BY ALFONSO CHARDY
The U.S. government now concedes that immigration official Mariano
Faget may
not be a Cuban spy after all.
Investigators acknowledge that they have filed no evidence in
court showing that
Faget, a veteran Immigration and Naturalization Service officer
with access to
secret files, passed secrets to Cuban officials.
They also concede that the title of the FBI's original press release
announcing Faget's
arrest -- Operation False Blue Cuban Spy Case -- may have been
misleading, creating
the impression that Faget was suspected of spying for Fidel Castro's
government.
``The title does not reflect the facts of the case at this time,''
said Terry Nelson,
a local FBI spokesman. ``The title does reflect the violation
of the Espionage Act,
and to a lay person, espionage and spying are synonymous.''
Investigators point out that Faget still is accused of serious
crimes under the
Espionage Act -- revealing classified information to an unauthorized
person and
meeting without authorization with Cuban officials believed to
be intelligence
operatives.
``This is not a drug offense or some arguably victimless crime.
This is one of the
most serious offenses known to the law against the government
and the people of
the United States,'' Assistant U.S. Attorney Curtis B. Miner
told a recent court
hearing.
If convicted, Faget faces between 5 and 10 years in federal prison.
But there is no evidence currently on file that any secrets were
given to Cuban
officials, a senior law enforcement official familiar with the
case said.
Richard Gregorie, senior litigation counsel at the U.S. Attorney's
Office in Miami,
declined to address the issue on the record.
``This is a matter in ongoing litigation, and we won't comment
on it,'' Gregorie
said.
The case stems from a two-minute telephone call that Faget made
to a friend
after being told by Miami's top FBI official that a Cuban intelligence
officer whom
Faget knew was about to defect.
FABRICATED `SECRET'
Hector Pesquera, special agent in charge of the Miami FBI office,
deliberately
concocted the story to test whether Faget could keep a secret.
He told Faget not
to disclose the information because it was classified.
But only 12 minutes after Pesquera left his office, Faget telephoned
childhood
friend and business associate Pedro Font to advise him about
the ``defection.''
Faget's call is at the heart of the chief charge: violating a
section of the Espionage
Act that prohibits ``communicating national defense information''
to people not
authorized to receive it.
Faget was entitled to the information because he had a secret
clearance. Font, a
private citizen, did not.
Had Faget not called Font, according to the law enforcement official
familiar with
the case, the FBI might not have arrested him.
Faget is also facing charges of lying about the frequency of his
contacts with
Cuban officials and hiding from his INS superiors his involvement
in a private
company created to develop future business deals in Cuba.
Trial has been tentatively set for April 24.
`ERROR IN JUDGMENT'
Faget has pleaded not guilty. However, he has -- through his lawyer,
Edward
O'Donnell -- acknowledged the government's case while denying
he was passing
secrets to Cuba.
``The man, at most, made an error in judgment,'' O'Donnell told
the court Feb. 24
when he failed to get his client out of jail on bond. ``He wasn't
spying.''
The senior law enforcement official familiar with the case said
Faget came to the
FBI's attention during surveillance of Cuban government officials.
FBI agents grew
concerned when they realized one of the people meeting with the
Cubans was a
senior INS officer with a secret clearance.
The FBI began tracking Faget in December 1998 to determine whether
he was a
Cuban ``asset,'' an intelligence community term referring to
people who carry out
missions assigned by control officers from a foreign nation.
Over the next 12 months, FBI counterintelligence agents documented
three
meetings between Faget and Cuban officials -- two with Luis Molina
and one with
Jose Imperatori, both of whom were consular officers assigned
to the Cuban
Interests Section in Washington.
VOICE NOT RECORDED
Most of the meetings were videotaped but not audiotaped, and the
FBI could not
determine what Faget said to the Cubans.
The Cuban government newspaper Granma said Faget and Molina also
met in
May -- a meeting not listed in court files or acknowledged by
Faget.
In a recent interview, Faget said he discussed possible future
business deals in
Cuba once Castro and the U.S. trade embargo were gone. Granma,
however, said
Faget also discussed ``unclassified'' immigration issues -- a
claim that Faget
denies.
A possible incentive for the meetings may have been a letter that
household
products maker Procter & Gamble had given America-Cuba, the
Florida
corporation in which Faget and Font were partners. The letter
granted the
company authority to act as its Cuba representative once the
U.S. trade embargo
was lifted.
LAPSE OF MEMORY
The FBI said Faget's last contact with the Cubans was a Dec. 14
phone call
between him and Imperatori -- a call that Faget says he does
not remember.
Between Dec. 14 and early February, the FBI debated what to do
next -- whether
to order Faget to stop meeting with the Cubans or test whether
he was leaking
secrets.
The FBI decided to test him.
``The strategy . . . was to give him some information and test
him, see what he'd
do with it,'' the official said.
Pesquera, FBI agent in charge in Miami, contacted top INS officials,
briefed them
on Faget's activities and enlisted their cooperation.
James Goldman, INS assistant district director, contacted Faget
and told him to
attend a meeting with Pesquera at INS headquarters at Biscayne
Boulevard and
Northeast 79th Street at 11:30 a.m. Feb. 11.
It was at that meeting that Pesquera revealed to Faget that Molina
was planning
to ``defect'' and that Faget revealed to Pesquera that he knew
Molina from a
previous ``dinner'' in Miami.
CAUGHT IN A FIB
Pesquera, who knew Faget had met Molina more than once, asked
whether that
was the only contact.
``That's the only contact,'' Faget replied.
Twelve minutes after Pesquera and Goldman left, Faget picked up
his cellular
telephone and called Font in New York. The FBI recorded the call.
Immediately after Faget's call, the FBI pondered its next move.
Faget was summoned to local FBI headquarters six days later, where
agents
confronted him with the evidence.
James Patrick Laflin, an FBI counterintelligence agent assigned
to the case, said
in court that the FBI viewed the Feb. 17 meeting as a chance
for Faget to set the
record straight -- at least on Molina.
``He was being provided an opportunity to describe the background
of that
meeting and the nature of it and the extent of his relationship
with that individual,''
Laflin said.
Instead of disclosing all of his contacts, Faget ``continued to
spin falsehood after
falsehood,'' Miner, the federal prosecutor, told the court.
Faget was arrested that same day at FBI headquarters, largely
because he
continued to lie, the law enforcement official familiar with
the case said.
``Since he was not truthful, it was better to arrest,'' the official said.
A few hours later, the FBI issued the Operation False Blue Cuban
Spy Case
press release.
Copyright 2000 Miami Herald