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Hezbollah: Signs of a Sophisticated Intelligence Apparatus
December 12, 2007 | 1937 GMT
Graphic for Terrorism Intelligence Report

By Fred Burton and Scott Stewart

On Dec. 4, Samar Spinelli, a U.S. Marine captain, pleaded guilty in U.S. district court in Detroit to conspiring to commit citizenship and passport fraud. By pleading guilty, Spinelli admitted to having conspired with her former roommate, Nada Nadim Prouty, to fraudulently obtain U.S. citizenship. Prouty, a former FBI agent and CIA case officer, pleaded guilty in the same court in November to accessing a federal computer system to obtain information about the Lebanese-based militant group Hezbollah and conspiracy to defraud the U.S. government, among other charges. Spinelli’s other former roommate, Elfat El Aouar — Prouty’s sister — is serving an 18-month prison sentence for tax evasion. All three women were born in Lebanon.

The evidence, allegations and related cases suggest that Hezbollah has established a sophisticated intelligence apparatus that reaches into the United States. Moreover, it is possible — though certainly not proven — that Spinelli and Prouty used their positions in government agencies to provide Hezbollah with sensitive information. If these women were indeed Hezbollah plants, the magnitude of the information they provided to Hezbollah and Iran could be similar in importance to the information Robert Hanssen provided to the Soviets and Russians — and the damage could prove to be just as great.

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Although the network of interpersonal relations and sham marriages muddle the story, the evidence appears as follows:

One of the three former roommates, El Aouar, is married to fugitive Talal Chahine, an alleged Hezbollah financial operative who is believed to be hiding in Lebanon. Chahine was charged in 2006 in the Eastern District of Michigan with tax evasion in connection with a scheme to conceal more than $20 million in cash received by a chain of restaurants he owns and routing those funds to “persons in Lebanon.â€