Former Marine Paul Whelan Convicted of Espionage by Russian Court
June 16, 2020 Topic: Politics Region: Europe Blog Brand: The Buzz Tags: RussiaPaul WhelanEspionageVladimir PutinDonald Trump

Former Marine Paul Whelan Convicted of Espionage by Russian Court

Here's what we know about the case.

Paul Whelan, a former Marine, was convicted of espionage in a Russian court and sentenced to 16 years in prison. Whelan had traveled to Moscow in 2018 to attend a wedding but was arrested in his Moscow hotel. A self-admitted Russophile, he had an account on a popular Russia social networking site vkontakte, a Facebook-like platform. He had been to Russia on multiple occasions and dabbled in Russian.

Whelan was in the Marine reserves from 1994 until 2008, when he received a bad-conduct discharge for larceny. While in the Corps, Whelan served in mostly an administrative role, as an administrative clerk and administrative chief.

His bad-conduct discharge detailed “attempted larceny, three specifications of dereliction of duty, making a false official statement, wrongfully using another’s social security number, and ten specifications of making and uttering checks without having sufficient funds in his account.”

In addition to American citizenship, Whelan holds Irish, Canadian, and British citizenship and appealed to the leaders each country to help secure his release. In a State Department press release, Secretary of State Mike Pompeo stated that the United States is “outraged” by Paul Whelan’s trial and conviction. Pompeo called the nature of the trial secret, as well as the evidence, which was conducted “without appropriate allowances for defense witnesses.”

The State Department suggested Whelan’s detention violated his human rights. Prison conditions are reportedly appalling, and the State Department further states that Whelan’s life is at risk due to a lack of treatment for a “long-standing medical condition.” Pompeo demanded Whelan’s “immediate release.”

Last month Whelan reportedly underwent emergency hernia surgery while in prison, raising concerns that he could be especially susceptible to contracting the coronavirus. Russia currently has the third-highest number of COVID-19 cases worldwide, and the prison where Whelan is detained is reportedly in the throes of an outbreak. In an interview, Whelan’s sister stated that prisoners are being given raw onions to ward off the virus.

Russian prosecutors allege that Whelan acted as an intelligence agent by receiving a flash drive containing Russian state secrets, though his state-appointed lawyer maintains Wehlan unwittingly received the drive without knowing what it contained. Whelan has repeatedly denied all charges.

Whelan’s detention came on the heels of Maria Butina’s arrest. Butina, a Russian citizen, had been convicted of acting as an unregistered Russian agent and had attempted to influence the 2016 American presidential election in favor of then-candidate Donald Trump. Though Butina now resides in Russia, Whelan’s sentencing raised speculation that his conviction could be used to bring home two Russian nationals currently serving time in the United States in a potential prisoner exchange deal.

The potential Russians prisoner exchange candidates, Viktor Bout and Konstantin Yaroshenko, are serving 25 and 20 years respectively. Bout, an arms dealer dubbed “The Merchant of Death” was convicted in 2012, and Yaroshenko in 2011 for drug-related smuggling charges.

The sudden conclusion to Whelan’s case was rather unexpected. His court hearing had been repeatedly delayed for various reasons, including a failure to appear in court. 

Caleb Larson is a Defense Writer with The National Interest. He holds a Master of Public Policy and covers U.S. and Russian security, European defense issues, and German politics and culture.

Image: Reuters