Caught in a seemingly unending stream of ongoing spy scandals with the Kremlin — and a swell of Chinese espionage cases — the FBI appears to be facing its stiffest counterintelligence challenges in decades.
WASHINGTON — Penetrating U.S. intelligence, American businesses and the nation’s political system are the number one priorities for both Russia and China. Caught in a seemingly unending stream of ongoing spy scandals with the Kremlin — and a swell of Chinese espionage cases — the FBI appears to be facing its stiffest counterintelligence challenges in decades.
These challenges, however, have already been underway for some time and didn’t just now appear out of the blue, according to the head of the Washington Field Office of the FBI.
“In my opinion, I believe the FBI feels strongly that it’s not that Russia and China have been raising the bar. They raised the bar several years ago. We are already behind the curve, so to speak,” said Nancy McNamara in an exclusive interview with WTOP.
“Both,” McNamara said, “have very strong presence in the United States. Both have different types of operations and agendas.”
Russia seeks revenge
The Kremlin, according to sources familiar with its activities, has sought revenge against the West, namely the U.S. and U.K., after embarrassing intelligence gaffes in 2018.
The surprising Dec. 28 arrest of American Paul Whelan in Moscow on espionage charges may be the beginning of a Kremlin retribution cycle.
According to Whelan’s lawyer, Vladimir Zherebenkov, Russian intelligence surveilled him for a significant period of time, leaving U.S. intelligence expert Paul Joyal to believe Whelan was “set up” for a very specific purpose.
“Whelan is a pawn,” according to Joyal, who said Whelan’s detention “sends a direct message to the president and to the United States concerning her (Butina) about a potential swap.”
But, Joyal said, even more importantly “is that the federal government most likely is working on a number of other Russians or Russian-Americans who may have been involved in influence operations.”
And if there are illegal Russian agents operating in Washington, it would be the Washington Field Office’s job to find and arrest them.
Joyal added that Whelan’s arrest sends another important Kremlin message: “Keep your hands off all our people.”
Joyal is intimately familiar with how Russian agents go after Americans. A vocal critic of Russian President Vladimir Putin — after his friend, Alexander Litvinenko, died of polonium poisoning in 2006 in London — Joyal himself nearly died after he was shot in March 2007 by two men whom he believes were sent by the Kremlin.
The men escaped, and the case has never been solved.
A Russian news agency, quoting “unidentified intelligence sources,” said Whelan was arrested after being caught in a Moscow hotel room allegedly trying to recruit a Russian citizen to gather “classified information” about personnel at Russian intelligence agencies.
The news outlet, Rosbalt, founded and operated by the wife of a Russian government official, said Whelan was arrested shortly after he was given a USB stick containing a list of all the employees at a classified security agency.
China poses a different kind of espionage threat
In July 2015, during the release of “Company Man,” an FBI-produced video warning American businesses about Chinese economic espionage tactics, Randy Coleman, the FBI assistant director in charge of counterintelligence at the time, told WTOP a storm was gathering.
“We see an asymmetric threat — that’s not your typical intelligence officers that are here under diplomatic cover, you know, the normal person somebody thinks of as a spy.”
Coleman and his unit were seeing the infancy of the now full-blown Chinese espionage threat that McNamara, FBI executives and their field offices across the country are battling against today.
Back in 2015, he said what “we’re seeing is researchers, businessmen and businesswomen, and students that are coming to the United States that are actually collecting information and taking it back overseas with them.”
Three and a half years later, China, according to McNamara, “obviously seeks to improve their technology, industry, regulatory and legal process to surpass the United States as the world’s leader in technology.”
In fact, she said their goal is to be the dominant global power in all of those disciplines by 2025.
There have been numerous arrests and indictments of Chinese nationals on spy charges in recent years, but there have also been cases where Americans allegedly have joined forces with Chinese intelligence.
Among them is the case of former CIA officer Jerry Chun Shing Lee, 53, of Hong Kong. In May 2018, he was charged with conspiracy to commit espionage and retention of national defense information. His alleged customer: Chinese intelligence.
According to court documents, Chinese agents allegedly promised him they would support him for the rest of his life in return for his help. It’s not clear what that help was. The case is still ongoing in the Eastern District of Virginia.
In another development, in late December 2018, two Chinese hackers associated with China’s Ministry of State Security and a hacker team called APT 10 was indicted by the Department of Justice.
They had allegedly “engaged in an intrusion campaign to obtain unauthorized access to the computers and computer networks of more than 45 technology companies and U.S. government agencies, in order to steal information and data concerning a number of technologies,” the Justice Department said in a statement.
The U.S. government, as do most if not all nations that are capable of it, also engages in espionage, but a part of the reason why Chinese and Russian threats are so pernicious is, according to McNamara, because they write their own rules.
When it comes to espionage, “both the Chinese and Russian skill sets are formidable and equal or, at times, better than the United States,” McNamara said. But, she added that was “because we follow international law and rules and regulations. They do not.”
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