Jurors see FBI video of defendant meeting with Cuban diplomat at hotel
MIAMI -- (AP) -- An immigration agent at a federal espionage trial
testified
Thursday that accused spy Mariano Faget had secret clearance
and that a review
found he had access to 77 sensitive or classified files related
to his work.
William West, a supervisory special agent with the Immigration
and Naturalization
Service, also testified that Faget lied when he was recertified
to handle classified
information in 1998, by signing a document stating he had no
foreign property,
business connections or financial interests.
A former supervisor with the INS, Faget, 54, is charged with violating
the U.S.
Espionage Act by revealing classified information and lying about
contacts with
Cuban officials. Prosecutors say he passed information on to
a friend 12 minutes
after being set up and given the information in an FBI sting.
West testified that a review of the material Faget had access
to found 57 sensitive
files, and 20 other classified files in a records vault; 15 of
those involved Cubans.
Faget is not charged with compromising any of the files, although
West said a
``threat assessment'' is ongoing.
Also Thursday, jurors watched a shaky, silent FBI surveillance
video that showed
Faget meeting with a top Cuban diplomat in a Miami hotel lobby,
and a leather
briefcase, seized at Faget's home, was introduced into evidence.
In the video, shot Oct. 27 by FBI specialist John Victoravich,
Faget and Jose
Imperatori sit in at a small table in a lobby. Faget, then the
acting district deputy
director at the U.S. Immigration office in Miami, can be seen
talking and gesturing
as Imperatori nods his head.
Victoravich said their meeting lasted about two hours, although
he only captured
a few moments on camera.
``To obtain photographic evidence of the two of them together
was our objective,
and that's what I did,'' Victoravich said.
The FBI did not have court authorization to use listening devices
at the time,
Victoravich told prosecutor Curtis Miner, so the video is silent.
Victoravich had described the area in the lobby as ``secluded,''
which defense
attorney Edward O'Donnell questioned during cross examination.
He made the
point that the two men could have met in more private place,
such as a room
inside the hotel.
Imperatori, a diplomat at the Cuban Interests Section in Washington,
was later
expelled by the U.S. government, suspected of being a Cuban intelligence
agent.
The briefcase contained documents dating to 1993, many relating
to America
Cuba Inc., the company Faget shared with New York businessman
Pedro Font
and at least three partners, FBI agent Albert Alonso testified.
Font, a lawful resident alien and citizen of Cuba, is described
by O'Donnell as a
longtime friend of the Faget family.
Among the papers was a 1998 letter to Faget, from Fernando Remirez,
head of
the Cuban Interests Section in Washington. In it, Remirez thanked
Faget for
sharing time with him at Font's home. He described Font as a
``mutual friend,''
and alluded to business opportunities in Cuba.
Remirez's letter referred to a 1998 meeting held at Font's Greenwich,
Conn.
home, attended by the partners of America Cuba, Inc, including
Faget, a
representative of Procter & Gamble, and members of the Cuban
Interests Section.
A state department official testified Wednesday that Imperatori
and Molina had
lied on their travel documents for that trip, about whether or
not they would be
meeting with any federal official. It was stipulated in court
that Faget's name and
position with the INS was included on a list of people who would
attend the
meeting.
Also in the briefcase:
-- A 1996 document announcing the appointment of Faget as a vice
president of
America Cuba Inc.
-- Copies of four checks made out to the company, totalling $125,000.
One from
Font was for $68,750, three smaller checks for $18,750 were signed
by other
partners.
-- A letter of intent from Procter & Gamble, agreeing to make
America Cuba Inc.
its representative in Cuba, should U.S. law ever permit business
with the island.
-- An 1994, letter to Font from Faget, recommending a Cuban-American
attorney
who is comfortable working in Cuba, and referring to travel to
Cuba through a third
country.