Ex-U.S. Marine accused of spying by Russia asks Trump to help

Former U.S. Marine Paul Whelan, who was detained and accused of espionage, speaks inside a defendants' cage during a court hearing to consider an appeal to extend his detention in Moscow, Russia June 20, 2019. REUTERS/Maxim Shemetov

MOSCOW (Reuters) – A former U.S. Marine held in Russia on suspicion of spying called on U.S. President Donald Trump and the leaders of Britain, Canada and Ireland to help him as he appeared in court at an appeal hearing on Thursday.

Paul Whelan, who holds U.S., British, Canadian and Irish passports, was detained in a Moscow hotel room on Dec. 28 and accused of espionage, a charge he denies. If found guilty, he faces up to 20 years in jail.

Whelan said last month that he had been threatened by a Russian investigator in custody and harassed, accusations that added to strains in U.S.-Russian relations.

“Mr president (Trump), we cannot keep America great unless we aggressively protect and defend American citizens wherever they are in the world,” Whelan told reporters at a hearing in Moscow on Thursday.

“I am asking the leaders and governments in Ottawa, Dublin, London and Washington for their help and public statements of support,” he said, standing inside a glass cage.

Whelan’s lawyer has said his client was framed and that he was given a flash drive by an acquaintance that he thought contained holiday photos, but that actually held classified information.

Whelan was in court on Thursday to appeal against the extension of his custody until Aug. 29. The court ruled against him.

(Reporting by Maxim Rodionov; writing by Tom Balmforth; Editing by Kevin Liffey)

Russia extends detention of ex-U.S. Marine accused of spying

Former U.S. marine Paul Whelan who is being held on suspicion of spying talks with his lawyers Vladimir Zherebenkov and Olga Kralova, as he stands in the courtroom cage after a ruling regarding extension of his detention, in Moscow, Russia, February 22, 2019. REUTERS/Shamil Zhumatov

By Tom Balmforth and Alexander Reshetnikov

MOSCOW (Reuters) – A Russian court on Friday ruled that Paul Whelan, a former U.S. Marine accused of spying, should be held in a pre-trial detention facility for a further three months to give investigators more time to look into his case.

Whelan, who holds U.S., British, Canadian and Irish passports, was detained in a Moscow hotel room on Dec. 28 and accused of espionage, a charge he denies. If found guilty, he could be imprisoned for up to 20 years.

The case has put further strain on already poor U.S.-Russia relations as has that of another detained American, private equity chief Michael Calvey.

Russia’s Federal Security Service detained Whelan after an acquaintance handed him a flash drive containing classified information. Whelan’s lawyer says his client was misled.

Whelan had met the same person in the town of Sergiev Possad in May last year where they visited the town’s monastery and other tourist sites, the lawyer, Vladimir Zherebenkov, told reporters on Friday.

When Whelan returned to Russia again in December to attend a wedding, the same acquaintance unexpectedly turned up and gave him a flash drive containing what Whelan thought were photographs of the earlier trip, the lawyer said.

“Paul and I consider this was a provocation and a crime by his acquaintance,” said Zherebenkov, saying Whelan had known the man, whom he did not name, for several years.

Whelan on Friday appeared in court in a cage and looked downcast when he spoke briefly to reporters before masked security officials cut him off.

“I could do with care packages, food, things like that, letters from home,” Whelan said.

The court on Friday said Whelan would be held in pre-trial detention until May 28, extending an earlier ruling to keep him in custody until Feb. 28.

The U.S. embassy in Moscow said a consular official had visited Whelan in custody on Thursday.

It said, however, that it was unable to provide further information as Whelan had not been allowed by investigators to sign a privacy act waiver (PAW) that would legally allow the U.S. government to release information about the case.

“In every other instance, we have been able to obtain a signed PAW, but in Mr. Whelan’s case, the Investigative Committee is not allowing this to happen. Why is this case any different?” embassy spokeswoman Andrea Kalan wrote on Twitter.

(Additional reporting by Maria Tsvetkova and Maxim Rodionov; editing by Andrew Osborn)

Ex-U.S. marine held in Russia for spying was misled, says lawyer

Former U.S. marine Paul Whelan, who was detained by Russia's FSB security service on suspicion of spying, looks out of a defendants' cage before a court hearing in Moscow, Russia January 22, 2019. REUTERS/Maxim Shemetov

By Andrew Osborn and Tom Balmforth

MOSCOW (Reuters) – The lawyer for a former U.S. Marine accused of spying by Russia said on Tuesday that his client had been misled before his arrest and believed that a thumb drive handed to him in a hotel room had contained holiday snaps rather than secret information.

Russia’s Federal Security Service detained Paul Whelan, who holds U.S., British, Canadian and Irish passports, in a Moscow hotel room on Dec. 28.

Whelan appeared in a Moscow court on Tuesday, where a judge rejected a release on bail. If found guilty of espionage, he could be jailed for up to 20 years.

Whelan, who denies the charges, was detained after receiving a thumb drive containing a list of all the employees of a secret Russian state agency, the Russian online news portal Rosbalt.ru reported this month.

Rosbalt cited an unnamed Russian intelligence source as saying that Whelan had been spying for 10 years, using the internet to identify targets from whom he could obtain information and that the list he was caught with had long been of interest to U.S. spies.

Russian Foreign Minister Sergei Lavrov appeared to support that version of events, later telling reporters Whelan had been “caught red-handed” carrying out “specific illegal actions” in his hotel room.

But Vladimir Zherebenkov, Whelan’s lawyer, said on Tuesday that his client had accepted the information unknowingly.

“Paul was actually meant to receive information from an individual that was not classified,” Zherebenkov told reporters.

“These were cultural things, a trip to a cathedral, Paul’s holiday … photographs. But as it turned out, it (the thumb drive) contained classified information.”

The lawyer said Whelan had not been able to see what was on the thumb drive because he had been detained before he had a chance to do so.

Wearing a blue shirt and dark trousers, he looked calm but somber as he stood inside a glass cage in the courtroom.

The hearing was closed to reporters, but his lawyer said afterward that Whelan had made a 15-minute speech rejecting the allegations against him in detail.

The lawyer declined to clarify if Whelan had known the individual who handed him the information.

He said Whelan had been experiencing some minor health problems in custody and was receiving treatment.

Whelan’s family have said he is innocent and was in Moscow to attend a wedding.

(Additional reporting by Katya Golubkova; Writing by Andrew Osborn; Editing by Christian Lowe and Kevin Liffey)

France accuses Russia of spying on military from space

French Defence minister Florence Parly and her Finnish counterpart Jussi Niinisto (not pictured) during a joint news conference in Helsinki, Finland, August 23, 2018. Lehtikuva/Vesa Moilanen/via REUTERS

TOULOUSE, France (Reuters) – Russia attempted to intercept transmissions from a Franco-Italian satellite used by both nations’ armies for secure communications, French Defence Minister Florence Parly said on Friday, describing the move as an “act of espionage”.

In a speech outlining France’s space policy for the coming years, Parly said the Russian satellite Louch-Olymp had approached the Athena-Fidus satellite in 2017.

Parly said it came so close “that anyone would have thought it was attempting to intercept our communications.” She added: “Attempting to listen to your neighbors is not only unfriendly, it’s an act of espionage.

The minister’s remarks come a week after President Emmanuel Macron urged the European Union to modernize its post-Cold War ties with Moscow despite tensions with the West, including over allegations of meddling in foreign elections.

Built by Thales Alenia Space, the satellite provides secure communications to the French and Italian armed forces and emergency services.

Parly described the Russian efforts as a “little Star Wars” and said measures were taken immediately to prevent sensitive communications being compromised. The Louch-Olymp had since targeted other satellites, she added.

“We are in danger. Our communications, our military exercises, our daily lives are in danger if we do not react,” Parly said, emphasizing that Paris would complete a strategic space defense plan by the end of the year.

U.S. President Donald Trump’s administration in August announced an ambitious plan to usher in a new “Space Force” as the sixth branch of the U.S. military by 2020.

It would be responsible for a range of space-based U.S. military capabilities, which include everything from satellites enabling the Global Positioning System (GPS) to sensors that help track missile launches.

“I have heard many people mock the announcement of the creation of an American Space Force. I am not one of them… all I see is an extremely powerful sign, a sign of future confrontations,” Parly said.

(Editing by Johanna Decorse; writing by John Irish; editing by Richard Lough)

U.S. grand jury indicts woman on charges of being Russian agent

Public figure Maria Butina delivers a speech during a rally to demand the expanding of rights of Russian citizens, in this undated handout photo obtained by Reuters on July 17, 2018. Press Service of Civic Chamber of the Russian Federation/Handout via REUTERS

WASHINGTON (Reuters) – A U.S. grand jury returned an indictment against a Russian woman on Tuesday, and added a charge accusing her of acting as a Russian government agent while developing ties with American citizens and infiltrating political groups.

Maria Butina, who studied at American University in Washington and is a founder of the pro-gun Russian advocacy group Right to Bear Arms, was charged in a criminal complaint on Monday with conspiracy to take actions on behalf of the Russian government.

Tuesday’s grand jury indictment added a more serious charge of acting as an agent of the Russian government, which carries a maximum penalty of 10 years in prison. The conspiracy charge carries a maximum five-year prison term.

Butina has not been charged with espionage or with being a member of a Russian intelligence service.

She was arrested on Sunday and is scheduled to appear on Wednesday in federal court in Washington, the Justice Department said.

Public figure Maria Butina (R) attends a meeting of a group of experts, affiliated to the government of Russia, in this undated handout photo obtained by Reuters on July 17, 2018. Press Service of Civic Chamber of the Russian Federation/Handout via REUTERS

Public figure Maria Butina (R) attends a meeting of a group of experts, affiliated to the government of Russia, in this undated handout photo obtained by Reuters on July 17, 2018. Press Service of Civic Chamber of the Russian Federation/Handout via REUTERS

Robert Driscoll, an attorney for Butina, said she was not a Russian agent.

Butina is accused of operating at the direction of a high-level official of the Russian Central Bank who was recently sanctioned by the U.S. Treasury, the Justice Department said.

Court records did not name the official.

Butina has appeared in numerous photographs on her Facebook page with Alexander Torshin, the deputy head of Russia’s Central Bank who was sanctioned by the U.S. Treasury Department in April.

A person familiar with the matter has told Reuters that Butina worked for him as an assistant. Other media reported on a business relationship between Butina and Torshin.

Torshin did not reply to a request for comment on Monday and the Russian Central Bank declined to comment.

The Justice Department said in its complaint that Butina worked with two unnamed U.S. citizens and the Russian official to try to influence American politics and infiltrate a pro-gun rights organization.

The complaint did not name the group, however photos on her Facebook page showed that she attended events sponsored by the National Rifle Association. The NRA did not reply to a request for comment.

(Reporting by Eric Beech; Editing by Eric Walsh and Diane Craft)

UK defence minister says Russia looking to cause thousands of deaths in Britain

Russian President Vladimir Putin meets with employees during a visit to the Gorbunov Aviation factory in Kazan, Russia January 25, 2018. Sputnik/Alexei Nikolsky/Kremlin via

LONDON (Reuters) – Britain’s defence minister warned that Russia was looking to damage the British economy by attacking its infrastructure, a move he said could cause “thousands and thousands and thousands of deaths”, The Telegraph newspaper reported.

Relations between Russia and Britain are strained. Prime Minister Theresa May last year accused Moscow of military aggression and in December, Foreign Secretary Boris Johnson said there was evidence showing Russian meddling in Western elections.

Britain has also scrambled jets in recent months to intercept Russian jets near the United Kingdom’s airspace.

“The plan for the Russians won’t be for landing craft to appear in the South Bay in Scarborough, and off Brighton Beach,” defence minister Gavin Williamson, tipped as a possible successor to May, was quoted as saying by The Telegraph.

“What they are looking at doing is they are going to be thinking ‘How can we just cause so much pain to Britain?’. Damage its economy, rip its infrastructure apart, actually cause thousands and thousands and thousands of deaths, but actually have an element of creating total chaos within the country.”

The Kremlin, which under Vladimir Putin has clawed back some of the global influence lost when the Soviet Union collapsed, has denied meddling in elections in the West. It says anti-Russian hysteria is sweeping through the United States and Europe.

Williamson said Russia was look at ways to attack Britain.

“Why would they keep photographing and looking at power stations, why are they looking at the interconnectors that bring so much electricity and so much energy into our country,” he was quoted as saying.

“If you could imagine the domestic and industrial chaos that this would actually cause. What they would do is cause the chaos and then step back.”

“This is the real threat that I believe the country is facing at the moment,” he said.

The Russian Defence Ministry said on Friday that Williamson’s comments showed he had lost his understanding of what was reasonable, RIA news agency reported.

“It is likely he has lost his grasp on reason,” RIA quoted ministry spokesman Igor Konashenkov as saying.

(Reporting by Costas Pitas; editing by Stephen Addison)

U.S. House panel advances bill aimed at limiting NSA spying program

U.S. House panel advances bill aimed at limiting NSA spying program

By Dustin Volz

WASHINGTON (Reuters) – A U.S. House panel on Wednesday passed legislation seeking to overhaul some aspects of the National Security Agency’s warrantless internet surveillance program, overcoming criticism from civil liberties advocates that it did not include enough safeguards to protect Americans’ privacy.

The House Judiciary Committee voted 27-8 to approve the bill, which would partially restrict the U.S. government’s ability to review American data collected under the foreign intelligence program by requiring a warrant in some cases.

Lawmakers in both parties were sharply divided over whether the compromise proposal to amend what is known as Section 702 of the Foreign Intelligence Surveillance Act would enshrine sufficient privacy protections or possibly grant broader legal protections for the NSA’s surveillance regime.

“The ultimate goal here is to reauthorize a very important program with meaningful and responsible reforms,” Republican Bob Goodlatte, who chairs the committee, said. “If we do not protect this careful compromise, all sides of this debate risk losing.”

Passage of the House bill sets up a potential collision with two separate pieces of legislation advancing in the U.S. Senate, one favored by privacy advocates and one considered more acceptable to U.S. intelligence agencies.

Congress must renew Section 702 in some form before Dec. 31 or the program will expire.

U.S. intelligence officials consider Section 702 among the most vital of tools at their disposal to thwart threats to national security and American allies.

It allows the NSA to collect vast amounts of digital communications from foreign suspects living outside the United States.

But the program, classified details of which were exposed in 2013 by former NSA contractor Edward Snowden, incidentally gathers communications of Americans for a variety of technical reasons, including if they communicate with a foreign target living overseas. Those communications can then be subject to searches without a warrant, including by the Federal Bureau of Investigation.

The House bill, known as the USA Liberty Act, partially restricts the FBI’s ability to review American data collected under Section 702 by requiring the agency to obtain a warrant when seeking evidence of crime.

It does not mandate a warrant in other cases, such as requests for data related to counterterrorism or counter-espionage.

The committee rejected an amendment offered by Republican Representative Ted Poe and Democratic Representative Zoe Lofgren that would have generally required all searches of U.S. data collected through Section 702 to require a warrant. In 2014 and 2015 the full House of Representatives voted with strong bipartisan support to adopt such a measure, though it never became law.

“We have created a measure that has actually taken us backwards in terms of constitutional rights,” Lofgren said.

(Reporting by Dustin Volz; editing by James Dalgleish)

Exclusive: U.S. widens surveillance to include ‘homegrown violent extremists’ – documents

Exclusive: U.S. widens surveillance to include 'homegrown violent extremists' - documents

By Dustin Volz

WASHINGTON (Reuters) – The U.S. government has broadened an interpretation of which citizens can be subject to physical or digital surveillance to include “homegrown violent extremists,” according to official documents seen by Reuters.

The change last year to a Department of Defense manual on procedures governing its intelligence activities was made possible by a decades-old presidential executive order, bypassing congressional and court review.

The new manual, released in August 2016, now permits the collection of information about Americans for counterintelligence purposes “when no specific connection to foreign terrorist(s) has been established,” according to training slides created last year by the Air Force Office of Special Investigations (AFOSI).

The slides were obtained by Human Rights Watch through a Freedom of Information Act request about the use of federal surveillance laws for counter-drug or immigration purposes and shared exclusively with Reuters.

The Air Force and the Department of Defense told Reuters that the documents are authentic.

The slides list the shooting attacks in San Bernardino, California, in December 2015 and Orlando, Florida, in June 2016 as examples that would fall under the “homegrown violent extremist” category. The shooters had declared fealty to Islamic State shortly before or during the attacks, but investigators found no actual links to the organization that has carried out shootings and bombings of civilians worldwide.

Michael Mahar, the Department of Defense’s senior intelligence oversight official, said in an interview that AFOSI and other military counterintelligence agencies are allowed to investigate both active duty and U.S. civilian personnel as long as there is a potential case connected to the military. Investigations of civilians are carried out cooperatively with the Federal Bureau of Investigation, Mahar said.

Executive order 12333, signed by former President Ronald Reagan in 1981 and later modified by former President George W. Bush, establishes how U.S. intelligence agencies such as the CIA are allowed to pursue foreign intelligence investigations. The order also allows surveillance of U.S. citizens in certain cases, including for activities defined as counterintelligence.

Under the previous Defense Department manual’s definition of counterintelligence activity, which was published in 1982, the U.S. government was required to demonstrate a target was working on behalf of the goals of a foreign power or terrorist group.

It was not clear what practical effect the expanded definition might have on how the U.S. government gathers intelligence. One of the Air Force slides described the updated interpretation as among several “key changes.”

‘CLOAK OF DARKNESS’

However, some former U.S. national security officials, who generally support giving agents more counterterrorism tools but declined to be quoted, said the change appeared to be a minor adjustment that was unlikely to significantly impact intelligence gathering.

Some privacy and civil liberties advocates who have seen the training slides disagreed, saying they were alarmed by the change because it could increase the number of U.S. citizens who can be monitored under an executive order that lacks sufficient oversight.

“What happens under 12333 takes place under a cloak of darkness,” said Sarah St. Vincent, a surveillance researcher with Human Rights Watch who first obtained the documents. “We have enormous programs potentially affecting people in the United States and abroad, and we would never know about these changes” without the documents, she said.

The National Security Act, a federal law adopted 70 years ago, states that Congress must be kept informed about significant intelligence activities. But the law leaves the interpretation of that to the executive branch.

The updated interpretation was motivated by recognition that some people who may pose a security threat do not have specific ties to a group such as Islamic State or Boko Haram, Mahar at the Defense Department said.

“The internet and social media has made it easier for terrorist groups to radicalize followers without establishing direct contact,” Mahar said.

“We felt that we needed the flexibility to target those individuals,” he said.

In August 2016, during the final months of former President Barack Obama’s administration, a Pentagon press release announced that the department had updated its intelligence collecting procedures but it made no specific reference to “homegrown violent extremists.”

The revision was signed off by the Department of Justice’s senior leadership, including the attorney general, and reviewed by the Privacy and Civil Liberties Oversight Board, a government privacy watchdog.

Mahar said that “homegrown violent extremist,” while listed in the Air Force training slide, is not an official phrase used by the Defense Department. It does not have a specific list of traits or behaviors that would qualify someone for monitoring under the new definition, Mahar said.

Hunches or intuition are not enough to trigger intelligence gathering, Mahar said, adding that a “reasonable belief” that a target may be advancing the goals of an international terrorist group to harm the United States is required.

The updated Defense Department manual refers to any target “reasonably believed to be acting for, or in furtherance of, the goals or objectives of an international terrorist or international terrorist organization, for purposes harmful to the national security of the United States.”

Mahar said that in counterterrorism investigations, federal surveillance laws, including the Foreign Intelligence Surveillance Act, continue to govern electronic surveillance in addition to the limitations detailed in his department’s manual.

(Reporting by Dustin Volz; editing by Grant McCool)

Senators push bill requiring warrant for U.S. data under spy law

Senators push bill requiring warrant for U.S. data under spy law

By Dustin Volz

WASHINGTON (Reuters) – A bipartisan group of at least 10 U.S. senators plans to introduce on Tuesday legislation that would substantially reform aspects of the National Security Agency’s warrantless internet surveillance program, according to congressional aides.

The effort, led by Democrat Ron Wyden and Republican Rand Paul, would require a warrant for queries of data belonging to any American collected under the program. The bill’s introduction is likely to add uncertainty to how Congress will renew a controversial portion of a spying law due to expire on Dec. 31.

Section 702 of the Foreign Intelligence Surveillance Act is considered by U.S. intelligence officials to be among their most vital tools used to combat national and cyber security threats and help protect American allies.

It allows U.S. intelligence agencies to eavesdrop on and store vast amounts of digital communications from foreign suspects living outside the United States.

The surveillance program, classified details of which were exposed in 2013 by former NSA contractor Edward Snowden, also incidentally scoops up communications of Americans, including if they communicate with a foreign target living overseas.

Those communications can then be subject to searches without a warrant, including by the Federal Bureau of Investigation, a practice that the USA Rights Act authored by Wyden and Paul would end.

The measure is expected to be introduced with support from a wide berth of civil society groups, including the American Civil Liberties Union and FreedomWorks, a Wyden spokesman said.

It would renew Section 702 for four years with additional transparency and oversight provisions, such as allowing individuals to more easily raise legal challenges against the law and expand the oversight jurisdiction of the Privacy and Civil Liberties Oversight Board, a government privacy watchdog.

A bipartisan group of lawmakers in the House of Representatives earlier this month introduced legislation seeking to add privacy protections to Section 702, including a partial restriction to the FBI’s ability to access U.S. data when seeking evidence of a crime.

But that was criticized by privacy groups as too narrow.

Separately, the Senate Intelligence Committee is expected to privately vote on Tuesday on a bill to reauthorize Section 702 that privacy advocates say will lack their reform priorities.

Wyden sent a letter on Monday urging committee leaders to allow a public vote, saying the bill “will have enormous impact on the security, liberty, and constitutional rights of the American people” and should be debated in the open.

(Reporting by Dustin Volz; Editing by Leslie Adler)

U.S. lawmakers want to restrict internet surveillance on Americans

U.S. lawmakers want to restrict internet surveillance on Americans

By Dustin Volz

(Reuters) – A bipartisan group of U.S. lawmakers unveiled legislation on Wednesday that would overhaul aspects of the National Security Agency’s warrantless internet surveillance program in an effort to install additional privacy protections.

The bill, which will be formally introduced as soon as Thursday, is likely to revive debate in Washington over the balance between security and privacy, amid concerns among some lawmakers in both parties that the U.S. government may be too eager to spy on its own citizens.

The legislation, written by the House of Representatives Judiciary Committee, is seen by civil liberties groups as the best chance in Congress to reform the law, known as Section 702 of the Foreign Intelligence Surveillance Act, before its expiration on Dec. 31.

Senior U.S. intelligence officials consider Section 702 to be among the most vital tools they have to thwart threats to national security and American allies.

It allows U.S. intelligence agencies to eavesdrop on and store vast amounts of digital communications from foreign suspects living outside the United States.

But the program, classified details of which were exposed in 2013 by former NSA contractor Edward Snowden, also incidentally scoops up communications of Americans, including if they communicate with a foreign target living overseas. Those communications can then be subject to searches without a warrant by the Federal Bureau of Investigation.

A discussion draft of the legislation, a copy of which was seen by Reuters, partially restricts the FBI’s ability to access American data collected under Section 702 by requiring the agency to obtain a warrant when seeking evidence of a crime.

That limit would not apply, however, to requests of data that involve counterterrorism or counter-espionage.

The narrower restriction on what some have called a “backdoor search loophole” has disappointed some civil liberties groups. Several organizations sent a letter this week saying they would not support legislation that did not require a warrant for all queries of American data collected under Section 702.

The legislation would also renew the program for six years and codify the National Security Agency’s decision earlier this year to halt the collection of communications that merely mentioned a foreign intelligence target. But that codification would end in six years as well, meaning NSA could potentially resume the activity in 2023.

The spy agency has said it lost some operational capability by ending so-called “about” collection due to privacy compliance issues and has lobbied against a law that would make its termination permanent.

Republican senators introduced a bill earlier this year to renew Section 702 without changes and make it permanent, a position backed by the White House and intelligence agencies.

But that effort is expected to face major resistance in the House, where an influential conservative bloc of Republicans earlier this year said it opposed renewal unless major changes were made, reflecting disagreement within the majority party.

Separately, Senators John Cornyn, the No. 2 Republican in the chamber, and Democratic Senator Dianne Feinstein are working on Section 702 legislation that may also be introduced this week and include fewer reforms.

Democratic Senator Ron Wyden and Republican Senator Rand Paul are also planning to introduce a bill that would require a warrant for any query of Section 702 involving data belonging to an American.

(Reporting by Dustin Volz; Editing by Peter Cooney and Lisa Shumaker)