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1997 - KURT ALAN STAND, a regional labor union representative along with his wife, THERESE MARIE SQUILLACOTE, a former senior staff lawyer in the office of the Deputy Under Secretary of Defense, and friend JAMES MICHAEL CLARK, a private investigator, were arrested 4 Oct 1997 on charges of spying for East Germany and Russia. Stand reportedly began his spying activities in 1972 after being recruited by East Germany to cultivate other spies in the Washington, DC, area.

Stand was introduced to East German intelligence officers (the Stasi) through his father, Maxmillian Stand, a chemical engineer who fled Nazi Germany in the 1930s. Clark, Squillacote, and Stand attended the University of Wisconsin in the 1970s where they were affiliated with leftist groups, specifically the Progressive Student Forum and the Young Workers Liberation League, the youth arm of the Communist Party USA. Stand recruited Clark in 1976 and Squillacote about the time the couple was married in 1980.

Before obtaining a position at the Pentagon, Therese Squillacote was employed by the National Labor Relations Board and, later, the House Armed Services Committee. She sent numerous photographs to her German handlers. Squillacote reportedly told an undercover FBI agent that she turned to spying to support the progressive anti-imperialist movement. She first came to the attention of the FBI in 1995 when she offered to be a spy in a letter to a South African government official who was a leader of his country's Communist Party.

Stand and Squillacote frequently traveled to Mexico, Germany, and Canada during which time Stand would meet with their East German handlers. When the two Germanys united in 1990, his controllers tried to recruit him to spy for the Soviet Union and then for the Russian Federation. Although he never gained access to classified material, his role in the operation was to recruit agents and to provide information about the non-governmental groups with which he worked. Stand allegedly received $24,650 for his recruiting and coordinating efforts.

On 23 Oct 1998, Stand and Squillacote were convicted of conspiracy to commit espionage, attempted espionage, and illegally obtaining national defense documents. On 22 Jan 1999, a US District Judge sentenced Squillacote to 21 years and ten months in prison and Stand to a sentence of 17 years and six months.

Washington Post, 2 Nov 1997, "Cloak and Blabber; A Story of Espionage. And Very Loose Lips"
Washington Post, 24 Oct 1998, "Jury Rejects Entrapment Defense, Convicts DC Couple of Spying"
New York Times, 7 Oct 1997, "Three Onetime Radicals Held in Spy Case"

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1993 - FREDERICK CHRISTOPHER HAMILTON, a former Defense Intelligence Agency official, pleaded guilty on 5 February 1993 to the charge of passing to Ecuadorian officials classified US intelligence reports evaluating the military readiness of Peruvian security forces. At the time, Hamilton was a DIA research technician in the defense attaché’s office in Lima, Peru, a post which he held from 1989 to 1991. He apparently believed that the disclosures could help avert a possible conflict between the two countries. Peru and Ecuador have been disputing territory (sometimes violently) along their mutual border for the past 50 years.

Hamilton holds advanced degrees in Spanish and Portuguese. At the time of his arrest, he was employed as a language instructor at a military academy in Virginia. His activities were uncovered by US intelligence agencies after they received information from a confidential source indicating secrets were being leaked. Hamilton, who held a Top Secret security clearance while with the DIA, met Ecuadorian representatives in their embassy in Lima on 13 February and 20 May of 1991. He passed extremely sensitive information which disclosed US intelligence operations and the identity of US sources in the region.

"He didn't get any money," said a US official. "He was a very naive individual who was flattered by the [Ecuadorians]." Hamilton's attorney stated that, "What he thought he was trying to do was prevent a war... The purpose of disclosing the documents that he did was to show the country that was concerned about being attacked that the other country had neither the intent nor the ability to attack." Hamilton reportedly passed five Secret intelligence reports and orally disclosed the contents of four other classified reports.

Under a court agreement, the former DIA employee pleaded guilty to two counts of unlawfully communicating classified information to a foreign country. The agreement specifies Hamilton may not appeal the sentence and the Justice Department will not prosecute him for espionage-related crimes. On 16 April, he was sentenced to 37 months in prison.

Washington Post, 6 Feb 1993, "Va. Man Pleads Guilty to Leaking US Secrets"
Washington Times, 6 Feb 1993, "Ex-DIA Official Pleads Guilty in Document Leak"

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1983 - WALDO H. DUBBERSTEIN, retired DIA employee and associate of convicted arms smuggler Edwin P. Wilson, was indicted on 28 April on charges of selling US military secrets to Libya. The following day Dubberstein was found dead; his death was later ruled a suicide. Had he been convicted of espionage and of other charges against him, including conspiracy and bribery, Dubberstein would have faced a possible sentence of 57 years and $80,000 in fines. Dubberstein had apparently begun his cooperation with Libya as an outgrowth of his meetings with Edwin P. Wilson who acted as a middleman for passage of information to Libya and receipt of payments to Dubberstein.

Washington Post, 8 May 1983, "The Last Battle of an Old War Horse"
Time, 9 May 1983, "Beyond Justice; an Accused Spy is Dead"

 

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