Prosecutors: Ex- CIA officer could have gotten people killed
ALEXANDRIA, Va. — A former CIA officer accused of spying for China had notes in his home that could have gotten clandestine sources killed, according to prosecutors in Alexandria federal court.
While Kevin Mallory is not accused of handing those documents over to Chinese intelligence agents, prosecutors noted his access to the material to underscore the seriousness of potential breaches and to argue that he should remain jailed pending trial on espionage charges. A federal judge agreed.
Mallory, a 60-yearold from Leesburg, Virginia, is accused of handing over classified documents revealing details of CIA intelligence.
On a phone that Mallory admitted was given to him by someone he thought worked for Chinese intelligence, eight documents were found, authorities said. Six were classified CIA documents and one was a classified Defense Intelligence Agency document, FBI agent Stephen Green testified Friday. The last is a mix of typed and handwritten pages that are still being reviewed.
At least two of the documents were transmitted to the Chinese earlier this year, according to prosecutors.
A magistrate judge late last month ordered Mallory’s release on a $10,000 bond. But U.S. District Judge T.S. Ellis overturned that decision Friday, in part based on the new details revealed regarding Mallory’s CIA career and the documents found in his possession.
Prosecutors confirmed in court Friday that Mallory worked for both the CIA and the Defense Intelligence Agency, the CIA’s counterpart in the Defense Department.
According to court documents, Mallory was a covert CIA case officer from 1990 to 1996 and a CIA contractor from 2010 to 2012. It was not clear when he worked for the DIA.
Antoinette Shiner, an information review officer for the CIA, confirmed in a declaration filed in court Friday that Mallory’s documents contained sensitive CIA intelligence, analysis of that intelligence and, in some instances, the actual human or technical sources of the intelligence.
One of the documents he is alleged to have passed on to the Chinese “reveals the breadth and depth” of the CIA’s understanding of “a specific hostile foreign intelligence service,” according to Shiner, including details on that foreign service’s approach to counterintelligence.