Spies fear former CIA officer may not face justice
Veteran U.S. spies were elated to learn of the arrest this week of a suspect in a long-running mole hunt within the CIA’s ranks, but their mood was tempered by skepticism that the man will ever face charges for what some believe is his role in the exposure and deaths of several CIA agents in China, according to current and former officials.
The arrest Monday of Jerry Chun Shing Lee, also known as Zhen Cheng Li, a former CIA case officer, is the latest chapter in a joint FBI and CIA investigation into the devastation of the agency’s spy network in China, the officials said.
The loss of so many agents was a major preoccupation inside the intelligence community and a blow to efforts to gather significant information from inside the country.
The probe began in late 2011 when a worried FBI informant in China told his U.S. handlers that everyone he knew who was helping the U.S. government was being discovered by the Chinese authorities and then being made to work for them, said a former U.S. official with knowledge of the events.
One by one, assets were being flipped — or in a smaller number of cases, killed, the former official said.
One immediate question was: How had the Chinese learned the names of so many people spying for the United States when their identities were supposed to be among the most carefully guarded secrets in American espionage?
Some now think the Chinese discovered the methods the CIA uses to communicate covertly with its agents in the field, according to the officials.
The CIA declined to comment.
It is also possible that a mole provided the Chinese with the information they required to compromise the devices and use them to round up American agents, current and former officials said. Suspicion has focused on Lee, but so far he has been accused only of keeping notebooks filled with detailed information about undercover agents and assets after he left the CIA in 2007. Lee, 53, who joined the agency in 1994, took a job in the private sector.
During two hotel stays by Lee in 2012, in Hawaii and Virginia, the FBI searched Lee’s rooms and photographed a pair of small notebooks containing the real names and phone numbers of CIA assets and covert employees, as well as notes from meetings with those assets and the location of covert facilities in China, the Justice Department alleged in court documents.
In 2013, the FBI approached Lee and interviewed him on five separate occasions, according to an affidavit from an FBI agent. But each time, he denied the existence of the notebooks. He was never charged with a crime and eventually left the United States for Hong Kong, where he had been living ever since. Lee was arrested Monday after he landed at a New York airport.
For all the suspicion and scrutiny Lee has drawn, officials with knowledge of his case said it is unlikely that he will be charged with more serious offenses, such as divulging classified information to the Chinese. There is no evidence, as yet, that Lee gave classified information to a foreign government.
“Absent any proof, there’s not much you can do with it,” one former official said. “There’s lots of smoke around this guy. They couldn’t prove anything.”