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Ana Belén Montes (born February 28, 1957) is an American former senior analyst at the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
Defense Intelligence Agency The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense (DoD) specializing in military intelligence. A component of the Department of Defense and the United States In ...
who spied on behalf of the
Cuban government Cuba is communist and has had a socialist political system since 1961 based on the "one state, one party" principle. Cuba is constitutionally defined as a single-party Marxist–Leninist socialist republic with semi-presidential powers. The pre ...
for 17 years. Montes was arrested on September 21, 2001, and she subsequently was charged with conspiracy to commit
espionage Espionage, spying, or intelligence gathering, as a subfield of the intelligence field, is the act of obtaining secret or confidential information ( intelligence). A person who commits espionage on a mission-specific contract is called an ...
for the government of Cuba. Montes pleaded guilty to spying and, in October 2002, was sentenced to a 25-year prison term to be followed by five-years' probation. She was released on January 6, 2023, after having served 20 years behind bars.


Early life and career

Montes was born in
Nuremberg Nuremberg (, ; ; in the local East Franconian dialect: ''Nämberch'' ) is the Franconia#Towns and cities, largest city in Franconia, the List of cities in Bavaria by population, second-largest city in the States of Germany, German state of Bav ...
,
West Germany West Germany was the common English name for the Federal Republic of Germany (FRG) from its formation on 23 May 1949 until German reunification, its reunification with East Germany on 3 October 1990. It is sometimes known as the Bonn Republi ...
, where her father, Alberto Montes, was posted as a
U.S. Army The United States Army (USA) is the primary land service branch of the United States Department of Defense. It is designated as the Army of the United States in the United States Constitution.Article II, section 2, clause 1 of the United Stat ...
doctor. Her family originated from the Asturian region of Spain, and her grandparents immigrated to
Puerto Rico ; abbreviated PR), officially the Commonwealth of Puerto Rico, is a Government of Puerto Rico, self-governing Caribbean Geography of Puerto Rico, archipelago and island organized as an Territories of the United States, unincorporated territo ...
. The family later lived in
Topeka Topeka ( ) is the List of capitals in the United States, capital city of the U.S. state of Kansas and the county seat of Shawnee County, Kansas, Shawnee County. It is along the Kansas River in the central part of Shawnee County, in northeaste ...
,
Kansas Kansas ( ) is a landlocked U.S. state, state in the Midwestern United States, Midwestern region of the United States. It borders Nebraska to the north; Missouri to the east; Oklahoma to the south; and Colorado to the west. Kansas is named a ...
, and then
Towson Towson () is an Unincorporated area, unincorporated community and a census-designated place in Baltimore County, Maryland, Baltimore County, Maryland, United States. The population was 59,533 in the 2020 United States census, 2020 census. It is t ...
,
Maryland Maryland ( ) is a U.S. state, state in the Mid-Atlantic (United States), Mid-Atlantic region of the United States. It borders the states of Virginia to its south, West Virginia to its west, Pennsylvania to its north, and Delaware to its east ...
, 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 Loc ...
in 1975. In 1979, she earned a degree in foreign affairs from the
University of Virginia The University of Virginia (UVA) is a Public university#United States, public research university in Charlottesville, Virginia, United States. It was founded in 1819 by Thomas Jefferson and contains his The Lawn, Academical Village, a World H ...
, and she completed a master's degree at
Johns Hopkins University The Johns Hopkins University (often abbreviated as Johns Hopkins, Hopkins, or JHU) is a private university, private research university in Baltimore, Maryland, United States. Founded in 1876 based on the European research institution model, J ...
's
School of Advanced International Studies The School of Advanced International Studies (SAIS) is a graduate school of Johns Hopkins University based in Washington, D.C. The school also maintains campuses in Bologna, Italy and Nanjing, China. The school is devoted to the study of int ...
in 1988. Montes's brother and sister, Tito and Lucy, became
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
employees. Tito was an FBI
special agent In the United States, a special agent is an official title used to refer to certain investigators or detectives of federal, military, tribal, or state agencies who primarily serve in criminal investigatory positions. Additionally, some special ...
, and Lucy was a longtime FBI language analyst and translator. Ana Montes's 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, in Arlington County, Virginia, across the Potomac River from Washington, D.C. The building was constructed on an accelerated schedule during World War II. As ...
. 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 (DoD) specializing in military intelligence. A component of the Department of Defense and the United States In ...
(DIA) in September 1985 after having worked for the
United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a United States federal executive departments, federal executive department of the U.S. government that oversees the domestic enforcement of Law of the Unite ...
. Her first assignment was at
Bolling Air Force Base Bolling Air Force Base or Bolling AFB was a United States Air Force installation located in Washington, D.C. In 2010, it merged with Naval Support Facility Anacostia to form Joint Base Anacostia–Bolling. From its establishment, the base has s ...
in Washington, where she worked as an intelligence research specialist. In 1992, Montes was selected for the DIA's Exceptional Analyst Program, and she 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, coöperative, 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 democr ...
apartment in the
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 sou ...
neighborhood of
Washington, D.C. Washington, D.C., formally the District of Columbia and commonly known as Washington or D.C., is the capital city and federal district of the United States. The city is on the Potomac River, across from Virginia, and shares land borders with ...
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 they noted her "no-nonsense" attitude. Prosecutors later would allege that Montes already was working for the Cubans when she joined the DIA in 1985.


Espionage

Montes was recruited by Cuban intelligence while she was a student at
Johns Hopkins University The Johns Hopkins University (often abbreviated as Johns Hopkins, Hopkins, or JHU) is a private university, private research university in Baltimore, Maryland, United States. Founded in 1876 based on the European research institution model, J ...
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 (, FSLN) is a socialist political party in Nicaragua. Its members are called Sandinistas () in both English and Spanish. The party is named after Augusto César Sandino, who led the Nicaraguan resistan ...
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 destroyed rapidly. During the course of the investigation against her, it was determined that Montes passed a considerable amount of classified information to the Cuban Intelligence Directorate, including the identities of four U.S. 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 U.S. Army camp in El Salvador. Carmichael alleged that Montes knew about the existence of the
Special Forces Special forces or special operations forces (SOF) are military units trained to conduct special operations. NATO has defined special operations as "military activities conducted by specially designated, organized, selected, trained and equip ...
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 (, abbreviated FMLN) is a Salvadoran political party and former guerrilla rebel group. The FMLN was formed as an umbrella group on 10 October 1980, from five leftist guerrilla organizations; ...
(FMLN). Carmichael, who 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, a special-forces unit active during World War II. It is still worn by members of the Royal Marines after passing the Commando Course, and personnel from other units of the Roy ...
Sergeant Gregory A. Fronius, who was killed at El Paraíso, El Salvador, on March 31, 1987, during the FMLN attack. Carmichael characterized the damage that Montes caused to the DIA and other U.S. intelligence agencies as "exceptionally grave," and stated that she compromised a "special-access program" that was kept secret even from him, the lead investigator on her case. Carmichael further alleged that, unlike many in the U.S. intelligence community, he believed that Montes's penetration of the DIA was not the exception, but the rule, and that the Cuban intelligence services had multiple spies and moles within U.S. intelligence agencies. In 2004, a federal indictment alleged that Montes was assisted by another Cuban agent, Marta Rita Velázquez, who was a legal officer at the
United States Agency for International Development The United States Agency for International Development (USAID) is an agency of the United States government that has been responsible for administering civilian foreign aid and development assistance. Established in 1961 and reorganized in 1998 ...
and was further alleged to have recruited Montes into espionage. The federal indictment was unsealed in April 2013. Velázquez has been outside the United States since 2002, apparently in Sweden, which does not have an extradition treaty with the United States for spy cases.


Arrest

Montes was arrested by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
at her office on September 21, 2001. Prosecutors stated that Montes was privy to classified information about the
U.S. military The United States Armed Forces are the military forces of the United States. U.S. federal law names six armed forces: the Army, Marine Corps, Navy, Air Force, Space Force, and the Coast Guard. Since 1949, all of the armed forces, except th ...
's impending
invasion of Afghanistan Shortly after the September 11 attacks in 2001, the United States declared the war on terror and subsequently led a multinational military operation against Taliban-ruled Afghanistan. The stated goal was to dismantle al-Qaeda, which had exe ...
in October 2001 and that they did not want her revealing this information to potential enemies. In 2002, Montes pleaded guilty to the charge that could have carried the
death penalty Capital punishment, also known as the death penalty and formerly called judicial homicide, is the state-sanctioned killing of a person as punishment for actual or supposed misconduct. The sentence ordering that an offender be punished in s ...
but was sentenced to 25 years in prison in October of the same year after accepting a
plea agreement A plea bargain, also known as a plea agreement or plea deal, is a legal arrangement in criminal law where the defendant agrees to plead guilty or no contest to a charge in exchange for concessions from the prosecutor. These concessions can include ...
with the U.S. government. At the sentencing hearing, Montes described U.S. policy towards Cuba as cruel and unfair and said "I felt morally obligated to help the island defend itself from our efforts to impose our values and our political system on it". After pleading guilty, Montes told CIA debriefers that she desired to protect Cuba from the United States 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

Montes was incarcerated at Federal Medical Center (FMC) Carswell in
Fort Worth, Texas Fort Worth is a city in the U.S. state of Texas and the county seat of Tarrant County, Texas, Tarrant County, covering nearly into Denton County, Texas, Denton, Johnson County, Texas, Johnson, Parker County, Texas, Parker, and Wise County, Te ...
. FMC Carswell is listed by the
Federal Bureau of Prisons The Federal Bureau of Prisons (BOP) is a Federal law enforcement in the United States, federal law enforcement agency of the United States Department of Justice that is responsible for all List of United States federal prisons, federal 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. She was released on January 6, 2023. Having been released, she will be monitored, including her internet usage, for five years. Montes will not be allowed to contact "foreign agents" or work for the U.S. government "without permission". She is currently living in Puerto Rico and continues to speak out against U.S. sanctions against Cuba.


See also

* Kendall Myers * Manuel Rocha


Further reading

* * * * * Undersecretary of State John Bolton
CBS News interview
May 11, 2002 * *


References

{{DEFAULTSORT:Montes, Ana Living people 1957 births Incarcerated spies American people convicted of spying for Cuba Analysts of the Defense Intelligence Agency Paul H. Nitze School of Advanced International Studies alumni University of Virginia alumni Cuba–United States relations People convicted under the Espionage Act of 1917 People from Cleveland Park American people of Asturian descent Women spies