FEBRUARY 2017 : (KEVIN MALLORY IS CONTACTED BY A CHINESE RECRUITER THROUGH A SOCIAL MEDIA SITE) http://www.mcclatchydc.com/news/nation-world/national/national-security/article157698274.html#storylink=cpy
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24. On May 24, 2017, Mallory submitted to a voluntary interview with the FBI in Ashburn, Virginia. Mallory told the FBI agents he had been contacted on a social media site by a Chinese recruiter (hereinafter “PRC2”) in or around February 2017. Mallory recounted that, over 7 the next several days, he had phone interviews with PRC2 and was introduced by PRC2 to a potential client (PRC1, discussed above).—— —— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
MARCH 2017 : (KEVIN MALLORY TRAVELS TO SHANGHAI, IS PAID $10,000 ) According to the affidavit in support of the criminal complaint, Mallory, travelled to Shanghai in March and April 2017 and met with an individual (PRC1), who he believed was working for the People’s Republic of China Intelligence Service (PRCIS). ... “Kevin Mallory was previously entrusted with Top Secret clearance and therefore had access to classified information, which he allegedly shared and planned to continue sharing with representatives of a foreign government,” said Mr. Vale. “Furthermore, he allegedly misled investigators in a voluntary interview about sharing of this classified information. —— JUSTICE NEWS, Dept of Justice Office of Public Affairs, Thursday June 22, 2017, https://www.justice.gov/opa/pr/virginia-man-arrested-and-charged-espionage
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In March and April 2017, while visiting Shanghai, China, Mallory met with an
individual (hereinafter “PRC1”) who represented himself to Mallory as working for a PRC think
tank, the Shanghai Academy of Social Sciences (”SASS”).—— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
MARCH 2017 : (MALLORY REACHES OUT TO SEVERAL FORMER CIA COWORKERS)
24. On May 24, 2017, Mallory submitted to a voluntary interview with the FBI in Ashburn, Virginia. Mallory told the FBI agents he had been contacted on a social media site by a Chinese recruiter (hereinafter “PRC2”) in or around February 2017. Mallory recounted that, over 7 the next several days, he had phone interviews with PRC2 and was introduced by PRC2 to a potential client (PRC1, discussed above). Mallory told the agents that he travelled to Shanghai separately in March 2017 and April 2017 to meet with PRC1 and PRC1’s boss (hereinafter “PRC3”). 25. Mallory told the agents that he had reached out in or around March 2017 to one or
more former co-workers (to include two individuals, hereinafter “Employee 1” and “Employee2”) from a U.S. government agency (hereinafter “USGA1”) requesting they help him get in contact with a specific department in USGA1. Mallory told agents that Employeel and Employee2 did not facilitate any contact with the specific department, or anyone at USGA1, as he had requested.
Mallory described to the agents how he again contacted Employeel in April 2017 requesting help arranging a meeting with USGA1 to discuss people Mallory had recently met with in the PRC.
Based on its investigation, the FBI knows this contact to have occurred after Mallory was subjected
to a secondary search and interview by CBP.—— —— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
MARCH 2017 LATE : (JUSTICE DEPT CHARGES STATE DEPT EMPLOYEE CANDACE CLAIBORNE WITH TAKING MONEY FROM CHINESE INTEL AGENTS)
APRIL 2017 : (KEVIN MALLORY AGAIN TRAVELS TO SHANGHAI, IS PAID $15,000, AND RETURNS APRIL 21 VIA CHICAGO ; CUSTOMS AGENTS STOP HIM FOR FAILING TO REPORT $16,500 IN CASH) According to court filings, Mallory traveled to Shanghai in April and was stopped by Customs agents at O’Hare Airport in Chicago after failing to report $16,500 in cash in his carry-on bags. A month later, FBI agents interviewed Mallory – who told them that he met with two people from a Chinese think tank that he now suspects were Chinese intelligence agents.—— BREAKING: Former State Dept And CIA Employee Arrested, Charged With Federal Espionage, iBankCoin, 6/22/17
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In March and April 2017, while visiting Shanghai, China, Mallory met with an
individual (hereinafter “PRC1”) who represented himself to Mallory as working for a PRC think
tank, the Shanghai Academy of Social Sciences (”SASS”).—— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
APRIL 21, 2017 : (CHICAGO, IL : KEVIN MALLORY FIBS TO CUSTOMS AGENTS ABOUT CASH AND...CLAIMS THE PERSON HE MET WITH IN CHINA WAS SOMEONE HE KNEW THROUGH A FRIEND AT CHURCH [RATHER THAN SOCIAL MEDIA]) On or about April 21, 2017, after a return flight to the United States from Shanghai, Mallory was subjected to a U.S. Customs and Border Protection (”CBP”) secondary search and interview by CBP at Chicago O’Hare Airport. ...
22. During the CBP interview, Mallory stated that he was outside the United States for one week, and he was returning from Shanghai. Mallory stated that it was a business trip as well as a father/son vacation. Mallory stated that he was currently a consultant for “GlobalEx,” which was a company he founded in 2010.
While in the PRC on this trip, Mallory said he met with an
individual whom he knew through Mallory’s church, and stated that he was consulting with this individual on anti-bullying/family safety development. Mallory also stated that he did not receive anything from this individual during his trip.
23. Mallory checked “no” in response to question no. 13 on the CBP Customs Declaration Form 6059b, which asked whether he was carrying over $10,000 in U.S. or foreign currency. CBP, however, found $16,500 U.S. Dollars (”USD”) in Mallory’s two carry-on bags.
Mallory was allowed to amend his customs declaration to reflect the correct amount of money he was bringing into the United States. —— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf