Forgotten Spy Scandal of 2002

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By Gordon Duff, Senior Editor

Ever gone to a shopping mall and bought “Dead Sea Minerals” makeup from a kiosk?  If so, you may well have helped finance Mossad spy school.

It is 2015, the summer of the forgotten “everything.”  The great outlining success of the era is that no source, no media, no political party, nothing is trusted.  With that has come paralysis and with that, the likelihood that history will repeat itself.

For those who know nothing of nuclear 9/11, the attacks on Damascus, the Ukraine, Yemen or others, who know nothing of 9/11 and Fort Lee, perhaps this is a place to begin.

Prior to 9/11, America became a playground for hundreds of Israeli spies.  Where the Able Danger investigation had tied them directly to the attack itself, little has been released, all either destroyed or classified except, of course, the specifics that VT put into print.  VT Mapping Fort Lee

Rather than burden the public with unwanted facts, we offer this simple light entertainment:

The Israeli “art student” mystery – Salon.com

In January 2001, the security branch of the U.S. Drug Enforcement Agency began to receive a number of peculiar reports from DEA field offices across the country. According to the reports, young Israelis claiming to be art students and offering artwork for sale had been attempting to penetrate DEA offices for over a year. The Israelis had also attempted to penetrate the offices of other law enforcement and Department of Defense agencies. Strangest of all, the “students” had visited the homes of numerous DEA officers and other senior federal officials.

As a pattern slowly emerged, the DEA appeared to have been targeted in what it called an “organized intelligence gathering activity.” But to what end, and for whom, no one knew.

Reports of the mysterious Israelis with an inexplicable interest in peddling art to G-men came in from more than 40 U.S. cities and continued throughout the first six months of 2001. Agents of the DEA, ATF, Air Force, Secret Service, FBI, and U.S. Marshals Service documented some 130 separate incidents of “art student” encounters. Some of the Israelis were observed diagramming the inside of federal buildings. Some were found carrying photographs they had taken of federal agents. One was discovered with a computer printout in his luggage that referred to “DEA groups.”

In some cases, the Israelis visited locations not known to the public — areas without street addresses, for example, or DEA offices not identified as such — leading authorities to suspect that information had been gathered from prior surveillance or perhaps electronically, from credit cards and other sources. One Israeli was discovered holding banking receipts for substantial sums of money, close to $180,000 in withdrawals and deposits over a two-month period. A number of the Israelis resided for a period of time in Hollywood, Fla. — the small city where Mohammed Atta and three terrorist comrades lived for a time before Sept. 11.


Shea Memorandum

blockquote>

US arrests 200 young Israelis in spying investigation

By Ben Fenton in Washington (UK Telegraph)

(Filed: 07/03/2002)

UP to 200 young Israelis, some of them former members of military intelligence units, have been arrested in America in the past year, a leaked government report disclosed yesterday.

Some had used cover stories to gain access to sensitive government buildings and the homes of American officials. The report said the actions of some of the Israelis, most of whom had outstayed tourist visas, “may well be an organised intelligence-gathering activity”.

None of the Israelis, about 140 of whom are believed to have been detained before the September 11 attacks, has been charged and most have been deported, according to the US government.

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A spokesman for the Israeli Foreign Ministry, Yaffa Ben-Ari, said it was “nonsense” that they had been spying on America. There has been no formal American allegation of spying by Israel although Tel Aviv has launched espionage operations against its principal ally in the past.

The leaked report was compiled by the Drug Enforcement Administration after some of its offices were allegedly targeted by Israelis posing as art students. “That these people are now travelling in the US selling art seems not to fit their background,” the DEA report said.

On Oct 31, the FBI and Immigration and Naturalisation Service officers arrested about 60 young Israelis in San Diego, Kansas City, Cleveland, Houston and St Louis. All had been selling toys at kiosks in shopping centres across America and the FBI is reported to have been investigating this as a front operation for espionage activities.

Before that date, about 140 young Israelis had been detained, some for long periods, by the FBI and other federal agencies.

There is no evidence linking these arrests to the September 11 attacks although some intelligence commentators have pointed to allegations that Israel may have been shadowing Arab militants in America without sharing its knowledge with Washington.

The DEA report said most of the students questioned by American investigators acknowledged having served in units of the Israeli armed forces specialising in military intelligence, electronic signals interception or explosive ordnance.

It added that one person questioned was the son of an Israeli general, another had served as the bodyguard to the head of the Israeli Army and a third served in a Patriot missile unit.

Young Israelis are required to serve in the military and there is a long tradition that after completing their national service they take advantage of their freedom to go out and see the world.

In 1984, Jonathan Pollard, a US naval intelligence officer, was sentenced to life in prison for spying for Israel.

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Gordon Duff posted articles on VT from 2008 to 2022. He is a Marine combat veteran of the Vietnam War. A disabled veteran, he worked on veterans and POW issues for decades. Gordon is an accredited diplomat and is generally accepted as one of the top global intelligence specialists. He manages the world's largest private intelligence organization and regularly consults with governments challenged by security issues. Duff has traveled extensively, is published around the world, and is a regular guest on TV and radio in more than "several" countries. He is also a trained chef, wine enthusiast, avid motorcyclist, and gunsmith specializing in historical weapons and restoration. Business experience and interests are in energy and defense technology.