Former CIA Officer Sentenced to 10 Years in Prison for Conspiracy to Commit Espionage

Source: United States Department of Justice Criminal Division

Alexander Yuk Ching Ma, 71, of Honolulu, a former Central Intelligence Agency (CIA) officer, was sentenced today to conspiring to gather and deliver national defense information to the People’s Republic of China (PRC).

Ma was arrested in August 2020, after admitting to an undercover FBI employee that he had facilitated the provision of classified information to intelligence officers employed by the PRC’s Shanghai State Security Bureau (SSSB).

According to court documents, Ma worked for the CIA from 1982 until 1989. His blood relative (identified as co-conspirator #1 or CC #1 in court documents), who is deceased, also worked for the CIA from 1967 until 1983. As CIA officers, both men held Top Secret security clearances that granted them access to sensitive and classified CIA information, and both signed nondisclosure agreements.

As Ma admitted in the plea agreement, in March 2001, over a decade after he resigned from the CIA, Ma was contacted by SSSB intelligence officers, who asked Ma to arrange a meeting between CC #1 and the SSSB. Ma convinced CC #1 to agree, and both Ma and CC #1 met with SSSB intelligence officers in a Hong Kong hotel room for three days. During the meetings, CC #1 provided the SSSB with a large volume of classified U.S. national defense information in return for $50,000 in cash. Ma and CC #1 also agreed to continue to assist the SSSB.

In March 2003, while living in Hawaii, Ma applied for a job as a contract linguist in the FBI’s Honolulu Field Office. The FBI, aware of Ma’s ties to PRC intelligence, hired Ma as part of a ruse to monitor and investigate his activities and contacts with the SSSB. Ma worked part time at an offsite location for the FBI from August 2004 until October 2012.

As detailed in the plea agreement, in February 2006, Ma was tasked by the SSSB with asking CC #1 to identify four individuals of interest to the SSSB from photographs. Ma convinced CC #1 to provide the identities of at least two of the individuals, whose identities were and remain classified U.S. national defense information.

Ma confessed that he knowingly and willfully conspired with CC #1 and SSSB intelligence officers to communicate and transmit information that he knew would be used to injure the United States or to advantage the PRC.

In court documents and at today’s sentencing hearing, the government noted that Ma was convicted of a years-long conspiracy to commit espionage, a serious breach of national security that caused the government to expend substantial investigative resources. The government also noted that Ma’s role in the conspiracy was to facilitate the exchange of information between CC #1 and the SSSB, which consisted of classified CIA information that CC #1 had obtained between 1967 and 1983.

Under the terms of the plea agreement, Ma must cooperate with the United States for the rest of his life, including by submitting to debriefings by U.S. government agencies. At the sentencing hearing, government counsel told the court that Ma has been cooperative and has taken part in multiple interview sessions with government agents.

Ma has been sentenced to 10 years in prison, followed by five years of supervised release.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Clare E. Connors for the District of Hawaii and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

The FBI’s Honolulu and Los Angeles Field Offices investigated the case.

Assistant U.S. Attorneys Ken Sorenson and Craig Nolan for the District of Hawaii, and Trial Attorneys Scott Claffee and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

Assistant Attorney General Kristen Clarke Delivers Remarks to Zeta Phi Beta Sorority Inc. for Zeta Day on the Hill

Source: United States Department of Justice Criminal Division

Remarks as Prepared for Delivery

Good afternoon to the Finer Women of Zeta Phi Beta Sorority. Thank you, President Stacie Grant and all the former presidents and board members. Today is a good day to be on the Hill. Thank you for coming here to advocate for important issues for all women and thank you for having me.

I am Assistant Attorney General Kristen Clarke, and I lead the Civil Rights Division at the Justice Department. As the first woman and first Black woman to be confirmed by the Senate to lead the division, and the daughter of Jamaican immigrants, raised in Brooklyn, New York, I am truly honored to spend time with members of an organization that has done so much to meet social, health, and economic needs in the community.

It is not lost on me that your great movement was started by “Five Pearls,” women who were Howard University students in the 1920s. This was a time of renaissance in Harlem, achievements in business, the arts and academics in the Black community. Unfortunately, this forward movement was juxtaposed against the resurgence of the Ku Klux Klan and race-based violence – Red Summer in 1919 in Elaine, Arkansas, the attack on Greenwood in Tulsa, Oklahoma, in 1921, the Rosewood Massacre in Florida in 1923 and more. Your advocacy and attention to the matters that affect our communities today reflect the Five Pearls’ founding values.

I want to acknowledge the strength, solidarity and sisterhood in this room. Your work is as important and necessary now as it has ever been, focused on the Extraordinary Power of S.H.E. – Social, Health and Economic Justice. You offer service, and your advocacy helps bolster women and girls across the country and around the world.

This is work that closely aligns with the work of the Civil Rights Division, and, today, I want to speak with you about challenges we face when it comes to our democracy, racial justice and racial equity — and about how the Justice Department works to address these issues.

Because you are on the frontlines, you know that we face threats to democracy and that we continue to see efforts to silence the voices of eligible voters, especially since the Shelby County v. Holder Supreme Court decision in 2013, which gutted a core provision from the Voting Rights Act. The preclearance provision helped to block and deter hundreds of discriminatory voting changes in parts of the country with long and egregious histories of voting discrimination. The challenges we see today make clear the need to continue to call for restoration of the Voting Rights Act.

The current attack on voting rights is widespread and deeply cynical. And without the vital tool of preclearance, our job is harder today. But we are not deterred – we continue to use every tool available to address the voting challenges we face today.

For example, we recently challenged a law in Arizona that required people to list their birthplace and to provide proof of citizenship when they registered to vote, a discriminatory rule explicitly barred by federal law.

We are working to beat back discriminatory redistricting efforts and have mounted challenges in states such as Georgia and Texas.

We are using laws like the Americans with Disabilities Act to ensure that voters with disabilities are able to freely cast their ballots.

We are monitoring elections on the ground to ensure free access to the ballot box. Since 2021, we have monitored elections in at least 73 jurisdictions in at least 24 states – work that we will continue moving forward.

We are beating back efforts to weaken our federal voting rights laws by confronting attacks on legal principles like the private right of action, meaning the right of organizations like yours to file suits under the Voting Rights Act.

And we are also standing up to voter intimidation and working to beat back efforts to suppress the voices of voters, particularly voters of color. In July we filed a brief in New Hampshire arguing that dispensing disinformation, including through robocalls, about the time, place or manner of voting can violate Section 11(b) of the Voting Rights Act, which prohibits voter intimidation.

Efforts to suppress voting rights are relentless, and we must remain vigilant. Ida B. Wells reminds us that “The way to right wrongs is to turn the light of truth upon them.” So, we need your help. We need you to use your voice to call out voter intimidation in your communities. We need you to flag jurisdictions that be improperly and unlawfully removing voters from the registration rolls. We need you to insist that your election officials comply with the law and ensure a fair electoral process. We need you to advocate for the John Lewis Voting Rights Advancement Act to restore preclearance to the Voting Rights Act and rebuild a fortress around this fundamental right.

As I look out into this audience of women, I want to lift up for you the work that what we are doing to stand up for women’s rights and underscore our efforts to confront sexual harassment and sexual assault. This Friday, the Violence Against Women Act turns 30 years old. We use this federal law and others such as the Fair Housing Act and our criminal authorities, to protect women from sexual abuse that we see in too many contexts – women harassed by predatory landlords; women discriminated against in the workplace; women assaulted by the very officials charged with protecting them in our jails and prisons; women subjected to cruel and vicious sex trafficking schemes. Just last Friday, a unanimous jury returned a guilty verdict against a Border Patrol officer who sexually assaulted a 15-year old. The girl was waiting for school to start, approached by the officer who ordered the child into his car and explained that he was taking her to the police station. Instead, the defendant drove the child miles away from her school, restrained her hands and feet with handcuffs, forced the girl into his apartment and repeatedly sexually assaulted her over the course of several hours. We will use every tool available to protect the rights, dignity and safety of women and girls.

Rest assured that the Justice Department and the Civil Rights Division is exploring all viable options to keep the public safe, enforce the rule of law and protect civil rights.

Given Zeta Phi Beta’s commitment to economic justice, I wanted to speak to our efforts to close the racial wealth gap. We know that today white families’ median wealth is approximately $285,000, while Black family wealth is just $45,000.

One of the biggest drivers of the disparities that we see today is modern day redlining – where banks and financial institutions fail to provide equal access to loans to all communities. That is why we launched the Combatting Redlining Initiative in 2021 – a nationwide effort where we are coordinating with U.S. Attorneys, the Consumer Financial Protection Bureau and other agencies to address redlining on an unprecedented national scale. Next month marks the three-year anniversary of our initiative. I am proud to report that since the launch of our initiative, we have secured more than $122 million in relief for Black communities and communities of color across the country through our settlement agreements with banks and mortgage companies. This relief is helping to generate $1 billion of economic activity in affected communities from Tulsa, Philadelphia, Los Angeles and Newark, New Jersey, to Rhode Island, Tennessee, Texas and Florida. We do this work because every community in our country, including Black communities, deserve access to the American Dream and homeownership opportunities.

In addition to redlining, equity is also central to the work that we do to ensure fair and equitable policing in our country. We heard the rallying cries that unfolded in communities all across our country who, following the tragic deaths of George Floyd and Breonna Taylor, wanted constitutional policing and wanted a meaningful response to the unlawful use of excessive and deadly force that tragically can result in the loss of innocent lives. Since 2021, we have prosecuted more than 220 defendants in color of law related cases and secured more than 170 convictions. Those figures include the four officers tied to the death of George Floyd, it includes our ongoing prosecution of five officers tied to the death of Breonna Taylor, it include our prosecution underway right now against several officers tied to the death of Tyre Nichols and it includes our successful prosecution of five officers known as the Goon Squad in Rankin County, Mississippi who used torture and violence to assault two young Black men. The lead defendant was sentenced to 40 years in prison.

I want to leave you with a word about our efforts to address the rise in hate crimes that we are seeing in too many communities across the country. The last set of FBI hate crimes data makes clear than racially motivated hate crimes are on the rise and Black people are the group most frequently targeted. Since January 2021, we’ve charged more than 120 defendants in over 110 cases. This includes prosecuting the men responsible for the tragic killing of Ahmaud Arbery in Georgia; a 27-count indictment against the man responsible for the tragic mass killings of 10 Black people in Buffalo, New York; and prosecuting the defendant responsible for the murder of Dime Doe, a Black trans woman in South Carolina.

Just this past Monday, along with the National Security Division and the U.S. Attorney’s Office for the Eastern District of California, we announced indictments of two leaders of a group called the Terrorgram Collective. Our indictment alleges that defendants solicited others to engage in hate crimes and terrorist attacks against Black, immigrant, LGBT and Jewish people, to attack government infrastructure and to target politicians and government officials, as well as leaders of private companies and non-governmental organizations. The defendants’ goal, the indictment charges, was to ignite a race war, “accelerate” the collapse of what they viewed as an irreparably corrupt government and bring about a white ethnostate. As the indictment lays out, defendants used the internet platform Telegram to post messages promoting their white supremacist “accelerationism.”

This indictment reflects the Justice Department’s response to the new technological face of white supremacist violence — as those seeking mass violence expand their online reach to encourage, solicit and facilitate terrorist activities. Technology evolves, and we keep up. These charges make clear that the department will come after violent white supremacists with every legitimate means at our disposal.

I’ll close by sharing some sobering words from Justice Ketanji Brown Jackson. At last year’s commemoration of the 60th anniversary of the tragic bombing of the 16th street Baptist Church in Birmingham, Alabama, Justice Jackson stated that “History is also our best teacher. Yes, our past is filled with too much violence, too much hatred, too much prejudice. But can we really say that we are confronting some of those same evils now.” I close with tremendous gratitude that you are bringing to this work and to the challenges that we face as a nation. I close with appreciation for the Zeta Phi Beta’s commitment to being a force for change. I am here to affirm that the Justice Department is an ally, we share your mission to make equality, freedom and justice more tangible for all communities. We are the People’s Justice Department, and we stand with you. Thank you.

Florida Woman Pleads Guilty to Laundering Millions of Dollars As Part Of Romance Scams

Source: United States Department of Justice Criminal Division

A Florida woman pleaded guilty today to conspiring to launder millions of dollars from American fraud victims to a co-conspirator abroad.

According to court documents, Cristine Petitfrere, 30, of Miramar, used bank accounts to receive proceeds from romance scams. After receiving money from victims of the scams, Petitfrere kept a portion as a fee and funneled the remainder to her co-conspirator overseas. Petitfrere laundered over $2.7 million and earned hundreds of thousands of dollars in fees.

Romance scams involve fraudsters creating fake online personas to gain the trust and affection of victims, ultimately leading to financial exploitation. These schemes not only cause significant financial losses, but also deeply impact the lives of victims, many of whom are elderly. Americans lost $1.14 billion to romance scams in 2023, according to Federal Trade Commission data.

“Romance scams cause not only significant losses but also profound emotional harm to countless individuals,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “This prosecution underscores the department’s efforts to dismantle the criminal networks that engage in these sophisticated financial schemes to exploit vulnerable Americans.”

Petitfrere is scheduled to be sentenced in the Southern District of Florida on Dec. 11. She faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Miami Field Office investigated the case.

Trial Attorneys Matthew Robinson and Lauren M. Elfner of the Civil Division’s Consumer Protection Branch are prosecuting the case.

If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

More information about the department’s efforts to help American seniors is available at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.

For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch

Puerto Rico Man Sentenced for Destroying Wetlands Including in the Jobos Bay National Estuarine Research Reserve

Source: United States Department of Justice Criminal Division

A Puerto Rico man was sentenced today to 14 months in prison, three years of supervised release and a $10,000 fine for the destruction and filling of wetlands in violation of the Clean Water Act.

According to court documents, between January 2020 and December 2023, Awildo Jimenez-Mercado, 41, removed mangroves from wetlands within and around the Jobos Bay National Estuarine Research Reserve (JBNERR) in Las Mareas, Puerto Rico. Despite lacking a permit, he filled the area with quarry material and built concrete structures atop. Jimenez-Mercado then built hospitality rental homes and an in-ground pool on the land, as well as a dock extending into the Caribbean Sea. He then named the property “Hidden Paradise” and rented the units online as short-term vacation properties for up to $495 per night. Jimenez-Mercado was indicted on Dec. 6, 2023, and pleaded guilty on May 3.

Mangrove wetlands, such as those destroyed by Jimenez-Mercado, are critical to local infrastructure, economies and ecosystems because they can limit damage from flooding and storms, reduce pollution and provide habitat for numerous marine and endangered species. The JBNERR was designated as a reserve in 1981 to protect the wetlands and study the biological and societal impacts of estuarine habitat, as well as provide recreation and educational opportunities to local communities. The reserve is home to the endangered brown pelican, peregrine falcon, hawksbill turtle and West Indian manatee.

Congress enacted the Clean Water Act in 1972 to protect and maintain the integrity of the waters of the United States. It prohibits the discharge of any pollutant and fill material into waters of the United States except when a permit is obtained from the United States.

This case is part of an ongoing investigation into the destruction of wetlands in Puerto Rico. Previously charged individuals include Luis Enrique Rodriguez-Sanchez, sentenced in June; Pedro Luis Bones-Torres, scheduled to be sentenced on Nov. 7; and Rafael Carballo-Diaz and Nathaniel Hernandez-Claudio, who are scheduled to be sentenced on Sept. 13.

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico made the announcement.

The Environmental Protection Agency’s Criminal Investigation Division and the FBI investigated the case, with support from the Puerto Rico and U.S. Virgin Islands Environmental Crimes Task Force.

Senior Trial Attorney Patrick M. Duggan of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Seth A. Erbe for the District of Puerto Rico are prosecuting the case.

Defense News: Pearl Harbor Sailor from USS California Laid to Rest

Source: United States Navy

Cheryle Stone did not even know she had a second cousin—much less one who had been killed at Pearl Harbor on Dec. 7, 1941—until the U.S. Navy contacted her in 2021, asking for a DNA sample. The sample matched, and Stone was suddenly connected to history.

A Black sailor serving in a segregated Navy, 19-year-old David Walker was a mess attendant 3rd class aboard the battleship USS California when the Japanese attacked. Two torpedoes breached the ship’s hull, forcing it to tilt as it filled with water. Enemy bombs then began exploding on the deck. When the attack ended, 102 crewmembers had been killed, including Walker.

In the weeks and months after the attack, the remains of 42 unidentified sailors and Marines were removed from the ship and buried at the Halawa Naval Cemetery in Hawaii. In 2018, the Department of Defense POW/MIA Accounting Agency exhumed the unknown graves related to the California to identify them through DNA testing. That was how Stone learned she had a cousin.

Stone’s mother died when she was five, and she and her sister were sent to live with a member of their church; her brother went to another family. Stone knew almost nothing about her mother’s family. “The only thing I heard was that we had a family member who died,” Stone said. “No one said ‘died at Pearl Harbor.’”

Stone initially did not respond to letters and calls from the Navy. It was not until her nephew read one of the letters that he convinced her to respond. In January 2024, two Navy chiefs visited Stone and showed her materials relating to her cousin, including a letter from her aunt dated Dec. 29, 1941, asking the Navy about her son. There were no response letters. “I could feel her pain,” said Stone.

Stone chose to have her cousin’s remains buried at Arlington National Cemetery. “He deserved the honor of being at Arlington,” she said. “He put in his service just like the others who are buried here.”

On Sept. 6, 2024, Stone and about 20 family members and friends gathered in Section 62 for Seaman Walker’s funeral. U.S. Navy Chaplain (Lt.) Jennifer Miles, who oversaw the ceremony, told the group, “Today, Mess Attendant 3rd Class David Walker takes his rightful place here on these hallowed grounds.”

Rear Adm. Mike Brown, with the office of the Deputy Chief of Naval Operations for Information Warfare, presented the tightly folded flag to Stone. After the service, Brown spoke about the importance of remembering Seaman Walker. “It’s meaningful for his family to see him get the recognition he deserves as a sailor in the U.S. Navy,” Brown said, “and I think it’s important, as a Navy, to own our past and recognize African American sailors who served in 1941 in very specific jobs in our segregated service. We’ve come a long way.”

Stone concluded the service for her cousin by reading from Ecclesiastes 3:1-8 and leading everyone in a prayer. When she finished, she pronounced, “Aunt Edna, your baby boy is home and he’s being laid to rest.”