Vivian, 42, who taught atheism at the University of Havana, lectured at
a University of Miami seminar on Cuba last year and found work through
friends as a substitute teacher at Kinloch Park Elementary.
But the Rafuls got an even warmer welcome when they returned to
Cuba.
A ``companero from State Security called a meeting of Vivian's former
university co-workers in January and presented her as a ``true
revolutionary who had been ``on a mission abroad with her husband, said
two Cubans present.
The Rafuls were spies, just two of the 16 men and women identified as
Havana intelligence agents in Miami over the past six months by Cuba's
State Security Department or the FBI.
Some appear to have been career intelligence officers. Others were
informers or true Castro opponents at one time, threatened by Cuban
security agents with jail and worse for them and their families to force
them to become collaborators.
Their primary task was to penetrate exile groups and alert Havana to
violent plots. But they also instigated conspiracies and sowed dissent
among
``It's been going on almost virtually since the day Fidel Castro came
into power,'' said Skip Brandon, a retired FBI agent who spent 10 years of
his career chasing suspected Cuban spies in the Miami area.
``South Florida is kind of interesting because the deep cover agents
don't need the kind of intensive language and other training that a
Russian might have needed,'' Brandon said. ``Someone from Cuba could come
right in and go right to work -- blow right through the doors.''
The FBI office in Miami has one Foreign Counter-Intelligence squad with
12-14 agents assigned exclusively to tracking suspected Cuban agents, and
another that follows all others, mostly Russians and Israelis.
Cuba, China, Iran, Israel, France and Russia were listed as the nations
most active in industrial espionage against the United States in a CIA
report to Congress in 1996.
But Havana's unveiling of six agents since January and the arrests of
10 other suspects in Miami Sept. 12 have focused fresh attention on the
spies, their tales of exile terror plots and exile charges of Cuban
provocations.
``When Castro accuses exiles of terrorism, their defense could be
stupidity or entrapment, said one State Department official, referring to
recent Havana charges that exile leaders financed a bombing campaign
against Cuba from 1992 to 1998.
THE RAFULS
Daniel and Vivian Rafuls' telephone answering machine is still working
at their apartment on Southwest 17th Terrace. There's furniture in the
apartment, food in the refrigerator and clothes in the closets.
But FBI agents began picking up their phone messages and mail,
according to friends and neighbors who were interviewed by the Bureau,
soon after the Rafuls disappeared -- just six days after the 10 accused
Miami spies were arrested.
The FBI declined comment on the Rafuls or their links to the 10 that
made them bolt back to Cuba. ``There are many related activities that are
still under investigation, and at this point the FBI is not commenting,''
said spokesman Mike Fabregas.
But the Rafuls appear to have been ordinary spies, with no known
contacts with radical exiles who support violent attacks.
Daniel was a professor at the Cuban military's Jose Antonio Maceo
Interarms Academy when he picked up a U.S. passport -- son of a Cuban
couple living in the U.S, he was a citizen by birth -- and left for Miami
in late 1995.
Vivian and their adopted 10-year-old son followed Daniel in 1996.
Because she was head of the Communist Party cell in the university's
philosophy department, her departure sparked a scandal. The cell later
expelled her.
They made a striking family, friends in Miami said. He was tall and
handsome, she was blond and green-eyed. Their son was so obviously of
indigenous descent -- she claimed he was the son of a Peruvian guerrilla
leader -- that Vivian complained Miamians would stare at him.
Daniel first moved in with a Miami uncle, Arnold Rafuls, who last week
said he knew nothing about his nephew's whereabouts. ``He told me they
were moving to Orlando but never wrote. The ingrate! After all we did for
him!
Daniel and Vivian started out working at a Wal-mart store until he
found a job as a waiter at Botin, a Spanish restaurant on Coral Way, and
she found the part-time job at Kinloch, friends said.
``She told me they were having a tough [economic] time, said Enrique
Patterson, a Dade County schoolteacher and former Havana university
professor who met her at the University of Miami seminar on religion in
Cuba last September.
But over time, Daniel moved into exile activist circles, going on Radio
Marti at least once to talk about the Cuban military and joining the Cuba
Military Research Center, said center director Frank Hernandez
Trujillo.
Made up largely of defectors from Cuba's armed forces and Interior
Ministry, the center says it studies the military's possible role in any
transition to democracy and sends medicines and other humanitarian
assistance to veterans of Cuba's Afican wars.
Rafuls told friends that he had become disaffected with Castro, but he
never advocated violence against Castro or asked the kinds of probing
questions that might have made him suspect a spy, Hernandez-Trujillo
said.
``We had a decision to make a long time ago. Either we don't talk to
these guys [defectors who might turn out to be spies] or we welcome them.
We decided to welcome them because we do everything legally, he said.
THE DISSIDENTS
Oscar Madruga, Juan Francisco Fernandez and his wife Olga make unlikely
spies.
Madruga, 66, and Fernandez, 63, are sickly veterans of Castro's
prisons, having served 14 and 10 years, respectively, in the 1960s and
'70s. They later became some of the earliest members of the human rights
movement in Cuba.
Fernandez visited Miami four times starting in 1986. On his last visit,
in spring 1998, Madruga was with him. He also brought his 21-year-old
daughter and left her here.
``We took him right to the hospital when he came last year because he
had emphysema, said Rolando Borges, who met Fernandez in Castro's prisons
and now heads the Miami-based Ex-Club of former political prisoners.
But Fernandez was ``arrested after returning to Cuba last June, and
the State Department even mentioned his case in its 1998 report on Cuban
human rights abuses.
Cuban prosecutors at the trials of two accused Salvadoran terrorist
bombers last month showed videotapes of Fernandez and Madruga saying they
were long-time state security agents who had been recruited by Borges to
bomb targets on the island.
Fernandez's wife did not testify at the trial but did give interviews
on Cuban radio confirming her role as a spy.
One of the targets listed by Fernandez: The mausoleum that holds the
remains of Cuban-Argentine guerrilla leader Ernesto ``Che Guevara in the
central provincial capital of Santa Clara.
Fernandez claimed Borges taught him how to make a bomb and told him
that ``a Central American man would call him after he returned to Cuba,
give him the password, ``I have the medicines, and hand over
explosives.
One of the Salvadoran bombers, Otto Rene Rodriguez, later telephoned
him in Cuba and gave him the password, Fernandez said. Rodriguez was
arrested on June 10.
Fernandez offered no hard evidence for his allegations, and it's not
known why he and and Madruga did not testify in person at the trial
instead of through a video.
Rodriguez and the other Salvadoran, Raul Ernesto Cruz Leon, accused in
six bombings against Havana tourism centers in 1997, were convicted on
terrorism charges and were sentenced to death by firing squads.
Borges told The Herald he had done nothing illegal and that Fernandez
and Madruga were lying -- no doubt under threats by Castro's police
against them and their families.
``These are two poor viejos [oldsters] who were broken in prison,
Borges said. ``Prison is hard and the government terrorizes you.''
Exiles close to the Ex-Club told The Herald, however, that Fernandez
and Madruga had indeed talked about bombs with Ex-Club members during
their last two visits to Miami.
``Of course they talked about C-4 explosives and things, said one exile
active in the Ex-Club, ``perhaps not with Borges himself but certainly
with some of the more radical members of the Ex-Club.
Fernandez and Madruga ``were always talking about sabotage when they
came to Miami, according to one human rights activist here who said he
avoided them because of ``their troublesome talk.
A third Ex-Club member said Fernandez and Madruga began acting
secretively during their last visit to Miami, telling friends that they
had ``returned to the armed struggle against Castro.
Borges acknowledged to The Herald that he paid for the hotel room of
Col. Guillermo Pinel Calix, then head of Honduran army intelligence, when
Pinel Calix visited Miami in 1994, but claimed to have known nothing about
the colonel's mission here.
The Herald reported last May that Pinel Calix was in Miami to negotiate
a deal: Cuban exiles would pay a $100,000 bribe to Honduran military
officers in exchange for permission to use their country as a secret base
for training commandos and launching attacks on Cuba.
The Herald report also identified the deal's mastermind as Luis Posada
Carriles, a Cuban exile living in El Salvador who has publicly admitted
sending the two Salvadoran bombers to Cuba.
Said Borges: ``I cannot deny my anti-Castro vocation. We help, in any
way, anyone who does anything against this dictatorship. We have to
support that struggle. But we do nothing knowingly violent.
THE MULE
Percy Francisco Alvarado, a stocky, 49-year-old professor of Marxism at
the University of Havana, opened his testimony at the Cruz Leon trial last
month with a statement that sent a buzz through the audience.
``To the Cuban American National Foundation, I am Agent 44. But to the
Cuban organs of State Security I have been Agent Monk for the last 22
years, he declared in a forceful voice.
Alvarado testified that, during one of his many trips to Miami between
1993 and 1995, CANF officials recruited him to carry out several missions
in Cuba, from locating likely targets for bombings to smuggling two bombs
into Havana.
The son of a Guatemalan Marxist who moved his family to Cuba in 1960,
Alvarado used his Guatemalan passport to go to Miami as a ``mule, charging
exiles a fee to take back cash and medicines for relatives on the
island.
The CANF officials he identified -- President Jose Francisco ``Pepe
Hernandez, human rights activists Luis Zuniga and board of directors
member Arnaldo Monzon and Roberto Martin Perez -- all denied the
allegations.
Alvarado also identified the men who gave him the two bombs as Posada
Carriles and Gaspar Jimenez, sometime chauffeur and guard for CANF
Chairman Alberto Hernandez.
But radical anti-Castro exiles who met Alvarado portrayed him as a
provocation agent, always offering himself for illegal or violent actions
inside Cuba and egging on radical exiles to act.
``He was always dandole cuerda to some guy or some conspiracy, said one
of the exiles, using Cuban slang for ``winding up, as in winding up a
mechanical toy.
Alvarado once brought what he claimed to be an original letter from
Cuban independence hero Jose Marti and announced he wanted to sell it to
CANF, said Victor Hernandez, a friend who let Alvarado stay in his Miami
home several times.
Another exile recalled Alvarado asking for thousands of dollars in cash
to finance what he portrayed as a secret cell of Castro opponents within
the Cuban armed forces and the Interior Ministry.
``Some of us didn't pay attention to him, the exile said. ``But I know
that others did fall in his traps.
PROVOCATION?
Havana's decision to unveil Alvarado, Madruga, Fernandez and his wife
as spies at the trials of the two Salvadorans -- if indeed they were
telling the truth -- did not surprise U.S. officials who monitor Cuba.
``First, they wanted to present the strongest possible case against the
Salvadorans. Second, they wanted to embarrass the exiles. Third, they
wanted to push us to take action against exiles who do engage in violence,
said one official who followed the trials.
Whatever plots Havana's spies may have instigated in Miami, the
official added, ``provocations from Castro spies can never be a defense
for exiles who engage in illegal actions from U.S. territory.
But that's not the way that Francisco Avila sees it.
A Miami tile setter, Avila has admitted to working for Cuba and later
the FBI, until 1992, at the same time he was serving as military chief for
Alpha 66, which advocates the violent overthrow of Castro.
``Castro's agents here instigate actions so he can then paint the
exiles as terrorists, as ultra right-wingers, and take attention away from
his own terrorism against Cubans, he said.
Avila said his own Cuban bosses gave him cash in the late 1980s and
early 1990s to finance three boat-borne exile attacks on Cuban coastal
installations known as ``sail-by-shootings.
And he recalled the case of a Cuban dissident who came to visit Miami
in the early 1990s, ``simply walked into CANF headquarters and announced
that he wanted explosives and money to bomb Cuba.
Pepe Hernandez patted the visitor for a hidden recorder, Avila said, then
``explained CANF's peaceful interests and threw him out. On the way out he
ran into [Luis] Zuniga, and Zuniga gave him the same lecture.
The visitor later decided to stay in Miami and confessed to CANF
officials and the FBI that Cuban State Security agents had pressured him
to become a spy and try to provoke the CANF officials, Avila said.
THE BETRAYER
Cuban state security officials have revealed much more about Alvarado,
Madruga, Fernandez and his wife than about the man who may well have been
one of their most successful spies in Miami in recent years.
Ivan Luis, then 48, and his wife, Maria Elena Reyes, arrived in Miami
Beach July 9, 1993, aboard a boat with 25 other refugees. They told a tale
of long days at sea until they landed in the Bahamas, received money from
relatives in Miami and hired a smuggler to bring them here.
``The bathers received us well. They all came over to greet us. They
talked to us, they applauded us, they gave us food, Luis told a Herald
reporter who interviewed him on the beach.
Over the next five years Luis quietly penetrated CANF and the Ex-Club,
the Cuban Military Research Center and the Union of Free Soldiers and
Officers, a group headed by former Cuban air force Col. Alvaro Prendes.
He even served on the board of directors of the Civic Movement for
Human Rights.
``He was everywhere, said Channel 23 reporter Rafael Orizondo, who
first identified Luis as a spy last May, soon after Luis quit his job as
chauffeur for a medical service van and vanished.
Luis was later identified as a lieutenant colonel in the Cuban armed
forces and his wife, who apparently had returned to Cuba the previous
year, as a captain in the Interior Ministry.
Luis left behind a stunned roommate of several months, Jose Enrique
``Cucu Bringuier, a poor, 79-year-old former political prisoner and member
of the Ex-Club, as well as a $5,000 telephone bill in Bringuier's name.
Miami human rights activist Ruth Montaner recalled Bringuier telling
her ``I've been living with a spy! over dinner at the Versailles
Restaurant just before Orizondo broadcast his story.
A few weeks later, in late June, Bringuier telephoned her to say he was
distraught over several ailments but had ``something urgent to tell me,
Montaner said. They never met.
That weekend, on June 21, Bringuier's body was found on the bed of his
Miami apartment, a thin trickle of blood beneath the spot on the chin
where he had shot himself.
Herald staff writers Rick Jervis and Lisette Garcia contributed to
this report.
Castro agents keep eye on exiles
Castro has long spied on South Florida's exile community, and over the
years knowledgeable exiles have estimated that he maintains some 300
trained agents, collaborators and knowing or unknowing informers here at
any one time.
Striking couple infiltrated activisits
They testified in Cuba bomb trials
He claimed he was recruited by CANF
Castro agents accused of instigating violence
He may have provoked roommate's suicide