FBI charges analyst with spying for Cuba
Jerry Seper
THE WASHINGTON TIMES
The FBI yesterday arrested a longtime Defense
Department intelligence analyst on charges of delivering classified U.S.
national defense secrets to Cuba over the
past five years.
Ana Belen Montes, 44, who has worked as an
analyst for the Defense Intelligence Agency since 1985, was arrested by
FBI agents at her office at the DIA's
headquarters at Bolling Air Force Base. Prosecutors could seek the
death penalty or life in prison for spying for the communist state.
A criminal complaint from the U.S. Attorney's
Office in Washington said Mrs. Montes "conspired to communicate, deliver
and transmit to the government of
Cuba and its representatives, officers and agents, information relating
to the national defense of the United States with the intent and reason
to believe that the
information was to be used to the injury of the United States and to
the advantage of Cuba."
The DIA is assigned the task of providing
the Pentagon with information on the military capabilities of foreign countries,
along with troop strengths. It is considered
one of the government's key national security operations.
Assistant Attorney General Michael Chertoff,
who heads the Justice Department's criminal division, said Mrs. Montes
was arrested without incident.
He said FBI agents had obtained search
warrants for her home, located in the 3000 block of Macomb Street Northwest,
and also for her car, her office at DIA
and her safe-deposit box at a Riggs Bank. No information on what agents
found was disclosed.
During an appearance yesterday afternoon before
a magistrate in U.S. District Court in Washington, Mrs. Montes was ordered
to be held without bail. She did
not enter a plea in the case.
In a 17-page FBI affidavit, the senior DIA
analyst was accused of being in contact by shortwave radio with Cuban intelligence
service officials. The affidavit said
she transmitted substantial amounts of classified information to the
Cubans using encrypted codes.
FBI agents covertly entered Mrs. Montes' home
under a court order in May and, according to the affidavit, discovered
several Defense Department documents.
Included in the documents was what the affidavit described as information
concerning a 1996 war games exercise conducted by the U.S. Atlantic Command.
The
affidavit said Mrs. Montes had attended the war games in Norfolk as
part of her DIA duties.
The affidavit said that the Cubans responded
to the war games information with a message that said: "Practically everything
that takes place there will be of
intelligence value. Let's see if it deals with contingency plans and
specific targets in Cuba."
Agents also partially recovered a message
from a hard drive on her laptop computer dealing with "a particular special
access program related to the national
defense of the United States," according to the affidavit, which noted
that the document was so sensitive it could not be publicly revealed in
the court records. The
DIA said Mrs. Montes was briefed on the program in 1997.
The affidavit also said that the veteran analyst
may have disclosed to Cuban intelligence officials the pending arrival
of a U.S. military intelligence officer in Cuba.
As a result of that suspected disclosure, the affidavit said the Cuban
government "was able to direct its counterintelligence resources against
the U.S. officer."
The Cuban government's response to the tip-off,
according to the affidavit, was a note from Mrs. Montes' intelligence contacts:
"We were waiting here for him
with open arms." The Cubans at one point advised Mrs. Montes that the
information she had been providing had proven to be "tremendously useful."
Mrs. Montes is the second top U.S. government
official accused of spying for Cuba in the past 15 months. In June 2000,
Mariana Faget, a U.S. Immigration and
Naturalization Service official, was found guilty of espionage after
he got caught in a government sting while passing secret information to
a friend with ties to Cuba.
Faget, once the acting deputy director of
the INS office in Miami, had a security clearance giving him access to
confidential information about Cuban defectors
and dissidents. He was sentenced to five years in prison.
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