May 31,2009 Update
Man, 85, Avoids Jail Time for Giving Military Secrets By BENJAMIN WEISER A case that surprised many with allegations of
espionage and even talk of the death penalty ended Friday with an 85-year-old
New Jersey man hobbling out of the federal district courthouse in Manhattan,
avoiding prison but fined $50,000.With harsh words for both the man, Ben-Ami
Kadish, and the government, the judge, William H. Pauley III, said prison
would “serve no purpose” for a man so old and infirm, but made clear that
he had lingering questions about the government’s approach to the case.
Mr. Kadish, who lives with his wife of 57 years in a retirement community
in Monroe Township, N.J., said in court that he leaked classified United
States military documents to an Israeli agent in the early 1980s. But he
was not arrested until last year, and was allowed to plead guilty to one
count of conspiracy to act as an unregistered agent of Israel.“This offense
is a grave one that implicates the national security of the United States,”
Judge Pauley said, adding, “Why it took the government 23 years to charge
Mr. Kadish is shrouded in mystery.”He also wondered why Mr. Kadish had
been allowed to plead guilty to a single charge that seemed to understate
the seriousness of his crime.“It’s clear,” Judge Pauley said, “that the
government could have charged Mr. Kadish with far more serious crimes.”At
one point, Judge Pauley questioned a prosecutor about the 23-year “hiatus,”
as he put it, in the bringing of charges.The prosecutor, Iris Lan, said
that it was not until last year that the F.B.I. had been able to “put all
the pieces together.”“There’s no mystery behind it,” Ms. Lan said. “It’s
just what happened.”“It’s a mystery to me,” Judge Pauley said tartly. “I’m
wondering what happened.”Indeed, the gap of time between the activity and
Mr. Kadish’s arrest lent an almost anachronistic air to the case, which,
in fact, is tangentially tied to the notorious matter of Jonathan Jay Pollard,
a former naval analyst who was sentenced to life in prison in 1987 for
spying for Israel.Prosecutors have said that the Israeli agent, who photographed
the documents at Mr. Kadish’s house, also received classified material
from Mr. Pollard. Phone records reviewed by the F.B.I. showed at least
22 calls from the Israeli agent, who has since been identified as Yosef
Yagur, to Mr. Kadish from July through November 1985, according to a criminal
complaint.Mr. Kadish’s lawyer Jack T. Litman said that the government
had those records years ago, “and apparently nobody followed up on them
at the time.”Mr. Kadish, a United States Army Air Corps veteran, was born
in Connecticut, and moved as a child to what was then Palestine and is
now Israel, according to a document filed by his lawyer. He returned to
the United States after World War II. From 1963 until 1990, he worked as
a mechanical engineer at the Army’s Armament Research, Development and
Engineering Center at the Picatinny Arsenal in Dover, N.J., the complaint
said. When Mr. Kadish, who had a security clearance, was arrested in April
2008 and accused of spying, prosecutors said that he had provided Mr. Yagur
with 50 to 100 classified documents, all of which he had borrowed from
the arsenal’s library.One document contained information about nuclear
weaponry, another concerned a modified version of an F-15 fighter jet and
another pertained to the Patriot missile air defense system, the complaint
said. Mr. Kadish has said he did not ask for nor did he receive anything
of value for the documents.“I’m sorry I made a mistake,” Mr. Kadish, standing
with the aid of a cane, told the judge before sentencing. “It was a misjudgment.
I thought I was helping the state of Israel without harming the United
States.”The prosecutor, Ms. Lan, told the judge that one reason her office
had accepted a plea bargain was that Mr. Kadish had met with prosecutors,
admitted to his wrongdoing, “and attempted to cooperate.”A spokesman for
the Israeli Embassy in Washington had no comment on the sentencing. Mr.
Kadish sat quietly through much of the proceeding, appearing to doze off
briefly at one point. As the hearing ended, Judge Pauley said that he was
imposing the $50,000 fine “because you have the ability to pay it, and
it can communicate to you something more about the gravity of your offense.”
John Marshall Mantel for The New York Times
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December 30,2008 Update
Ex-Army engineer pleads guilty to spy charge
NEW YORK (AP) — An 85-year-old former Army mechanical engineer has pleaded guilty to conspiracy, admitting that he passed classified documents to the Israelis in the 1970s and '80s.Ben-ami Kadish entered the plea Tuesday in federal court in Manhattan and is to be sentenced in February. A prosecutor says the government will not oppose a sentence that calls for no prison time.Kadish pleaded guilty to only one of the four conspiracy charges he originally faced.Kadish was accused of taking home classified documents from 1979 to 1985 when he worked at an Army base in New Jersey. The government said he let an unidentified Israeli agent photograph the documents in his basement. Those documents included information about nuclear weapons. |
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Man Arrested for Disclosing Nuclear Defense
Information to Israel
Press release from the US Department of Justice Michael J. Garcia, the U.S. Attorney for the Southern District of New York, Mark J. Mershon, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Weysan Dun, the Special Agent-in-Charge of the Newark Office of the FBI, in conjunction with the U.S. Army, announced today the arrest of Ben-Ami Kadish on charges that he participated in a conspiracy to disclose to the Government of Israel documents related to the national defense of the United States and, in connection with that unauthorized disclosure, that he participated in a conspiracy to act as an agent of the Government of Israel. According to the Complaint filed in Manhattan federal court: From about 1979 through 1985, Kadish, a citizen of the United States, was a mechanical engineer, employed at the U.S. Army’s Armament Research, Development, and Engineering Center at the Picatinny Arsenal in Dover, New Jersey (the “Arsenal”). The Arsenal kept a library of documents with classified information related to the national defense of the United States (the “Library”). On numerous occasions during this time period, Kadish borrowed classified documents (the “Classified Documents”) from the Library and took the Classified Documents to his residence in New Jersey (the “Residence”). At the Residence, Kadish would then provide the Classified Documents to a co-conspirator not named herein as a defendant (“CC-1”), who would photograph the Classified Documents in the basement of the Residence. From at least 1980 through 1985, CC-1, a citizen of Israel, was employed by the Government of Israel as the Consul for Science Affairs at the Israeli Consulate General in Manhattan and directed Kadish to provide the Classified Documents to him (CC-1). One of the Classified Documents that Kadish provided to CC-1 contained information concerning nuclear weaponry and was classified as “Restricted Data,” a specific designation by the U.S. Department of Energy, because the document contained atomic-related information. Another one of the Classified Documents that Kadish provided CC-1 contained information concerning a major weapons system — a modified version of an F-15 fighter jet that the United States had sold to another country. This document was classified by the Department of Defense as “Secret” and was further restricted as “Noforn,” or “Not Releasable to Foreign Nationals.” Another one of the Classified Documents borrowed by Kadish from the Arsenal Library contained information concerning a major weapons system and major element of defense strategy — the U.S. Patriot missile air defense system. This document was classified by the Department of Defense as “Secret.” On March 20, 2008, Kadish and CC-1 had a telephone conversation, during which CC-1 instructed Kadish to lie to federal law enforcement officials. The following day, during an interview with the FBI, Kadish denied having had the telephone conversation with CC-1. Kadish is charged with four counts: one count of conspiring to disclose documents related to the national defense of the United States to the Government of Israel; one count of conspiring to act as an agent of the Government of Israel; one count of conspiring to hinder a communication to a law enforcement officer; and one count of conspiring to make a materially false statement to a law enforcement officer. Kadish is scheduled to appear this afternoon before United States Magistrate Judge Douglas F. Eaton in Manhattan federal court. Mr. Garcia praised the FBI and the U.S. Army for their efforts in this continuing investigation. Source (PDF) |
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Ben-Ami Kadish, a former mechanical engineer at a U.S.
Army arsenal, is escorted from federal court in New York.
Photo Credit: By Frank Franklin Ii -- Associated Press Photo |
Criminal Complaint
US District Court-Southern District of New York United States of America v. Ben-Ami Kadish, Defendant: Sealed Complaint. New York: April 21, 2008. ========== Count 1 Approved: [signed] Iris Lan, Assistant US Attorney Before: Douglas F. Eaton, US Magistrate Judge, Southern District of New York Violation of 18 U.S.C. §§ 371, 794 and 1001, 1512 County of Offense: New York Southern District of New York, ss.: Lance A. Ashworth, being duly sworn, deposes and says that he is a Special Agent of the FBI ("FBI"), and charges as follows: (1) From at least in or about 1979, through and including
in or about 1985, in the Southern District of New York and elsewhere, Ben-Ami
Kadish, the defendant, and others known and unknown, unlawfully, willfully,
and knowingly combined, conspired, confederated, and agreed together and
with each other to communicate, deliver and transmit, directly and indirectly,
to a foreign government, faction
Count One: Overt Acts. (2) In furtherance of the conspiracy and to effect the
illegal object thereof, the following overt acts, among others, were committed
in the Southern District of New York and elsewhere: (a) On numerous occasions
from in or about at least 1979 through in or about 1985, a co-conspirator
not named as a defendant herein ("CC-1") provided Ben-Ami Kadish, the defendant,
with lists of classified documents related to national defense (the "Classified
Documents") for Kadish to obtain from the US Army's Armament Research,
Development, and Engineering
Count Two. (3) From in or about 1979 through and including on or about 3/20/2008, in the Southern District of New York and elsewhere, Ben-Ami Kadish, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the US, to wit, to violate Section 951 of Title 18, US Code. (4) It was a part and an object of the conspiracy that Ben-Ami Kadish, the defendant, and others known and unknown, unlawfully, willfully and knowingly would and did act in the US as agents of a foreign government, specifically, the Government of Israel, without prior notification to the Attorney General, as required by law, in violation of Title 18, US Code, Section 951. Count Two: Overt Acts. (5) In furtherance of the conspiracy and to effect the
illegal object thereof, the following overt acts, among others, were committed
in the Southern District of New York and elsewhere: (a) On numerous occasions
from in or about at least 1979 through in or about 1985, a co-conspirator
not named as a defendant herein ("CC-1") provided Ben-Ami Kadish, the defendant,
with lists of classified documents related to national defense (the "Classified
Documents") for Kadish to obtain from the US Army's Armament Research,
Development, and Engineering
(c) On numerous occasions from in or about at least 1980 through in or about 1985, CC-1 visited Kadish at the Residence in order to photograph the Classified Documents (the "Visits"). (d) On numerous occasions from in or about at least 1980 through in or about 1985, CC-1 called Kadish from his (CC-1's) residence located in the Riverdale Section of the Bronx in order to arrange the Visits. (e) On numerous occasions from in our about 1985 through on or about 3/20/2008, Kadish engaged in telephone and email conversations with CC-1. In order to maintain and conceal his status as an agent of the Government of Israel, Kadish did not inform the Attorney General or any other US law enforcement agency about his ongoing contacts with CC-1 and his provision of the Classified Documents to CC-1. (f) On or about 3/20/2008, CC-1 telephoned Kadish, and CC-1 instructed Kadish to lie to US law enforcement agents. (g) On or about 3/21/2008, Kadish lied to FBI agents about his recent communications with CC-1. (Title 18, US Code, Section 371.) Count Three. (6) From on or about 3/20/2008 through on or about 3/21/2008, in the Southern District of New York and elsewhere, Ben-Ami Kadish, the defendant, and others known and unknown, unlawfully, willfully, and knowingly combined, conspired, confederated, and agreed together and with each other to knowingly and willfully make a materially false, fictitious, or fraudulent statement or representation, in any matter within the jurisdiction of the executive branch of the Government of the US, contrary to Title 18, US Code, Section 1001(a)(2). Count Three: Overt Acts. (7) In furtherance of the conspiracy and to effect the
illegal object thereof, the following overt acts, among others, were committed
in the Southern District of New York and elsewhere: (a) On or about 3/20/2008,
after law enforcement officials (the "Law Enforcement officials") interviewed
Ben-Ami Kadish, the defendant, (the "First
Count Four. (8) From on or about 3/20/2008 through on or about 4/21/2008,
in the Southern District of New York and elsewhere, Ben-Ami Kadish, the
defendant, and a co-conspirator not named as a defendant herein ("CC-1")
unlawfully, wilfully, and knowingly combined, conspired,
Count Four: Overt Acts. (9) In furtherance of the conspiracy and to effect the
illegal object thereof, the following overt acts, among others, were committed
in the Southern District of New York and elsewhere: (a) On or about 3/20/2008,
after law enforcement officials (the "Law Enforcement Officials") interviewed
Ben-Ami Kadish, the defendant, (the "First
The bases for my knowledge and for the foregoing charges are, in part, as follows: (10) I am a Special Agent of the FBI, and I have been involved in the investigation of the above-described offenses. As set forth more fully below, this Complaint is based, among other things, on my training and experience; my personal participation in this investigation; witness interviews I have conducted; and documents I have reviewed. (11) Because this affidavit is being submitted for the limited purpose of demonstrating probable cause, it does not include details of every aspect of my investigation. Where I relate statements, conversations, and actions are related in substance and in part, except where otherwise indicated. Similarly, where I describe documents, the content of the documents is related in substance and in part, except where otherwise indicated. Ben-Ami Kadish. (12) At all times material to the allegations contained
in this Complaint: (a) Ben-Ami Kadish, the defendant, is a US citizen,
who was born in Connecticut. From in or about 10/1963 to in or about 1/1990,
Kadish was employed as a mechanical engineer at the US Army's Armament
Research, Development and Engineering Center at the Picatinny Arsenal in
Dover, New Jersey (the "Arsenal"). (b) In his
The Co-Conspirator. (13) At all times material to the allegations contained in this Complaint: (a) A co-conspirator not named as a defendant herein ("CC-1") was born in Israel and is a citizen of Israel. (b) During at least in or about the late 1970s, CC-1 was employed at the Israeli Aerospace Industries, then known as the Israeli Aircraft Industries, ("IAI"), in Israel. Since at least in or about the late 1970s, IAI has been a defense manufacturing contractor for the Israeli government. (c) From in or about 7/1980 through in or about 11/1985, CC1 was employed by the Government of Israel as the Consul for Science Affairs at the Israeli Consulate General in Manhattan, New York (the "Israeli Consulate"). While he was employed at the Israeli Consulate, CC-1 resided in the Riverdale section of Bronx, New York (the "Riverdale Residence"). (d) In or about 11/1985, Jonathan Jay Pollard was charged with espionage-related offenses in relation to his having provided classified information to CC-1, among other people. (e) In or about 11/1985, CC-1 left the US and has not returned to the US. (f) CC-1 has never received security clearances in order to have access to any documents and information classified by the US government. Control of Classified Information and Documents. (14) Pursuant to Executive Order 12356, as superseded by Executive Order 12958 and amended by Executive Order 13292, (the "Order"), classified information is defined as information in any form that (1) is owned by, produced by or for, or under the control of the US Government; (2)falls within one or more of the categories set forth in Section 1.5 of the Order; and (3) is classified by an original classification authority who determines that its unauthorized disclosure reasonably could be expected to result in damage to the national security. Among the categories of information set out in Section 1.5 of the Order is information concerning military plans, weapons systems, or operations (1.5(a)); foreign government information (1.5(b)); intelligence activities, including intelligence sources and methods (1.5(c)); and foreign relations or foreign activities of the US, including confidential sources (1.5(d)). (15) The Order mandates that information requiring protection for reasons of national security be classified at one of three levels: "Top Secret," "Secret," or "Confidential." The designation "Top Secret" applies to information, the unauthorized disclosure of which reasonably could be expected to cause exceptionally grave damage to the national security. The designation "Secret" applies to information, the unauthorized disclosure of which reasonably could be expected to cause serious damage to national security. Access to classified information at any level may be further restricted through compartmentation in "Sensitive Compartmented Information" ("SCI") categories. Dissemination of classified information at any levels may be further restricted through caveats such as "Not Releasable to Foreign Nationals" ("NOFORN"). (16) Classified information, of any designation, may only
be shared with persons determined by an appropriate US government official
to be eligible for access to classified information, who have signed an
approved non-disclosure agreement, and who possess a need to know the
The Conspiracies. (17) Based on information obtained from the Arsenal, I
have learned that from at least in or about 1970 through in or about 1985:
(a) The Arsenal kept a library of documents (the "Library"), which included
numerous documents with classified information related to the
(18) Each of the Classified Documents contained information
related to the national defense of the US. For example: (a) One of the
Classified Documents contained information concerning nuclear weaponry
and was classified as "Restricted Data," a specific designation by the
US Department of Energy, because the document contained atomic-related
information (the "Restricted Data Document"). Ben-Ami Kadish, the defendant,
was not authorized to view the Restricted Data Document, or to borrow it
from the Library because, among other things, his clearance level (i.e.,
"Secret") did not permit Kadish to view the Restricted Data Document. (b)
Another one of the Classified Documents contained information concerning
a major weapons system, i.e., information regarding a modified version
of an F-15 fighter jet that the US had sold to another foreign country
(the "F-15 Document"). the F-15 Document was classified by the Department
of Defense as "Secret" and was further restricted as "NOFORN", or "Not
Releasable to Foreign Nationals." (c) Another one
(19) On or about 3/20/2008, another law enforcement agent
and I interviewed Ben-Ami Kadish, the defendant, at an FBI office in New
Jersey (the "First Interview"). Kadish stated, in substance and in part,
the following: (a) Sometime in the 1970s, after Kadish had begun working
at the Arsenal, and while CC-1 was still employed at IAI, Kadish was introduced
to CC-1 by Kadish's brother, who was one of CC-1's then-co-workers at IAI.
Specifically, Kadish and CC-1 met in person in the New York City area (the
"Initial Meeting"). (b) At the Initial Meeting, CC-1 did not ask Kadish
to provide him (CC-1) with access to any classified documents. In numerous
subsequent meetings, CC-1 asked, and Kadish agreed, to provide him (CC-1)
with
(20) On or about 3/20/2008, after the First Interview with the FBI, CC-1 called a telephone number associated with the Current Residence of Ben-Ami Kadish, the defendant, and spoke with Kadish (the "Telephone Conversation"). During the Telephone Conversation, CC-1 instructed Kadish to lie to law enforcement officials. For example, CC-1 stated: "Don't say anything. Let them say whatever they want. You didn't...do anything.... What happened 25 years ago? You didn't remember anything." [The information set forth in this paragraph is based on a preliminary translation of the Telephone Call, which was conducted primarily in Hebrew.] (21) On or about 3/21/2008, another law enforcement agent and I interviewed Ben-Ami Kadish, the defendant, (the "Second Interview"), at Kadish's Current Residence. Kadish stated, in substance and in part, the following: (a) CC-1 never paid him (Kadish) money to obtain classified documents. Rather, CC-1 gave Kadish small gifts and occasionally bought dinner for Kadish and his family at a restaurant in the Riverdale section of the Bronx. (b) Kadish and CC-1 have kept in touch since CC-1's departure from the US in 1985. Kadish and CC-1 have primarily maintained contact by telephone and e-mail, and in 2004, they saw each other in person in Israel. According to Kadish, all of their contacts after 1985 have been for purely social reasons. (c) Kadish did not speak with CC-1 after the First Interview with the FBI. (22) On or about 3/21/2008, prior to the Second Interview, a subpoena was issued on behalf of a grand jury sitting in the Southern District of New York (the "Subpoena"). The Subpoena was addressed to Ben-Ami Kadish, the defendant, but was not served on him at the Second Interview. (23) Based on a review of telephone records, I have learned the following: (a) From at least in or about 7/1985 through in or about 11/1985, at least 22 telephone calls were placed from the Riverdale Residence of CC-1 to the telephone number associated with the Residence, where Ben-Ami Kadish, the defendant, was then living. Wherefore, deponent prays that warrants be issued for the arrest of Ben-Ami Kadish, the defendant, and that he be arrested and imprisoned, or bailed, as the case may be. [signed] Lance A. Ashworth, Special Agent, FBI Sworn to before me 4/21/2008. [signed] Douglas F. Eaton, US Magistrate Judge, Southern District of New York. Source (PDF) |
Israeli Spy Case Will Name More Spies
by Philip Giraldi *Philip Giraldi, a former CIA officer, is a partner in
Cannistraro Associates, an international security consultancy. This news
article
Israeli sources are reporting that the FBI investigation of the Ben-Ami Kadish spy case resulted from a leak coming from inside the government of Prime Minister Ehud Olmert. The information on Kadish and on a number of other Americans who have spied for Israel was provided to the FBI anonymously, leading to the Bureau’s opening of a full investigation. One source reports that the National Security Agency was provided with Yosef Yagur’s current phone number and address and was able to obtain corroborating information on the case by tapping the phone. Yagur, who is now living in Israel, was Kadish’s case officer, handling the cases of both him and Jonathan Pollard. Before the anonymous leak of information, the FBI had no idea that Kadish had been a spy for Israel. Now it is investigating a number of US citizens, including an individual who held very senior positions in the Clinton and Bush White Houses. The leak of the information at the present time is believed to be linked to proposed closed congressional hearings at the end of this month in which the White House had planned to use several Israeli intelligence officers to provide evidence on the alleged Syrian nuclear program that was bombed on September 6, 2007. It is now unlikely that Israeli intelligence officers will allow themselves to be questioned because they would almost certainly be asked about Israeli spying on the US. Vice President Dick Cheney and Olmert had apparently planned on using the congressional briefings as a launch pad to intensify diplomatic and military pressure against both Syria and Iran. It is believed that the “doves” in the Olmert administration who leaked the information are seeking to make a military confrontation more difficult and are hoping that negotiations, particularly with Syria, will instead take place. The revelation of more Israeli spying will also make it more difficult for Jonathan Pollard to be released from prison. There has been speculation that President Bush would pardon him before leaving office as a favor to Israel and the neocons. |
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