FBI: We stalked 2 Cuban officials
BY DAVID KIDWELL
FBI surveillance teams conducted as many as 200 missions in Miami
since 1997 trying to catch two
Cuban Interests Section officials they suspected were spies,
an FBI specialist testified Wednesday at the
espionage trial of former U.S. immigration supervisor Mariano
Faget.
Neither of the Cuban officials -- Luis Molina and his successor
at the Cuban Interests Section in
Washington, Jose Imperatore -- has ever been charged. Both have
since returned to Cuba --
Imperatore on expulsion orders from the U.S. government.
John Bell, a 12-year investigative specialist for the FBI, described
in detail one
surveillance mission on Molina in which Faget made an appearance,
but said the
total number of missions topped ``100, maybe even 200.''
Faget, now facing charges that he divulged classified information
to a friend with
ties to the suspected spies, first showed up on surveillance
logs Feb. 19, 1999, at
a meeting with Molina at Pitcher's Bar at the Miami Airport Marriott.
``They shook hands and greeted each other warmly, consistent with
two people
who had met before,'' said Bell, who had taken a seat at the
bar and watched their
90-minute conversation. ``Mr. Faget raised his glass in a toast.
They clinked
glasses and proceeded to have their beverages.''
When Faget was questioned about the meeting a year later, he described
it as
less than friendly. He told FBI agents the meeting was short
and stilted because
Molina lacked social graces and conversational skills.
Faget, 54, a longtime supervisor with top-secret security clearance
at the Miami
office of the Immigration and Naturalization Service, was charged
with divulging
secrets after an FBI sting in February in which he was asked
to process
immigration documents for Molina's top-secret defection, one
cooked up by the
FBI to see what Faget would do.
Within 15 minutes, Faget used his private cell phone to call a
lifelong friend and
business partner with the news. That friend, Pedro Font, then
left his New York
office for a scheduled meeting with Imperatore, of the Cuban
Interests Section.
Faget argues he made the call to protect Font in case Cuban officials
suspected
he was involved in the defection.
U.S. Prosecutor Richard Gregorie, in opening remarks Wednesday,
described
Faget's leak as motivated by greed, not politics. Both Faget
and Font were
partners in America-Cuba Inc., a company attempting to build
business contacts
for a post-Castro Cuba.
``This case is not about political ideology,'' Gregorie told the
11-woman, one-man
jury, which includes six Cuban immigrants. ``We're not talking
about communism.
This has nothing to do with whether you like the embargo or you
don't like the
embargo. This case is about three things: money, information
and access.
``They were interested in making money,'' Gregorie said. ``He's
more interested in
his retirement money and his business interests in America-Cuba
than in his
loyalty to the United States of America.''
Gregorie said he will present evidence that Faget had access to
57 sensitive law
enforcement files and 21 classified intelligence files -- 16
of which involved
Cubans.
O'Donnell portrayed his client as an avowed anti-communist and
a fierce loyalist.
O'Donnell said the government's case is based on ``misinterpreted
meetings'' and
one inappropriate phone call to a friend.
``You'll never meet a less greedy man than this,'' O'Donnell told
the jurors. ``He
feels a tremendous loyalty to his friends. He made a mistake,
but there were no
crimes committed here.''
A U.S. State Department official also testified Wednesday that
Molina and
Imperatore lied on travel documents that require them to state
whether they intend
to meet with U.S. government officials.
Faget is charged with divulging classified information, converting
it for his own
use, and making false statements to the FBI and on immigration
records.