Jonathan Toebbe and his wife, Diana, were arrested on Saturday in Jefferson County, West Virginia, following a yearlong sting operation by undercover FBI agents, the Justice Department said in a statement. They have not yet been asked to enter a plea to the charges. Wearing orange prison jumpsuits, they briefly appeared at a federal courthouse in Martinsburg, West Virginia, for a formal reading of the criminal charges against them. Navy nuclear engineer and his wife on Tuesday faced their first court hearing on charges they attempted to sell secrets about nuclear submarines to a foreign power in exchange for cryptocurrency. Instead, the defense said it was contempt for then-President Donald Trump as the reason behind the couple’s emigration plans.WASHINGTON, Oct 12 (Reuters) - A former U.S. Jonathan Toebbe, who held a top-secret security clearance through the Defense Department, agreed as part of the plea deal to help federal officials with locating and retrieving all classified information in his possession, as well as the roughly $100,000 in cryptocurrency paid to him by the FBI.įBI agents who searched the couple’s home found a trash bag of shredded documents, thousands of dollars in cash, valid children’s passports and a “go-bag” containing a USB flash drive and latex gloves, according to court testimony last year.ĭuring a December hearing, Diana Toebbe’s lawyers denied prosecution assertions that cited 2019 messages exchanged by the couple in which she had contemplated fleeing the United States to avoid arrest. The country to which Jonathan Toebbe was looking to sell the information has not been identified in court documents and was not disclosed in court during his wife's plea hearing Friday. That set off a monthslong undercover operation in which an agent posing as a representative of a foreign country made contact with Toebbe, ultimately paying $100,000 in cryptocurrency in exchange for the information Toebbe was offering. That package was obtained by the FBI in December 2020 through its legal attaché office in the unspecified foreign country.
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In the package, which had a Pittsburgh return address, he included instructions to his supposed contact for how to establish a covert relationship with him, prosecutors said. The FBI has said the scheme began in April 2020, when Jonathan Toebbe sent a package of Navy documents to a foreign government and wrote that he was interested in selling to that country operations manuals, performance reports and other sensitive information. 9 after he placed a memory card at a dead drop location in Jefferson County, West Virginia.
The Annapolis, Maryland, couple was arrested on Oct.
The memory cards were devices concealed in objects such as a chewing gum wrapper and a peanut butter sandwich. Jonathan Toebbe acknowledged during his plea hearing that he conspired with his wife to pass classified information to a foreign government in exchange for money with the intent to “injure the United States.” Prosecutors said he abused his access to top-secret government information and repeatedly sold details about the design elements and performance characteristics of Virginia-class submarines. In pleading guilty to the same charge as his wife, Jonathan Toebbe, 43, faces a potential punishment between roughly 12 and 17 years in prison, a sentencing range agreed to by lawyers. Sign up here and get news that is important for you to your inbox.ĭiana Toebbe was charged with acting as a lookout at several prearranged “dead-drop” locations at which memory cards containing the secret information were left behind.Īt the time of her arrest, Diana Toebbe was teaching at a private school in Maryland. We're making it easier for you to find stories that matter with our new newsletter - The 4Front.
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