications by Windber police following an investigation that began on May 15, according to court documents. Amy Rummel, owner of Skeeter’s barbershop along Graham Avenue, gave police three cameras she claimed were taken from the building and provided a written statement to police detailing Bowden’s alleged activities. (Daily American, 9 July 08)

 

Iranian 'spy' reveals Mossad methods

The Iranian sentenced to death after being convicted of spying for Israel tells of his dealings with the Mossad in an interview with Iranian television on Monday. The spy, Ali Ashtari, detailed the demands made of him by his Mossad handlers, who he said took advantage of his occupation as a computer broker whose clientele included top Iranian military officials. "I was given a laptop computer so I could communicate with him and write to him by encoded and ciphered email, and he gave me two encrypted communication devices that I was to give to my clients, to test them out," said Ashtari, adding that he was told by his handlers to plant bugging equipment in the electronics he sold to his customers…..(YNet, 7 Jul 08)

 

Indian spy to be handed over to BSF today

Kot Lakhpat Jail officials would hand Ram Prakash over to the Indian Border Security Forces (BSF) at Wagah on Monday (today), said jail officials. On June 30, they said, the Interior Ministry had directed the provincial government to hand Prakash over to the Indian BSF as he had served his 10-year sentence term on charges of espionage in Kot Lakhpat Jail……(Daily Times, 7 Jul 08)

 

Chavez Implicated In “Suitcase Scandal”: U.S. Witness

A lawyer for a defendant in the Argentine "suitcase scandal" said a U.S. government witness has sworn that Venezuelan President Hugo Chavez was personally involved in the affair, according to a U.S. court filing. The government witness, Carlos Kauffmann, pled guilty in March to U.S. charges arising from the seizure of $800,000 in a suitcase in Buenos Aires and agreed to testify against former associate Franklin Duran in exchange for lighter punishment. U.S. prosecutors have indicated that they had been told the $800,000 was intended for the election campaign of Cristina Fernandez de Kirchner, the former first lady who won Argentina's presidential election in October……(Reuters, 6 Jul 08)

 

Cuban spies' ranks on rise in state

Cuba's communist government has rebuilt its network of spies in Florida to the levels that existed before the FBI rounded up more than a dozen members of the Cuban spy Wasp Network, according to a U.S. Army expert on Cuban intelligence. Lt. Col. Chris Simmons, an Army counterintelligence officer, told The Miami Herald that within nine to 18 months of the network's 1998 dismantling, the number of Cuban agents and intelligence officers in the state was back up to pre-Wasp Network levels -- or about 210…Simmons, a career counterintelligence expert, was in South Florida for interviews with local media -- part of an effort to publicize the book he is writing with Ana Margarita Martinez, former wife of Wasp Network spy Juan Pablo Roque. Roque eluded arrest because he fled to Cuba the day before a Cuban MiG shot down two small unarmed Brothers to the Rescue planes Feb. 24, 1996… “Cuba [is] very focused on what they need to defend the regime and what they need to acquire from the United States in the role as an intelligence trafficker,” Simmons said. “So, the way they've configured their operation is anywhere there is a Cuban exile population, there will be a presence. New York, New Jersey, Florida, southwest California and you add in U.S. military operations. The major bases they are concerned with are overwhelmingly in the Southeast.”  In Florida, Simmons said, Cuban spies monitor military installations from Key West to Tampa to Jacksonville while agents in the Miami area track key Cuban exile organizations and individuals. He said that of the estimated 210 spies statewide, about two-thirds are in South Florida. Tactics described by Simmons are similar to those employed by the Wasp Network. Evidence uncovered by the FBI showed network agents had orders to spy on the Cuban American National Foundation, Brothers to the Rescue and Democracy Movement as well as the Boca Chica naval air station near Key West and the U.S. Southern Command in the Miami area. …….(Miami Herald, 5 Jul 08)

 

Dealing With The Devil

Iran has condemned an Iranian citizen, Ali Ashtari, to death for spying for Israel. Ashtari was arrested 18 months ago, and was accused of attempting to set up connections between people in Iranian weapons development and nuclear research facilities, with Israeli intelligence. Israeli denied any connection with Ashtari. Israel has a well deserved reputation for building and maintaining espionage networks in Moslem nations. The Israelis, naturally, don't like to talk about it. But over sixty years of this, some details have gotten out.

  • Israel relies on several basic techniques to carry out this very dangerous business. First, Israel, being an immigrant nation, has many citizens who once lived among Moslems.

  • Israel used commercial and diplomatic connections to recruit agents among foreign populations. Even though many of these agents were anti-Semites, they could be bought for money, or other favors. Israeli recruiters never had to fear a media bashing back home for working with lowlifes. That's how espionage worked, and the Israelis would do business with anyone. Some foreign spies did it out of idealism, but this was rare, and not considered as trustworthy as money.

  • Israel has been under attack constantly for the past sixty years, that gives its espionage operatives an edge. They are at war, and their work is literally a matter of national survival.

So the idea that Israel got to Ashtari, a guy who supplied the Iranian military with electronic gear (often from questionable sources, because of all the embargos), is certainly possible…….(Strategy Page)

 

Death sentence for 'Israeli spy'

An Iranian court yesterday sentenced to death an Iranian businessman on charges of being an Israeli spy who targeted the Islamic Republic's disputed nuclear program and its military, media said. The Tehran court handed down its sentence at a time of high tension with Israel and speculation of a possible Israeli attack on Iran's nuclear installations. Iranian media identified Ali Ashtari as the manager of a company selling communications and security equipment to Iran's government and said he had been accused of "engaging in espionage for (Israel's) Mossad intelligence service."…..(Independent, 1 Jul 08)

 

A Grand Jury to Unlock Rosenberg Records

…The Rosenbergs are remembered for stealing what has been called "the secret of the atomic bomb." A wire from historian Ronald Radosh, co-author of "The Rosenberg File" and a contributing editor of the Sun, reminds us that it is widely acknowledged that the atomic material given to the Soviets by Julius Rosenberg's brother-in-law, David Greenglass, served only as confirmation to the Russians of the much more accurate information they had received from atomic scientists Klaus Fuchs and Theodore Hall…The Rosenbergs are remembered for stealing what has been called "the secret of the atomic bomb." A wire from historian Ronald Radosh, co-author of "The Rosenberg File" and a contributing editor of the Sun, reminds us that it is widely acknowledged that the atomic material given to the Soviets by Julius Rosenberg's brother-in-law, David Greenglass, served only as confirmation to the Russians of the much more accurate information they had received from atomic scientists Klaus Fuchs and Theodore Hall…What then is apt to come from the sealed grand jury records? Mr. Radosh writes to us that one name to look out for is William Perl, a scientist who is now deceased but who once handed over to the Kremlin the design for the Lockheed P-80 Shooting Star, the plane the Soviets copied for the MIG fighter planes used in the Korean War. The science writer Steve Usdin has pointed out that other material Perl handed over "helped communist troops in North Korea fight the American military to a standoff." Perl was indicted and convicted on a perjury charge for denying that he even knew the Rosenbergs. Another grand jury witness to watch for is the historian James Weinstein, also now deceased. When, years after the events, he was interviewed by Mr. Radosh, he quickly grasped from the questions that the FBI knew that an automobile he had lent while a student at Cornell in 1948 and 1949 was used to drive Rosenberg around Ithaca, New York, where Rosenberg was trying to find information about atomic research carried out at the University…It will also be interesting to see how the prosecutors and grand jury used information given the government by Jerome Tartakow. FBI files released in 1978 showed him to be the key secret informant in the case; he had befriended Rosenberg immediately after his arrest, when he had been made Rosenberg's cellmate. Rosenberg spilled the beans to Tartakow, bragging of his Soviet espionage…..(New York Sun)

 

 

June 2008

 

U.S. fights asylum for S. Korean ex-spy

A former South Korean intelligence agent living in the Harrisburg area who said he helped expose secret payments by his country to North Korea before a 2000 summit is facing a fight to stay here. Attorneys for the U.S. Department of Homeland Security have appealed the political asylum given to Kim Ki-sam by a Philadelphia judge in April. The Board of Immigration Appeals in Falls Church, Va., will review the asylum grant, a process that could take more than a year… Kim, 44, has said for the past five years that the South Korean government is after him. He said he became a target after bringing to light allegations that his government paid off North Korean officials before the summit. ….(Patriot News, 30 Jun 08)

 

Iran sentences man to death for spying for Israel

A Tehran court sentenced an Iranian man to death on charges of spying for Israel, the Iranian news agency ISNA reported on Monday. The defendant, Ali Ashtari, 43, a Muslim who owns an electronics import business, was arrested about 18 months ago by the Iranian Intelligence. Once the prosecution presented the court with various wiretapping equipment allegedly used by Ashtari in his espionage activities, he reportedly confessed, pled guilty on all charges and expressed remorse for his actions. "Iran is too intelligent to believe the lies the enemy's agents are trying to tell it," Ashtari told reporters at the courthouse. It is believed his statement was dictated by the Iranian Intelligence. Ashtari further told reporters that his business was based mostly on importing wireless communication devices from Dubai, "since besides imports I was also doing some planning and consulting work, so they (Israel) asked me about the communications' infrastructure in Iran." According to him, "The Mossad wanted to use me to sell marked goods to the Iranian Intelligence." He told the court he had contact with three Mossad agents, " Jacques, Charles and Tony," and that they met several times, in Thailand, Turkey and Switzerland. The three apparently presented themselves as bankers who worked for the Fortis Bank (a Belgium bank ranked among Europe’s top 20 financial institutions), and told him they were interested in exploring a business venture. The three offered him an unofficial loan – “which struck me as odd” – and proceeded to give him a laptop – “which could send and receive encrypted email” – as well as two DSL (Digital Subscriber Line) devices with a satellite hookup, “to give to my Iranian clients. I think those were wired.”…..(YNet, 30 Jun 08)

 

Iran Sentences Man to Death For Spying For Israel

…Iranian media identified Ali Ashtari as the manager of a company selling communications and security equipment to Iran's government. He was accused of "engaging in espionage for (Israel's) Mossad intelligence service," the ISNA news agency said. He had confessed and asked for clemency……(Reuters, 30 Jun 08)

 

Iranian gets death for Israel spying

…Ali Ashtari, a 45-year-old salesman of electronic merchandise, had a job supplying military, security and defense centers across the country with electronic devices, according to the web site of Iranian state TV. The web site quoted an unnamed intelligence official as saying Ashtari ''relayed sensitive information on military, defense and research centers'' to Israeli intelligence officers. Iranian state media, considered mouthpieces for the government, customarily cite officials without identifying them by name… Ashtari, who was arrested in 2007, tried to ''create a link'' between Iranian experts and Israeli agents, the unnamed Iranian official said, according to state media……(AP, 30 Jun 08)

 

New light on an old murder - Markov

When Georgi Markov, a Bulgarian émigré broadcaster, was murdered in London in 1978, few could have suspected that Communist rule in his country would collapse a decade or so later. But Bulgaria’s democratic rulers proved unable to help solve one of Britain’s most spectacular political murders. Key files were inexplicably destroyed; two senior officials died mysteriously. Though the cause of death—a pellet laden with a fatal poison, ricin, supposedly poked in with an umbrella—had long been known, the trail to those who ordered the killing seemed to have gone cold…The Bulgarian authorities could obstruct the Markov investigation until after September 11th, the 30th anniversary of the murder, when the statute of limitations kicks in. But racing against time to find clues in heavily weeded archives in Sofia is unnecessary if the whole story is available elsewhere. Whether or not the Soviet KGB ordered Markov’s murder, their close Bulgarian allies would certainly have shared details of such a risky operation. Bulgaria asked Russia to declassify its Markov files in 1991 but did not pursue it……(Economist, 27 Jun 08)

 

Pakistani militants execute 2 alleged spies

Pakistani militants publicly executed two Afghans before thousands of cheering supporters Friday, saying the men spied for U.S. forces and helped orchestrate a suspected U.S. missile strike that killed 14 people last month. The brazenness of the execution, in which one man was decapitated and the other shot in front of 5,000 people in the Bajur region, underscored the power of the local Taliban forces in the lawless tribal areas near the Afghan border…Taliban militants wielding daggers then stabbed one of the men, identified as Jan Wali 36, cut off his head and waved it to the crowd. The militants then argued over how to kill the other man, before one lost patience and shot him with his assault rifle. The crowd erupted in cheers of "God is great," and gunmen shot in the air in jubilation……(AP, 27 Jun 08)

 

US spy shifted to Central Prison Mianwali

US spy along with his alleged friend were shifted to Central Prison Mianwali from Lahore after necessary investigation. During the investigation on tip off the friend of US spy, Syed Zubair Shah of Chashtian was arrested by law enforcement agencies and shifted to Lahore. A US spy Simon Narvon was arrested from Sarai Mahajir, district Bhakhar and his friend Dr Abdul Qayum was arrested on the information received from Simon Narvon……(Sindh Today, 25 Jun 08)

 

Rosenberg Case Materials Are Closer to Publication

The trial of Julius and Ethel Rosenberg, that touchstone of atomic espionage, is a case that launched a thousand doctorates and enough historical texts to make a library groan. Now, however, the 50-year-old record may grow even more complex: on Monday, the federal government, in an unusual move, consented to release most of the secret grand jury testimony taken in the case. In papers filed in Federal District Court in Manhattan, prosecutors said that they would not oppose the release of testimony from 35 of the 45 witnesses who appeared before the grand jury in New York in 1950 and 1951… The Rosenberg case began in 1945 when a Soviet cipher clerk named Igor Gouzenko defected to the West and stunned intelligence officials by revealing that the Russians were engaged in extensive espionage on their former wartime allies. A spy ring was exposed, and the Rosenbergs were accused of being members. On June 19, 1953, after the appeals of their convictions were denied, they were put to death in the electric chair at Sing Sing. This February, the National Security Archives, a nonprofit group at George Washington University, led a group of petitioners asking that the grand jury minutes in the case, sealed for more than 50 years, finally be released. Grand jury testimony is prized by historians for its scope and candor and is particularly revealing because the questions are broad and open-ended, and the answers are often unrehearsed and not subject to the cautions of a lawyer……(New York Times, 25 Jun 08)

 

Prosecutors OK release of Rosenberg testimony

In a surprise decision, federal prosecutors say they would not object to the release of secret grand jury testimony from 35 of the 45 witnesses in the spy trial of Julius and Ethel Rosenberg.  In papers filed in Manhattan federal court on Monday, the prosecutors said they would consent to publish the testimony of deceased witnesses or those who have agreed to have their testimony published. Ten witnesses are either still alive or have not given their consent.  A hearing is scheduled for July 22….(AP, 25 Jun 08)

 

Rosenberg grand jury material closer to release

Federal prosecutors have agreed to make public some secret testimony about the biggest spy case of the Cold War. The government took the unusual position Monday as leading historical groups press for the release of grand jury transcripts in the criminal investigation of Julius and Ethel Rosenberg. Following their 1951 espionage trial for passing atomic secrets to the Soviet Union, the husband and wife were executed in 1953. The Rosenberg case has significant historical importance that qualifies it for an exception to grand jury secrecy rules, the office of the U.S. attorney for the southern district of New York City said in court papers……(AP, 24 Jun 08)

 

Defendant in Venezuelan Suitcase Plot Challenges Law

A Venezuelan businessman accused of acting in the U.S. as an unregistered foreign agent asked a federal judge to dismiss his indictment on the grounds that the law is unconstitutionally vague. Franklin Duran is accused of conspiring to silence Florida businessman Guido Alejandro Antonini Wilson, who carried $800,000 in a suitcase at the center of an Argentine election scandal. On Aug. 4, Antonini flew from Caracas to Buenos Aires, where the valise was seized. Prosecutors say the cash was intended for the campaign of Cristina Fernandez de Kirchner, who was elected president of Argentina on Oct. 28. The Venezuelan government provided the cash and its intelligence agency directed a coverup of its source and intended recipient...Duran, who faces a Sept. 2 trial, was charged Dec. 11 with four other South American men accused of acting as unregistered agents of the Venezuelan government. Four were arrested that day, and three pleaded guilty, implicating the Venezuelan intelligence agency in a plot to coerce Antonini to cover up the source and intended recipient of the cash. One man is a fugitive….(Sun-Sentinel, 24 Jun 08)

 

The New York Times "Covers" the Susan Lindauer Hearing

…The most recent example is the New York Times' coverage of the competency hearing on June 17, 2008 in the Susan Lindauer versus the United States in the Federal District Court, Southern District of New York, in lower Manhattan. Antiwar Activist Returns to Court for Iraq Spy Case, Alan Feuer, New York Times, June 18, 2008.

The headline betrays the first major problem with the New York Times coverage. Susan Lindauer has claimed all along that she was an anti-war and anti-sanctions activist as well as a U.S. asset. However, no one who has read the indictment or the informed coverage would refer to Lindauer as an accused "spy." She is charged with being an "unregistered foreign agent." The "high water mark" of the indictment, as Judge Mukasey called it, is the charge that Lindauer attempted to influence U.S. policy on behalf of pre-war Iraq through the delivery of this January 2003 letter to Andrew Card, then chief of staff for President Bush, and Colin Powell, then secretary of state……(Scoop, 24 Jun 08)

 

Court Narrows Scope of Appeal in Rosen/Weissman AIPAC Case

A federal appeals court handling the case of two former employees of the American Israel Public Affairs Committee (AIPAC) who are charged with unlawful handling of classified information last week granted a defense motion to limit the scope of a pending prosecution appeal. In March, a lower court had issued a sealed 278-page court order identifying what classified information may be disclosed, summarized or withheld at the forthcoming trial of the AIPAC defendants. The government appealed the order in advance of the trial, as it is entitled to do. But at the same time it also attempted to appeal several other prior court orders that it regarded as unfavorable including two 2006 orders that defined the government’s burden of proof and another court opinion that limited the use of secret, non-public evidence. Defense attorneys objected to the reopening of prior court rulings, and the appeals court concurred with them in a June 20 decision. A government brief on the surviving portion of the appeal will be due on July 25…..(FAS, 23 Jun 08)

 

AJC Applauds Court Decision to Keep AIPAC Trial Open

The American Jewish Committee (AJC) applauded the Fourth Circuit Court of Appeals ruling today upholding the decision of Judge Thomas Ellis III to keep the trial of two former AIPAC staff open to the public… Steve Rosen and Keith Weissman were indicted in 2005, accused of illegally passing on classified information in violation of the 1917 Espionage Act. That statute has never been used to prosecute private citizens….(American Jewish Committee, 20 Jun 08)

 

In Espionage Trial of Ex-AIPAC Employees, Appeals Court Sets High Bar for Prosecution

Two former American Israel Public Affairs Committee employees facing espionage charges won a procedural victory June 20, when a federal appeals court ruled against the prosecution’s request to lower the burden of proof in their upcoming trial. The Fourth Circuit Court of Appeals in Richmond, Va., upheld the standard of proof set by a federal district court in the case of Steve Rosen and Keith Weissman, who were indicted in 2005 for communicating classified information. The two former Aipac officials are accused of receiving classified information from Pentagon analyst Larry Franklin and passing it on to Israeli diplomats and journalists. A final trial date for the investigation, which became public in August 2004, has not yet been set. In the earlier district court decision, Judge T.S. Ellis III ruled that in order to make the case that Rosen and Weissman had broken the law, the prosecution would need to prove a series of assumptions, among them: That the defendants knew the information they were relaying was classified national defense information, that they knew it was unlawful to disclose the information and that they “had a bad-faith reason to believe the disclosures could be used to the injury of the United States or to the aid of a foreign nation.” The district court also ruled that the prosecution would have to prove Rosen and Weissman intended to harm the United States or aid another nation by disclosing the information…..(Forward, 20 Jun 08)