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Ana Montes

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Ana Montes
Born
Ana Belén Montes

(1957-02-28) February 28, 1957 (age 67)
West Germany
NationalityAmerican
Alma materUniversity of Virginia
Johns Hopkins University
OccupationIntelligence analyst/Spy
Criminal penalty25-year prison
Criminal statusIncarcerated at FMC Carswell[1]

Ana Belén Montes[2] (born February 28, 1957) is a former American senior analyst at the Defense Intelligence Agency in the United States and a convicted spy. On September 21, 2001, she was arrested and subsequently charged with conspiracy to commit espionage for the government of Cuba. Montes eventually pleaded guilty to spying and in October 2002, was sentenced to a 25-year prison term followed by five years' probation.[3][4]

Early life and career

Montes was born in West Germany, where her father, Alberto Montes, was posted as a United States Army doctor.[4] Her family was of Asturian origins (a region in Spain), and her grandparents had immigrated to Puerto Rico.[2] The family later lived in Topeka, Kansas, and then Towson, Maryland, where she graduated from Loch Raven High School in 1975. In 1979 she earned a degree in foreign affairs from the University of Virginia, and in 1988 she finished a master's degree at Johns Hopkins University School of Advanced International Studies.[4]

Montes' brother and sister, Tito and Lucy, became Federal Bureau of Investigation officers and her former boyfriend, Roger Corneretto, was an intelligence officer specializing in Cuba for the Pentagon.[4]

Ana Montes receiving a Certificate of Distinction from CIA director George Tenet, 1997

Montes joined the Defense Intelligence Agency (DIA) in September 1985 after working for the United States Department of Justice. Her first assignment was at Bolling Air Force Base in Washington where she worked as an intelligence research specialist. In 1992, Montes was selected for the DIA's Exceptional Analyst Program and later traveled to Cuba to study the Cuban military.[4]

Prior to her arrest, she lived in a two bedroom co-op in Cleveland Park, Washington, DC.[4]

Montes advanced rapidly through the ranks at the DIA and became its most senior Cuban analyst.[5] Her co-workers regarded her as responsible and dependable, and noted her "no-nonsense" attitude. Prosecutors would later allege that Montes was already working for the Cubans when she joined the DIA in 1985.[4]

Espionage

Montes had been recruited by Cuban intelligence while she was a university student at Johns Hopkins University in the 1980s. She became known to other students for her strong opinions in support of left wing Latin American movements like the Sandinista National Liberation Front in Nicaragua. A Cuban agent eventually approached her. After recruiting her, the Cuban Intelligence Service groomed her to pursue employment with the Defence Intelligence Agency.[6][7]

In their charging documents, federal prosecutors stated:[4]

Montes communicated with the Cuban Intelligence Service through encrypted messages and received her instructions through shortwave encrypted transmissions from Cuba. In addition, Montes communicated by coded numeric pager messages with the Cuban Intelligence Service by public telephones located in the District of Columbia and Maryland. The codes included 'I received message' or 'danger.'

The prosecutors further stated that all of the information was on water-soluble paper that could be rapidly destroyed.

During the course of the investigation against her, it was determined that Montes had passed a considerable amount of classified information to the Cuban Intelligence Directorate, including the identities of four US spies in Cuba. In 2007, American DIA counterintelligence official Scott W. Carmichael publicly alleged that it was Ana Montes who told Cuban intelligence officers about a clandestine US Army camp in El Salvador.[8][9] Carmichael alleged that Montes knew about the existence of the Special Forces camp because she visited it only a few weeks before the camp was attacked in 1987 by Cuban-supported guerrillas of the Farabundo Martí National Liberation Front (FMLN).[9]

Carmichael, who had led the DIA investigation of Montes, named her as being directly responsible for the death of Green Beret Sergeant Gregory A. Fronius who was killed at El Paraíso, El Salvador, on March 31, 1987, during the FMLN attack.[9] Carmichael characterized the damage Montes caused to the DIA and other US intelligence agencies as "exceptionally grave," and stated that she compromised a "special access program" that was kept even from him, the lead investigator on her case.[8]

Encryption/decryption "cheat sheet" used by Montes

In a May 6, 2002, interview with CBS News, former Undersecretary of State John Bolton stated that an official 1998 US government report with significant contributions by Montes concluded that Cuba did not represent a significant military threat to the United States or the region. Bolton alleged that it was not possible to exclude the possibility that the administration of President Bill Clinton may have overlooked Cuba as a potential threat because of Montes' influence and the way she shaped reporting at the DIA.[10]

Carmichael further alleged that, unlike many in the US intelligence community, he believed that Montes' penetration of the DIA was not the exception, but the rule, and that the Cuban intelligence services had multiple spies and moles within US intelligence agencies.[9]

In 2004 a federal indictment alleged that Montes had assistance from another Cuban agent, Marta Rita Velazquez, once a legal officer at the United States Agency for International Development, who was further alleged to have recruited Montes into espionage. The federal indictment was unsealed in April 2013. Velazquez has been outside the US since 2002, apparently in Sweden, which does not have an extradition treaty with the US for spy cases.[11]

Arrest

Montes was arrested by the Federal Bureau of Investigation at her office on September 21, 2001, soon after the September 11th attacks. Prosecutors stated that Montes had been privy to classified information about the US military's impending invasion of Afghanistan in October 2001, and that they did not want her revealing this information to potential enemies.[4]

In 2002, Montes pleaded guilty to the charge which could have carried the death penalty, but was sentenced to 25 years in prison in October of the same year after accepting a plea agreement with the US government.[4] According to her lawyer, Plato Cacheris, Montes committed the espionage for moral reasons, as "she felt the Cubans were treated unfairly by the U.S. government."[12]

Incarceration

FMC Carswell, where Montes is incarcerated

As of December 2019, Montes is incarcerated at FMC Carswell in Fort Worth, Texas.[4] FMC Carswell is listed by the Federal Bureau of Prisons as a facility located in the northeast corner of the Naval Air Station, Joint Reserve Base, Fort Worth, which provides specialized medical and mental health services to female offenders.

Montes is listed as FMC Register #25037-016. Her tentative release date is listed as January 8, 2023.[13]

See also

References

  1. ^ "Federal Bureau of Prisons Inmate Locator". Federal Bureau of Prisons. United States Department of Justice. Retrieved 18 April 2020. BOP Register Number: 25037-016
  2. ^ a b Iglesias, María José (2013-04-28). "Ana Montes, la asturiana que espió para Fidel". La Nueva España. Retrieved 2016-08-07.
  3. ^ "An Unrepentant Montes Sentenced to 25 Years". The Centre for Counterintelligence and Security Studies. October 2002. Archived from the original on 2007-08-07.
  4. ^ a b c d e f g h i j k Popkin, Jim (2013-04-18). "Ana Montes did much harm spying for Cuba. Chances are, you haven't heard of her". Washington Post Magazine. The Washington Post. Retrieved 2016-08-07.
  5. ^ "Ana Montes: Cuban Spy". Federal Bureau of Investigation. Retrieved 2018-01-24.
  6. ^ Carmichael, Scott (October 1, 2009). True Believer: Inside the Investigation and Capture of Ana Montes, Cuba's Master Spy. Annapolis, Maryland: Naval Institute Press. p. 208. ISBN 978-1591141075.
  7. ^ https://www.washingtonpost.com/sf/feature/wp/2013/04/18/ana-montes-did-much-harm-spying-for-cuba-chances-are-you-havent-heard-of-her/. {{cite web}}: Missing or empty |title= (help)
  8. ^ a b Carmichael, Scott W. (2007). True Believer: Inside the Investigation and Capture of Ana Montes, Cuba's Master Spy. Annapolis MD: Naval Institute Press. ISBN 978-1-59114-100-6. Archived from the original on 2007-09-29. Retrieved 2007-08-13.
  9. ^ a b c d Gertz, Bill (2007-03-14). "DIA official warns about Cuban spies". The Washington Times. Retrieved 2016-08-07.
  10. ^ Bolton, John. "John R. Bolton, Under Secretary for Arms Control and International Security, "Beyond the Axis of Evil: Additional Threats from Weapons of Mass Destruction," Remarks to the Heritage Foundation, Washington, DC, May 6, 2002". Vincent Ferraro, Mount Holyoke College. Archived from the original on 2012-09-30. Retrieved 8 July 2012.
  11. ^ Charge in Cuban spy case unsealed, accusing ex-State Dept. officer of conspiracy. Washington Post/ Associated Press, Thursday, April 25, 2013.
  12. ^ Latell, Brian (2014-08-02). "New revelations about Cuban spy Ana Montes". Miami Herald. Retrieved 2016-08-07.
  13. ^ "Federal Bureau of Prisons Inmate Locator". Federal Bureau of Prisons. United States Department of Justice. Retrieved 18 April 2020. BOP Register Number: 25037-016

Further reading

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