Leandro Aragoncillo
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Leandro Aragoncillo y Aparente (born September 22, 1958) is a former FBI intelligence analyst and a retired
United States Marine Corps The United States Marine Corps (USMC), also referred to as the United States Marines, is the maritime land force service branch of the United States Armed Forces responsible for conducting expeditionary and amphibious operations through combi ...
Gunnery Sergeant who was convicted of spying against the United States Government in 2007. A naturalized
Filipino-American Filipino Americans ( fil, Mga Pilipinong Amerikano) are Americans of Filipino ancestry. Filipinos and other Asian ethnicities in North America were first documented in the 16th century as slaves and prisoners on ships sailing to and from New ...
, he was charged with espionage and with leaking classified information to the regime of a former Filipino president. The FBI labeled Aragoncillo the first known case of espionage within the history of the
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. For over thirty-one months, from 1999 to 2001, Aragoncillo was assigned under
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and then later under Vice President Dick Cheney. Hired to work for the FBI at the Army's Ft. Monmouth base in
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in July 2004, Aragoncillo began sending classified documents in January 2005, according to a federal complaint. On October 5, 2005, Aragoncillo was indicted and arrested in New Jersey for
espionage Espionage, spying, or intelligence gathering is the act of obtaining secret or confidential information (intelligence) from non-disclosed sources or divulging of the same without the permission of the holder of the information for a tangib ...
. Federal agents accused him of stealing
classified information Classified information is material that a government body deems to be sensitive information that must be protected. Access is restricted by law or regulation to particular groups of people with the necessary security clearance and need to kn ...
, including details about
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Gloria Macapagal Arroyo Maria Gloria Macaraeg Macapagal Arroyo (, born April 5, 1947), often referred to by her initials GMA, is a Filipino academic and politician serving as one of the House Deputy Speakers since 2022, and previously from 2016 to 2017. She previously ...
and then passing that information onto opposition leaders in the Philippines. According to reports compiled by Filipino intelligence professionals, there were indications of a link between Aragoncillo and the French intelligence service, Direction générale de la sécurité extérieure. Frequent visits by Aragoncillo to Manila allegedly were interspersed with clandestine meetings between identified, French operatives and several "illegals" (i.e. unregistered agents) around 2002 to 2004. Statutes used against Aragoncillo: *Count 1: & c -
Espionage Act of 1917 The Espionage Act of 1917 is a United States federal law enacted on June 15, 1917, shortly after the United States entered World War I. It has been amended numerous times over the years. It was originally found in Title 50 of the U.S. Code (War ...
*Count 2: -
Espionage Act of 1917 The Espionage Act of 1917 is a United States federal law enacted on June 15, 1917, shortly after the United States entered World War I. It has been amended numerous times over the years. It was originally found in Title 50 of the U.S. Code (War ...
/
McCarran Internal Security Act The Internal Security Act of 1950, (Public Law 81-831), also known as the Subversive Activities Control Act of 1950, the McCarran Act after its principal sponsor Sen. Pat McCarran (D-Nevada), or the Concentration Camp Law, is a United States fede ...
1950 *Count 3: & 2 -
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1984 /
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1986 / The
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2001 / etc. Michael Ray Aquino, a former deputy director of the Philippines National Police who lived in
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, was arrested also and was charged. He was accused of receiving documents. He pleaded guilty to unlawful possession of secret, U.S. government documents. He faced a jail sentence of between 70 and 87 months plus a fine of $250,000. On July 17, 2007, he was sentenced to six years and four months. Leandro Aragoncillo, on the other hand, was sentenced on July 18, 2007, in New Jersey by U.S. District Judge William H. Walls to ten years in prison. Under a proposed plea agreement, Aragoncillo had faced up to twenty years in prison.


See also

* Executive Order 13292 * Executive Order 12958 *
Espionage Act of 1917 The Espionage Act of 1917 is a United States federal law enacted on June 15, 1917, shortly after the United States entered World War I. It has been amended numerous times over the years. It was originally found in Title 50 of the U.S. Code (War ...


References

{{DEFAULTSORT:Aragoncillo, Leandro 1958 births American military personnel of Filipino descent Double agents Federal Bureau of Investigation agents convicted of espionage Filipino emigrants to the United States French spies Living people People convicted under the Espionage Act of 1917 Post–Cold War spies United States Marines