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Category Archives: Department of Homeland Security
This 45 acre compound in Maryland was purchased in 1972. This is used as a safe hour and listening post along with database and communications systems.
WashingtonLife: Russian Ambassador Yuri Ushakov and his wife Svetlana continue the Russian tradition of summer escapes and family bonding on Maryland’s Eastern Shore
Russians cherish the dacha, a word meaning summer house or cottage. During summers and weekends, millions of them leave the stress of congested city life for the solace of a cabin or house in the countryside. “It’s a Russian tradition,” explains Yuri Ushakov, ambassador of the Russian Federation. “You will find Moscow empty on Saturdays and Sundays, even in winter. A dacha is a good place to spend time outdoors with family and friends.”
Since arriving in Washington eight years ago, the Ushakov and his wife Svetlana Ushakova have kept up this tradition on Maryland’s Eastern Shore. They spend nearly every weekend and longer stretches during the summer at the embassy’s three-story brick dacha fronting the Chester River. While the 1920s Georgian-style house doesn’t exactly look Russian, it offers the couple the same pleasures as their dacha outside of Moscow, especially the chance to spend time with their 10-year-old grandson Misha, grilling shashlik (Russian shish kebob), with friends, or relaxing in the bania, Russian for steam room.
“Because we have such a hectic life in Washington, we need a place to hide for awhile,” says Ushakova on a recent tour of the dacha, accompanied by Simon, her west highland terrier. “This is the best spot for really being alone with your family. Of course, we entertain friends, colleagues and officials here but not as much as we do in the city. We prefer to host small gatherings where you can really talk, exchange opinions and enjoy each other’s company.”
Strolling the grounds of this park-like setting, lushly planted with magnolias, cypress and boxwood, it’s easy to understand why these diplomats treasure their getaway. It is located right on the waterfront with all the amenities of a resort. Within a short walk from the main house are a swimming pool and cabana, tennis court and waterfront dock. While the 57-yearold ambassador’s wife likes the seclusion of the pool near the river, her husband, a fit 60-yearold, prefers swatting balls on the tennis court, boating on the river or cycling around the grounds with his grandson in tow. The couple can also be found browsing the antique shops in nearby Centreville, Chestertown and Easton, looking for the porcelains that Ushakova collects or the old books treasured by Ushakov, who also collects red wine.
Some of the finds from those trips, along with a phone from a Soviet submarine, adorn the one-room “hunting lodge” where the couple hosts special visitors. “No one really hunts but that’s what we call it,” Ushakova says with a laugh. This shingled shed with its outdoor fireplace, one of many outbuildings on the property, is tucked off the tree-lined lane leading to the house. Inside, a long wooden table under timber ceiling beams and glass beer steins hanging from a rack create the feeling of a rustic pub. A colorful mural of Russian and American sailors clinking their beer glasses decorates the back wall; the Russian wears a naval hat inscribed with “Ushakov.”
The lodge is one of several recent renovations to the sprawling estate once known as Pioneer Point Farm. The current 45 acres originally belonged to a 700-acre land grant from Britain in the 1600s. In 1702, the farm was purchased by Richard Tilghman and remained in his family until 1925 when it was sold to John J. Raskob, an executive with Dupont and General Motors. Tombstones dating from the early 1800s still remain on the property, but the first wood-framed dwelling on the estate is long gone. Raskob built the current brick mansion where the front door knocker, inscribed with “Hartefield House,” bears the only witness to that original home. For his 13 children and their friends, he also constructed an equally grand, neighboring brick house, which is now being restored by the Russian government.
After Raskob died, the estate was sold to a succession of owners in the decades following World War II. The Soviet government purchased the two houses and surrounding land in 1972 and later obtained more acreage after a land swap with the State Department, which in return received property in Moscow. The deal, however, wasn’t initially well received by the locals who were worried about suspicious foreigners. “It was during the Cold War and people around here were afraid that the Russians would bring their battleships,” Ushakova says. “But then they realized that it wasn’t so bad because Russians started coming to the local shops to buy food and everything. They realized that there was no danger and saw that we took care of the house and property. Moreover, they realized that the Russians were friendly and hospitable.”
For more than two decades, the Eastern Shore property served as a dacha for Anatoly Dobrynin who was the Soviet ambassador during the Kennedy, Johnson, Nixon, Ford, Carter and Reagan administrations until he returned to Moscow in 1986. Dobrynin preserved the Flemish-bond red brick and ornate painted ironwork of the Raskob mansion and kept many of the furnishings that came with the house. Fourteen rental cottages, some built in Finland and shipped to the site, were added for embassy staff.
Much of the original flavor of the house remains intact. The formal living and dining rooms flanking the wide center hall retain their teak floors, oriental carpets and impressive crystal chandeliers. An archway on one side of the living room leads to the walnut-paneled library where built-in shelves hold many of the ambassador’s favorite books. Off the other side, a glass-enclosed porch overlooks a brick-walled courtyard where a fountain gurgles quietly. A two-story screened porch, set behind the rear colonnade of the house, provides a river view between nearly century-old boxwoods.
As an offshoot of the embassy, the dacha is frequently used for official functions. Every May, the entire staff is invited to celebrate Victory Day, a Russian holiday commemorating World War II, and on Labor Day, the Sailing Club of the Chesapeake arrives to enjoy an annual fete. “The main mission for us has been to keep the house and grounds alive,” Ushakov says.
On weekends, the couple prefers hosting smaller gatherings and house parties of no more than 10 people. Menus include fish freshly caught from the Chesapeake and salads tossed with lettuces, cucumbers and tomatoes picked from the vegetable gardens on the property. “People can relax and open up in way that they never do in the city,” Ushakova says. “A dacha is not just about entertaining. It’s about uniting people in a very spiritual way because here you are in harmony with nature. That’s why the dacha is so powerful for Russians.”
A painted mural of toasting Russian and
American sailors decorates the rear wall of
the rustic hunting lodge, a former outbuilding
converted by the ambassador and his wife
for entertaining.
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NYT’s: The Soviet compound on Dosoris Lane, was the idea of Walter Green, chairman of the Harrison Conference Services, the parent concern, who invited his neighbors for the early-morning get-together.
Mr. Belonogov brought along two Soviet trade aides, Yuri D. Sherbena, president of the Amtorg Trading Company, and Dimitry A. Solovykn, deputy president of the U.S.-U.S.S.R. Trade and Economic Council, and said that a number of Soviet products, including textiles, nickel, plywood and fertilizers, could be marketed here effectively.
Calling it ”most urgent” to start to move in the armaments race, Mr. Belonogov said: ”The more arms at our disposal, the less secure we are. Arms today are more sophisticated. As a result, all are becoming hostages of military technology.”
The chief delegate escorted the businessmen -all presidents or chief executive officers of major Long Island concerns – and a few journalists around the mansion, which was built by George DuPont Pratt, an heir to the Standard Oil fortune, in 1913. The Soviet Government bought the 49-room mansion and its 36 acres of choice property in the 1940’s, around the time of the formation of the United Nations, as a facility for its staff at the world organization, then headquartered at Lake Success.
Today, the compound, called Killenworth, is used as a weekend retreat for members of the Soviet Mission to the United Nations.
Austere and sparsely furnished, the mansion has only a few of the lush trappings associated with turn-of-the-century elegance on the North Shore. The chapel still has all its original woodwork and decorations, and the mansion’s fireplaces work, Mr. Belonogov noted. Many of the sconces, chandeliers and some furnishings remain intact from the early days. The rest, with modern plumbing and electricity, is basically functional.
”The property is very picturesque,” Mr. Belonogov said, ”and two families live here on a permanent basis. There is a swimming pool and facilities for sports.”
The businessmen did not get a chance to explore the grounds, which include a rose garden and Roman and Greek-style statuary, because of inclement weather, but the landscape appeared well gardened, lush and verdant, with bursts of early spring flowers.
Mr. Green of the Harrison center said he expected to have additional meeting with diplomats and business leaders.
Among those who toured the Soviet compound were Martin Hills, president of Venus Scientific; Mervin H. First of RFI; Daniel M. Healy, managing partner of Peat Marwick Mitchell & Co.; Harry Mariani, president of Villa Banfi; W.F. Kenny of Meenan Oil; Douglas Maxwell of Powers Chemco; Sal J. Nuzzo of Hazeltine;, Aneen Solomon of Jack LaLanne Management, and Harold Lazarus of the School of Business of Hofstra University.
The house in the foreground, on Fieldston Road in the Bronx, was long rumored among neighbors to be used by the government to spy on the taller building behind it, which is used to house Russian diplomats.Credit Ángel Franco/The New York Times
In real estate, the saying goes, location is key, and it is certainly true for the little white house at 5437 Fieldston Road in Riverdale.
In a world without global tensions and nuclear showdowns, this modest, single-family house in the Bronx might have enjoyed a perfectly neutral existence.
Instead it became infamous locally, gaining a reputation as a spy house because it is separated by a fence from the Russian Federation, which opened in 1974 as a diplomatic residence.
This unassuming house provided perhaps the best physical vantage point to the 20-story building on the property, which lies between Mosholu Avenue and Fieldston Road near 255th Street and is encircled by an imposing, spike-tipped fence.
Shortly after the Russian compound opened, the house was bought by a corporation, Van Cortland Realty, whose ownership was difficult to discern. Neighbors say they can never remember anyone living there – even up to the present day.
The property was maintained by a landscaper, and junk mail and circulars were presumably collected periodically, although none of about a dozen neighbors interviewed can recall how.
“I call it the mystery house,” said Mike O’Rourke, 86, who has been a doorman at Fieldston Manor, across the street from the house, for 20 years.
“I’ve never seen anyone go in or out,” Mr. O’Rourke said.
Herminio Sanes Jr., the superintendent at Fieldston Manor, said most neighbors assumed it was used by federal agents as a surveillance house to watch the Russian compound, which is now operated by Russia’s mission to the United Nations.
“Everyone always said it was an F.B.I. house,” said Mr. Sanes, who added that the most activity he ever spotted near the property were repair crews that seemed to constantly tend to the phone lines near the house.
“We used to always see men working on the telephone poles, and we used to say, ‘How many times can they possibly fix these lines?’” Mr. Sanes said.
But it appears this house of intrigue may be reborn as a house of worship. According to New York City finance records, the house has been purchased for $400,000 by the Talner Congregation Beth David. The congregation hopes to demolish the house and build a synagogue, according to New York City Department of Buildings officials.
Congregation officials did not return messages requesting comment, but Susan Goldy, a local real estate agent helping the congregation find temporary rental space, said she had discussed the sale with a congregation member.
“The congregation basically doesn’t even know who they bought the house from,” Ms. Goldy said. “The inside of the house looked as if it had never been lived in, and the lawyer for the seller who handled the closing never explained who the real owner was, beyond the corporate name.”
Two officers from Van Cortland Realty, a holding company that bought the house shortly after the compound opened, and which has a business address in Ellicott City, Md., near Washington, did not return phone calls.
An F.B.I. spokesman in New York declined to comment about neighborhood rumors regarding the house. Officials of Russia’s United Nations mission also did not respond to a request for comment.
So while the truth of the 5437 Fieldston Road may never be known, its history as a local legend with spy-novel status seems worth summarizing.
In the early 1970s, as the Russian compound was being built, the modest house was sold several times between real estate holding companies.
Cold-war-spy story lines flew about the house, which looked about as nondescript as a man in a tan overcoat and sunglasses reading a newspaper in a spy movie.
Its vantage point overlooked huge satellite dishes mounted on a lower floor of the Russian Federation building. The blinds on the windows that faced the federation building always seemed closed.
Neighbors theorized that the house was used for camera surveillance and to monitor phone lines at the Russian Federation, but no one ever seemed to come or go. After snowstorms, the front of the house would remain covered in smooth white snow, with no footsteps, sometimes for weeks until the snow melted.
“It was well known that it was a government house, one of the agencies,” said a longtime resident on the block who spoke on the condition of anonymity because he is a retired deputy inspector with the New York Police Department and he did not feel comfortable being revealed speaking about the topic.
Several residents of Fieldston Manor said it was common knowledge that F.B.I. agents worked out of an apartment in the complex that faces both the house and the compound.
“A lot of us spoke to the agents, and they did not hide who they were,” said William Nage, 60, a retired interior designer.
Workers would show up so often to climb a utility pole outside the house and work on the lines, it became a running joke among residents.
“We used to say, ‘At least we probably have better television reception than anyone else,’” Ms. Goldy said.
And even after the breakup of the Soviet Union, the house remained empty yet well maintained, Mr. O’Rourke said.
As he spoke he stopped a passing resident and asked, “What do you know about that white house across the street?”
“Oh,’’ the resident replied nonchalantly, “that’s a government house.”
Sometimes when a panel is mobilized that includes media, negotiators, diplomats and legislators, interesting facts emerge. Such is the case where President George W. Bush convened a panel at the George W. Bush Institute on the matter of North Korea. Going beyond the proven human rights violations by the Kims, there is more to understand when it comes to relationships including the DPRK, China, Japan, S. Korea, Taiwan, Iran, Syria and more.
The DPRK is in fact developing technology and weapons systems that are not only being tested but being sold to rogue nations for revenue purposes.
GW Bush has reached out to North Koreans that have escaped and made their way to the United States in a manner where they provide information and continued work for the benefit of Congress, the State Department, diplomatic objectives and policy to address the Kim regime going forward.
This is a fascinating discussion where real truths are revealed pointing to labor, human rights violations, military and nuclear operations, trade and more. North Korea is stacking missiles on launch pads and working on miniaturized nuclear weapons. The objective is to reach the United States. What has John Kerry done for deterrents? Nothing….
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North Korea’s Rockets and Missiles
Space/2013: North Korea’s missile program is shrouded in secrecy, which helps the outlaw nation keep the rest of the world guessing.Still, Western experts have learned a fair bit about Pyongyang’s stable of rockets and missiles over the years by analyzing test flights, satellite photos and other data. Here are five of the most interesting things they’ve figured out.
FIRST STOP: Soviet Origins of Missiles
Soviet Origins
The Hermit Kingdom’s missile program is based primarily on Soviet Scuds, which apparently entered the country via Egypt in the 1970s. North Korea was building its own Scud version, called the Hwasong-5, by the mid-1980s, and moved onto bigger and more powerful missiles after that. [North Korea’s Missile Capabilities Explained]NEXT: Poor Accuracy
Poor Accuracy
North Korea’s missiles have lousy accuracy compared to those developed by the United States, experts say. Pyongyang’s Hwasong line, for example, can reach targets a few hundred miles away, but with an accuracy of just 0.3 miles to 0.6 miles (0.5 to 1 kilometer).A missile called the Nodong can fly 620 miles to 800 miles (1,000 to 1,300 km), but its estimated accuracy is even worse — 1.8 to 2.5 miles (3 to 4 km). Such missiles can’t reliably hit military targets, but they can certainly strike larger targets such as cities.
NEXT: Iran’s Help
Cooperation with Iran
North Korea has apparently cooperated extensively with fellow pariah nation Iran on rocket and missile technology. For example, the third stage of Pyongyang’s Unha-2 rocket is very similar to the upper stage of Iran’s Safir-2 launcher, physicists David Wright and Theodore Postol noted in a 2009 report.NEXT: Satellite Success
Satellite Launch Success
North Korea joined the ranks of satellite-launching nations last December, when its Unha-3 rocket launched a small satellite to Earth orbit.This breakthrough came after three consecutive failures — one in 1998, one in 2009 and another in April 2012. North Korean officials didn’t always admit to these mishaps, however. For example, they claimed that the Kwangmyongsong-1 (“Bright Star 1”) satellite reached orbit in 1998 and broadcast patriotic songs into space. [Unha-3 Rocket Explained (Infographic)]
NEXT: Nuclear Warheads Possible
Nuclear Warheads Possible
North Korea has been ratcheting up its bellicose rhetoric lately, threatening to launch nuclear strikes against Washington, D.C. and other American cities.While the rogue nation’s nuclear-weapons program is thought to be at a relatively primitive stage, Pyongyang may indeed already possess warheads small enough to be carried large distances by a ballistic missile, experts say. “Having something that’s around 1,000 kilograms, or maybe somewhat smaller than that, unfortunately does not seem impossible,” Wright told SPACE.com. “We don’t really know, but I think you have to take seriously that they could well be there.”
Most analysts doubt, however, that North Korean missiles are powerful enough to deliver a nuclear weapon to the American mainland. The tough talk from Pyongyang is primarily bluster aimed at wringing concessions out of the international community and building support for young leader Kim Jong-Un at home, they say.
JW: Latin America is a hotbed of Islamic terrorism where groups like ISIS and Hezbollah operate freely and raise large sums of money to finance terrorist activities in other countries, mainly the United States, according to a new report released by Spain’s Defense Ministry. “Latin America represents an important region for Islamic radicalism because conditions enable the free, almost undetectable, movement of their members throughout the region,” the defense document states.
Governments in the region consider Islamic terrorism to be a foreign problem, the report says, and intelligence agencies are ill equipped to handle the threat they represent. “The ignorance involving the threat of jihadist terrorism in Latin America has been such that some governments have refused to cooperate with U.S. authorities and other intelligence services,” the disturbing assessment reveals. The report was released this month by the division of Spain’s Defense agency known as Instituto Español de Estudios Estratégicos (IEEE), Spanish Institute of Strategic Studies. The document, authored by a counterterrorism expert, is titled “El radicalismo islámico en América Latina. De Hezbolá al Daesh (Estado Islámico),” Islamic Radicalism in Latin America, from Hezbollah to ISIS.
The Lebanese group Hezbollah is identified as having the largest fundraising operations in the region, though others, such as ISIS, are also prominent. The terrorist organizations have teamed up with established drug trafficking conglomerates to raise and launder large quantities of cash. The report identifies a group called El clan Barakat in Paraguay and Joumaa in Colombia as two examples of drug trafficking enterprises that have long worked with Islamic jihadists to launder money. Spain’s military experts refer to the relationships as a “marriage of convenience” between Latin American organized crime and Muslim terrorists with different objectives and interests. “Each takes advantage of the benefits that the relationship provides,” the report states.
ISIS is expanding quickly in Latin America, the report warns, revealing that around 100 individuals from the region’s large Muslim community have traveled to Syria and Iraq to join terrorist groups recently. Argentina and Brazil have the largest Muslim populations in Latin America with more than 1 million each, the report says. Venezuela, Mexico, Peru and Chile also have large and rapidly growing Muslim populations. Trinidad and Tobago, Caribbean islands on the northern edge of Latin America, are identified as “especially worrisome” because local authorities reported that 70 of their citizens traveled to Syria and Iraq to join ISIS. Additionally, nine of the islands’ citizens were detained in Turkey attempting to cross the border into Syria. The report cites a 2012 article in a military publication from Trinidad that compares the growth of radical Islam in the country to a group of violent Muslims that tried to overthrow the government in 1990.
The strong connection between Islamic terrorists and Latin America has been developing for years and Judicial Watch has reported it extensively, especially when it comes to Mexico. With a dangerously porous southern border, the collaboration between Muslim terrorists and Mexican drug cartels has created a critical threat to the United States. Last year Judicial Watch reported that ISIS is operating a camp just a few miles from El Paso, Texas, in an area known as “Anapra” situated just west of Ciudad Juárez in the Mexican state of Chihuahua. Judicial Watch also broke a story about Mexican drug cartels smuggling foreigners from countries with terrorist links into a small Texas rural town near El Paso. The foreigners are classified as Special Interest Aliens (SIA) by the U.S. government and they are being transported to stash areas in Acala, a rural crossroads located around 54 miles from El Paso on a state road—Highway 20.
Earlier this year Judicial Watch uncovered State Department records confirming that “Arab extremists” are entering the U.S. through Mexico with the assistance of smuggling network “cells.” Among them is a top Al Qaeda operative wanted by the FBI. The government documents also reveal that some Mexican smuggling networks actually specialize in providing logistical support for Arab individuals attempting to enter the United States. The top Al Qaeda leader in Mexico was identified in the State Department records, via a September 2004 cable from the American consulate in Ciudad Juárez, as Adnan G. El Shurkrjumah. In December, 2014 Shukrijumah was killed by the Pakistan Army in an intelligence-borne operation in South Waziristan. But before he died Shukrijumah helped plan several U.S. attacks, including plots to bomb Oprah Winfrey’s studio and detonate nuclear devices in multiple American cities. For years Shukrijumah appeared on the FBI’s most wanted list and, despite being sought by the agency, he crossed back and forth into the U.S. from Mexico to meet fellow militant Islamists in Texas. Back in 2014 Judicial Watch reported that, as one of the world’s most wanted terrorists, Shukrijumah piloted an aircraft into the Cielo Dorado airfield in Anthony, New Mexico.
Obama gets rid of visitor registry before Trump takes over
TheHill: The Obama administration is abolishing a national registry program created to track visitors from countries with active terrorist groups, a move likely intended to send a strong message to Donald Trump just weeks before he takes office, the New York Times reports.
The registry, officially called the National Security Entry-Exit Registration System, was created after the Sept. 11, 2001 terrorist attacks, but has not been in use since 2011.
President-elect Trump has suggested he was open to reviving the program and has even floated a wider national registry of all Muslims and potentially barring people from countries with a history of Islamist extremism from entering the country.
The Department of Homeland Security submitted a rule change for dismantling of the program, writing that it no longer helps security. The changes will take effect Friday.
“D.H.S. ceased use of NSEERS more than five years ago, after it was determined the program was redundant, inefficient and provided no increase in security,” Neema Hakim, a spokesman for the Department of Homeland Security, said in a statement.
Hakim said the program diverts personnel and resources from other areas that are more effective.
Civil liberties groups have long criticized the program.
The American-Arab Anti-Discrimination Committee praised the move, calling the registry a “failed program rooted in discriminatory profiling.”
In a statement, the group said it has worked “tirelessly” in pushing DHS to dismantle the program.
“This is the right decision by [Homeland] Secretary [Jeh] Johnson. We commend him, and the Obama administration, for letting it be known that such registry programs are futile and have no place in our country,” said Abed Ayoub, the group’s legal and policy director.
“However the community cannot be at ease; the next administration has indicated that they will consider implementing similar programs. We will work twice as hard to protect our community and ensure such programs do not come to fruition.”
Kris Kobach, Kansas’s secretary of state and a member of Trump’s transition team, was photographed with a document recommending reintroducing the visitor registry program in the first year of Trump’s presidency.
“All aliens from high-risk areas are tracked,” the document said.
Trump has waffled on whether his administration would create a broader so-called Muslim registry, and he faced new questions about the proposal this week after the attack in Berlin.
Asked by reporters if he intends to set up a registry, he said: “You know my plans,” adding, “All along, I’ve been proven to be right, 100 percent correct.”
There is an entry and exit program managed by the Department of Homeland Security….well they maintain it but don’t use it to remove people…but it does exist to the point of a backlog of 1.6 million and it actually a Visa Overstay system.
Thank you GW Bush, as NSEERS was launched in 2002 and used to collect names, backgrounds and locations of people that were inside the United States that would pose a threat and cause additional harm to the homeland. The Bush administration earnestly applied all elements of this program and performed thousands of deportations as well as criminal investigations on violators or those connected to nefarious groups and organization. By the end of the calendar year 2002, 3,995 wanted criminals had been arrested attempting to cross into the United States.
The 9/11 Commission Report dedicated an entire chapter to immigration and the flaws. Many of the hijackers were in the United States illegally. Okay, then the 9/11 Commission also made stout recommendations of which everyone in Congress agreed to and signed. Then a few years later, those agreements began to fall apart on the Democrat side and continue to be forgotten today.
If you don’t think that our country is full of foreign spies and operatives engaged in industrial espionage, perhaps this case will change your mind. One has to ask why foreign nationals are employed by domestic corporations that are government contractors in the first place.
Chinese National Admits to Stealing Sensitive Military Program Documents from United Technologies
Yu Long, 38, a citizen of China and lawful permanent resident of the U.S., waived his right to be indicted and pleaded guilty today in New Haven federal court to charges related to his theft of numerous sensitive military program documents from United Technologies and transporting them to China.
The announcement was made by Acting Assistant Attorney General for National Security Mary B. McCord, U.S. Attorney Deirdre M. Daly of the District of Connecticut, Special Agent in Charge Patricia M. Ferrick of the New Haven Division of the Federal Bureau of Investigation, Special Agent in Charge Matthew Etre of Homeland Security Investigations (HSI) in Boston, Special Agent in Charge Craig W. Rupert of the Defense Criminal Investigative Service (DCIS) Northeast Field Office, and Special Agent in Charge Danielle Angley of the U.S. Air Force Office of Special Investigations.
“Long admitted to stealing and exploiting highly sensitive military technology and documents, knowing his theft would benefit China’s defense industry and deliberately contravene the embargo on U.S. Munitions List technology the United States has imposed on China,” said Acting Assistant Attorney General McCord. “Export laws exist as an important part of our national security framework and disrupting and prosecuting this kind of economic espionage is one of the National Security Division’s highest priorities.”
“In an effort to further his own career, this defendant stole an extraordinary amount of proprietary military program information from United Technologies and transported much of that stolen information to China,” said U.S. Attorney Deirdre M. Daly. “His actions, which he knew would benefit China, not only violated his employment agreement and damaged the company, but have threatened our country’s national security interests. U.S. companies continue to be targeted by those who seek to steal intellectual property, trade secrets and advanced defense technology – whether through a computer hack or cyber intrusion, or through a rogue employee. Working closely with our nation’s defense contractors, we will relentlessly investigate and prosecute those who steal, or attempt to steal, trade secrets and sensitive military information, whether for their own personal gain or for the benefit of foreign actors.”
“This case highlights the complexity in which the FBI and law enforcement are being challenged to keep the integrity of our industry intellectual property intact,” said Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation. “Investigating criminal activity of this nature will continue to be a priority.”
“These sophisticated technologies are highly sought after by our adversaries,” said Special Agent in Charge Matthew Etre of HSI Boston. “They were developed to give the United States and its allies a distinct military advantage, which is why HSI and our law enforcement partners will continue to aggressively target the individuals who steal the ideas of others and sell these items.”
“Today’s plea demonstrates the commitment of the Defense Criminal Investigative Service (DCIS) and our federal law enforcement partners to identifying those who illegally export sensitive defense information to adversarial Foreign governments,” said Craig W. Rupert, Special Agent in Charge, DCIS, Northeast Field Office. “DCIS will continue to safeguard sensitive technology and to shield America’s investment in national defense by disrupting efforts of groups and individuals who try to illegally acquire our national security assets.”
“This case was enabled by the outstanding teamwork of the FBI, DCIS, HSI, AFOSI and the U.S. Attorney’s office,” said Danielle Angley, Special Agent-in-Charge with the Air Force Office of Special Investigations. “In addition, it demonstrates the focus of law enforcement agencies to protect our nation’s critical resources.”
According to court documents and statements made in court, from approximately May 2008 to May 2014, Long worked as a Senior Engineer/Scientist at United Technologies Research Center (UTRC) in Connecticut. Long’s employment at UTRC included work on F119 and F135 engines. The F119 engine is employed by the U.S. Air Force F-22 Raptor fighter aircraft, and the F135 engine is employed by the U.S. Air Force F-35 Lightning II fighter aircraft.
Beginning in 2013, Long expressed his intent to individuals outside UTRC to return to China to work on research projects at certain state-run universities in China using knowledge and materials he had acquired while employed at the UTRC. To that end, Long interacted with several state-run institutions in China, including the Chinese Academy of Science (CAS) and the Shenyang Institute of Automation (SIA), a state-run university in China affiliated with CAS.
During 2013 and 2014, Long was recruited by SIA and other state-run universities, during which he leveraged information that he had obtained while working at UTRC to seek employment in China, culminating in his travel to China in the possession of voluminous documents and data containing highly sensitive intellectual property, trade secrets and export controlled technology, which he had unlawfully stolen from UTRC.
In December 2013, after Long agreed in principle to join SIA, an SIA-CAS Director and an SIA-CAS Recruiter asked Long to provide documents from his work at UTRC and examples of projects on which he had worked to substantiate the claims Long made in his application, and interview with SIA. Long agreed.
On Dec. 24, 2013, Long emailed several documents to the SIA-CAS Director, including a document that contained the cover page of an export controlled UTRC presentation on Distortion Modeling dated Sept. 30, 2011.
While negotiating with SIA, Long also continued to explore other opportunities at other state-run institutions in China. In one email, Long stated: “I have made my mind to return to China, so have prepared a research plan based on my industry experience and current projects.” In the research plan, Long stated: “In the past five years, I have been working with Pratt Whitney, also other UTC business units, like UTAS (including Hamilton Sundstrand and Goodrich), Sikorsky, CCS (including Carrier and Fire & Security), and Otis. These unique working experiences have provided me a great starting point to perform R&D and further spin off business in China. I believe my efforts will help China to mature its own aircraft engines.”
On May 30, 2014, Long left UTRC. In June 2014, Long traveled to China and began working for SIA. Beginning in July 2014, digital evidence and forensic analysis indicated that Long brought with him and accessed in China a UTRC external hard drive that had been issued to him and that he unlawfully retained.
In July 2014, Long was listed as the project leader on a lengthy research plan for CAS involving fourteen other individuals. The plan was replete with references to how the proposed research and development would benefit China. The plan stated: “The three major engine companies in the world, i.e. GE, Pratt & Whitney in the US and Rolls-Royce in the UK, are all using this technology. . . Our nation lacks the ability to process high performance components, such as airplane wings, tail hooks on carrier aircrafts, and blisks . . . Because of the technology embargo imposed by western developed countries, it is very difficult for us to obtain more advanced design and manufacturing technology . . . This research project will increase our independent ability, efficiency and quality in key component manufacturing.”
On or about Aug. 12, 2014, the Document on Distortion Modeling – the same document from which Long had sent the cover page to the SIA-CAS Director on Dec. 24, 2013 – was accessed on the external hard drive. Travel records and forensic analysis confirmed that both Long and the external hard drive were in China when this file was accessed.
On Aug. 19, 2014, Long returned to the U.S. from China through John F. Kennedy International Airport in New York. During a secondary inspection screening by U.S. Customs and Border Protection (CBP) officers, Long was found in the possession of a largely completed application for work with a state-controlled aviation and aerospace research center in China. The application highlighted certain parts of Long’s work related to the F119 and F135 engines while at UTRC.
On or about Aug. 20, 2014, Long emailed an individual at a university in China, attaching an updated “achievement and future plan.” In the plan, Long discussed his work related to the F119 and F135 U.S. military fighter jet engines and stated that he also had knowledge of unpublished UTRC projects in which the U.S. Air Force had shown interest.
On Nov. 5, 2014, Long boarded a flight from Ithaca, New York to Newark Liberty International Airport in Newark, New Jersey, with a final destination of China. During Long’s layover in Newark, CBP officers inspected Long’s checked baggage and discovered that it contained sensitive, proprietary and export controlled documents from another defense contractor, Rolls Royce.
Further investigation determined that the U.S. Air Force had convened a consortium of major defense contractors, including Pratt and Rolls Royce, to work together to see whether they could collectively lower the costs of certain metals used. As part of those efforts, members of the consortium shared technical data, subject to restrictions on further dissemination. Rolls Royce reviewed the documents found in Long’s possession at Newark Liberty Airport and confirmed that it provided the documents to members of the consortium, which included Pratt. Rolls Royce further confirmed that Long was never an employee of Rolls Royce. A review of UTRC computer records indicated that Long had printed the documents while employed at UTRC.
Long was arrested on a federal criminal complaint on Nov. 7, 2014. A review of Long’s digital media seized at the time of his arrest revealed voluminous files protected by the International Traffic in Arms Regulations and Export Administration Regulations, and voluminous files proprietary to various U.S. companies. In short, the investigation revealed that Long took his laptop and the UTRC external hard drive with him to China in 2014, at which time there was a substantial body of highly sensitive, proprietary and export controlled materials present on that digital media. UTRC has confirmed that the hard drive that Long unlawfully retained and accessed in China contained not only documents and data from projects on which Long worked while employed at the company, but also from projects on which he did not work to which he would have had access.
Long pleaded guilty to one count of conspiracy to engage in the theft of trade secrets knowing that the offense would benefit a foreign government, foreign instrumentality or foreign agent, an offense that carries a maximum term of imprisonment of 15 years. He also pleaded guilty to one count of unlawful export and attempted export of defense articles from the U.S. in violation of the Arms Export Control Act, an offense that carries a maximum term of imprisonment of 20 years.
Long, who has been detained since his arrest, will be sentenced by U.S. District Judge Robert N. Chatigny in Hartford. A sentencing date has not been scheduled.
This investigation is being led by the FBI in New Haven in coordination with Homeland Security Investigations in New Haven and Newark; the Defense Criminal Investigative Service in New Haven; the U.S. Air Force’s Office of Special Investigations in Boston, Massachusetts; and, the Department of Commerce’s Boston Office of Export Enforcement. U.S. Attorney Daly and Acting Assistant Attorney General McCord also thanked the FBI in Newark, Ithaca and Syracuse, New York, the U.S. Customs and Border Protection Service in New York and Newark, and the U.S. Attorney’s Offices for the Northern District of New York and the District of New Jersey, for their efforts and assistance in this matter.
This case is being prosecuted by Assistant U.S. Attorneys Tracy Lee Dayton and Stephen B. Reynolds of the District of Connecticut, and Trial Attorneys Brian Fleming and Julie Edelstein of the National Security Division’s Counterintelligence and Export Control Section.