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Reports: Russia formally charges metro Detroit man, Paul Whelan, with espionage

Posted: 11:07 AM, Jan 03, 2019
Updated: 2019-01-03 17:22:12-05

(WXYZ/AP) — A metro Detroit man arrested in Russia last week has been formally charged with espionage, according to the Washington Post citing a Russian news agency.

Paul Whelan, 48, was in Moscow to attend a wedding when he was arrested on Friday. Days later, the Russian Federal Security Service said he was caught "during an espionage operation."

"The Interfax news agency report on Paul Whelan’s status could not be independently verified," the Post reports. "'An indictment has been presented. Whelan dismisses it,' Interfax quoted a person familiar with the situation as saying."

On Wednesday, Secretary of State Mike Pompeo said the U.S. hoped to gain access to Whelan, who is a former Marine, and "if the detention is not appropriate, we will demand his immediate return." Later Wednesday, U.S. consular officials were granted access to Whelan.

According to the Washington Post, the Russian lawyer appointed to represent Wheland, Vladimir Zherebenknov, expects that Whelan will remain in Russian custody until at least Feb. 28.

Pompeo said the Trump administration has "made clear to the Russians our expectation that we will learn more about the charges and come to understand what it is he's been accused of."

Whelan's family, in a statement that David Whelan posted on Twitter, said: "We are deeply concerned for his safety and well-being. His innocence is undoubted and we trust that his rights will be respected."

The Russian spying charges carry a prison sentence of up to 20 years.

The Marine Corps on Wednesday released details of Whelan's service record. He served in the Marine Corps Reserves from 1994 to 2008 and was convicted of larceny in a special court-martial in January 2008. The Marine Corps did not immediately provide details of the court-martial conviction beyond saying it was based on "several charges related to larceny."

Whelan attained the rank of staff sergeant in December 2004 after the first of two deployments in Iraq. He was an administrative clerk and administrative chief. He was given a bad-conduct discharge in December 2008 at the rank of private. His last place of duty was at Marine Corps Air Station Miramar in California.

David Whelan said in an interview that his brother had been to Russia several times previously, so when a fellow former Marine was planning a wedding in Moscow, he was asked to go along to help out.

David Whelan said that it was while searching the internet on Monday that he learned of his brother's arrest.

"I was looking for any stories about dead Americans in Moscow, so in a way it was better than finding out that he had died," he said.

David Whelan said he has no idea why his brother was targeted by the Russian security services. Paul Whelan had traveled to Russia in the past for work and to visit friends he had met on social networks, his brother said.

"I don't think there's any chance that he's a spy," David Whelan told CNN.

Paul Whelan lives in Novi, Michigan, and is director of global security for BorgWarner, where he has worked since early 2017.

"He is responsible for overseeing security at our facilities in Auburn Hills, Michigan and at other company locations around the world," company spokeswoman Kathy Graham said in a statement.

She said BorgWarner does not have any facilities in Russia.

Paul Whelan previously worked for Kelly Services, which does maintain offices in Russia, his brother said.