FBI: Faget's contacts were Cuban spies
Intelligence officers under close surveillance, federal agent says
BY DAVID KIDWELL
The two Cuban Interests Section officials who met and
tried to befriend former Miami immigration supervisor
Mariano Faget were classified as ``known'' Cuban
spies by the FBI, the bureau's top Miami agent said
Thursday at Faget's espionage trial.
Hector Pesquera, special agent in charge of the FBI's
Miami field office, testified that his agents attempted to
monitor every move of the two ``known Cuban
intelligence officers'' Luis Molina and Jose Imperatore.
It is the first time the U.S. government has confirmed
that belief, even though Imperatore was expelled from
the United States earlier this year. Both Molina and
Imperatore have denied they were spies.
Details of what led authorities to classify the men as spies remain secret.
It was the intense surveillance of Molina that led the FBI to
suspect Faget, a
34-year veteran of the Immigration and Naturalization Service
in Miami who was
seen meeting with Molina at a Miami airport hotel bar Feb. 19,
1999.
``We have an INS employee who had a security clearance and access
to any
number of sensitive and classified documents who was in unequivocable,
direct
contact with known intelligence officers of the Cuban government,''
Pesquera told
the jury. ``That in and of itself was enough to heighten my concern.''
Faget and his attorneys acknowledge his relationship with the
two Cubans, but
say he was merely trying to build business contacts for a post-Castro
Cuba.
Faget had an undisclosed interest in America-Cuba Inc., a company
established
to represent retailers looking to enter Cuba once the U.S. embargo
is lifted.
Faget, 54, is charged with disclosing government secrets to his
lifelong friend and
America-Cuba partner Pedro Font, who also had contact with Molina
and
Imperatore. Faget is also charged with making false statements
and failing to
disclose his business interests.
Pesquera said the investigation began to focus on Faget immediately
after he was
identified as meeting with Molina.
But it wasn't until nearly a year later, on Feb. 11, 2000, that
the FBI attempted ``a
dangle'' -- the term used to describe an investigation where
a piece of allegedly
classified information is given to a suspected spy who is then
watched.
Faget, authorities say, took the bait.
Jurors at Faget's trial watched FBI videotapes of a Feb. 11 meeting
at Faget's
office between Faget, Pesquera and an INS Assistant Director
James Goldman.
Pesquera was seeking Faget's assistance in obtaining immigration
documents for
Molina, who was defecting, Pesquera told Faget. Pesquera told
Faget repeatedly
that the operation was secret, sensitive and classified.
``Let me tell you something,'' Faget told them. ``I need, I don't
know if this is going
to make a difference. I've met this guy before. . . . He was
at the Interests Section
in Cuba, in Washington, D.C., and I went to a dinner here one
day and he
happened to be there.''
``That's it?'' Pesquera asked. ``That's your only contact with him?''
``That's the only contact.''
At the time, Faget had met Molina on at least three occasions,
once at Font's
Connecticut home.
After Pesquera and Goldman left the office, the tapes continued
to roll. Twelve
minutes elapsed before Faget telephoned Font -- who was set to
meet with
Imperatore that day -- to pass along the secrets.
Faget says he was only trying to protect Font in case the Cuban
officials tried to
blame him for the defection.
``Seems certain things are happening in Cuba,'' Faget told Font
in Spanish.
``Certain negotiations, and a person we both know, that was in
Washington before
and now is in Cuba.''
``Yes?'' Font said.
``Seems he's one of the ones working with the Americans,'' Faget
said. ``Seems
something pretty big is happening, so that you know, in case
these people ask
you two or three questions and catch you off base. Don't say
anything. . . .''
Faget's attorney Ed O'Donnell was not allowed to cross-examine
Pesquera on the
classified evidence the government has that Imperatore and Molina
are spies, but
jurors were allowed briefly to view portions of Molina's secret
FBI file.
If convicted, Faget faces about five years in prison. The trial
is set to resume
Monday.
Faget is expected to testify in his own defense.