New York Suspect Dubbed Femme Fatale

NEW YORK — Anna Chapman has been called the femme fatale of a spy case with Cold War-style intrigue — a striking redhead and self-styled entrepreneur who dabbled in real estate and mused on her Facebook page, “if you can dream, you can become it.”

Chapman’s American dream, U.S. authorities say, was a ruse.

The 28-year-old Chapman, they say, was a savvy Russian secret agent who worked with a network of other operatives before an FBI undercover agent lured her into an elaborate trap at a coffee shop in lower Manhattan.

Though the United States has branded the operatives as living covertly, at least in Chapman’s case, she had taken care to brand herself publicly as a striver of the digital age, passionately embracing online social networking by posting information and images of herself for the world to see.

Prosecutors have charged Chapman and 10 other suspects with following orders by Russian intelligence to become “Americanized” enough to infiltrate “policymaking circles” and feed information back to Moscow.

Assistant U.S. Attorney Michael Farbiarz has called evidence against Chapman “devastating.” She is “someone who has extraordinary training, who is a sophisticated agent of Russia,” he said.

Her mother, who lives in western Moscow, said she is convinced of her daughter’s innocence.

“Of course I believe that she’s innocent,” Irina Kushchenko said. She refused to comment further.

Chapman and nine others accused of being ring members were arrested across the northeastern United States and charged with failing to register as foreign agents, a crime that is less serious than espionage and carries up to five years in prison. Some also face money laundering charges. An 11th suspect was arrested in Cyprus, accused of passing money to the other 10 over several years.

Prosecutors said several of the defendants were Russians living in the United States under assumed names and posing as Canadian or American citizens. It was unclear how and where they were recruited, but court papers said the operation went as far back as the 1990s.

Exactly what sort of information the agents are alleged to have provided to their Russian handlers — and how valuable it may have been — was not disclosed.

The FBI finally moved in to break up the ring because one of the suspects was going to leave the country, the Justice Department said Tuesday. Court documents indicate the FBI believed Chapman was about to go to Moscow, but it wasn’t clear whether her impending departure was the one that triggered the arrests.

The court papers claim that some of the ring members were husband and wife and that they used invisible ink, coded radio transmissions and encrypted data, and employed methods such as swapping bags in passing at a train station.

Farbiarz called the arrests “the tip of the iceberg” of a conspiracy by the Foreign Intelligence Service, successor to the KGB, to collect information inside the United States. The arrests raised fears that Moscow has planted other couples.

At a court hearing Monday in federal court in Manhattan, where Chapman was jailed without bail, her attorney called the case against her weak. He said she had visited the United States on and off since 2005 before settling in Manhattan to start a business that’s worth $2 million.

Chapman took an apartment a block from Wall Street and began using online social networks, including LinkedIn and Facebook, to develop business contacts and to market her skills. On her LinkedIn page, Chapman is listed as the chief executive officer of PropertyFinder Ltd., which maintains a web site featuring real estate listings in Moscow, Spain, Bulgaria and other countries.

Biographical information on Chapman on the Lifenews.ru web site said she was the daughter of a Russian diplomat who at one time worked in Kenya. It said she moved to Britain after marrying a Briton whose father was Europe director for Auchan, the French supermarket chain, which operates many stores in Russia.

In more than 90 photos posted to Facebook, Chapman is pictured in various countries, including Turkey, where she is in one of the rooms of the luxurious Hotel Les Ottoman, in Istanbul. Her Internet footprints also include a photo of her posing with a glass of wine between two men at the Global Technology Symposium at Stanford University in March — it cost more than $1,000 to attend — and video clips, speaking in Russian about the economic opportunities in her adopted home.

A criminal complaint claims that Chapman used a specially configured laptop computer to transmit messages to another computer of an unnamed Russian official — a handler who was under surveillance by the FBI.

The laptop exchanges occurred 10 times, always on Wednesdays, until June, when an undercover FBI agent got involved, prosecutors said. The agent, posing as a Russian consulate employee and wearing a wire, arranged a meeting with Chapman at a Manhattan coffee shop, they said.

During the meeting, they initially spoke in Russian but then agreed to switch to English to draw less attention to themselves, the complaint says in recounting their recorded conversation.

“I need more information about you before I can talk.”

“OK. My name is Roman. … I work in the consulate.”

The undercover said he knew she was headed to Moscow in two weeks “to talk officially about your work,” but before that, “I have a task for you to do tomorrow.”

The task: To deliver a fraudulent passport to another woman working as a spy.

“Are you ready for this step?” he asked.

“Of course,” she responded.

The undercover gave her a location and told her to hold a magazine a certain way — that way, she would be recognized by a Russian agent, who would in turn confirm her identity by saying to her, “Excuse me, but haven’t we met in California last summer?”

But Chapman was leery, prosecutors said. “You’re positive no one is watching?” they say she told the undercover agent after being given the instructions.

Afterward, authorities say, she was concerned enough to buy a cell phone and make a “flurry of calls” to Russia. In one of the intercepted calls, a man advised her she might have been uncovered, should turn in the passport to police and get out of the country.

She was arrested at a New York Police Department precinct after following that advice, authorities said.

Authorities say the undercover’s parting words to her had been, “Your colleagues in Moscow, they know you’re doing a good job. So keep it up.”