The. Iranians.' This Source Said That Some of the Intercepts Are Believed to Have Been Given Chalabi by Two U.S
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Spying on Friends?: the Franklin Case, AIPAC, and Israel
International Journal of Intelligence and CounterIntelligence, 19: 600–621, 2006 Copyright # Taylor & Francis Group, LLC ISSN: 0885-0607 print=1521-0561 online DOI: 10.1080/08850600600829809 STE´ PHANE LEFEBVRE Spying on Friends?: The Franklin Case, AIPAC, and Israel On 4 August 2005, U.S. Department of Defense official Lawrence Franklin and former American–Israeli Political Action Committee (AIPAC) staffers Steve Rosen and Keith Weissman were indicted on one or several of the following counts: conspiracy to communicate national defense information to persons not entitled to receive it; communication of national defense information to persons not entitled to receive it; and conspiracy to communicate classified information to agents of a foreign government, publicly identified as Israel. Franklin pleaded guilty and cooperated with the authorities, and was subsequently sentenced to a 12-year prison term. As of this writing, Rosen’s and Weissman’s trial was scheduled to start in August 2006. When the story of an investigation into Franklin’s communication of classified information to Rosen and Weissman surfaced, the immediate widely held assumption was that Israel was the ultimate beneficiary. This belief was reinforced with the disclosure that the compromised classified information was related to issues of immediate interest to the Jewish state, including Iran’s nuclear ambitions and the situation in Iraq. But doubts were expressed, to the effect that the cozy relationship between Israel and the United States would hardly necessitate such an intelligence-gathering operation on U.S. soil. Nevertheless, the question of Israel’s precise role in the affair remains unanswered, but for the exception that Franklin told the U.S. -
Wellbeing Uncertain Future for Popular Golf Spot
Wellbeing Page 6 Mount Vernon’s Hometown Newspaper • A Connection Newspaper October 3, 2019 Uncertain Future for Popular Golf Spot By Mike Salmon Kingstowne. potential traffic among other The Connection McKay pointed out things when they came up with the new Top Golf at an alternate plan, but the first he Top Golf facility in National Harbor, plan was shot down in the plan- Kingstowne may be going which is much bigger, ning meeting. It’s back to the T away soon, as the landlord has a grandiose en- drawing board to think of some looks for other options for the trance that looks new planning language before land, which may include new housing in more like a profes- presenting it again. the Top Golf space on South Van Dorn Street sional sports venue, “Everything is on hold,” and Kingstowne Village Parkway, right be- and can handle more McKay said, including the issue hind Edison High School. people. There are sev- coming before the Board of Su- It’s not that simple though, said Supervi- eral eating and drink- pervisors on Oct. 29. McKay sor Jeff McKay (D-Lee), who would like to ing areas, some with thinks it will get rescheduled see Top Golf stay but realizes it’s not a computer games and and nothing will happen until at county decision. It’s the case of a private pool tables. When the least next winter. “The county landowner lease to a private tenant, he said. National Harbor Signs first came out at plays no role in the lease,” “I’d be perfectly content if they stayed there venue opened, “they the course in late Sep- McKay said. -
May 2007 DIAA
Spring 2007 DIAA, Inc. P.O. Box 489 DIAA LOG Hamilton VA 20159 Defense Intelligence Alumni Association PO Box 489, Hamilton, Virginia 20159 Phone: 571-426-0098 Fax: 703-738-7145 Web: www.dialumni.org Email: [email protected] View from the President DIAA Calendar Fellow Alumni: June 19th - Defense Intel Forum @ Alpine Inn As I write this letter, summer is near and many are July 18th - Defense Intel Forum planning annual vacations with family and friends. Your association has been very active in 2007 and our activities August - Summer Luncheon TBA have been humming along nicely. September or October – DIAA Homecoming TBA On the administrative side (Communiqué receipt and distribution) communication to members and membership November – Fall Annual Business Meeting TBA database are working smoothly. We are also making progress on the web site and have defined the requirements DIAA will hold occasional member social (no agenda) lunches. for the member’s only section. There are a few areas that remain to be addressed and they should be taken care of soon. The website “will be the place” to remain current on DIAA events and activities. IN THIS ISSUE On the program side, we had a great luncheon in March featuring Mark Ewing giving a presentation on the DNI. View from the President .................................. 1 You will see a summary of Mark’s presentation elsewhere DIAA Calendar 2007 in the newsletter. I was heartened to see the numbers in 2007 Calendar .................................................. 1 attendance at the Mount Vernon Inn. We had 57 members there, our largest contingent of attendees in several years. -
Aldrich Ames, Aldrich Ames Was the Oldest of Three Children and the Only Son
103D CONGRESS P . S. PiR. 2d Session COMMITTEE PRIN 103-90 AN ASSESSMENT OF THE ALDRICH H. AMES ESPIONAGE CASE AND ITS IMPLICATIONS FOR U.S. INTELLIGENCE REPORT PREPARED BY THE STAFF OF THE SELECT COMMITTEE ON INTELLIGENCE UNITED STATES SENATE ONE HUNDRED THIRD CONGRESS SECOND SESSION NOVEMBER 1, 1994 U.S. GOVERNMENT PRINTING OFFICE 84-046 .WASHINGTON : 1994 SENATE SELECT COMMITTEE ON INTELLIGENCE DENNIS DECONCINI, Arizona, Chairman JOHN W. WARNER, Virginia, Vice Chairman HOWARD M. METZENBAUM, Ohio ALFONSE M. DAMATO, New York JOHN GLENN, Ohio JOHN C. DANFORTH, Missouri J. ROBERT KERREY, Nebraska SLADE GORTON, Washington RICHARD H. BRYAN, Nevada JOHN H. C-AFEE, Rhode Island BOB GRAHAM, Florida TED STEVENS, Alaska JOHN F. KERRY, Massachusetts RICHARD G. LUGAR, Indiana MAX BAUCUS, Montana MALCOLM WALLOP, Wyoming J. BENNETT JOHNSTON, LouisianaN GEORGE J. MITCHELL, Maine, Ex Officio BOB DOLE, Kansas, Ex Officio NoRmArJ K. BRADLEY, Jr., Staff Director JuDiTH A. ANsLEY, Minority Staff Director L. BRITT SNIDER, General Counsel KATHLEEN P. McGHEE, Chief Clerk PREFACE On the morning of February 21, 1994, the Select Committee on Intelligence was advised by the FBI of the impending arrests of CIA employee, Aldrich Hazen Ames, and his wife, Maria del Rosario Casas Ames, on charges stemming from espionage activi- ties allegedly undertaken since 1985. While the extent of these ac- tivities was uncertain at that time, it was clear that Ames, an em- ployee of the CIA's Directorate of Operations for 31 years, was in a position to have done grievous harm. The Committee, like most Americans, was eager to know pre- cisely what Ames had done and how these espionage activities had escaped detection for nine years. -
The Ana Belen Montes' Case
THE ANA BELEN MONTES’ CASE -INDEX- The New York Times (Jan. 5, 2003)……………White House Wary of Cuba’s Little Spy Engine that Could. The Wall Street Journal (Nov. 1, 2002)........….. How a Cuban Spy Sowed Confusion in the Pentagon. The Centre for Counterintelligence and Security Studies (Oct. 16, 2002)……….......Ana Montes Espionage Case. The Centre for Counterintelligence and Security Studies (Oct.16, 2002)………........Montes Statement. The Miami Herald (June 16, 2002)…………….. Infiltration, Seduction among Cuban Spy tactics in U.S. The Miami Herald (June 16, 2002)……………...She Led Two Lives; Dutiful analyst, and Spy for Cuba. Front Page Magazine (March 29, 2002)……......Castro´s Top Spy. The New York Times (March 20, 2002)………...Pentagon’s Top Cuba Expert Pleads Guilty to Espionage. Cuba Infolinks (Jan. 24, 2002)…………………...Assessment of Ana Belen Montes’ Influence. The New York Times (Sep. 30, 2001)…………...Labels of Analyst Varied, but "Spy" came as a surprise. The Miami Herald (Sep. 29, 2001)…………..…...Cuba Spy Suspect was Rising into Senior Intelligence Ranks. The New York Times (Sep.23, 2001)…………....Spy Betrayed Agents to Cuba, Officials Say. The Washington Post (Sep. 23, 2001)………......Analyst Charged with Spying for Cuba; Woman Passed Classified Information on Military Exercises. BACK TO INDEX The Washington Post (Sep.23, 2001)……….......Area Cubans Relieved by Charges in Spy Case; Arrest Proves Castro is a Threat, Group Say. The Washington Post (Sep. 28, 2001)……….....Attacks Expedited Arrest in Espionage Case; U.S. Feared Passing of response Plans. Cuba Polidata (May 6, 1998)………………………Defense Intelligence Agency (DIA) Report. The Cuban Threat to U.S. National Security. -
A Guide to the Psychology of Espionage
This draft article will appear Association of Former Intelligence Officers in a future edition of AFIO's Intelligencer Journal 7700 Leesburg Pike Ste 324 Falls Church, Virginia 22043 703 790-0320 - www.afio.com - [email protected] A Guide to the Psychology of Espionage David L. Charney, M.D. and John A. Irvin Introduction People are fascinated by espionage. The sheer volume of fiction and non-fiction books and movies dedicated to the subject of spying attests to this, as well as private citizens’ enthusiasm for news reports on cases of espionage and their thirst for mere fragments of insight into those engaged in it. This is probably in no small part due to the fact that so much of what we consider espionage occurs in a world inaccessible to most people. Even for those who have years of service in the intelligence community, however, one question remains difficult to fully explain: Why spy? History shows that most countries have at one time or another made the decision to seek out secret information regarding other countries, groups, or even their own people through clandestine means…that is, to spy. Still, except for irrational behavior on the part of unaccountable dictators, the decision to spy is usually based on the consensus of a country’s political leadership regarding national security goals and how to achieve them. This consensus decision may be complex but still more or less discernable to outsiders. What is much more difficult to understand is why a particular individual would chose to engage in espionage. The psychology of espionage -
ACTL Journal 92 Spring 2020
A blessing from a First Nations Elder of the Coast Salish Peoples opened the General Session at the 2019 Annual Meeting in Vancouver. 2020 | SPRING | Vancouver ISSUE 92 American College of Trial Lawyers JOURNAL Chancellor-Founder Hon. Emil Gumpert FEATURES contents (1895-1982) OFFICERS 2 5 77 85 DOUGLAS R. YOUNG President Letter from the Editor President’s Perspective Never a Bad Seat – History of Griffin Bell RODNEY ACKER President-Elect Heroes Among Us Award for Courageous Advocacy Award MICHAEL L. O’DONNELL Treasurer SUSAN J. HARRIMAN Secretary JEFFREY S. LEON, LSM Immediate Past President BOARD OF REGENTS COLLEGE MEETINGS RODNEY ACKER PAUL J. HICKEY Dallas, Texas Cheyenne, Wyoming 9 13 17 23 PETER AKMAJIAN LARRY H. KRANTZ 2019 Annual Meeting British Columbia A Conversation with Scholar Discusses 50 Tucson, Arizona New York, New York Vancouver – Photo Recap Lieutenant Governor Author Jon Krakauer Shades of Green SUSAN S. BREWER JEFFREY S. LEON, LSM Welcomes ACTL Morgantown, West Virginia Toronto, Ontario JOE R. CALDWELL, JR. MARTIN F. MURPHY Washington, D.C. Boston, Massachusetts 27 31 35 39 JOHN A. DAY MICHAEL L. O’DONNELL CEO’s Perspective on Pro Bono Students Reconciling Differences Cyberattacks, Russia, Brentwood, Tennessee Denver, Colorado Empathy, Theatre & Law Canada – 2019 Emil Between Canadians & and the Justice System RICHARD H. DEANE, JR. LYN P. PRUITT Gumpert Award Recipient Indigenous Peoples Atlanta, Georgia Little Rock, Arkansas MONA T. DUCKETT, Q.C. DANIEL E. REIDY Edmonton, Alberta Chicago, Illinois GREGORY M. LEDERER MICHAEL J. SHEPARD 45 49 53 57 Cedar Rapids, Iowa San Francisco, California Inaugural Beverley A Plea For Common The Human Process of Expanding the Envelope: SANDRA A. -
A Guide to the Psychology of Espionage
This draft article will appear Association of Former Intelligence Officers in a future edition of AFIO's Intelligencer Journal 7700 Leesburg Pike Ste 324 Falls Church, Virginia 22043 703 790-0320 - www.afio.com - [email protected] A Guide to the Psychology of Espionage David L. Charney, M.D. and John A. Irvin Introduction People are fascinated by espionage. The sheer volume of fiction and non-fiction books and movies dedicated to the subject of spying attests to this, as well as private citizens’ enthusiasm for news reports on cases of espionage and their thirst for mere fragments of insight into those engaged in it. This is probably in no small part due to the fact that so much of what we consider espionage occurs in a world inaccessible to most people. Even for those who have years of service in the intelligence community, however, one question remains difficult to fully explain: Why spy? History shows that most countries have at one time or another made the decision to seek out secret information regarding other countries, groups, or even their own people through clandestine means…that is, to spy. Still, except for irrational behavior on the part of unaccountable dictators, the decision to spy is usually based on the consensus of a country’s political leadership regarding national security goals and how to achieve them. This consensus decision may be complex but still more or less discernable to outsiders. What is much more difficult to understand is why a particular individual would chose to engage in espionage. The psychology of espionage -
THE LEADER Is Published By: the Archbishop Iakovos Leadership 100®Fund, Inc
VOLUME 20 ISSUE 2 – Fall 2019 Editorial Content George Schira Associates, Inc. Graphic Design Adrian Salescu [email protected] www.NEOgraphix.us Photographer Dimitrios Panagos [email protected] www.panagos.com C O N T E N T S THE LEADER is published by: The Archbishop Iakovos Leadership 100®Fund, Inc. Olympic Tower 645 Fifth Avenue Suite 403 New York, NY 10022 Tel: 212.308.2627 Fax: 646.497.1794 02 Message from Archbishop Elpidophoros web: www.L100.org email: [email protected] © 2002 Leadership 100® 03 Message from Our Chairman “Registered in U.S. Patent and Trademark Office” 04 Meeting with Archbishop EXECUTIVE COMMITTEE Argyris Vassiliou Chairman Demetrios G. Logothetis Vice Chairman 05 Archbishop Visits Washington, D.C. Kassandra L. Romas Secretary John A. Catsimatidis Mike A. Manatos National Leadership 100 Sunday James A. Pantelidis 07 Observed For Eleventh Year George S. Tsandikos Theodore K. Zampetis Emanuel J. Cotronakis Legal Counsel 08 Leadership 100 29th Annual Conference Paulette Poulos Executive Director FOUNDERS Arthur C. Anton Andrew A. Athens† 13 Leadership 100 Grants Thomas A. Athens† George K. Chimples† Peter M. Dion Michael Jaharis† George P. Kokalis† 24 News of Our Members CHAIRMEN EMERITI Andrew A. Athens† (1984-1996) George K. Chimples† (1984-1996) George P. Kokalis† (1996-2000) New and Fulfilled Members Arthur C. Anton (2000-2004) John A. Payiavlas (2004-2006) 29 and In Memoriam George D. Behrakis (2006-2008) Stephen G. Yeonas (2008-2010) Constantine G. Caras (2010-2012) Charles H. Cotros (2012-2014) HONORARY BOARD MEMBER Nicholas J. Bouras† STAFF Cathie Andriotis Fran Karivalis 1 Dina Theodosakis VOLUME 20 ISSUE 2 – Fall 2019 Editorial Content George Schira Associates, Inc. -
J?Ocument Results O O Page 3 Of8 ,: Rearmament
J?ocument Results o o Page 3 of8 ,: rearmament. Defense acquisitions made over the past several years have steadily broadened Iran's strategic reach over vital Persian Gulf shipping lanes, to the point that Tehran now possesses the ability to virtually control oil supplies from the region. (13) Iran has also increased its diplomatic activism In the region, redoubling its long-running efforts to erect an independent security framework as a counterweight to the expanding U.S. military footprint. (14) As part of this effort, in February 2004, Iran codified an unprecedented military and defense accord with Syria"-one formally enshrining an Iranian commitment to Syria's defense in the event of a U.S. ~r Israeli offensive. Iranian officials have subsequently made clear that these mutual defense guarantees also extend to Lebanon-and to the Islamic Republic's most potent regional proxy: Hizbullah. (15) Iran has also raised its military and diplomatic profile in the Caucasus. In April 2003, foreign minister Kharrazi embarked on a diplomatic tour of the region intended to marshal support for a common regional security framework for Georgia, Armenia, Azerbaijan, Russia, Iran, and Turkey as an alternative to cooperation with "external forces." (16) But lukewarm regional responses have prompted the Islamic Republic to nudge these·countries into alignment through less subtle means. In mid-October 2003, Iran commenced large-scale military maneuvers In its northwest region, near Azerbaijan. The exercises, reportedly the largest conducted by Iran in recent memory, massed troops on the Iranian-Azeri border in a Clear show of force aimed at dissuading the former Soviet republic from expanding cooperation with the United States. -
THE MISSING LINK for Managing Insider Threat in the Intelligence Community
NOIR WHITE PAPER PART THREE series on insider threat/counterintelligence/counterespionage PREVENTION THE MISSING LINK For Managing Insider Threat in the Intelligence Community Counterintelligence is the Stepchild of the Intelligence Community NOIR Prevention is the Stepchild of Counterintelligence proposing a National Office for Intelligence Reconciliation Detection Gets All the Love for more information, go to: www.NOIR4USA.org Dr. David L. Charney Psychiatrist ABOUT THE AUTHOR David L. Charney, MD Dr. Charney is the Founder and Medical Director of Roundhouse Square Counseling Center, in Alexandria, Virginia. He specializes in Anxiety and Mood Disorders, Couples and Family Therapy, as well as Attention Deficit Disorder in adults. In addition to his usual practice, he has also treated personnel from within the Intelligence Community. As a result of unusual circumstances, he had the opportunity to join the defense team of his first spy case, Earl Pitts. Subsequently, Plato Cacheris, the attorney of Robert Hanssen, invited Dr. Charney to join his defense team, which added a further dimension to his experience. With the addition of his third spy case, Brian Regan, Dr. Charney further deepened his knowledge of the psychological nuances of captured spies. As a member of their defense teams, Dr. Charney was perceived by these insider spies as an understanding and supportive figure, which lowered their defensive mindsets, and provided a truer picture of their inner lives. Many common assumptions of spy motivation were brought into question by Dr. Charney’s work. Dr. Charney elaborated his findings in Part One of his White Paper, entitled True Psychology of the Insider Spy. Part Two of his White Paper, entitled NOIR, lays out Dr.