Ana Belen Montes
   HOME

TheInfoList



OR:

Ana Belén Montes (born February 28, 1957) is a former American senior analyst at the
Defense Intelligence Agency The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense, specializing in defense and military intelligence. A component of the Department of Defense (DoD) and the ...
in the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territori ...
who spied on behalf of the
Cuban government Cuba has had a socialist political system since 1959 based on the "one state – one party" principle. Cuba is constitutionally defined as a Marxist–Leninist state. The present Constitution of Cuba, which was passed in a 2019 referendum, also ...
for 17 years.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).
On September 21, 2001, Montes was arrested and subsequently charged with conspiracy to commit
espionage Espionage, spying, or intelligence gathering is the act of obtaining secret or confidential information (intelligence) from non-disclosed sources or divulging of the same without the permission of the holder of the information for a tangib ...
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.


Early life and career

Montes was born in
Marseille Marseille ( , , ; also spelled in English as Marseilles; oc, Marselha ) is the prefecture of the French department of Bouches-du-Rhône and capital of the Provence-Alpes-Côte d'Azur region. Situated in the camargue region of southern Fra ...
, where her father, Alberto Montes, was posted as a
United States Army The United States Army (USA) is the land warfare, land military branch, service branch of the United States Armed Forces. It is one of the eight Uniformed services of the United States, U.S. uniformed services, and is designated as the Army o ...
doctor. Her family originated from the
Asturia Asturias (, ; ast, Asturies ), officially the Principality of Asturias ( es, Principado de Asturias; ast, Principáu d'Asturies; Galician-Asturian: ''Principao d'Asturias''), is an autonomous community in northwest Spain. It is coextensive ...
n region in Spain, and her grandparents had immigrated to
Puerto Rico Puerto Rico (; abbreviated PR; tnq, Boriken, ''Borinquen''), officially the Commonwealth of Puerto Rico ( es, link=yes, Estado Libre Asociado de Puerto Rico, lit=Free Associated State of Puerto Rico), is a Caribbean island and unincorporated ...
. The family later lived in
Topeka Topeka ( ; Kansa: ; iow, Dópikˀe, script=Latn or ) is the capital city of the U.S. state of Kansas and the seat of Shawnee County. It is along the Kansas River in the central part of Shawnee County, in northeast Kansas, in the Central Uni ...
,
Kansas Kansas () is a state in the Midwestern United States. Its capital is Topeka, and its largest city is Wichita. Kansas is a landlocked state bordered by Nebraska to the north; Missouri to the east; Oklahoma to the south; and Colorado to th ...
, and then
Towson Towson () is an unincorporated community and a census-designated place in Baltimore County, Maryland, United States. The population was 55,197 as of the 2010 census. It is the county seat of Baltimore County and the second-most populous unincorp ...
,
Maryland Maryland ( ) is a state in the Mid-Atlantic region of the United States. It shares borders with Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware and the Atlantic Ocean to ...
, where she graduated from
Loch Raven High School Loch Raven High School is a high school in Baltimore County, Maryland, United States. History The school was established in 1972 and is part of the Baltimore County Public School System. Some of the middle schools whose graduates then enter Loch ...
in 1975. In 1979 she earned a degree in foreign affairs from the
University of Virginia The University of Virginia (UVA) is a public research university in Charlottesville, Virginia. Founded in 1819 by Thomas Jefferson, the university is ranked among the top academic institutions in the United States, with highly selective ad ...
, and in 1988 she finished a master's degree at
Johns Hopkins University Johns Hopkins University (Johns Hopkins, Hopkins, or JHU) is a private research university in Baltimore, Maryland. Founded in 1876, Johns Hopkins is the oldest research university in the United States and in the western hemisphere. It consi ...
School of Advanced International Studies The Paul H. Nitze School of Advanced International Studies (SAIS) is a graduate school of Johns Hopkins University based in Washington, D.C., United States, with campuses in Bologna, Italy, and Nanjing, China. It is consistently ranked one of th ...
. Montes' brother and sister, Tito and Lucy, became
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
employees. Tito was an FBI special agent, and Lucy was a longtime FBI language analyst and translator. Her sister played a key role in Montes' identification as a Cuban
mole Mole (or Molé) may refer to: Animals * Mole (animal) or "true mole", mammals in the family Talpidae, found in Eurasia and North America * Golden moles, southern African mammals in the family Chrysochloridae, similar to but unrelated to Talpida ...
. Ana Montes' former boyfriend, Roger Corneretto, was an intelligence officer specializing in Cuba for
the Pentagon The Pentagon is the headquarters building of the United States Department of Defense. It was constructed on an accelerated schedule during World War II. As a symbol of the U.S. military, the phrase ''The Pentagon'' is often used as a meton ...
. Montes joined the
Defense Intelligence Agency The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense, specializing in defense and military intelligence. A component of the Department of Defense (DoD) and the ...
(DIA) in September 1985 after working for the
United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United Stat ...
. Her first assignment was at
Bolling Air Force Base Bolling Air Force Base or Bolling AFB was a United States Air Force base in Washington, D.C. In 2010, it was merged with Naval Support Facility Anacostia to form Joint Base Anacostia–Bolling. From its beginning, the installation has hosted el ...
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. Prior to her arrest, she lived in a two bedroom
co-op A cooperative (also known as co-operative, co-op, or coop) is "an autonomous association of persons united voluntarily to meet their common economic, social and cultural needs and aspirations through a jointly owned and democratically-control ...
in
Cleveland Park Cleveland Park is a residential neighborhood in the Northwest quadrant of Washington, D.C. It is located at and bounded approximately by Rock Creek Park to the east, Wisconsin and Idaho Avenues to the west, Klingle and Woodley Roads to the ...
,
Washington, DC ) , image_skyline = , image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan ...
. Montes advanced rapidly through the ranks at the DIA and became its most senior Cuban analyst. 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.


Espionage

Montes had been recruited by Cuban intelligence while she was a university student at
Johns Hopkins University Johns Hopkins University (Johns Hopkins, Hopkins, or JHU) is a private research university in Baltimore, Maryland. Founded in 1876, Johns Hopkins is the oldest research university in the United States and in the western hemisphere. It consi ...
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 The Sandinista National Liberation Front ( es, Frente Sandinista de Liberación Nacional, FSLN) is a socialist political party in Nicaragua. Its members are called Sandinistas () in both English and Spanish. The party is named after Augusto Cé ...
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. In their charging documents, federal prosecutors stated: 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. 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 The Farabundo Martí National Liberation Front ( es, Frente Farabundo Martí para la Liberación Nacional, FMLN) is a left-wing political party in El Salvador. The FMLN was formed as an umbrella group on 10 October 1980, from five leftist gu ...
(FMLN). Carmichael, who had led the DIA investigation of Montes, named her as being directly responsible for the death of
Green Beret The green beret was the official headdress of the British Commandos of the Second World War. It is still worn by members of the Royal Marines after passing the Commando Course, and personnel from other units of the Royal Navy, Army and RAF wh ...
Sergeant Gregory A. Fronius who was killed at El Paraíso, El Salvador, on March 31, 1987, during the FMLN attack. 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. 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 Moles can refer to: * Moles de Xert, a mountain range in the Baix Maestrat comarca, Valencian Community, Spain * The Moles (Australian band) *The Moles, alter ego of Scottish band Simon Dupree and the Big Sound People *Abraham Moles, French engin ...
within US intelligence agencies. 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 The United States Agency for International Development (USAID) is an independent agency of the U.S. federal government that is primarily responsible for administering civilian foreign aid and development assistance. With a budget of over $27 b ...
, 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.


Arrest

Montes was arrested by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
at her office on September 21, 2001. Prosecutors stated that Montes had been privy to classified information about the
US military The United States Armed Forces are the Military, military forces of the United States. The armed forces consists of six Military branch, service branches: the United States Army, Army, United States Marine Corps, Marine Corps, United States N ...
's impending
invasion of Afghanistan In late 2001, the United States and its close allies invaded Afghanistan and toppled the Taliban government. The invasion's aims were to dismantle al-Qaeda, which had executed the September 11 attacks, and to deny it a safe base of operations ...
in October 2001, and that they did not want her revealing this information to potential enemies. 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. Her lawyer, Plato Cacheris, said that Montes spied for Cuba because "she felt the Cubans were treated unfairly by the U.S. government." 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." 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."


Incarceration

As of December 2019, Montes is incarcerated at
FMC Carswell The Federal Medical Center, Carswell (FMC Carswell) is a United States federal prison in Fort Worth, Texas, for female inmates of all security levels, primarily with special medical and mental health needs. It is operated by the Federal Bureau of ...
in
Fort Worth, Texas Fort Worth is the fifth-largest city in the U.S. state of Texas and the 13th-largest city in the United States. It is the county seat of Tarrant County, covering nearly into four other counties: Denton, Johnson, Parker, and Wise. Accord ...
. FMC Carswell is listed by the
Federal Bureau of Prisons The Federal Bureau of Prisons (BOP) is a United States federal law enforcement agency under the Department of Justice that is responsible for the care, custody, and control of incarcerated individuals who have committed federal crimes; that i ...
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.


See also

* Kendall Myers


References

* Bureau of Prisons Inmate Locater fo
Ana Montes
* Undersecretary of State John Bolton
CBS News interview
11 May 2002 * Cereijo, Manuel

* ttp://www.latinamericanstudies.org/espionage/montes-statement.htm ''Statement by Ana Belen Montes, who received 25-year sentence for spying for Cuba.'' The Miami Herald, October 16, 2002.


Further reading

*
FBI 100 The Case of the Cuban Spy
"
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
. * Marquis, Christopher.
U.S. Restricts Cuban Diplomats in Capital After Spy Charges
" ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid d ...
''. October 20, 2001. Retrieved on January 27, 2014. {{DEFAULTSORT:Montes, Ana Incarcerated spies Analysts of the Defense Intelligence Agency Paul H. Nitze School of Advanced International Studies alumni University of Virginia alumni Cuba–United States relations 1957 births Living people American prisoners and detainees Prisoners and detainees of the United States federal government American people convicted of spying for Cuba People from Cleveland Park American people of Asturian descent Women spies