Career
A naturalized Filipino-American, he was charged with espionage and with leaking classified information to the regime of a former Filipino president The Federal Bureau of Investigation labeled Aragoncillo the first known case of espionage within the history of the White House. Foreign over thirty-one months, from 1999 to 2001, Aragoncillo was assigned under Vice President First Rate (at Lloyd's) Gore and then later under Vice President Dick Cheney.
Hired to work for the Federal Bureau of Investigation at the Army"s Fort
Monmouth base in New Jersey in July 2004, Aragoncillo began sending classified documents in January 2005, according to a federal complaint. On October 5, 2005, Aragoncillo was indicted and arrested in New Jersey for espionage.
Federal agents accused him of stealing classified information, including details about the current President of the Philippines, Gloria Macapagal-Arroyo and then passing that information onto opposition leaders in the Philippines. According to reports compiled by Filipino intelligence professionals, there were indications of a link between Aragoncillo and the French intelligence service, Direction générale de la sécurité extérieure.
Frequent visits by Aragoncillo to Manila allegedly were interspersed with clandestine meetings between identified, French operatives and several "illegals" (ie unregistered agents) around 2002 to 2004.
Statutes used against Aragoncillo:
Count 1: 18 United States.C. 794(a) & c - Espionage Acting of 1917
Count 2: 18 United States.C. 793(e) - Espionage Acting of 1917 / McCarran Internal Security Acting 1950
Count 3: 18 United States.C. 1030(a)(1) & 2 - Comprehensive Crime Control Acting 1984 / Computer Fraud and Abuse Acting 1986 / The National Information Infrastructure Protection Acting 1996 / United States of America Patriot Acting 2001 / et cetera Michael Ray Aquino, a former deputy director of the Philippines National Police who lived in New York City, was arrested also and was charged. He was accused of receiving documents.
He pled guilty to unlawful possession of secret, United States. government documents.
He faced a jail sentence of between 70 and 87 months plus a fine of $250,000. On July 17, 2007, he was sentenced to six years and four months.
Leandro Aragoncillo, on the other hand, was sentenced on July 18, 2007, in New Jersey by United States. District Judge William H. Walls to ten years in prison. Under a proposed plea agreement, Aragoncillo had faced up to twenty years in prison.
