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Fbi Affidavit Case Study

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The FBI affidavit implies that the investigation of Nicholson 's espionage for Russia was triggered following his failure of three polygraph examinations administered by CIA polygraphers as part of his routine security update in October and December 1995, when questions "Have you had unauthorized contact with a Foreign Intelligence Service?", "Since 1990, have you had contact with a Foreign Intelligence Service that you are trying to hide from the CIA?" revealed a high probability of deception or were marked as "inconclusive". The CIA examiner noted that Nicholson appeared to be trying to manipulate the test by taking deep breaths on the control questions, which he stopped after a verbal warning. Placed under surveillance by the FBI. Watched during his travels to Thailand, Malaysia and Singapore. During his time in Singapore, surveillance saw him get in a car registered to the Russian embassy. This meeting with Russian nationals was not authorized. Nicholson did not report it to the CIA as required. Following …show more content…

Nicholson was watched during his travels to Thailand, Malaysia and Singapore. During his time in Singapore, surveillance saw him get in a car registered to the Russian embassy. This meeting with Russian nationals was not authorized, nor did Nicholson report it to the CIA as required. Following this meeting, Nicholson returned to the States where he was seen at his bank making a large cash deposit where he both retired an outstanding car loan with the bank and deposited the remainder into three joint accounts that he held with his children. The FBI was unable to trace this cash to any legal source of income. The CIA assigned Nicholson to a management position in the counterterrorism branch at CIA Headquarters, while keeping a close eye on him. The CIA limited his access to information on Russian matters and Chechnya in particular, which were the primary subjects of interest to his Russian

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