{"id":52863,"date":"2023-04-18T18:59:11","date_gmt":"2023-04-19T01:59:11","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=52863"},"modified":"2023-04-18T18:59:11","modified_gmt":"2023-04-19T01:59:11","slug":"u-s-citizens-and-russian-spies-charged-with-using-americans-as-russian-agents","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=52863","title":{"rendered":"U.S. Citizens and Russian Spies Charged with Using Americans as Russian Agents"},"content":{"rendered":"<div class=\"field field--name-field-pr-subtitle field--type-text field--label-hidden\">\n<div class=\"field__items\">\n<div class=\"field__item even\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: helvetica;\"><strong>Defendants Sought to Sow Discord, Spread Pro-Russia Propaganda and Interfere in Elections Within the United States<\/strong><\/span><\/div>\n<\/div>\n<\/div>\n<div class=\"field field--name-field-pr-body field--type-text-long field--label-hidden\" style=\"text-align: center;\">\n<div class=\"field__items\">\n<div class=\"field__item even\">\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-52838 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/th-47-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/th-47-300x225.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/th-47.jpg 474w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A federal grand jury in Tampa, Florida, returned a superseding indictment charging four U.S. citizens and three Russian nationals to working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB) to conduct a multi-year foreign malign influence campaign in the United States. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">Among other conduct, the superseding indictment alleges that the Russian defendants recruited, funded, and directed U.S. political groups to act as unregistered illegal agents of the Russian government and sow discord and spread pro-Russian propaganda.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">The indicted intelligence officers, in particular, participated in covertly funding and directing candidates for local office within the United States.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-14226 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/Espionage-FBI-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/Espionage-FBI-300x200.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/Espionage-FBI-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/Espionage-FBI-180x120.jpg 180w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/Espionage-FBI-95x64.jpg 95w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/Espionage-FBI.jpg 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Additionally, in a separate case out of the District of Columbia, a criminal complaint was unsealed charging Russian national Natalia Burlinova with conspiring with an FSB officer to act as an illegal agent of Russia in the United States.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">\u201cRussia\u2019s foreign intelligence service allegedly weaponized our First Amendment rights \u2013 freedoms Russia denies its own citizens \u2013 to divide Americans and interfere in elections in the United States,\u201d said Assistant Attorney General Matthew G. Olsen of the Justice Department\u2019s National Security Division. \u201cThe department will not hesitate to expose and prosecute those who sow discord and corrupt U.S. elections in service of hostile foreign interests, regardless of whether the culprits are U.S. citizens or foreign individuals abroad.\u201d<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><a href=\"https:\/\/cjnotebook.com\/?attachment_id=52866\" rel=\"attachment wp-att-52866\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-52866 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/2300772-300x200.jpg\" alt=\"hacker, cyber crime, internet\" width=\"300\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/2300772-300x200.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/2300772-1024x682.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/2300772-768x512.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/2300772.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>\u201cEfforts by the Russian government to secretly influence U.S. elections will not be tolerated,\u201d said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department\u2019s Criminal Division. \u201cAs today\u2019s announcement demonstrates, the Criminal Division is committed to eradicating foreign malign influence from the U.S. political system and helping ensure the integrity of our elections.\u201d<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">\u201cToday\u2019s announcement paints a harrowing picture of Russian government actions and the lengths to which the FSB will go to interfere with our elections, sow discord in our nation and ultimately recruit U.S citizens to their efforts,\u201d said Acting Assistant Director Kurt Ronnow of the FBI\u2019s Counterintelligence Division. \u201cAll Americans should be deeply concerned by the tactics employed by the FSB and remain vigilant to any attempt to undermine our democracy.&#8221;<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><i>United States v. Ionov, et al.<\/i><\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6328 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/FBI-Logo-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/FBI-Logo-300x225.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/FBI-Logo-45x35.jpg 45w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/FBI-Logo.jpg 534w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>According to the superseding indictment returned in the Middle District of Florida, Aleksandr Viktorovich Ionov, a resident of Moscow, was the founder and president of the Anti-Globalization Movement of Russia (AGMR), an organization headquartered in Moscow, Russia, and funded by the Russian government. Ionov allegedly utilized AGMR to carry out Russia\u2019s malign influence campaign. Ionov\u2019s influence efforts were allegedly directed and supervised by Moscow-based FSB officers, including indicted defendants Aleksey Borisovich Sukhodolov and Yegor Sergeyevich Popov.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">\u201cThe prosecution of this criminal conduct is essential to protecting the American public when foreign governments seek to inject themselves into the American political process,\u201d said U.S. Attorney Roger B. Handberg for the Middle District of Florida. \u201cWe thank our partners at the FBI for their tireless investigation of these events and their commitment to ensure justice is done.\u201d<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-17022 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image-300x186.jpg\" alt=\"\" width=\"300\" height=\"186\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image-300x186.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image-308x192.jpg 308w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image-610x380.jpg 610w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image.jpg 620w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Among other illegal activities, the superseding indictment alleges that Ionov, Sukhodolov and Popov conspired to directly and substantially influence democratic elections in the United States by clandestinely funding and directing the political campaign of a particular candidate for local office in St. Petersburg, Florida, in 2019. For instance, the superseding indictment alleges that Popov expressly referred to this effort on behalf of the FSB as \u201cour election campaign,\u201d and Ionov referring to the candidate as the \u201ccandidate whom we supervise.\u201d Ionov and Popov allegedly intended that this election interference plot would extend beyond the 2019 local election cycle in St. Petersburg, and subsequently discussed that the \u201cUSA Presidential election\u201d was the FSB\u2019s \u201cmain topic of the year.\u201d<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-1057 size-medium alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-300x300.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-150x150.jpg 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart.jpg 320w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">Moreover, from at least November 2014 until July 2022, Ionov allegedly engaged in a years-long foreign malign influence campaign targeting the United States. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">As a part of the campaign, Ionov allegedly recruited members of political groups within the United States, including the African People\u2019s Socialist Party and the Uhuru Movement (collectively, the APSP) in Florida, Black Hammer in Georgia and a political group in California (referred to in the superseding indictment as U.S. Political Group 3), to participate in the influence campaign and act as agents of Russia in the United States, including the following indicted defendants:<\/span><\/p>\n<ul>\n<li style=\"text-align: left;\"><span style=\"font-size: 20px; font-family: helvetica;\">Omali Yeshitela, a U.S. citizen residing in St. Petersburg, Florida, and St. Louis, Missouri, who served as the chairman and founder of the APSP;<\/span><\/li>\n<li style=\"text-align: left;\"><span style=\"font-size: 20px; font-family: helvetica;\">Penny Joanne Hess, a U.S. citizen residing in St. Petersburg, Florida, and St. Louis, Missouri, who served as the leader of a component of the APSP;<\/span><\/li>\n<li style=\"text-align: left;\"><span style=\"font-size: 20px; font-family: helvetica;\">Jesse Nevel, a U.S. citizen residing in St. Petersburg, Florida, and St. Louis, Missouri, who served as a member of a component of the APSP; and<\/span><\/li>\n<li style=\"text-align: left;\"><span style=\"font-size: 20px; font-family: helvetica;\">Augustus C. Romain Jr., aka Gazi Kodzo, a U.S. citizen residing in St. Petersburg, Florida, and Atlanta, who served as a leader of the APSP and a founder of Black Hammer in Georgia.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">One focus of Ionov\u2019s alleged influence operation was to create the appearance of American popular support for Russia\u2019s annexation of territories in Ukraine. <\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignright wp-image-3664 size-medium\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Cyber-Crimes-300x189.jpg\" alt=\"\" width=\"300\" height=\"189\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Cyber-Crimes-300x189.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Cyber-Crimes-120x76.jpg 120w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Cyber-Crimes-265x168.jpg 265w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Cyber-Crimes-284x180.jpg 284w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Cyber-Crimes-274x173.jpg 274w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Cyber-Crimes-220x140.jpg 220w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Cyber-Crimes.jpg 520w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">For example, in May 2020, Ionov allegedly sent a request he stated was from \u201cRussia, the Donetsk People\u2019s Republic\u201d \u2013 an apparent reference to a Russian-occupied region in eastern Ukraine \u2013 to Yeshitela and members of other U.S. political groups to make statements in support of the independence of the so-called Donetsk People\u2019s Republic, a Russian-backed breakaway state in eastern Ukraine. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">Ionov allegedly touted to the FSB that Yeshitela\u2019s video-recorded statement of support was the first time that \u201cAmerican nonprofit organizations congratulated citizens\u201d of the occupied region.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">Ionov\u2019s use of the APSP to promote Russian propaganda relating to Ukraine allegedly continued after Russia\u2019s invasion of Ukraine. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><a href=\"https:\/\/cjnotebook.com\/?attachment_id=52867\" rel=\"attachment wp-att-52867\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-52867 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/1726358-300x300.jpg\" alt=\"top secret, classified, confidential\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/1726358-300x300.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/1726358-1024x1024.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/1726358-150x150.jpg 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/1726358-768x768.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/1726358.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>On the day Russia invaded Ukraine, Feb. 24, 2022, Ionov allegedly emailed Nevel an \u201cURGENT MESSAGE\u201d which contained pro-Russian talking points in support of the invasion.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"> Thereafter, throughout March 2022, the APSP repeatedly hosted Ionov via video conference to discuss the war, during which Ionov falsely stated that anyone who supported Ukraine also supported Naziism and white supremacy, and Yeshitela and another APSP member allegedly made statements of solidarity with the Russian government.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">Ionov, Sukhodolov, Popov, Yeshitela, Hess, Nevel and Romain are charged with conspiring to have U.S. citizens act as illegal agents of the Russian government within the United States without providing prior notification to the Attorney General, as required by law. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">If convicted, they each face a maximum penalty of five years in prison. Yeshitela, Hess and Nevel are also charged with acting as agents of Russia within the United States without such prior notification.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"> If convicted, they each face a maximum penalty of 10 years in prison.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">Assistant U.S. Attorneys Daniel J. Marcet and Risha Asokan for the Middle District of Florida, Trial Attorney Menno Goedman of the Justice Department\u2019s Counterintelligence and Export Control Section, and Trial Attorney Demetrius Sumner of the Criminal Division\u2019s Public Integrity Section are prosecuting the case.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><i>United States v. Burlinova<\/i><\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-21370 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/03\/Cybercrime-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/03\/Cybercrime.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/03\/Cybercrime-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/03\/Cybercrime-180x120.jpg 180w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/03\/Cybercrime-95x64.jpg 95w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>According to the affidavit in support of the criminal complaint unsealed in the District of Columbia, Russian national Natalia Burlinova, a resident of Moscow, conspired with an FSB officer to recruit U.S. citizens from academic and research institutions to travel to Russia to participate in a public diplomacy program called Meeting Russia. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">The program was operated by PICREADI, a Russian organization led by Burlinova, funded by the Russian government and devoted to promoting Russian national interests.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">The affidavit alleges that the FSB officer provided funding and other support for Burlinova\u2019s foreign recruitment and her efforts to advance Russian interests in the United States. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">In return, Burlinova provided the FSB officer with extensive information about U.S. citizens recruited to attend her programs, including their r\u00e9sum\u00e9s, passport information, photographs and analyses of their views toward Russia. Burlinova further identified the FSB officer, particularly U.S. citizens who, in Burlinova\u2019s view, had expressed positive attitudes towards Russia and were prepared to continue collaborating. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">During a recruitment trip to the United States in the fall of 2018, Burlinova met with U.S. citizens at various universities and research institutions and provided photographs of her meetings to the FSB officer. <\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">The FSB officer used the information Burlinova provided to prepare FSB intelligence reports. Burlinova never notified the Attorney General of these efforts or disclosed to the public that her recruitment efforts were supported and funded by a Russian security service.<\/span><\/p>\n<p><span style=\"font-size: 20px; font-family: helvetica;\">Assistant U.S. Attorney Michael J. Friedman for the District of Columbia and Trial Attorney Emma D. Ellenrieder of the National Security Division\u2019s Counterintelligence and Export Control Section are prosecuting the case.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"pr-fields\">\n<div class=\"field field--name-field-pr-attachment field--type-file field--label-above\" style=\"text-align: center;\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Defendants Sought to Sow Discord, Spread Pro-Russia Propaganda and Interfere in Elections Within the United States A federal grand jury in Tampa, Florida, returned a superseding indictment charging four U.S. citizens and&#8230;<\/p>\n","protected":false},"author":1,"featured_media":52865,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-52863","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is 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