Ex-CIA officer arrested for retaining classified information

A folder with the seal of the Department of Justice, sits on a table prior to the start of the Universal Periodic Review of the U.S. at the United Nations European headquarters in Geneva, Switzerland, in this May 11, 2015 file photo. (REUTERS)
Updated 17 January 2018
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Ex-CIA officer arrested for retaining classified information

WASHINGTON: A former Central Intelligence Agency officer was arrested at a US airport on Monday night in connection with charges that he illegally retained highly classified information, the US Justice Department said Tuesday.
Jerry Chun Shing Lee, a US citizen who now lives in Hong Kong, used to maintain a top secret clearance and began working for the CIA in 1994.
The Justice Department said that in 2012, FBI agents searched his hotel rooms during trips to Virginia and Hawaii. They discovered he had two small books containing handwritten information on details such as the true names and numbers of spy recruits and covert CIA employees.
He was arrested at John F. Kennedy International Airport in New York.
The case is being prosecuted by the US Attorney’s Office for the Eastern District of Virginia. But Lee made his first court appearance on Tuesday before a federal magistrate judge in Brooklyn. The judge ordered Lee held without bail.
A federal public defender who represented Lee at Tuesday’s hearing declined to comment.
According to an affidavit filed by an FBI agent, Lee, 53, served in the US Army from 1982 through 1986 and worked for the CIA from 1994 through 2007.
The FBI agent wrote that Lee and his family left Hong Kong in August 2012 to travel to northern Virginia. Along the way, they stayed in hotels where the FBI found the books.
The small books were discovered inside Lee’s luggage, sealed in a small clear plastic travel pack.
The handwritten information inside ranged in terms of classification, but the agent said at least one page contained top secret information, “the disclosure of which could cause exceptionally grave damage to the national security of the United States.”
The agent also noted that classified cables Lee wrote while he was a case officer describing his interactions with CIA assets were reflected in the two books.
Lee was interviewed by the FBI five separate times in 2013 and never disclosed he had the books. He also met with former CIA colleagues around that time without returning the materials to the government, the Justice Department said.


Harvey Weinstein charged with rape

Updated 11 min 15 sec ago
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Harvey Weinstein charged with rape

  • Seven months after allegations of sexual misconduct destroyed his career and catalyzed the #MeToo movement, the once-powerhouse movie producer turned himself in to face charges.
  • Manhattan Assistant Attorney Joan Illuzzi-Orbon: “This defendant used his position, money and power to lure young women into situations where he was able to violate them sexually.”

NEW YORK: Flinching when he heard himself described as a man who used power to prey on women, Harvey Weinstein was arraigned Friday on rape and other charges in the first criminal prosecution to result from the wave of allegations against him that sparked a national reckoning over sexual misconduct.
Seven months after the allegations destroyed his career and catalyzed the #MeToo movement, the once-powerhouse movie producer turned himself in to face the charges, which stem from encounters with two of the dozens who have accused him of sexual misdeeds ranging from harassment to assault.
“This defendant used his position, money and power to lure young women into situations where he was able to violate them sexually,” Manhattan Assistant Attorney Joan Illuzzi-Orbon said in court. Weinstein raised his eyebrows as he heard it.
Weinstein has consistently denied any allegations of nonconsensual sex. His lawyer, Benjamin Brafman, didn’t elaborate further on the denials Friday, saying he wasn’t there “to try the case” at this point.
A judge agreed to release Weinstein on $1 million bail, with constant electronic monitoring and a ban on traveling beyond New York and Connecticut.
A make-or-break Hollywood producer until the allegations destroyed his career last fall, Weinstein, 66, found himself surrounded by lights and cameras in a spectacle he couldn’t control.
“You sorry, Harvey?” came a shout from a throng of media as the once powerful movie mogul walked into a lower Manhattan courthouse in handcuffs, his head bowed. Asked “What can you say?” he mildly shook his head and softly said “No.”
Weinstein was charged with rape and a criminal sex act as well as lower-level sex abuse and sexual misconduct charges.
Weinstein lumbered into a police station early Friday wearing a blazer and carrying books including “Something Wonderful: Rodgers and Hammerstein’s Broadway Revolution,” about the Broadway musical duo of Richard Rodgers and Oscar Hammerstein II, and “Elia Kazan,” about the famed film director,
A law enforcement official told The Associated Press that the criminal sex act charge stems from a 2004 encounter between Weinstein and Lucia Evans, a then-aspiring actress who has said the Hollywood mogul forced her to perform oral sex on him in his office. She was among the first women to speak out about the producer.
The rape charge relates to a woman who was not identified. A court complaint says Weinstein raped her in a Manhattan hotel in 2013.
Brafman has previously said that Weinstein has consistently denied any allegations of “nonconsensual sex.”
Evans confirmed to The New Yorker that she was pressing charges.
“At a certain point, you have to think about the greater good of humanity, of womankind,” she told the magazine.
Evans told The New Yorker in a story published in October that Weinstein forced her to perform oral sex during a daytime meeting at his New York office in 2004, the summer before her senior year at Middlebury College.
“I said, over and over, ‘I don’t want to do this, stop, don’t,’” she told the magazine. “I tried to get away, but maybe I didn’t try hard enough. I didn’t want to kick him or fight him.”
Manhattan District Attorney Cyrus Vance had been under enormous public pressure to bring a criminal case against Weinstein. Some women’s groups, including the Hollywood activist group Time’s Up, accused the Democrat of being too deferential to Weinstein and too dismissive of his accusers.
A grand jury has been hearing evidence in the case for weeks.
In March, New York Gov. Andrew Cuomo took the extraordinary step of ordering the state’s attorney general to investigate whether Vance acted properly in 2015 when he decided not to prosecute Weinstein over a previous allegation of unwanted groping, made by an Italian model. That investigation is in its preliminary stages.
More than 75 women have accused Weinstein of wrongdoing around the globe. Several actresses and models accused him of criminal sexual assaults, but many of the encounters happened too long ago for any prosecution. Film actress Rose McGowan said Weinstein raped her in 1997 in Utah, “Sopranos” actress Annabella Sciorra said he raped her in her New York apartment in 1992 and Norwegian actress Natassia Malthe said he attacked her in a London hotel room in 2008.
McGowan told the AP on Thursday that “the justice system has been something very elusive.”
“I hope in this case, it works. Because it’s all true. None of this was consensual,” she said.
The statute of limitations for rape and certain other sex crimes in New York was eliminated in 2006, but not for attacks that happened prior to 2001.
New York City police detectives said in early November that they were investigating allegations by another accuser, “Boardwalk Empire” actress Paz de la Huerta, who told police in October that Weinstein raped her twice in 2010. She is not one of the victims in the case on Friday; hers was still pending, officials said.
Authorities in California and London also are investigating assault allegations. Britain has no statute of limits on rape cases; some of the allegations under investigation there date to the 1980s.
Harvey and his brother Bob Weinstein started his now-bankrupt company after leaving Miramax, the company they founded in 1979 and which became a powerhouse in ‘90s indie film with hits like “Pulp Fiction” and “Shakespeare in Love.” The Weinstein Co. found success with Oscar winners “The Artist” and “The King’s Speech.”