Related
External Links
(Note: CBC does not endorse and is not responsible for the content of external sites - links will open in new window)
Neighbours stop outside the home of Donald Howard Heathfield and Tracey Lee Ann Foley in Cambridge, Mass., on Monday. (Charles Krupa/Associated Press)Three accused Russian spies now in custody, and another man still at large, posed as Canadians to cover their tracks while on "deep-cover" assignments in the United States, the U.S. Justice Department says.
The three were among 10 arrested as alleged agents of Russia's intelligence service, the department said in a release.
The defendants known as Donald Howard Heathfield and Tracey Lee Ann Foley claimed to be born in Canada, while Patricia Mills claimed to be a Canadian citizen, court papers filed in the U.S. District Court for the Southern District of New York showed. The FBI is still looking for Christopher Metsos, who also claimed to be a Canadian citizen.
Heathfield and Foley, a married couple, lived near Boston. In searching a safe-deposit box in Cambridge, Mass., investigators found a photocopy of a birth certificate in the name of Donald Howard Graham Heathfield, a Canadian infant who died many years ago.
A mailbox outside the Cambridge, Mass., residence of Donald Howard Heathfield and Tracey Lee Ann Foley has their names listed, along with the words Future Map. (Charles Krupa/Associated Press)Corporate websites described Heathfield as developer of Future Map, a software system, and as a principal with the Massachusetts office of Global Partners Inc. His resumé said he has a bachelor of arts degree in international economics from Toronto's York University.
Court documents said Foley travelled on a fake British passport prepared for her by the SVR, the foreign intelligence arm of the Russian Federation.
A real estate website said she is a Montreal native educated in Canada, Switzerland and France. It said Foley once worked as a human resources officer in Toronto and ran her own travel agency in Cambridge, Mass., that specialized in organizing trips to French wine regions for small groups of enthusiasts.
The FBI said Moscow instructed the couple to gather information on U.S. foreign policy in such areas as use of the internet by terrorists, the military and Central Asia. In one instance, Heathfield supposedly told Russian spymasters he had made contact with a U.S. nuclear weapons researcher.
Secret messages
The FBI alleged Heathfield and Foley communicated with Moscow headquarters through special computer software that embeds secret messages in images — a process known as steganography.
Mills and her co-defendant husband, Michael Zottoli, lived for years in Seattle before moving to Arlington, Va., last October.
The FBI said Metsos does not live in the U.S., but it didn't disclose his country of residence, only that he often travelled to the U.S. to meet with agents and pay them on behalf of Moscow.
In 2004, a Russian government official surreptitiously handed Metsos money in New York, the documents alleged. Metsos then buried some cash in upstate New York and, two years later, Mills and Zottoli flew there and dug it up, the FBI said.
Lengthy probe
The case was the result of a multi-year investigation by the FBI, the U.S. Attorney’s Office for the Southern District of New York and the U.S. Justice Department.
The FBI alleged that the defendants were living and operating in the U.S. with the long-term goal of becoming sufficiently "Americanized" that "they could gather information about the United States for Russia" and could "successfully recruit" sources who are able "to infiltrate United States policy-making circles."
"This is something right out of the Cold War days from the '50s and '60s," said Fred Burton, a former special agent with the U.S. State Department who is a security expert at Austin, Texas-based Stratfor.
He said it's a textbook Russian intelligence operation.
"They like third-country operations," he said, adding that the most obvious choices for operations running against the United States are Mexico and Canada.
All 10 people face charges of conspiracy to act as unregistered agents of a foreign government without notifying the U.S. government, and they could face five years in prison if convicted.
All but two were charged with conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison.
With files from The Canadian PressShare Tools
Top News Headlines
- Will Rob Ford's supporters leave Ford Nation?
- The growing controversy over a purported video alleging to show Toronto Mayor Rob Ford smoking crack cocaine may be testing the faith of even his most die-hard supporters. But experts say Ford's policies may trump whatever personal issues he's facing, and that his supporters may rally behind him.
more »
- Hockey Canada votes to ban bodychecking in peewee hockey
- Hockey Canada's board of directors voted to eliminate bodychecking from peewee-level hockey on Saturday in Charlottetown. more »
- Neil Macdonald: How serious is Obama about curbing the drone surge?
- In a key speech this week, the U.S. president set out a host of supposed new safeguards for America's controversial practice of remote-controlled rough justice. But as Neil Macdonald writes, the underlying rationale for drone use has not fundamentally changed. more »
- Ontario man lost in Australian mountains has survival skills
- The sister of an Ontario man who disappeared in Australia's Snowy Mountains nearly two weeks ago says she remains hopeful he will be found, partly because of his training as a Canadian Forces reservist. more »
- Toronto Mayor Rob Ford denies using crack cocaine
- The mayor of Canada's largest city told a packed news conference that he doesn't use crack cocaine and isn't a crack addict — and new allegations surfaced Saturday involving Ford's brothers. more »
Must Watch
Latest World News Headlines
- Neil Macdonald: How serious is Obama about curbing the drone surge?
- In a key speech this week, the U.S. president set out a host of supposed new safeguards for America's controversial practice of remote-controlled rough justice. But as Neil Macdonald writes, the underlying rationale for drone use has not fundamentally changed. more »
- Friend of suspect in U.K. soldier's slaying arrested
- Counterterrorism police are questioning a friend of Michael Adebolajo, one of two men suspected of the savage killing of a British soldier. more »
- 16 children, 1 teacher dead in Pakistan bus fire
- Police say 16 schoolchildren and a teacher burned to death in eastern Pakistan early today when a short-circuit near a leaking gas tank caused their minibus to be engulfed in flames. more »
- Growing appetite for American whisky straining supply
- Fans of some American whiskies might soon be scrambling to find their favourite brand because of a seemingly insatiable demand for bourbon, rye and other styles of whisky that shows no sign of abating. more »
- Ontario man lost in Australian mountains has survival skills
- The sister of an Ontario man who disappeared in Australia's Snowy Mountains nearly two weeks ago says she remains hopeful he will be found, partly because of his training as a Canadian Forces reservist. more »
The National
The Current
- Is any work being done at Toronto City Hall? May. 24, 2013 4:29 PM Many people in Toronto worry Rob Ford's notoriety and chaos in the mayor's office may have lasting consequences for the city.
- McDonald's CEO chastised by 9-year-old B.C. girl
- Will Rob Ford's supporters leave Ford Nation?
- Toronto Mayor Rob Ford denies using crack cocaine
- Dog snared on baited hooks near Vancouver's Grouse Grind trail
- Washington police blame bridge collapse on Alberta trucker
- Wallin may be forced to repay thousands in travel expenses
- Canada ranks 3rd last in paid vacations
- Friend of suspect in U.K. soldier's slaying arrested
- Ontario man lost in Australian mountains has survival skills

