Former Government Lawyer Charged With Espionage

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updated Sep 10, 2014

By Author - LawCrossing

04/26/13

On Thursday, federal prosecutors in the U.S. District Court for the District of Columbia unsealed an indictment filed in 2004 accusing a former federal government lawyer, Marta Rita Velazquez, for helping Cuban intelligence recruit a woman spy.

While the spy was later caught and went to prison on a 25-year sentence, Velazquez went to Sweden and settled down there.

Velazquez’s choice of the country to settle in was of course not coincidental, for the extradition treaty between U.S.A. and Sweden does not allow extradition on charges of espionage. In reality, even though federal prosecutors charged her with conspiracy to commit espionage for her role in recruiting a spy for Cuba, she is never going to face trial.

Velazquez apparently developed a friendship with one Ana Belen Montes while both were studying at the Johns Hopkins University School of Advanced International Studies in Washington, D.C. in the 80’s. According to prosecutors, Velazquez took Montes to meet a Cuban intelligence officer in New York.

United States
According to the indictment, Velazquez kept touch with Cuban intelligence by encrypted messages, and also traveled with Montes to Cuba in 1985.

During her tenure as a federal lawyer, Velazquez worked at the U.S. Agency for International Development and had security clearance for top secrets.

On the other hand, Montes, who later confessed to spying, worked for 16 years at the U.S. Defense Intelligence Agency. She was arrested in 2001 and is still in prison. Velazquez left U.S. after Montes pleaded guilty to espionage.

The indictment was unsealed as authorities believe Velazquez is well aware of the charges and there is no further purpose served in keeping the indictment sealed.
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