DOJ charges 'Illegals Program' (including Anna Chapman); 10 plead guilty and are swapped

Timeline Eventconfirmed
intelligence-operationsrussian-spy-ringespionage
Regulatory CaptureFinancial CaptureIntelligence Penetration
Actors:Anna Chapman, US Department of Justice, Federal Bureau of Investigation
2010-06-27 · 1 min read

The Department of Justice charged 11 individuals on June 27, 2010, for acting as unregistered agents of the Russian Federation. Ten pleaded guilty on July 8, 2010, and were exchanged in a U.S.–Russia spy swap. The case, known as "Operation Ghost Stories," involved covert communications and deep-cover identities. The spy ring operated in major U.S. cities, with Anna Chapman being the most prominent member, attempting to establish networks for potential intelligence gathering.

Sources

  1. Ten Russian Agents Plead Guilty and Are to Be Removed to RussiaU.S. Department of Justice(2010-07-08)
  2. Operation Ghost Stories (case history)FBI(2010-07-01)
  3. The SoHo Spy: Stunning Anna Chapman Accused in Russian Spy RingABC News(2010-06-29)
  4. FBI Releases Video, Documents on Russian Spy Ring, Including Anna ChapmanNBC New York(2010-06-30)