Ana Montes

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Ana Montes
Ana Montes.jpg
Born
Ana Belén Montes

(1957-02-28) February 28, 1957 (age 65)
NationalityAmerican
Alma materUniversity of Virginia
Johns Hopkins University
OccupationIntelligence analyst
Spy (for Cuba)
Criminal statusIncarcerated
Conviction(s)Conspiracy to commit espionage (18 U.S.C. § 794)
Criminal penalty25 years imprisonment
Imprisoned atFMC Carswell

Ana Belén Montes[1] (born February 28, 1957) is a former American senior analyst at the Defense Intelligence Agency in the United States who spied on behalf of the Cuban government for 17 years.[2]

On September 21, 2001, Montes was arrested and subsequently charged with conspiracy to commit espionage for the government of Cuba. Montes 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[edit]

Montes was born in West Germany, where her father, Alberto Montes, was posted as a United States Army doctor.[4] Her family originated from the Asturian region in Spain, and her grandparents had immigrated to Puerto Rico.[1] 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 employees.[4] Tito was an FBI special agent,[4] and Lucy was a longtime FBI language analyst and translator.[4][2] Her sister played a key role in Montes' identification as a Cuban mole.[4] Ana Montes' 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[edit]

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 Defense Intelligence Agency.[6][4]

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.[7][8] 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).[8]

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.[8] 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.[7]

Encryption/decryption "cheat sheet" used by Montes

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.[8]

In 2004 a federal indictment alleged that Montes had assistance from another Cuban agent, Marta Rita Velázquez, 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. Velázquez has been outside the US since 2002, apparently in Sweden, which does not have an extradition treaty with the US for spy cases.[9]

Arrest[edit]

Montes was arrested by the Federal Bureau of Investigation at her office on September 21, 2001. 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] Her lawyer, Plato Cacheris, said that Montes spied for Cuba because "she felt the Cubans were treated unfairly by the U.S. government."[10] After pleading guilty, Montes told CIA debriefers that she desired to protect Cuba from the U.S. and that she believed that "all the world is one country."[2] In a 2013 letter from prison to a friend, Montes wrote that "I believe that the morality of espionage is relative. The activity always betrays someone, and some observers will think that it is justified and others not, in every case."[2]

Incarceration[edit]

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.[11]

See also[edit]

References[edit]

  1. ^ a b Iglesias, María José (2013-04-28). "Ana Montes, la asturiana que espió para Fidel". La Nueva España. Retrieved 2016-08-07.
  2. ^ a b c d Jim Popkin, Two double agents, a prison swap and the code from outer space: did this spy-v-spy duel save US-Cuban relations, The Guardian (December 22, 2014).
  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 l m n o p Popkin, Jim (2013-04-18). "Ana Montes did much harm spying for Cuba. Chances are, you haven't heard of her". Washington Post Magazine. 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. ^ 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.
  8. ^ a b c d Gertz, Bill (2007-03-14). "DIA official warns about Cuban spies". The Washington Times. Retrieved 2016-08-07.
  9. ^ Charge in Cuban spy case unsealed, accusing ex-State Dept. officer of conspiracy. Washington Post. Associated Press, Thursday, April 25, 2013.
  10. ^ Latell, Brian (2014-08-02). "New revelations about Cuban spy Ana Montes". Miami Herald. Retrieved 2016-08-07.
  11. ^ "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[edit]