In 1938, eighteen individuals in the United States were indicted on charges of spying for Nazi Germany. The case resulted in four criminal convictions. The case was named after Guenther Gustave Maria Rumrich, a United States Army sergeant turned deserter who pleaded guilty to espionage and agreed to testify on behalf of the US government. All four individuals served time in prison, with sentences ranging from two to six years. The case was the first major international spy case for the Federal Bureau of Investigation (FBI).
Guenther Gustave Maria Rumrich was a United States Army sergeant turned deserter who pleaded guilty to espionage and agreed to testify on behalf of the US government. [1] Johanna Hoffman was a hairdresser on the liner SS Europa. Enrich Glaser was a soldier based at Mitchel Field in Long Island, New York, and Otto Voss was an airplane mechanic. [2]
Rumrich stated Hoffman served as a go-between on the Europa to convey messages between his contact person in Germany, Karl Schlueter, and himself and the other spies in America. [1] Before his capture, under the codename "Crown", Rumrich mailed letters to Jessie Jordan, a Scottish woman who was a spy for the Abwehr , in which he mentioned a plan for German secret service agents to physically overpower an American army colonel at the Hotel McAlpin in Manhattan, New York City. The colonel would be carrying East Coast defense plans for the United States in the situation of war, and the agents would take the plans. Afterward, the agents would leave behind clues which indicated communists were behind the operation. German recruiter for the Nazi spy network Ignatz Theodor Griebl was described by historian Rhodri Jeffreys-Jones as the true "mastermind" behind the spy ring, with Rumrich described as a "minor cog". Griebl was arrested but released on bail and escaped to Europe before trial. [3]
Rumrich provided Germany with information on Coast Artillery Corps operations in the Panama Canal Zone. [4] Rumrich was arrested on February 14, 1938, after impersonating Secretary of State Cordell Hull and trying to obtain 35 blank United States passports to deliver to the German government. [4] [5]
The trial occurred in Manhattan Federal Court under judge John C. Knox. Jury selection began on October 14, 1938, the same day on which Rumrich pleaded guilty. Lamar Hardy prosecuted the case. [6]
In court, Rumrich stated a contact person in Germany gave him instructions to determine how many US soldiers were stationed on the country's east coast, and specifically around the New York City area. Rumrich testified he went out of touch with Nazi Germany for a period of about six months, after which he requested financial support from them. [7] On the fourth day during his testimony, Rumrich stated Glaser obtained two pages of a manual which explained how to contact US airplanes while flying, and gave him the two pages; Rumrich in turn gave them to Schlueter. [8]
Hoffman was sentenced to four years in prison, Rumrich and Glaser to two years each, and Voss to six years. [9] [4] In The FBI: A Comprehensive Reference Guide, Tony Poveda, Susan Rosenfeld, and Richard Powers cite the case as "the first major prewar espionage case", [10] and the FBI cites it as its first major international spy case. [9] Intelligence was gathered by FBI detective Leon G. Turrou, who wrote articles about his experiences as a detective. These articles became the book Nazi Spies in America, in turn, became the movie Confessions of a Nazi Spy . [11] According to Jeffreys-Jones, the case highlighted to President Franklin D. Roosevelt the need for a "stronger counterespionage provision" in America, and highlighted an "immediate national security problem". [3]
Espionage, spying, or intelligence gathering is the act of obtaining secret or confidential information (intelligence). A person who commits espionage is called an espionage agent or spy. Any individual or spy ring, in the service of a government, company, criminal organization, or independent operation, can commit espionage. The practice is clandestine, as it is by definition unwelcome. In some circumstances, it may be a legal tool of law enforcement and in others, it may be illegal and punishable by law.
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William G. Sebold was a United States citizen who was coerced into becoming a spy when he visited Germany after being pressured by several high-ranking Nazi members. He informed the American Consul General in Cologne before leaving Germany and became a double agent for the FBI. With the assistance of another German agent, Fritz Duquesne, he recruited 33 agents that became known as the Duquesne Spy Ring. In June 1941, the Federal Bureau of Investigation arrested all of the agents. They were convicted and sentenced to a total of 300 years in prison.
Elizabeth Terrill Bentley was an American NKVD spymaster, who was recruited from within the Communist Party USA (CPUSA). She served the Soviet Union as the primary handler of multiple highly placed moles within both the United States Federal Government and the Office of Strategic Services from 1938 to 1945. After being rendered bereft by the 1943 death of her lover, NKVD New York City station chief Jacob Golos, a heartbroken Bentley defected by contacting the Federal Bureau of Investigation (FBI) and debriefing about her own espionage activities.
George John Dasch was a German agent who landed on American soil during World War II. He helped to destroy Nazi Germany's espionage program in the United States by defecting to the American cause, but was tried and convicted of espionage.
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Confessions of a Nazi Spy is a 1939 American spy political thriller film directed by Anatole Litvak for Warner Bros. It was the first explicitly anti-Nazi film to be produced by a major Hollywood studio, being released in May 1939, four months before the beginning of World War II and two and a half years before the United States' entry into the war.
Richard W. Miller was an American FBI agent who was the first FBI agent indicted for and convicted of espionage. In 1991, he was sentenced to 20 years in prison but was freed after serving fewer than three years.
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This page is a timeline of published security lapses in the United States government. These lapses are frequently referenced in congressional and non-governmental oversight. This article does not attempt to capture security vulnerabilities.
The Duquesne Spy Ring is the largest espionage case in the United States history that ended in convictions. A total of 33 members of a Nazi German espionage network headed by Frederick "Fritz" Joubert Duquesne were convicted after a lengthy investigation by the Federal Bureau of Investigation (FBI). Of those indicted, 19 pleaded guilty. The remaining 14 were brought to jury trial in Federal District Court, Brooklyn, New York, on September 3, 1941; all were found guilty on December 13, 1941. On January 2, 1942, the group members were sentenced to serve a total of over 300 years in prison.
David Sheldon Boone is a former U.S. Army signals analyst who worked for the National Security Agency (NSA) and was convicted of espionage-related charges in 1999 related to his sale of secret documents to the Soviet Union from 1988 to 1991. Boone's case was an example of a late Cold War U.S. government security breach.
Ben-Ami Kadish was a former U.S. Army mechanical engineer. He pleaded guilty in December 2008 to being an "unregistered agent for Israel," and admitted to disclosing classified U.S. documents to Israel in the 1980s. His unauthorized disclosure of classified U.S. secrets to Israel was concurrent with the espionage activity of Jonathan Pollard, who was convicted of espionage and answered to the same Israeli handler.
Rhodri Jeffreys-Jones is professor of American history emeritus and an honorary fellow in History at the University of Edinburgh, Scotland. He is an authority on American intelligence history, having written two American intelligence history surveys and studies of the CIA and FBI. He has also written books on women and American foreign policy, America and the Vietnam War, and American labor history.
Manuel Sorola He was the first Hispanic agent with the FBI; hired in 1916. He joined the El Paso office as a special agent in 1922 and served in field offices in Brownsville, Phoenix, New Orleans and Los Angeles. Placed on limited duty in 1938, he continued to serve in the Los Angeles field office as a liaison to local law enforcement agencies until his retirement on January 31, 1949. He died in Los Angeles, California and is buried at Holy Cross Cemetery, Culver City.
Jessie Jordan was a Scottish hairdresser who was found guilty of spying for the German Abwehr on the eve of World War II. She had married again after her German husband died fighting for Germany, before she became a spy in Scotland. She was imprisoned and deported to Germany after the war ended.
Dr. Ignatz Theodor Griebl (1899–?) was a prominent German-American physician who is known as a recruiter for the German spy network in New York City in the era of the Nazi rise to power and buildup to World War II.
Leon George Turrou was an American special agent and translator with the Federal Bureau of Investigation (FBI) tasked with leading an investigation that located and interrogated Nazi German spies within the United States. He also became the author of a popular book called Nazi Spies in America. His writings were adapted into the 1939 film Confessions of a Nazi Spy.
Charles A. Appel, Jr., known as the founder of the Federal Bureau of Investigation (FBI) Laboratory, was an FBI Special Agent from 1924 through 1948. Assigned in 1929 by then-Bureau of Investigation Director J. Edgar Hoover to coordinate outside experts for forensic examinations, Appel became the Bureau’s one-man forensic laboratory in 1931. In November 1932, the FBI’s Technical Laboratory was formally established. In August 1933, he began processing evidence and testifying on handwriting, typewriting, fingerprints, ballistics, and chemicals submitted by U.S. police agencies. Appel was joined in late 1933 by Special Agent Samuel F. Pickering, a chemist, and in 1934, by Special Agents Ivan W. Conrad and Donald J. Parsons, also scientists. In September 1934, the FBI Laboratory came to widespread attention due to Appel’s identification of Bruno Hauptmann as the kidnapper of Charles Lindbergh Jr., from hand-written ransom demand notes.