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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-02      浏览次数:1989次
Russian Spy Ring Appears in Court as Evidence Mounts Against Them

Jul.01, 2010, 5:32 p.m. EST

 

New York City, New York, United States (AHN) - Nine suspects in an alleged Russian spy ring faced bail hearings Thursday as federal prosecutors revealed more evidence of their secret lives.

 

Prosecutors argued that the nine defendants should be denied an opportunity to post bail because the chances are good they would try to escape.

 

Although details of their information-gathering were not revealed, they are accused of being long-term “moles” who assumed American identities, took jobs as businessmen and lived in the suburbs.

 

Meanwhile, Obama administration officials said they would not expel Russian diplomats from the United States over the incident. They also said they would try to hang on to foreign relations with Russia that have improved since Barack Obama became president.

 

They admitted being embarrassed by the arrests, which occurred only three days after Obama met with Russian President Dmitry Medvedev.

 

Prosecutors say the ring used classic spy techniques to pass information to the Russian S.V.R., the successor to the K.G.B. intelligence agency. They included code books, radio transmitters and dead letter drops.

 

“All of the defendants are practiced in the sort of systemic deception that would be necessary were they to attempt to leave the United States,” according to court documents presented Thursday by the U.S. Attorney’s office in Manhattan.

 

The nine suspects were part of a larger ring of 11 suspected spies operating throughout the East Coast. One of the suspects fled after posting bail in Cyprus. The other was denied bail on Monday.

 

The nine that faced hearings Thursday were brought to court in New York, Boston and Alexandria, Va.

 

Prosecutors said the escape of Christopher Metsos, the alleged paymaster of the “deep cover” spy ring showed the defendants can and would escape if they were released on bail.

 

Criminal charges against the group include working for a foreign government without registering with U.S. authorities and money laundering. They face up to five years in prison if they are convicted of failing to register as foreign agents. The money laundering charges carry longer sentences.

 

Prosecutors revealed a message received from the Russian S.V.R. in 2009 by a married couple in New York accused of participating in the ring. The couple used the names of Richard and Cynthia Murphy.

 

“The only goal and task of our service and of all of us is security of our country,” the message said. “All our activities are subjected to this goal.

 

“Only for reaching this goal were you dispatched to U.S., settled down there, gained legal status and were expected to start striking up useful acquaintances, broadening circle of your well-placed connections, gaining information and eventually recruiting sources.”

 

Much of the attention in the case has focused on the “femme fatale” of the spy ring named Anna Chapman, 28, who ran a successful business.

 

She moved to New York in February after having lived in London for the previous four years.

 

Her father, Vasily Kushchenko, is a senior diplomat in Russia’s ministry of foreign affairs.

 

In recent days, the U.S. Marine Corps has circulated her photo to some sailors warning them about the dangers of being attracted to beautiful foreign women who might be intelligence agents. Her photos also have been circulated widely on the Internet.

 

She was denied bail on Monday after prosecutors identified her as a risk for escaping.

 

The FBI says one suspect, Juan Lazaro, confessed that he worked for Russia’s S.V.R.

 

Prosecutors said while making the confession after his June 27 arrest, Lazaro admitted he was using a fake name and that his wife, a Peruvian journalist, had passed information to Russian agents for him. He also identified other members of the ring.

 

In Boston, suspects Donald Heathfield and his wife, Tracey Lee Ann Foley, were granted a delay in their bail hearing until July 16 to give their new lawyers more time to prepare.