-Caveat Lector-

w w w . h a a r e t z d a i l y . c o m
http://www.haaretzdaily.com/hasen/pages/ShArt.jhtml?itemNo=162902
&contrassID=2&subContrassID=5&sbSubContrassID=0&listSrc=Y

Spies, or students?

Were the Israelis just trying to sell their paintings, or agents in a massive
espionage ring?

WASHINGTON - It could be the biggest espionage scandal of the century,
or the greatest journalistic non-starter in many a decade, but it's clear
that the story of the Israeli art students in New York - dozens of alleged
spies living in the United States - refuses to die down. Anyone who
believes the story says that everything is accurately documented and
confirmed, and that only a conspiracy on the part of the U.S.
administration - which is desperate to keep the affair quiet, partly out of
shame and partly because of its warm relations with Israel - is keeping the
affair out of the spotlight of public discussion. Those who repudiate the
affair say it is baseless, just another unfounded urban legend that has
taken on a life of its own on various marginal Internet sites.

Either way, the story of the Israeli spies is alive and kicking. The most
recent mention of the affair came last week in the highly respected
Internet magazine, Salon.com, which recapped the main points of the
scandal and even added some new details of its own. The official Israeli
response was the same as ever: "Nonsense," they say. The outline of the
scandal is the same wherever it is published, with the more respectable
journals taking more care over the details and relying more on reports and
documented evidence, while the more marginal publications pile on
spurious details and compare the scandal to the great conspiracies of the
past.

According to reports of the scandal, around 120 young Israeli citizens,
posing as art students and selling paintings door-to- door, have been
arrested and deported from the United States. The door-to-door sale of
art works, it is claimed, was a front for a sophisticated spy ring: the
students would turn up at homes and offices - especially at buildings
housing federal authorities and military bases, and even went to the homes
of those employed in these offices. The students attempted to form
friendships with federal employees, photograph their offices, tap their
phone lines and infiltrate their databases.

It is also claimed that the spy ring kept tabs on Arab targets inside the
United States, including Arab Americans who were in contact with the Al-
Qaida network. According to some speculations, the Israelis' intelligence
work enabled the spy ring to know in advance of the planned terror attack
on September 11, without lifting a finger to prevent it.

Beware students selling art

There is one source for all these stories and it is not an unreliable one.
The source is the 60-page draft of an internal report by the intelligence
division of the Drug Enforcement Agency (DEA). Thedraft was leaked to the
media and its existence was confirmed by spokesmen from the DEA and the
Justice Department, which is responsible for running the DEA. But
confirming that the report exists is not the same as verifying its contents.

According to the report's author, whose identity has never been
published, DEA officials identified an increase in the number of incidents in
which young Israelis, claiming to be art students, tried to sell them works
of art. "It is entirely possible," said the report, "that this is an organized
intelligence-gathering activity."

A warning was sent out by the federal anti-espionage office to other
federal agencies in March 2001,warning them to be wary of students trying
to sell them art works and gain entry to federal facilities. The document
records several encounters between DEA officials and Israelis all over the
United States. In one incident, the report documents an attempt to gain
entry to the Tinker Air Force Base in Oklahoma City, where the AWACS spy
plane and the B-1 bombers are serviced.

What is really keeping this story alive is the claim of a link between the
Israeli "students" and Israeli intelligence. The original report, as well as
subsequent media reports, say that many of the young Israelis arrested
served in the IDF's Intelligence Corps and were involved in operating
electronic bugging equipment; one even said he was the son of a senior
Israel Defense Forces officer. It took just one small leap to turn this into a
conspiracy, whereby all the Israelis arrested were in the pay of the
Mossad.

The report also documents how those arrested in the U.S. were
connected to Israeli companies that had provided telephony services for
American companies and U.S. federal authorities, while also claiming the
Israeli companies should be investigated, in case they had installed "back
door" services, which would allow some future operative to access the
American companies' systems. The DEA, it is claimed, purchased
communications equipment worth some $100 million from Israeli companies
five years ago, and that is said to be the reason for the widespread Israeli
activity around this agency.

One paranoid official

Even though the claims made by the DEA and the various journals that have
delved into the affair sound convincing and well-based, so do the Israeli
counter-claims. Firstly, say anonymous Israeli representatives in the United
States, it is true that more than 100 young Israelis were arrested in the
U.S. following the events of September 11 - all of them for immigration and
visa infringements. Most of those arrested were deported after being
charged by the U.S. immigration service. The sources also admit that many
Israelis are currently working illegally in the U.S., occasionally as door-to-
door art salespersons.

As far as Israel is concerned, this is the only explanation for the affair, and
anything more is just a fabrication based on the original reports, which in
itself is based on the paranoia of one government official. There is also an
explanation for the military background of the arrested Israelis: every
Israeli has a military background, often in the various intelligence units.
But this is not easy to explain to the Americans, who see the Israelis as
"former intelligence officers" or "retired officers." As for the supposed
connection between the young Israelis and various high-tech companies,
all the companies mentioned strongly deny any involvement.

Those who deny that there is a spy ring in action also ask why none of the
Israelis arrested was ever charged with espionage-related crimes. Why
were their cases handled by the Immigration and Naturalization Service
(INS), rather than the FBI, which is responsible for investigating spies? And
the main question - why did Israel chose the DEA as its espionage target?
Those who back the spy theory say that because the DEA is not usually
involved in security matters it is easier to infiltrate, and that the DEA's war
on the international drug trade has provided it a wealth of information
that could be useful to Israel in a wide range of areas.

But while each side of the argument is sticking to its guns, without either
party presenting clear evidence that could clear up the affair once and
for all, the media is carrying out its own merry dance around a fascinating
spy story - whether it's true or not.

The first mention of a mass arrest of Israeli art students on suspicion of
involvement in spying was on Fox News on December 12, 2001. The
dramatic report stated that around 60 Israelis had been arrested for
immigration offenses, but were suspected of spying against the United
States, and added that some of those arrested were members of the Israeli
military. The report also stated that some of those arrested had failed lie-
detector tests.

Instead of raising a storm, however, Fox's story slowly died away and was
only briefly reported in the international press. Three months later,
however, the affair came back to life, this time on a French Internet site,
Intelligence Online. The story was immediately picked up by Le Monde.
This time, the reporters claimed to have the entire DEA report, and the
number of people arrested climbed to 120.

At this stage, the American media also woke up to the story. News
agencies based their reports of the story on a French Internet site and on
the official U.S. reaction. The Justice Department confirmed that it had
investigated the alleged connection between Israeli students and anti-
American espionage; the DEA confirmed that it had prepared a draft
report, but did not say what had become of it; the FBI said that it had not
received any complaint relating to spying by Israeli students.

The New York Times, according to sources in Washington, looked into the
affair but, having concluded that it lacked a suitable factual base, decided
not to write about it. The Washington Post, on the other hand, did publish
an article, but cast doubt on the veracity of the affair. Post reporters
found that the report was written by a "disgruntled [DEA] employee," who
was upset that his claims of Israeli espionage were not being treated
seriously.

Even this report was not enough to finally kill off the affair. Two weeks
later, the New York Jewish weekly, Forward, published a report
connecting the spy affair with the arrest in New Jersey, on September 11,
of five Israelis whose behavior was defined as suspicious. The five were
employed by a moving company and did not have valid work permits.
According to Forward, the FBI concluded that the five were on a spy
mission on behalf of the Mossad, and that the moving company was nothing
more than a front. This story also died out quietly.

The final round of publications started last week with the publication of
the art student affair in Salon.com, which repeated all the known details
of the affair. It even added a claim that the spy ring was active in more
than 40 cities across the U.S., and included offices belonging to the secret
service, the FBI and the U.S. military.

Now the story is coming to life once more, with news agencies and at least
one national television station regurgitating all the details. The American
public will continue to be divided over the truth behind the so-called spy
ring, with some believing that the original DEA report was the work of a
problematic employee and others convinced that shadowy government
officials are involved in covering up the exposure of one of the largest spy
rings ever to operate on American soil.
By Nathan Guttman


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