It is only a slice of a widespread activity, not basically national - Mexican - as the branches are to be found almost everywhere and part of the operation might be politicians, stars, everybody useful in making the machine work. And narcotics are never coming alone - you have arms smuggling, money laundering, corruption, crime and also terrorist activities.
Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts
Saturday, March 6, 2010
Wednesday, August 19, 2009
Confidential Informants: A Double-Edged Sword
August 19
Police in El Paso, Texas, announced Aug. 11 that they had arrested three suspects in the May 15 shooting death of Jose Daniel Gonzalez Galeana, a Juarez cartel lieutenant who had been acting as a confidential informant (CI) for the U.S. Immigration and Customs Enforcement (ICE) agency. It was an activity that prompted the Juarez cartel to put out a hit on him, and Gonzalez was shot multiple times outside his home in an upscale El Paso neighborhood. A fourth suspect was arrested shortly after the Aug. 11 announcement. Among the suspects is an 18-year-old U.S. Army soldier stationed at nearby Fort Bliss who the other suspects said had been hired by one of the leaders of the Juarez cartel to pull the trigger on Gonzalez. The suspects also include two other teenagers, a 17-year-old and a 16-year-old.
The man who recruited the teenagers, Ruben Rodriguez Dorado — also a lieutenant in the Juarez cartel — has also been arrested, and the emerging details of the case paint him as a most interesting figure. After receiving orders from his superiors in the Juarez cartel to kill Gonzalez, Rodriguez was able to freely enter the United States and conduct an extensive effort to locate Gonzalez — he reportedly even paid Gonzalez’s cell phone bill in an effort to obtain his address. Armed with the address, he then conducted extensive surveillance of Gonzalez and carefully planned the assassination, which was then carried out by the young gunman he had recruited.
The sophistication of Rodriguez’s investigative and surveillance efforts is impressive, and the Gonzalez hit was not the first time he undertook such tasks. According to an affidavit filed in state court, Rodriguez told investigators that he also located and surveilled targets for assassination in Mexico. Perhaps the most intriguing aspect of this case is that the entire time Rodriguez was plotting the Gonzalez assassination he, too, was working as a CI for ICE.
While it is unclear at this point if ICE agents played any part in helping Rodriguez find Gonzalez, at the very least, Rodriguez’s status as an ICE informant would certainly have been useful in camouflaging his nefarious activities and could have given him some level of official cover. Although Rodriguez was a legal permanent resident of the United States, having friends in ICE would allow him to cross the border repeatedly without much scrutiny and help deflect suspicion if he were caught while conducting surveillance.
Without having access to the information Rodriguez was providing to ICE, it is very difficult for us to assess if Rodriguez’s work with ICE was sanctioned by the Juarez cartel, or if he was merely playing both ends against the middle. However, when one examines the reach, scope and sophistication of the Mexican cartels’ intelligence efforts, it is clear that several of the cartels have demonstrated the ability to operate more like a foreign intelligence service than a traditional criminal organization. This means that it is highly possible that Rodriguez was what we refer to in intelligence parlance as a double agent — someone who pretends to spy on an organization but is, in fact, loyal to that organization.
Whether Rodriguez was a double agent or just an out-of-control CI, this case provides a clear example of the problems encountered when law enforcement agencies handle CIs — problems that become even more pronounced when the informant is associated with a sophisticated and well-financed organization.
Choir Boys Need Not Apply
While CIs can be incredibly valuable sources of information, running a CI is a delicate operation even under the best of circumstances, and poses a wide array of problems and pitfalls. The first and most obvious issue is that most people who have access to the inner workings of a criminal organization, and therefore the most valuable intelligence, are themselves criminals. Upstanding, honest citizens simply do not normally have access to the plans of criminal gangs or understand their organizational hierarchy. This means that authorities need to recruit or flip lower-level criminals in order to work their way up the food chain and go after bigger targets. In the violent world of the Mexican drug cartels, sending an undercover agent to infiltrate a cartel is extremely dangerous. Therefore, using CIs is even more important in such investigations than it is while working against other types of criminals.
The fact that many CIs are criminals means that not only do they frequently come with a heavy load of psychopathic and sociopathic baggage, but in order to stay in good standing within their organization, they often need to continue to commit illegal acts while working for the government, though the type of criminal activity permitted is often carefully delineated by the government. Not infrequently, these illegal acts can come back to haunt the agency operating the CI, so maintaining control of the CI is very important.
CIs can also come with a host of motivations. While some informants are motivated by money, or promises to have charges dropped or reduced, other informants will provide information to the authorities out of revenge or in order to further their own criminal schemes either by using law enforcement as a way to take out rival gangs or even a rival within their own organization. Because of these varying motivations, it can be very difficult to tell when CIs are fabricating information or when they are trying to manipulate the authorities. In fact, it is not at all uncommon for inexperienced or vulnerable handlers to lose control of a CI. In extreme cases, it is even possible for a smooth and sophisticated CI to end up controlling their handler. And this is not just confined to ICE or small-town police departments; there have been instances of FBI and U.S. Drug Enforcement Administration (DEA) agents being manipulated and controlled by their CIs.
Out-of-control CIs can do things like refuse to follow orders, shut off recorders or edit recordings, tape meetings and calls with handlers, or even commit murders and other serious crimes while working with authorities. There have also been cases of handlers getting involved in sexual relationships with CIs, providing drugs to CIs, and even committing crimes with CIs who were manipulating them.
At the high end of the threat scale, there is also the possibility that informants will be consciously sent to the authorities in order to serve as double agents, or that the criminal organization they work for will double them back once it is learned that they have decided to begin cooperating with the authorities. Many federal agencies polygraph sources, but polygraph operators can be fooled and polygraphs are of limited utility on people who have no moral compunction about lying. Therefore, while agencies take efforts to vet their CIs, such efforts are often ineffective.
Double agents are particularly useful for the criminal organization because they can intentionally feed very specific information to the authorities in order to manipulate enforcement activities. For example, in the case of the Juarez cartel, they could tip off authorities to a small shipment of narcotics in one part of the sector in order to draw attention away from a larger shipment moving through another part of the sector. Of course, the fact that the CI provided accurate information pertaining to the smaller shipment also serves to increase his value to the authorities. In the case of a double agent, almost everything he provides will usually be accurate — although this accurate information is pretty much calculated to be harmless to the criminal organization (though organizations have used double agents to pass on information to the authorities that will allow them to take action against rival criminal gangs). The outstanding accuracy of the intelligence reported will cause the double agent to be trusted more than most regular CIs, and this makes double agents particularly difficult to uncover.
The fact that many CIs are criminals means that not only do they frequently come with a heavy load of psychopathic and sociopathic baggage, but in order to stay in good standing within their organization, they often need to continue to commit illegal acts while working for the government, though the type of criminal activity permitted is often carefully delineated by the government. Not infrequently, these illegal acts can come back to haunt the agency operating the CI, so maintaining control of the CI is very important.
CIs can also come with a host of motivations. While some informants are motivated by money, or promises to have charges dropped or reduced, other informants will provide information to the authorities out of revenge or in order to further their own criminal schemes either by using law enforcement as a way to take out rival gangs or even a rival within their own organization. Because of these varying motivations, it can be very difficult to tell when CIs are fabricating information or when they are trying to manipulate the authorities. In fact, it is not at all uncommon for inexperienced or vulnerable handlers to lose control of a CI. In extreme cases, it is even possible for a smooth and sophisticated CI to end up controlling their handler. And this is not just confined to ICE or small-town police departments; there have been instances of FBI and U.S. Drug Enforcement Administration (DEA) agents being manipulated and controlled by their CIs.
Out-of-control CIs can do things like refuse to follow orders, shut off recorders or edit recordings, tape meetings and calls with handlers, or even commit murders and other serious crimes while working with authorities. There have also been cases of handlers getting involved in sexual relationships with CIs, providing drugs to CIs, and even committing crimes with CIs who were manipulating them.
At the high end of the threat scale, there is also the possibility that informants will be consciously sent to the authorities in order to serve as double agents, or that the criminal organization they work for will double them back once it is learned that they have decided to begin cooperating with the authorities. Many federal agencies polygraph sources, but polygraph operators can be fooled and polygraphs are of limited utility on people who have no moral compunction about lying. Therefore, while agencies take efforts to vet their CIs, such efforts are often ineffective.
Double agents are particularly useful for the criminal organization because they can intentionally feed very specific information to the authorities in order to manipulate enforcement activities. For example, in the case of the Juarez cartel, they could tip off authorities to a small shipment of narcotics in one part of the sector in order to draw attention away from a larger shipment moving through another part of the sector. Of course, the fact that the CI provided accurate information pertaining to the smaller shipment also serves to increase his value to the authorities. In the case of a double agent, almost everything he provides will usually be accurate — although this accurate information is pretty much calculated to be harmless to the criminal organization (though organizations have used double agents to pass on information to the authorities that will allow them to take action against rival criminal gangs). The outstanding accuracy of the intelligence reported will cause the double agent to be trusted more than most regular CIs, and this makes double agents particularly difficult to uncover.
Not Typical Criminals
When considering the Mexican drug cartels, it is very important to remember that they are not typical criminal gangs. The cartels are billion-dollar organizations that employ large groups of heavily armed enforcers, and many of the cartels have invested the time and resources necessary to develop highly sophisticated intelligence apparatuses.
Such intelligence apparatuses are perhaps best seen in the realm of public corruption. Some of the Mexican cartels have a long history of successfully corrupting public officials on both sides of the border. Groups like the Beltran Leyva Organization (BLO) have recruited scores of intelligence assets and agents of influence at the local, state and even federal levels of the Mexican government. They even have enjoyed significant success in recruiting agents in elite units such as the anti-organized crime unit of the Mexican attorney general’s office. The BLO even allegedly recruited Mexico’s former drug czar, Noe Ramirez Mandujano, who reportedly was receiving $450,000 per month from the organization. This recruitment also extends to all levels of government in the United States, where Cartels have recruited local, state and federal officials. Many of the assassination operations the cartels have launched against one another and against senior Mexican officials have also demonstrated the advanced intelligence capabilities of the Mexican cartels.
With the money to buy foreign expertise and equipment, the Mexican cartels have been able to set up counterintelligence branches that can administer polygraph examinations, signals intelligence branches that can intercept the authorities’ communications and even elaborate (and well-funded) units designed to identify and bribe vulnerable public officials. The Mexican cartels also assign people to infiltrate law-enforcement agencies by applying for jobs. According to a report released last week, in a 10-month period, four applicants for U.S. border law enforcement positions were found through background checks and polygraph examinations to be infiltrators from drug-trafficking organizations. It is important to remember that these four were only those who were caught, and not all agencies submit applicants to the same scrutiny, so the scope of the problem is likely much larger. In light of this history of cartel intelligence activity, it is not unreasonable to assume that the cartels possess the sophistication and skills to employ double agents.
Such intelligence apparatuses are perhaps best seen in the realm of public corruption. Some of the Mexican cartels have a long history of successfully corrupting public officials on both sides of the border. Groups like the Beltran Leyva Organization (BLO) have recruited scores of intelligence assets and agents of influence at the local, state and even federal levels of the Mexican government. They even have enjoyed significant success in recruiting agents in elite units such as the anti-organized crime unit of the Mexican attorney general’s office. The BLO even allegedly recruited Mexico’s former drug czar, Noe Ramirez Mandujano, who reportedly was receiving $450,000 per month from the organization. This recruitment also extends to all levels of government in the United States, where Cartels have recruited local, state and federal officials. Many of the assassination operations the cartels have launched against one another and against senior Mexican officials have also demonstrated the advanced intelligence capabilities of the Mexican cartels.
With the money to buy foreign expertise and equipment, the Mexican cartels have been able to set up counterintelligence branches that can administer polygraph examinations, signals intelligence branches that can intercept the authorities’ communications and even elaborate (and well-funded) units designed to identify and bribe vulnerable public officials. The Mexican cartels also assign people to infiltrate law-enforcement agencies by applying for jobs. According to a report released last week, in a 10-month period, four applicants for U.S. border law enforcement positions were found through background checks and polygraph examinations to be infiltrators from drug-trafficking organizations. It is important to remember that these four were only those who were caught, and not all agencies submit applicants to the same scrutiny, so the scope of the problem is likely much larger. In light of this history of cartel intelligence activity, it is not unreasonable to assume that the cartels possess the sophistication and skills to employ double agents.
Alphabet Soup
Running a CI against a Mexican cartel is also greatly complicated by the number of agencies involved in the struggle against them. Among local, state and federal entities there are scores of agencies in El Paso alone with some sort of jurisdiction working against the cartels. The agencies range from obvious ones such as the DEA, FBI, Texas Rangers, El Paso Police and Bureau of Alcohol, Tobacco, Firearms and Explosives to the less obvious such as the Internal Revenue Service, the Union Pacific Railroad Police and the U.S. Army’s Criminal Investigation Command at Fort Bliss.
This jumble of jurisdictions creates a very difficult environment for working with CIs. Not only are agencies legitimately concerned about protecting the identities of their CIs due to the possibility of corruption in other agencies, but there is also the issue of competition. Agencies are afraid of other, better-funded agencies stealing their informants. If a local police detective has developed a very good dope source, the last thing in the world he wants is for ICE or the DEA to take control of his source, which would in all likelihood mean that he will lose all the information the CI was providing. Likewise, if an ICE agent has developed a good Mexican cartel source, the last thing he wants is for the DEA or FBI to take control of the source.
In the human intelligence world, there is a lot of jealousy and suspicion. This not only means that information is not fully shared across agencies but also that agencies are very reluctant to run checks on their CIs through other agencies for fear of divulging their identities. This insulation results in some CIs double- or even triple-dipping, that is, working with other agencies and providing the same information in exchange for additional payments. This fragmentation also results in the agency running the CI not being able to learn of critical information pertaining to the past (or even current) activities of their CI. It means, too, that the agency that recruits the CI in some cases is simply not in the best position to take full advantage of the information provided by the CI, or that agency competition and institutional rivalries prevent the CI from being turned over to a more capable agency. Certainly, on its face, ICE would not be the best, most logical agency to handle a source like Rodriguez, who was a lieutenant in the Juarez cartel tasked with conducting assassination operations.
The fear associated with the potential compromise of CI identities inside an agency or task force due to corruption can also affect the operational effectiveness of law enforcement operations. It is hard to get much of anything done when people are worried about who may be a mole on the cartel payroll.
This jumble of jurisdictions creates a very difficult environment for working with CIs. Not only are agencies legitimately concerned about protecting the identities of their CIs due to the possibility of corruption in other agencies, but there is also the issue of competition. Agencies are afraid of other, better-funded agencies stealing their informants. If a local police detective has developed a very good dope source, the last thing in the world he wants is for ICE or the DEA to take control of his source, which would in all likelihood mean that he will lose all the information the CI was providing. Likewise, if an ICE agent has developed a good Mexican cartel source, the last thing he wants is for the DEA or FBI to take control of the source.
In the human intelligence world, there is a lot of jealousy and suspicion. This not only means that information is not fully shared across agencies but also that agencies are very reluctant to run checks on their CIs through other agencies for fear of divulging their identities. This insulation results in some CIs double- or even triple-dipping, that is, working with other agencies and providing the same information in exchange for additional payments. This fragmentation also results in the agency running the CI not being able to learn of critical information pertaining to the past (or even current) activities of their CI. It means, too, that the agency that recruits the CI in some cases is simply not in the best position to take full advantage of the information provided by the CI, or that agency competition and institutional rivalries prevent the CI from being turned over to a more capable agency. Certainly, on its face, ICE would not be the best, most logical agency to handle a source like Rodriguez, who was a lieutenant in the Juarez cartel tasked with conducting assassination operations.
The fear associated with the potential compromise of CI identities inside an agency or task force due to corruption can also affect the operational effectiveness of law enforcement operations. It is hard to get much of anything done when people are worried about who may be a mole on the cartel payroll.
Nowhere to Hide
One last thing to consider in the Gonzalez assassination is that it highlights the fact that even though targets will seek shelter inside the United States, Mexican drug cartels will follow them across the border in order to kill them, something we have discussed for several years now. Moreover, incidents like the Gonzalez hit will likely cause high-value cartel targets to move even deeper into the United States to avoid attack — and their enemies’ brazen and sophisticated assassins will likely follow.
Rodriguez’s use of teenage assassins to kill Gonzalez is also in keeping with a trend we have seen in Laredo and elsewhere, that of the cartels recruiting young street-gang members and training them to be assassins. Young gunmen working for Los Zetas in Laredo, Houston, San Antonio and elsewhere have been given the nickname “Zetitas,” or little Zetas. In is not surprising to see the Juarez cartel also employing young gunmen. Not only are the young gunmen easily influenced, fearless and hungry for money and respect, but the cartels believe that the younger offenders are expendable if caught or killed, and will also do less time than an adult if they are arrested and convicted. These young killers are also not given much information about their employers in the event they are captured and interrogated by police.
In the final analysis, CIs are a necessary evil and can be a very effective weapon in the law enforcement arsenal. Like any weapon, however, CIs must be carefully managed, maintained and employed to make sure they are not used against the law enforcement agencies themselves.
Rodriguez’s use of teenage assassins to kill Gonzalez is also in keeping with a trend we have seen in Laredo and elsewhere, that of the cartels recruiting young street-gang members and training them to be assassins. Young gunmen working for Los Zetas in Laredo, Houston, San Antonio and elsewhere have been given the nickname “Zetitas,” or little Zetas. In is not surprising to see the Juarez cartel also employing young gunmen. Not only are the young gunmen easily influenced, fearless and hungry for money and respect, but the cartels believe that the younger offenders are expendable if caught or killed, and will also do less time than an adult if they are arrested and convicted. These young killers are also not given much information about their employers in the event they are captured and interrogated by police.
In the final analysis, CIs are a necessary evil and can be a very effective weapon in the law enforcement arsenal. Like any weapon, however, CIs must be carefully managed, maintained and employed to make sure they are not used against the law enforcement agencies themselves.
Monday, June 15, 2009
Cuba: Friends in High Places
Scott Stewart and Fred Burton
Stratfor.com
June 10
June 10
On June 4, 2009, Walter Kendall Myers and his wife, Gwendolyn Steingraber Myers, were arrested by the FBI and charged with spying for the government of Cuba. According to court documents filed in the case, the Myers allegedly were recruited by the Cuban intelligence service in 1979 and worked for them as agents until 2007. On June 10, 2009, a U.S. Magistrate Judge ruled that the couple posed a flight risk and ordered them held without bond.
The criminal complaint filed by the FBI in the U.S. District Court for the District of Columbia on June 4 and the grand jury indictment returned in the case have been released to the public, and these two documents provide a fascinating and detailed historical account of the activities of Kendall and Gwendolyn Myers. Perhaps more importantly, however, these documents provide an excellent opportunity to understand how the Cuban intelligence service works and serve as a primer on Cuba’s espionage efforts inside the United States.
Case Details
According to the criminal complaint filed by the FBI, Kendall Myers served from 1959 to 1962 in the U.S. Army Security Agency (ASA), which was the Army’s signal intelligence branch at that time. Myers reportedly worked for the ASA as a linguist who was assigned to work translating intercepted messages from Eastern Bloc countries in Europe.
In 1972, Myers earned a Ph.D. from the Johns Hopkins University School of Advanced International Studies (SAIS), in Washington, D.C. Myers then worked as an assistant professor of European Studies at SAIS and became a part-time contract instructor in August 1977 at the State Department’s Foreign Service Institute (FSI) teaching European studies.
While employed as a contractor at the FSI, Myers attended a lecture at the FSI on Cuba that was presented by a Cuban intelligence officer assigned to the Cuban permanent mission to the United Nations. The intelligence officer (identified in the complaint only as co-conspirator “A”) then reportedly invited Myers and two of his colleagues to travel to Cuba on an academic visit. According to the FBI, Myers traveled to Cuba for a two-week trip in December 1978. The complaint contained several entries from a journal that Myers allegedly kept during the trip, and was obtained during a search of Myers’ residence. In the journal entries, Myers fawned over the Cuban revolution and Cuban leader Fidel Castro, whom Myers said was “certainly one of the great political leaders of our time.”
According the complaint, approximately six months after Myers returned from his trip to Cuba, he and Gwendolyn were visited at their home in South Dakota by “A” who, according to the FBI, pitched and recruited the Myers to work for the Cuban intelligence service. While they were recruited in 1979, the couple stated that they did not begin actively working for the Cuban intelligence service until 1981. This timeline seems to match Myers’ job search efforts.
After being recruited, Kendall Myers was allegedly instructed by his handler to move back to Washington and seek government employment in order to gain access to information deemed valuable to the Cubans. In 1981, he applied for a job at the Central Intelligence Agency and in 1982, he returned to working as a part-time contract instructor at the FSI, and became the chairman for Western European studies. In 1985, he applied for a full-time job at the FSI teaching Western European studies, and in 1999, Myers took a position at the State Department’s Bureau of Intelligence and Research (INR), as the senior European analyst. Myers stayed in that position until his retirement in 2007. After his retirement from the State Department in 2007, Myers returned to SAIS and worked there until his arrest.
On the afternoon of April 15, 2009, Myers was approached by an FBI undercover source while leaving SAIS. The undercover source told Myers that he had been sent to contact Myers by a Cuban intelligence officer (identified in the complaint as co-conspirator “D”). The undercover source told Myers that the reason for the contact was because of the changes taking place in Cuba and the new U.S. administration. The source also wished Myers a happy birthday and gave him a Cuban cigar. Myers, convinced the undercover source was authentic, agreed to bring his wife to a meeting with the source at a Washington hotel later that evening.
In 1972, Myers earned a Ph.D. from the Johns Hopkins University School of Advanced International Studies (SAIS), in Washington, D.C. Myers then worked as an assistant professor of European Studies at SAIS and became a part-time contract instructor in August 1977 at the State Department’s Foreign Service Institute (FSI) teaching European studies.
While employed as a contractor at the FSI, Myers attended a lecture at the FSI on Cuba that was presented by a Cuban intelligence officer assigned to the Cuban permanent mission to the United Nations. The intelligence officer (identified in the complaint only as co-conspirator “A”) then reportedly invited Myers and two of his colleagues to travel to Cuba on an academic visit. According to the FBI, Myers traveled to Cuba for a two-week trip in December 1978. The complaint contained several entries from a journal that Myers allegedly kept during the trip, and was obtained during a search of Myers’ residence. In the journal entries, Myers fawned over the Cuban revolution and Cuban leader Fidel Castro, whom Myers said was “certainly one of the great political leaders of our time.”
According the complaint, approximately six months after Myers returned from his trip to Cuba, he and Gwendolyn were visited at their home in South Dakota by “A” who, according to the FBI, pitched and recruited the Myers to work for the Cuban intelligence service. While they were recruited in 1979, the couple stated that they did not begin actively working for the Cuban intelligence service until 1981. This timeline seems to match Myers’ job search efforts.
After being recruited, Kendall Myers was allegedly instructed by his handler to move back to Washington and seek government employment in order to gain access to information deemed valuable to the Cubans. In 1981, he applied for a job at the Central Intelligence Agency and in 1982, he returned to working as a part-time contract instructor at the FSI, and became the chairman for Western European studies. In 1985, he applied for a full-time job at the FSI teaching Western European studies, and in 1999, Myers took a position at the State Department’s Bureau of Intelligence and Research (INR), as the senior European analyst. Myers stayed in that position until his retirement in 2007. After his retirement from the State Department in 2007, Myers returned to SAIS and worked there until his arrest.
On the afternoon of April 15, 2009, Myers was approached by an FBI undercover source while leaving SAIS. The undercover source told Myers that he had been sent to contact Myers by a Cuban intelligence officer (identified in the complaint as co-conspirator “D”). The undercover source told Myers that the reason for the contact was because of the changes taking place in Cuba and the new U.S. administration. The source also wished Myers a happy birthday and gave him a Cuban cigar. Myers, convinced the undercover source was authentic, agreed to bring his wife to a meeting with the source at a Washington hotel later that evening.
Spilling the Beans
According to the complaint, the FBI undercover source met with the Myers on three occasions, April 15, April 16 and April 30, at different Washington-area hotels. During these meetings, they divulged a great deal of information pertaining to their work as Cuban agents. They provided information regarding what they passed to the Cuban government, how Kendall obtained the information and how they passed the information to their handlers. They also detailed their meetings with handlers and the methods they used to communicate with them.
According to the complaint, Kendall Myers proudly told the source that he provided information at the Secret and Top Secret levels to the Cubans. When asked by the source if he had furnished information from the CIA, Kendall Myers responded “all the time.” He said that he preferred to take notes on classified documents rather than smuggle them out directly, but at times, he smuggled classified material out of the State Department in his briefcase, only to return the documents the next day after he had duplicated them. This information was then passed to handlers during meetings or by brush passes. Many of the meetings took place in New York, and the Myers felt those meetings were very dangerous. Gwendolyn admitted to having passed documents by exchanging shopping carts in a grocery store. The Myers also told the source about a shortwave radio set that they used to receive coded messages from their handler.
After the September 2001 arrest of Ana Montes, the Defense Intelligence Agency’s (DIA) senior Cuba analyst (who admitted to spying for Cuba for ideological motives), the Myers became much more careful about contacts with their handler, and most face-to-face contact after that time was accomplished outside of the United States. They told the source that between January 2002 and December 2005, they traveled to Trinidad and Tobago, Jamaica, Ecuador, Brazil, Argentina and Mexico in order to meet with Cuban handlers. The FBI was able to verify all these trips through official records.
After a confrontation with a supervisor at INR after returning from a 2006 trip to China, the Myers became very concerned that they had been identified and placed on a watch list by the INR supervisor. At that time, they told the source, they destroyed all their clandestine communications equipment, except for their shortwave radio and their false travel documents. They refused to travel to Mexico after this point because they believed it was too dangerous.
The Myers continued to receive periodic messages from their handler, who had begun to communicate via e-mail, following the Montes case. They also passed encrypted messages to their handler via e-mail. Gwendolyn noted that they would never use their own computer for such communication but used computers at Internet cafes instead.
The complaint provided the details of two e-mail messages the Myers received in December 2008 and March 2009 from a Cuban intelligence officer in Mexico, who asked for a meeting with them in Mexico. The intelligence officer was operating under the guise of an art dealer named Peter Herrera. The e-mails asked the Myers to come and see what he had for them. They responded to the e-mails saying they were delighted to hear from Peter and to learn that his art gallery was still open to them, but that they had not yet made travel plans for the coming year. The Myers told the source that they thought traveling to Mexico for a meeting with Peter was too risky. They also confirmed that Peter was a pseudonym used by a Cuban intelligence officer.
When the source asked the Myers during the third meeting if their trip to Mexico in 2005 had been “the end” (meaning the end of their work for the Cuban intelligence service), Kendall Myers replied that their work would continue, but that he wanted to work in more of a reserve status, where he would talk to contacts, rather than resume work as a full-time U.S. government employee. When the source told the Myers he was going to send a report to Cuba with information pertaining to them, Gwendolyn reportedly said, “be sure and tell them we love them.”
They arranged to meet with the source on June 4, at yet another Washington-area hotel, and were arrested by the FBI when they appeared for that meeting. If the recordings of the three meetings have been accurately represented in the complaint, they are going to be very damaging to the Myers. Additionally, several of the physical items recovered during a search conducted on the Myers residence will also be strong evidence, such as the shortwave radio set and a travel guide printed in Cuba in the mid- to late-1990s, which would seem to substantiate their illicit 1995 visit.
According to the complaint, Kendall Myers proudly told the source that he provided information at the Secret and Top Secret levels to the Cubans. When asked by the source if he had furnished information from the CIA, Kendall Myers responded “all the time.” He said that he preferred to take notes on classified documents rather than smuggle them out directly, but at times, he smuggled classified material out of the State Department in his briefcase, only to return the documents the next day after he had duplicated them. This information was then passed to handlers during meetings or by brush passes. Many of the meetings took place in New York, and the Myers felt those meetings were very dangerous. Gwendolyn admitted to having passed documents by exchanging shopping carts in a grocery store. The Myers also told the source about a shortwave radio set that they used to receive coded messages from their handler.
After the September 2001 arrest of Ana Montes, the Defense Intelligence Agency’s (DIA) senior Cuba analyst (who admitted to spying for Cuba for ideological motives), the Myers became much more careful about contacts with their handler, and most face-to-face contact after that time was accomplished outside of the United States. They told the source that between January 2002 and December 2005, they traveled to Trinidad and Tobago, Jamaica, Ecuador, Brazil, Argentina and Mexico in order to meet with Cuban handlers. The FBI was able to verify all these trips through official records.
After a confrontation with a supervisor at INR after returning from a 2006 trip to China, the Myers became very concerned that they had been identified and placed on a watch list by the INR supervisor. At that time, they told the source, they destroyed all their clandestine communications equipment, except for their shortwave radio and their false travel documents. They refused to travel to Mexico after this point because they believed it was too dangerous.
The Myers continued to receive periodic messages from their handler, who had begun to communicate via e-mail, following the Montes case. They also passed encrypted messages to their handler via e-mail. Gwendolyn noted that they would never use their own computer for such communication but used computers at Internet cafes instead.
The complaint provided the details of two e-mail messages the Myers received in December 2008 and March 2009 from a Cuban intelligence officer in Mexico, who asked for a meeting with them in Mexico. The intelligence officer was operating under the guise of an art dealer named Peter Herrera. The e-mails asked the Myers to come and see what he had for them. They responded to the e-mails saying they were delighted to hear from Peter and to learn that his art gallery was still open to them, but that they had not yet made travel plans for the coming year. The Myers told the source that they thought traveling to Mexico for a meeting with Peter was too risky. They also confirmed that Peter was a pseudonym used by a Cuban intelligence officer.
When the source asked the Myers during the third meeting if their trip to Mexico in 2005 had been “the end” (meaning the end of their work for the Cuban intelligence service), Kendall Myers replied that their work would continue, but that he wanted to work in more of a reserve status, where he would talk to contacts, rather than resume work as a full-time U.S. government employee. When the source told the Myers he was going to send a report to Cuba with information pertaining to them, Gwendolyn reportedly said, “be sure and tell them we love them.”
They arranged to meet with the source on June 4, at yet another Washington-area hotel, and were arrested by the FBI when they appeared for that meeting. If the recordings of the three meetings have been accurately represented in the complaint, they are going to be very damaging to the Myers. Additionally, several of the physical items recovered during a search conducted on the Myers residence will also be strong evidence, such as the shortwave radio set and a travel guide printed in Cuba in the mid- to late-1990s, which would seem to substantiate their illicit 1995 visit.
‘I’ — The Cuban Staple
When discussing espionage cases, we often refer to an old Cold War acronym — MICE — to explain the motivations of spies. MICE stands for money, ideology, compromise and ego. Traditionally, money has proved to be the No. 1 motivation, but as seen in Kendall Myers’ journal entries and in the meetings with the source, the Myers were motivated solely by ideology and not by money. In fact, the complaint provides no indication that the Myers had ever sought or accepted money from the Cuban intelligence service for their espionage activities.
According to the complaint, the Myers were scathing in their criticism of the United States during their meetings with the source. In addition to their criticism of U.S. government policy, they were also very critical of American people, whom they referred to as “North Americans.” Myers said the problem with the United States is that it is full of too many North Americans.
The Myers also expressed their love for Cuba and for the ideals of the Cuban revolution. In the first meeting with the source, Kendall asked the source, “How is everybody at home?” referring to Cuba. Gwendolyn expressed her desire to use the couple’s boat to “sail home,” meaning travel to Cuba.
The couple also provided the source with details of a January 1995 trip they took to Cuba. According to the Myers, in addition to receiving “lots of medals” from the Cuban government (something commonly awarded to ideological spies by the Soviet KGB), the best thing they received was the opportunity to meet Fidel Castro. The couple stated they had the opportunity to spend about four hours one evening with the Cuban leader. According to the FBI complaint, Kendall told the source that Castro was “wonderful, just wonderful” and Gwendolyn added, “He’s the most incredible statesman for a hundred years for goodness sake.”
During the third meeting, the couple also allegedly talked to the source about Ana Montes. Kendall told the source that Montes is a “hero … but she took too many chances … in my opinion … she wasn’t paranoid enough.” Gwendolyn added “but she loved it, she did what she loved to do.” Kendall added, “We have a great admiration for Ana Montes.” Gwendolyn also noted that, “I envy her being able to love what she was doing and say what she was doing and why she was doing it ‘cause I can’t do that.” This is significant because during her trial, Montes was unrepentant and railed against the United States when she read a statement during her sentencing hearing. Gwendolyn appeared to be responding to Montes’ public statement.
In view of the Myers’ case, the Montes case and other cases, like that involving Carlos and Elsa Alvarez, the Cubans clearly prefer to use agents who are ideologically motivated.
According to the complaint, the Myers were scathing in their criticism of the United States during their meetings with the source. In addition to their criticism of U.S. government policy, they were also very critical of American people, whom they referred to as “North Americans.” Myers said the problem with the United States is that it is full of too many North Americans.
The Myers also expressed their love for Cuba and for the ideals of the Cuban revolution. In the first meeting with the source, Kendall asked the source, “How is everybody at home?” referring to Cuba. Gwendolyn expressed her desire to use the couple’s boat to “sail home,” meaning travel to Cuba.
The couple also provided the source with details of a January 1995 trip they took to Cuba. According to the Myers, in addition to receiving “lots of medals” from the Cuban government (something commonly awarded to ideological spies by the Soviet KGB), the best thing they received was the opportunity to meet Fidel Castro. The couple stated they had the opportunity to spend about four hours one evening with the Cuban leader. According to the FBI complaint, Kendall told the source that Castro was “wonderful, just wonderful” and Gwendolyn added, “He’s the most incredible statesman for a hundred years for goodness sake.”
During the third meeting, the couple also allegedly talked to the source about Ana Montes. Kendall told the source that Montes is a “hero … but she took too many chances … in my opinion … she wasn’t paranoid enough.” Gwendolyn added “but she loved it, she did what she loved to do.” Kendall added, “We have a great admiration for Ana Montes.” Gwendolyn also noted that, “I envy her being able to love what she was doing and say what she was doing and why she was doing it ‘cause I can’t do that.” This is significant because during her trial, Montes was unrepentant and railed against the United States when she read a statement during her sentencing hearing. Gwendolyn appeared to be responding to Montes’ public statement.
In view of the Myers’ case, the Montes case and other cases, like that involving Carlos and Elsa Alvarez, the Cubans clearly prefer to use agents who are ideologically motivated.
Lessons
In addition to the Cuban preference for ideologically motivated agents, perhaps one of the greatest lessons that can be taken from the Myers’ case is simply a reminder that espionage did not end with the conclusion of the Cold War. According to the FBI complaint, a Cuban intelligence officer attempted to contact the Myers as recently as March 2009.
This case also shows that the Cuban intelligence service is very patient and is willing to wait for the agents it recruits to move into sensitive positions within the U.S. government. It took several years for Myers to get situated in a job with access to highly classified information. The Myers investigation also shows that the Cuban agents are not always obviously people working on Cuban issues — Myers was a European affairs specialist. There is also a possibility that the Cubans sold or traded intelligence they gained from Myers pertaining to Europe to their Soviet (and later Russian) friends.
While at INR, it is significant that Myers not only had access to information collected by State Department employees in the field, but also was privy to all-source intelligence reporting from the rest of the intelligence community (CIA, FBI, NSA, DIA, etc.) According to the complaint, an analysis of Myers’ work computer revealed that from August 2006 to October 2007, Myers looked at more than 200 intelligence reports pertaining to Cuba; 75 of those reports made no mention of countries within Myers’ area of interest (Europe), and most of the documents were classified either Secret or Top Secret.
The government will have to conduct a damage assessment that will attempt to trace everything Myers had access to during his entire career, which will no doubt encompass thousands of documents. As the State Department’s representative to the intelligence community, INR is also involved in crafting policy papers and national intelligence estimates. Myers began working at the State Department before there was electronic access to records, so it will be very difficult to identify every document he had access to. But in addition to the actual documents he viewed, Myers also had the opportunity to chat with many colleagues about what they were working on and to ask their opinions of policies and events, so the damage goes much further than just documents, which complicates the damage assessment. He was also in charge of training new INR analysts, which could have allowed him an opportunity to assess which analysts were the best possible targets for Cuban recruitment efforts.
The information Myers could have provided while at the FSI is more subtle, but no less valuable from an intelligence operational perspective. Myers could have acted as a spotter, letting his handlers know which officers were moving through the institute, where they were going to be assigned, and perhaps even indicating which ones he thought were the best candidates for recruitment based on observed vulnerabilities. He could have served a similar function while at SAIS, pointing out promising students for the Cubans to focus on — especially students who agreed with his view of American policy, and who might be targeted for recruitment using an ideological approach. While Montes did graduate with a master’s degree from SAIS in 1988, she was already working at the DIA (and for the Cubans) by the time she began her graduate work there, so it is unlikely that Myers was involved in her recruitment. In the end, it will likely take months, if not years, for the government to do a full damage assessment on this case.
One of the other interesting factors regarding this case is that in spite of Myers’ strong anti-American political beliefs — which were reportedly expressed in his classes — none of the background investigations conducted on him by the State Department provided any indication of concern. Furthermore, he was cleared for access to Top Secret material in 1985 and Sensitive Compartmentalized Information (SCI) in 1999 — 20 years after he was recruited by the Cubans. Apparently the agents and investigators who conducted his background investigations did not dig deeply enough uncover the warning signs of his radical beliefs, or the people they interviewed knowingly withheld such information.
With Montes arrested at DIA, and now Myers from INR, it certainly makes one wonder where the next ideologically driven Cuban agent will be found inside the U.S. intelligence community
This case also shows that the Cuban intelligence service is very patient and is willing to wait for the agents it recruits to move into sensitive positions within the U.S. government. It took several years for Myers to get situated in a job with access to highly classified information. The Myers investigation also shows that the Cuban agents are not always obviously people working on Cuban issues — Myers was a European affairs specialist. There is also a possibility that the Cubans sold or traded intelligence they gained from Myers pertaining to Europe to their Soviet (and later Russian) friends.
While at INR, it is significant that Myers not only had access to information collected by State Department employees in the field, but also was privy to all-source intelligence reporting from the rest of the intelligence community (CIA, FBI, NSA, DIA, etc.) According to the complaint, an analysis of Myers’ work computer revealed that from August 2006 to October 2007, Myers looked at more than 200 intelligence reports pertaining to Cuba; 75 of those reports made no mention of countries within Myers’ area of interest (Europe), and most of the documents were classified either Secret or Top Secret.
The government will have to conduct a damage assessment that will attempt to trace everything Myers had access to during his entire career, which will no doubt encompass thousands of documents. As the State Department’s representative to the intelligence community, INR is also involved in crafting policy papers and national intelligence estimates. Myers began working at the State Department before there was electronic access to records, so it will be very difficult to identify every document he had access to. But in addition to the actual documents he viewed, Myers also had the opportunity to chat with many colleagues about what they were working on and to ask their opinions of policies and events, so the damage goes much further than just documents, which complicates the damage assessment. He was also in charge of training new INR analysts, which could have allowed him an opportunity to assess which analysts were the best possible targets for Cuban recruitment efforts.
The information Myers could have provided while at the FSI is more subtle, but no less valuable from an intelligence operational perspective. Myers could have acted as a spotter, letting his handlers know which officers were moving through the institute, where they were going to be assigned, and perhaps even indicating which ones he thought were the best candidates for recruitment based on observed vulnerabilities. He could have served a similar function while at SAIS, pointing out promising students for the Cubans to focus on — especially students who agreed with his view of American policy, and who might be targeted for recruitment using an ideological approach. While Montes did graduate with a master’s degree from SAIS in 1988, she was already working at the DIA (and for the Cubans) by the time she began her graduate work there, so it is unlikely that Myers was involved in her recruitment. In the end, it will likely take months, if not years, for the government to do a full damage assessment on this case.
One of the other interesting factors regarding this case is that in spite of Myers’ strong anti-American political beliefs — which were reportedly expressed in his classes — none of the background investigations conducted on him by the State Department provided any indication of concern. Furthermore, he was cleared for access to Top Secret material in 1985 and Sensitive Compartmentalized Information (SCI) in 1999 — 20 years after he was recruited by the Cubans. Apparently the agents and investigators who conducted his background investigations did not dig deeply enough uncover the warning signs of his radical beliefs, or the people they interviewed knowingly withheld such information.
With Montes arrested at DIA, and now Myers from INR, it certainly makes one wonder where the next ideologically driven Cuban agent will be found inside the U.S. intelligence community
Subscribe to:
Posts (Atom)