Exclusive: Inside The Massive PRC Intelligence Machine Working On US Soil
Former CIA Analyst Nick Eftimiades Briefed Security Experts on His New Book, Which Draws New Insights From Nearly 900 Cases, Including Linda Sun, Who Worked for Two State Governors
WASHINGTON — China’s espionage operations
in the U.S. have expanded dramatically in scale, sophistication, and reach,
leveraging a vast intelligence network of state-backed operatives, business
proxies, and non-traditional collectors. This sprawling effort marks one of the
most audacious challenges to U.S. national security in a generation, especially
as some analysts warn that Beijing and Washington could be hurtling toward
military conflicts involving Taiwan and Japan.
Former CIA
analyst Nicholas Eftimiades, a leading expert on China’s intelligence
operations, has compiled one of the most extensive databases of Chinese
espionage cases—855 in total—offering an unparalleled look into Beijing’s
efforts to infiltrate key American institutions. Known for his meticulous
research and deep intelligence contacts, Eftimiades provides a rare glimpse
into the methods and scale of an ever-expanding Chinese spy apparatus.
Eftimiades,
who has served in the CIA, Defense Intelligence Agency, and State Department,
and is now a senior fellow at the Atlantic Council, briefed a select group of
North American experts, including The Bureau, on Thursday
about his upcoming book, which follows his previous works including Chinese
Espionage Operations and Tactics.
“What we see
across the board is a vast intelligence machine operating on U.S. soil, using
state agencies, private enterprises, and even NGOs as collection platforms,”
Eftimiades said.
According to
his research, the Ministry of State Security (MSS) accounts for half of China’s
espionage cases, while the People’s Liberation Army (PLA) handles almost 30
percent, with the remainder conducted through state-owned enterprises,
universities, front companies, and “non-traditional” collectors. “They’re
leveraging not just official state agencies but businesspeople, universities,
and diaspora networks,” he said, adding that China’s United Front Work
Department has rapidly expanded its intelligence and influence operations in
North America.
Increasingly,
Beijing is targeting overseas Chinese for recruitment, both in person and
online, Eftimiades said, assessing backgrounds, professional access, and
technological expertise to identify potential assets with access to sensitive
information and critical systems coveted by China’s intelligence services.
These
tactics underscore Beijing’s willingness to blur the lines between state and
civilian entities, raising questions about where commerce ends and spying
begins.
Case
Study 1: Linda Sun’s Political Influence Operations
One of the
most striking cases is that of Linda Sun, a high-level political operative in
New York, who for over a decade covertly advanced PRC interests within the
state government. According to intelligence assessments, Sun was recruited
under Beijing’s United Front Work Department apparatus and operated under the
direction of PRC diplomats, including Consul General Huang Ping, and several
other Chinese officials stationed in New York.
Sun embedded
herself at the highest levels of state governance, shaping legislation and
diplomatic engagements to align with Beijing’s agenda.
“She worked
at the direct request of PRC officials, ensuring that New York’s policies
aligned with Beijing’s priorities,” Eftimiades explained. Sun allegedly
manipulated policy positions on human rights, suppressed Taiwan-related
initiatives, and facilitated economic deals benefiting Chinese officials. One
of her primary tactics was blocking communication between Taiwan
representatives and New York state officials.
“She would
shut it off and say, ‘Tell them the governor’s too busy for this,’” Eftimiades
said. “Taiwan officials couldn’t get any type of access because it would
ultimately go to her, and she would shut it down.”
Investigators
also revealed that Sun’s husband, Chris Hu, received millions in preferential
business contracts from Henan provincial officials in exchange for her
influence over policy. Sun and Hu allegedly laundered the money through family
members and used NGOs as ‘cut-outs’ to funnel funds for PRC-backed initiatives.
“This is a
very old form of tradecraft for Chinese intelligence,” Eftimiades noted. “They
didn’t pay her in cash, but they made sure her husband’s businesses thrived
through PRC-linked deals.” The couple owned multimillion-dollar properties in
New York and Hawaii, all linked to these financial benefits.
Additionally,
Sun arranged for PRC officials to covertly listen in on high-level state policy
discussions, allowing Beijing to gain direct insight into sensitive U.S.
government matters. She also forged Governor Kathy Hochul’s signature on
official documents, inviting PRC trade delegations into New York without state
authorization.
An intricate
chart documenting Sun’s network of influence shows her deep ties to PRC
intelligence, United Front-connected business elites, and senior officials in
the New York state government.
The Bureau asked Eftimiades
whether similar operations could be recognized in Canada, referencing
intelligence indicating that a staffer in the Trudeau government was allegedly
blocking Taiwan’s engagement in the Toronto area.
“Yes, I have
seen that modus operandi, not only in Canada but in Sweden, in France, in
Belgium, and in a number of other places,” Eftimiades confirmed.
Case
Study 2: The Huawei 5G Espionage Scandal
Dov
Goldstein, an engineer at Denmark’s TDC telecommunications company, was
implicated in a high-stakes industrial espionage operation benefiting China’s
Huawei. In 2019, TDC was evaluating competing bids from Huawei and Ericsson for
its 5G network contract, a deal worth billions.
Investigators
discovered that Goldstein, who was not among the six authorized individuals
with access to the bids, had secretly met with Huawei representatives multiple
times. Phone records revealed a 4.5-hour conversation with Yang Lan, Huawei’s
country manager, the day after Huawei submitted its bid. Shortly before TDC
planned to choose Ericsson, Goldstein met with Huawei officials again; mere
hours later, Huawei submitted an eleventh-hour revised bid.
A forensic
analysis of Goldstein’s laptop uncovered evidence that he had accessed and
viewed Ericsson’s final offer before his meeting with Huawei officials. CCTV
footage captured him carrying his laptop into the meeting. Investigators also
discovered that a drone had been used to surveil TDC executives as they
discussed the contract.
“There
was a lot of evidence that Huawei was collecting,” Eftimiades stated. “And when
Denmark ultimately awarded the contract to Ericsson, the Chinese embassy sent a
threatening letter.”
Case
Study 3: The Navy Espionage Network—Jinchao Wei
In a
troubling sign of China’s growing recruitment of U.S. military personnel, U.S.
Navy sailor Jinchao (Patrick) Wei was caught passing sensitive information to
PRC intelligence between 2022 and 2023.
Wei, who was
recruited online by PRC intelligence, focused on gathering fleet movements,
technical weapons systems, and Marine Corps exercises. His mother, who lived in
Wisconsin, allegedly encouraged him to spy, promising that it could lead to a
lucrative job in China. Wei confided in a fellow sailor that he was being
recruited for “quite obviously espionage” by Chinese intelligence. Remarkably,
at the same time he was engaging in espionage, he was granted U.S.
citizenship—a fact that was celebrated by his PRC handler.
“What an
achievement for them,” Eftimiades said.
Case
Study 4: The WeChat Spy—Wenheng Zhao
Wenheng
(Thomas) Zhao, another U.S. Navy sailor, was recruited through a Chinese WeChat
stock investment group and maintained encrypted communications with his
handler. His intelligence contributions included detailed plans of U.S. naval
force movements, operational orders for military training exercises, and
blueprints for sensitive radar systems in Okinawa, Japan.
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