BREAKING: Former State Dept And CIA Employee Arrested, Charged With Federal Espionage

A former State Department employee was arrested Thursday and charged with espionage for allegedly transmitting Top Secret and Secret documents to a Chinese government agent, according to an affidavit filed with the U.S. District Court in Alexandria, VA.

Kevin Mallory, 60, of Leesburg is a self-employed consultant who speaks fluent Chinese. Court filings show that Mallory was an Army veteran who worked as a special agent for U.S. State Department’s Diplomatic Security Service from 1987 to 1990. Since then, Mallory has worked for various government agencies and defense contractors, maintaining a Top Secret security clearance. The Washington Post reports that Mallory was also an employee of the CIA.

Mallory faces life in prison under the federal Espionage Act, and could qualify for the death penalty if certain conditions are met.

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.

The suspected operatives gave Mallory a “special communications device” to securely transmit documents, which he claimed was only used to transmit two unclassified “white papers” on U.S. policy matters.

However, when FBI forensics searched the device, they found several other documents which Mallory believed to have been deleted, according to the affidavit. One message from Mallory to the suspected Chinese agent read “your object is to gain information, and my object is to be paid.” The Chinese agent’s response was reportedly “my current object is to make sure your security and try to reimburse you.”

Upon further analysis of the device, investigators found four classified documents – three of which were designated as Top Secret. According to the affidavit, Mallory was asked why some of the information at the top and bottom of certain pages was redacted – to which the alleged U.S. spy responded that it was to conceal the “Top Secret” designation so that “Unless read in detail, it appeared like a simple note,” along with an assurance that the information was valuable.

Mallory appeared in court on Thursday wearing a gray tank top and black athletic shorts, and requested a court-appointed attorney. He was ordered held pending a Friday afternoon detention hearing.

“Apparently we give out clearances like candy.”

Really. I find this whole thing of fairly ordinary people being willing to violate quite solemn oaths they have taken to be remarkable.

I was a Realtor for a while, the only thing I’ve ever done that required a professional license. There are a pile of things you are warned, warned, and warned about when you apply and get a RE license. For example, you could be selling a house three doors down from a school. You can’t represent that a dweller in that house is “entitled” to go that school. And it turns out that happens to be a HUGE deal where I live (CA) because within a four mile radius here, there are 2 top-rated schools and 3 mediocre-rated
ones, and the same house in the better school district is worth a rock solid $125K more than the other. CA is a fierce disclosure state, realtors are routinely sued for undisclosed faults in homes. All the time, and they lose once in a while.

So to have a class of folks who get very specific top-secret rules training going in just piss this stuff out to the NYTimes on a routine basis when the penalties are ten years in a Fed prison surprises me.

I obviously don’t get it.

This is probably only the tip of the iceberg re Red Chinese espionage in the U.S. However, most of their other agents or sources are either immigrants who are working for the RC intelligence agency or have been blackmailed into working for them (”We know where your family lives”).

Others are native born Chinese Americans who are very sympathetic to Red China or are also being blackmailed.

Rep. Judy Chu (D-Cal) is one of their top “assets”, literally by her own admission. She was also a key member of the maoist “Communist Workers Party” when she was younger. For more details, see “www.keywiki.org”, search under her name. What you will read should shock you.

Also reportedly a lot of Chinese operatives live/work in Chinatown, NY City and San Francisco, and perhaps the Long Beach area, and Vancouver, Canada.

1958 : (SHANGHAI, CHINA : SASS IS FOUNDED) According to its public website, SASS was “founded in 1958 and administered by
the Municipal Government of Shanghai,” and “receives most of its funds from the municipal government of Shanghai.” According to a 2007 report on Chinese think tanks by the Center for Naval Analysis, a federally funded research and development center, SASS is one of the two largest and most established Shanghai think tanks. That report also noted “all provincial- and 4 municipal-level think tanks are affiliated with the provincial or municipal government they serve. That government is their primary client.”
The FBI has described SASS as a leading think tank and distinguished academic institution that specializes in humanities and social sciences to include economics, history, philosophy, journalism, international relations, and sociology. PRC policy-makers utilize SASS
publications.
Since at least 2014, the FBI has assessed that the Shanghai State Security Bureau (”SSSB”), a sub-component of the Ministry of State Security (”MSS”), has a close relationship with SASS and uses SASS employees as spotters and assessors. FBI has further assessed that SSSB intelligence officers have also used SASS affiliation as cover identities. -— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf

1981 : (KEVIN MALLORY GRADUATES FROM BRIGHAM YOUNG UNIVERSITY) Mallory graduated from Brigham Young University in 1981 with a B.A. degree in Political Science. After graduation, Mallory worked full time in an active duty military position until 1986. After he left active duty, Mallory continued his military service as an Army reservist. -— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf

1986 : (KEVIN MALLORY LEAVES ACTIVE DUTY) After graduation, Mallory worked full time in an active duty military position until 1986. After he left active duty, Mallory continued his military service as an Army reservist. -— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf

1987-1990 : (KEVIN MALLORY WORKS AS A SPECIAL AGENT FOR THE STATE DEPARTMENT’S DIPLOMATIC SECURITY SERVICE-— See MANDARIN) Mallory was an Army veteran who worked as a special agent for U.S. State Department’s Diplomatic Security Service from 1987 to 1990. —— BREAKING: Former State Dept And CIA Employee Arrested, Charged With Federal Espionage, iBankCoin ^ | 6/22/17
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During much of his career, which included stints in Iraq, China and Taiwan, Mallory held a top-secret security clearance, the complaint said.
Read more here: http://www.mcclatchydc.com/news/nation-world/national/national-security/article157698274.html#storylink=cpy
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From 1987 through 1990, Mallory worked as a Special Agent for the State Department Diplomatic Security Service. -—http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf

C1990 : (VA : KEVIN MALLORY LEAVES US STATE DEPT DIPLOMATIC SECURITY SERVICE, WORKS FOR VARIOUS GOVERNMENT AGENCIES AND DEFENSE CONTRACTORS, MAINTAINING HIS SECURITY CLEARANCE) Mallory was an Army veteran who worked as a special agent for U.S. State Department’s Diplomatic Security Service from 1987 to 1990. Since then, Mallory has worked for various government agencies and defense contractors, maintaining a Top Secret security clearance. The Washington Post reports that Mallory was also an employee of the CIA. —— BREAKING: Former State Dept And CIA Employee Arrested, Charged With Federal Espionage, iBankCoin, 6/22/17
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1990 - 2013 : () From 1990 to 2013, Mallory worked at various government agencies, for U.S. cleared defense contractors, and on U.S. Army active duty deployments. Mallory was stationed in locations including Iraq, the People’s Republic of China (”PRC”), Taiwan, and the greater
Washington D.C. area. During much of that time, Mallory held a TOP SECRET security clearance.
Mallory has language fluency in Mandarin Chinese. -—http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf

2007 : (KEVIN MALLORY REGISTERS GLOBALEX LLC) GlobalEx, LLC
General
SCC ID: S2308692
Entity Type: Limited Liability Company
Jurisdiction of Formation: VA
Date of Formation/Registration: 7/31/2007
Status: Active
Principal Office
16621 ELK RUN CT

LEESBURG VA20176
Registered Agent/Registered Office
KEVIN P MALLORY
16621 ELK RUN CT

LEESBURG VA 20176
LOUDOUN COUNTY 153
Status: Active
Effective Date: 7/31/2007
———————————————https://sccefile.scc.virginia.gov/Business/S2308692

2010 : (IN 2017 KEVIN MALLORY CLAIMED TO CUSTOMS OFFICIALS IN CHICAGO THAT HE FOUNDED GLOBALEX LLC IN 2010) But when Mallory landed at O’Hare Airport in Chicago April 21 after a trip to Shanghai, he told customs agents that he worked as a consultant for GlobalEx, a company he said he founded in 2010.
Read more here: http://www.mcclatchydc.com/news/nation-world/national/national-security/article157698274.html#storylink=cpy
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Kevin P. Mallory 60 yrs
Peoria, AZ|Washington, DC|Riverview, FL
Globalex
Kevin Patrick Mallory, 60 years old, employed by Globalex. Kevin lives in Peoria, AZ. Other places in which Kevin has lived are Washington, DC; Riverview, FL; Tampa, FL and Valrico, FL. Richard Olen Mallory, Doris L Mallory, Lorretta B Sandoval, Rhonda J Jomallory, Tami Jean Chatterton, Kathy D Mallory

2012 : (KEVIN MALLORY LEAVES GOVERNMENT SERVICE; HIS SECURITY CLEARANCE IS TERMINATED) Mallory, a self-employed consultant with GlobalEx LLC, is a U.S. citizen who speaks fluent Mandarin Chinese. He has held numerous positions with various government agencies and several defense contractors. As required for his various government positions, Mallory obtained a Top Secret security clearance, which was active during various assignments during his career. Mallory’s security clearance was terminated in October 2012 when he left government service.—— 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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