Latest / The Shadow Dossier / The Shadow Dossier — The Illegals Living Next Door
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- 0:00the shadow dossier act i the ordinary life in
- 0:09the summer of 2010 fbi agents fanned out across
- 0:14the suburbs of new york boston seattle and northern
- 0:18virginia to arrest 10 people who had spent years
- 0:21building unremarkable american lives they coached
- 0:25soccer wrote for magazines worked in finance
- 0:29Raised children in split -level houses with mowed
- 0:32lawns. Neighbors described them, almost without
- 0:36exception, as friendly and forgettable. That
- 0:43was the point. Each of them was a Russian intelligence
- 0:45officer. Part of a program the SVR, Russia's
- 0:50Foreign Intelligence Service, calls the Illegals
- 0:52Program. Agents sent abroad under fabricated
- 0:56identities. with no diplomatic cover and no official
- 1:00connection to the Russian government to protect
- 1:02them if caught. Some had lived under their assumed
- 1:06names for more than a decade, building credit
- 1:09histories, mortgages, and marriages years before
- 1:12they were ever asked to do anything resembling
- 1:14spy work. The FBI had been watching several of
- 1:27them for years under an investigation codenamed
- 1:30Ghost Stories. Agents tracked the network's tradecraft,
- 1:35money buried in fields, messages exchanged through
- 1:39brief, scripted encounters with passersby in
- 1:42parks, and a purpose -built software program
- 1:44that let officers swap data with passing cars
- 1:48over a private wireless signal, invisible to
- 1:51anyone not looking for it. One member of the
- 1:57network, using the name Anna Chapman, drew particular
- 2:01attention after her arrest, both for the tradecraft
- 2:04the FBI documented and, almost immediately, for
- 2:09a wave of tabloid interest in her that had little
- 2:12to do with intelligence work. Chapman, born Anna
- 2:16Kushchenko in Russia. had moved to New York and
- 2:19built a real estate networking business, moving
- 2:22in social and professional circles far from anything
- 2:26resembling a safe house. Investigators later
- 2:32revealed that in at least one instance, they
- 2:35had substituted their own agent for the Russian
- 2:37intelligence officer the network expected to
- 2:40meet, letting the FBI both confirm the network
- 2:44contacts and control what information passed
- 2:46between them. all without the illegals realizing
- 2:49anything was wrong. On June 27, 2010, FBI teams
- 3:03moved simultaneously, arresting 10 people in
- 3:07coordinated raids. An 11th suspect, arrested
- 3:10separately in Cyprus, posted bail and disappeared
- 3:15before he could be extradited. The Department
- 3:18of Justice charged the group with conspiracy
- 3:20to act as unregistered agents of a foreign government,
- 3:25a lesser charge than espionage, reflecting how
- 3:28little classified material investigators believe
- 3:31the network had actually managed to obtain in
- 3:34return for the years of preparation invested
- 3:36in it. The scale of the operation surprised even
- 3:43seasoned intelligence watchers. It wasn't the
- 3:46number of agents so much as the patience behind
- 3:49it. A program willing to spend a decade or more
- 3:52building ordinary lives for people who might
- 3:55never be activated for anything more urgent than
- 3:59reporting on the mood of Washington policy circles
- 4:01from distance. What happened next moved with
- 4:13a speed that belonged to an earlier era of espionage.
- 4:17On July 8th, all 10 defendants pleaded guilty
- 4:21to acting as unregistered foreign agents. And
- 4:25within 24 hours, in a charter plane on the tarmac
- 4:28in Vienna, Austria, they were exchanged for four
- 4:32men who had been imprisoned in Russia on charges
- 4:35of spying for the West. It was the largest such
- 4:38swap since the height of the Cold War. arranged
- 4:41and executed in less than two weeks from arrest
- 4:44to handover. Among the four men released to the
- 4:50West that day was Sergei Skripal, a former Russian
- 4:54military intelligence officer who had passed
- 4:56secrets to Britain's MI6. He resettled quietly
- 5:01in Salisbury, England. Eight years later, in
- 5:052018, He and his daughter were poisoned there
- 5:09with a military -grade nerve agent and attacked
- 5:12the British government attributed to Russian
- 5:14intelligence operatives. The man freed in a spy
- 5:17swap meant to close one Cold War -style episode
- 5:21became, in time, the center of another. The illegals
- 5:28themselves largely returned to Russia where several
- 5:32received state honors. Anna Chapman went on to
- 5:36a media career, hosting a television program
- 5:39and appearing at pro -Kremlin youth events. The
- 5:42suburbs they left behind absorbed the story the
- 5:45way suburbs do. Briefly, then not at all. The
- 5:49houses were sold. The mortgages were paid off
- 5:52by someone else. And the ordinary lives that
- 5:55had taken a decade to build were gone within
- 5:58a single week in July. This concludes declassified
- 6:05file number 0049 of the Shadow Dossier. The illegals
- 6:10living next door. What dangerous secrets await
- 6:16in our next file? Subscribe on Apple Podcasts,
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- 6:28an official declassification. This is the shadow
- 6:33dossier. Thank you for listening.