Jerry Chun Shing Lee spy trial: China gave ex-CIA agent US$100,000 and promised to take care of him ‘for life’, US court documents say
The Hong Kong-born Lee, suspected of being at the centre of one of the largest US intelligence breaches in decades, is expected to plead not guilty
The Hong Kong-born Lee, who was a CIA officer between 1994 and 2007, is also alleged to have deposited hundreds of thousands of dollars more in illicit payments from his Chinese handlers into his personal HSBC accounts in Hong Kong.
Lee was arrested by FBI agents in January after his flight from Hong Kong landed at John F. Kennedy International Airport in New York.
He is scheduled to be arraigned in a federal court in Virginia on Friday, where he is expected to plead not guilty to one count of conspiracy to gather or deliver national defence information to aid a foreign government, as well as two counts of unlawful retention of national defence information.
Federal prosecutors initially accused him of having illegally kept notebooks containing sensitive information about CIA operations. But last week he was accused of a far more serious crime – conspiring to commit espionage.
Lee, 53, was indicted on May 8 by a federal grand jury in Virginia, and is due to be arraigned at 9am on Friday in Alexandria before US District Judge TS Ellis III.
Lee, also known as Zhen Cheng Li, has been described by many as a mole at the centre of one of the most serious US intelligence breaches in decades, after 18 to 20 informants in China were killed or imprisoned. The New York Times reported last year that the first signs of trouble that led to the dismantling of the US spy network in China surfaced in 2010. The FBI and the CIA then opened a joint investigation.
According to the indictment – which did not touch on the consequences of Lee’s alleged espionage – he met two intelligence officers from China’s Ministry of State Security in Shenzhen, a city bordering Hong Kong, in April 2010, and they gave him “a gift of $100,000 cash in exchange for his cooperation”, with the promise that “they would take care of him for life”.
Those officers, according to the indictment, requested at least 21 pieces of information, most asking Lee to reveal sensitive information about the CIA, including about national defence.
The indictment noted that the Chinese intelligence and security agency, and its bureaus, were tasked with conducting clandestine human source operations, of which the US was a principal target.
Court documents said that in May 2010, Lee made a cash deposit of HK$138,000 (US$17,468) into one of his personal HSBC accounts in Hong Kong.
“This would be the first of hundreds of thousands of dollars in cash deposits Lee made” until December 2013, the documents read.
Prosecutors mentioned as further evidence a document created on Lee’s laptop that included information on places where the CIA would assign officers, and the location of a sensitive operation.
“It was later determined that the information Lee included in this document was national defence information of the US that was classified at the secret level,” court papers read.
The indictment also said that in response to a request from Chinese intelligence officers, Lee drew a sketch of the floor plan of a particular CIA facility abroad.
According to court documents, the Chinese requests continued into at least 2011.
Lee is also accused of having made several false statements to US authorities.
http:// www.scmp.com/news/hong-kong/hong-kong-law-and-crime/article/2146430/court-documents-claim-china-promised-take