Ten Russian Agents Plead Guilty and are to be Removed from the United States

Ten individuals pleaded guilty July 8 in Manhattan federal court to conspiring to serve as unlawful agents of the Russian Federation within the United States and will be immediately expelled from the United States, the Justice Department announced today.

In hearings today before Judge Kimba M. Wood in U.S. District Court for the Southern District of New York, each of the 10 defendants arrested on June 27, 2010, pleaded guilty to one count of conspiracy to act as an agent of a foreign government within the United States without notifying the U.S. Attorney General. Under their plea agreements, the defendants were required to disclose their true identities in court today and to forfeit certain assets attributable to the criminal offenses.

The defendants known as “Richard Murphy” and “Cynthia Murphy” admitted they are Russian citizens named Vladimir Guryev and Lydia Guryev and are agents of the Russian Federation. Defendants “Michael Zottoli” and “Patrica Mills” admitted they are Russian citizens named Mikhail Kutsik and Natalia Pereverzeva, and are agents of the Russian Federation. Defendants “Donald Howard Heathfield” and “Tracey Lee Ann Foley” admitted they are Russian citizens named Andrey Bezrukov and Elena Vavilova, and are agents of the Russian Federation. “Juan Lazaro” admitted that he is a Russian citizen named Mikhail Anatonoljevich Vasenkov and is an agent of the Russian Federation.

The defendants Vicky Pelaez, Anna Chapman and Mikhail Semenko, who operated in this country under their true names, admitted that they are agents of the Russian Federation; and Chapman and Semenko admitted they are Russian citizens.

The United States has agreed to transfer these individuals to the custody of the Russian Federation. In exchange, the Russian Federation has agreed to release four individuals who are incarcerated in Russia for alleged contact with Western intelligence agencies.

“This was an extraordinary case, developed through years of work by investigators, intelligence lawyers, and prosecutors, and the agreement we reached today provides a successful resolution for the United States and its interests,” Attorney General Eric Holder said.

“Counterintelligence is a top FBI investigative priority, and this case in particular represents the dedicated efforts of the men and women who have worked tirelessly behind the scenes to counter the efforts of those who would steal our nation's vital secrets,” said FBI Director Robert S. Mueller.

This case is the result of a multi-year investigation conducted by the FBI and other elements of the U.S. intelligence community; the U.S. Attorney’s Office for the Southern District of New York; and the Counterespionage Section and the Office of Intelligence within the Justice Department’s National Security Division.

The prosecution was handled by Assistant U.S. Attorneys Michael Farbiarz, Glen Kopp, and Jason Smith of the Terrorism and International Narcotics Unit of the U.S. Attorney’s Office for the Southern District of New York, and Trial Attorneys Kathleen Kedian and Richard Scott of the Counterespionage Section of the Justice Department’s National Security Division.

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New Jersey Man Pleads Guilty to Providing Material Support to Hizballah TV Station

Lev L. Dassin, the Acting United States Attorney for the Southern District of New York, announced that Saleh Elahwal, 55, of Matawan, New Jersey, pleaded guilty today in Manhattan federal court to providing material support to Hizballah, a designated Foreign Terrorist Organization. According to the count (Count Two) of the Superseding Indictment to which Elahwal pleaded guilty, and statements made during his guilty plea proceeding before United States District Judge Richard M. Berman:

Hizballah ("Party of God") is a Lebanon-based organization whose stated mission is the establishment of a fundamentalist Islamic state and the destruction of the State of Israel. Hizballah regards the United States as its enemy in this struggle and has pursued its mission through, among other things, attacks on civilian targets. Hizballah operates a television station in Lebanon known as Al Manar ("the beacon") to cultivate support, including raising funds and recruiting volunteers for attacks. Hizballah was designated on October 8, 1997, as a Foreign Terrorist Organization. On October 31, 2001, Hizballah was further designated a Specially Designated Global Terrorist, and Al Manar itself was so designated on March 23, 2006.

In pleading guilty, Elahwal admitted that between approximately September 2005 and August 2006, he knowingly provided satellite transmission services to Al Manar, for which he was paid thousands of dollars. Elahwal admitted that he knew that Al Manar was operated by Hizballah and that Hizballah had engaged in acts of terrorism as defined by federal law.

Elahwal pleaded guilty to a charge of providing material support or resources to a foreign terrorist organization, which carries a maximum penalty of fifteen years in prison. Sentencing is scheduled for February 19, 2009, at 10:00 a.m. before Judge BERMAN in Manhattan federal court.

On December 23, 2008, Elahwal’s co-defendant, Javed Iqbal, also pleaded guilty to providing material support to Hizballah. His sentencing is scheduled for March 24, 2009, at 12:45 p.m. before Judge Berman.

Mr. Dassin praised the work of the Federal Bureau of Investigation's Joint Terrorism Task Force in conducting the investigation.

Assistant United States Attorneys Eric Snyder and David S. Leibowitz are in charge of the prosecution.

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Staten Island Satellite TV Operator Pleads Guilty to Providing Material Support to Hizballah TV Station

LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced that JAVED IQBAL, a/k/a "John Iqbal," 45, of Staten Island, New York, pleaded guilty today in Manhattan federal court to providing material support to Hizballah, a designated Foreign Terrorist Organization.

According to the criminal Complaint, the count (Count Two) of the Superseding Indictment to which IQBAL pleaded guilty, and statements during the guilty plea proceeding before United States District Judge RICHARD M. BERMAN:

Hizballah ("Party of God") is a Lebanon-based organization whose stated mission is the establishment of a fundamentalist Islamic state and the destruction of the State of Israel. Hizballah regards the United States as its enemy in this struggle and has pursued its mission through, among other things, attacks on civilian targets. Hizballah operates a television station in Lebanon known as Al Manar ("the beacon") to cultivate support, including raising funds and recruiting volunteers for attacks. Hizballah was designated on October 8, 1997, as a Foreign Terrorist Organization. On October 31, 2001, Hizballah was further designated a Specially Designated Global Terrorist,and Al Manar itself was so designated on March 23, 2006.

IQBAL operated a satellite television service known as HDTV Limited, d/b/a HDTV Corporation, that maintained certain of its satellite equipment at IQBAL's residence on Staten Island.

IQBAL admitted that between approximately September 2005 and August 2006 he provided satellite transmission services to Al Manar, in exchange for thousands of dollars in payments from Al Manar.

IQBAL pleaded guilty to a charge of providing material support or resources to a foreign terrorist organization, which carries a maximum penalty of fifteen years in prison. Sentencing is scheduled for March 24, 2009, at 12:45 p.m. before Judge BERMAN in Manhattan federal court.

Mr. DASSIN praised the work of the Federal Bureau of Investigation's Joint Terrorism Task Force in conducting the investigation.

Assistant United States Attorneys ERIC SNYDER and DAVID S. LEIBOWITZ are in charge of the prosecution.

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