Top U.S. analyst admits to spying for Cuba
Plea deal gives her 25 years in jail
BY TIM JOHNSON
WASHINGTON - A senior U.S. intelligence analyst, Ana Belen Montes, admitted
in federal court on
Tuesday that she was a longstanding spy for Cuba, burrowing a long and
deep tunnel through the
ranks of the U.S. intelligence community and unmasking at least four U.S.
covert agents to Havana.
The soft-spoken Montes accepted a plea agreement in federal court that
would give her a 25-year jail
term.
''The evidence was overwhelming,'' said her attorney, Plato Cacheris, who
is a veteran broker of plea
agreements between accused spies and federal prosecutors.
Montes was arrested at her workplace at the Defense Intelligence Agency
six months ago. She is the
highest-level spy for Cuba ever caught by U.S. officials.
She didn't do it for money, her attorney said.
''She was motivated by a desire to help the Cuban people, and she did not
-- I underline -- did not
receive any financial benefit,'' Cacheris said.
Cacheris said his client, a U.S. citizen of Puerto Rican background, offered
to help Cuban intelligence
``because of her belief that United States policy does not afford Cubans
respect, tolerance and
understanding.''
In new revelations, the Justice Department said Montes was already working
for Havana when she
began as a junior analyst at the DIA in 1985, suggesting that Cuban spy-masters
may have directed
her career to the most sensitive sanctuaries of U.S. intelligence.
Debriefers from the DIA, the CIA and the FBI plan to glean details of her
spying career as they question
her in coming months. Under the plea agreement, Montes must cooperate --
or face a higher jail term
when she is formally sentenced Sept. 24.
''What the plea agreement is going to allow us to do is find out what she
did, how she did it and who
she did it with,'' said Navy Lt. Cmdr. James E. Brooks, a spokesman for
the Defense Intelligence Agency.
Montes, 45, was so wily as a spy that her brother and sister, who work
in South Florida for federal
investigators, had no clue she was an agent, said a U.S. official involved
in the investigation, who spoke
on condition of anonymity.
''Her sister was a translator and actually worked on a spy-ring case in Florida,'' he said.
Montes listened quietly as the charges against her were read in court,
then told U.S. District Court
Judge Ricardo M. Urbina, ``Yes, those statements are true and accurate.''
Asked if she admitted to the crime of espionage, she replied: ``Yes.''
A grand jury indictment against Montes released during her hearing said
that Montes first unmasked a
U.S. intelligence officer to Cuba in May 1994, and revealed the name of
another U.S. agent in
September 1996. She betrayed two others in May 1997.
U.S. officials said none of the four was harmed.
The indictment said Montes communicated with the Cuban intelligence service
through encrypted
messages and received instructions from Havana through short-wave transmissions
picked up on her
radio, usually in numeric codes. She communicated with Cuban handlers by
using public telephones and
leaving numeric coded messages.
'A search of Montes' residence after her arrest . . . revealed a list of
these numeric codes, including
codes for 'I received message' or 'danger,' '' the Justice Department press
release said.
Montes, who lived in a low-key but fashionable neighborhood of northwest
Washington, kept her
communication methods with Havana ''on water soluble paper to permit its
rapid destruction in
emergency,'' the indictment said.
Montes was educated at the University of Virginia and has a master's degree
from Johns Hopkins
University.
''She doesn't fit the profile,'' said the U.S. investigator. ``She wasn't flashy.''
She held a low-level job handling freedom of information requests at the
Department of Justice from
1979 until 1985, where she obtained a security clearance.
Her recruitment may have occurred in New York City, the investigator said,
where the Cuban mission to
the United Nations handles intelligence matters.
She entered the DIA as an intelligence research specialist and rose to
become a senior analyst on Cuba
in 1992. She refused ''promotion and career advancement opportunities''
at DIA in order to keep her
hands on valuable intelligence on Cuba, the indictment said.
She traveled to Cuba at least four times while working at DIA, according
to a still-secret court
document, and handled information deemed ''secret'' and "top secret.''
Her recruitment, when she was in her late 20s and still a graduate student,
and her climb to senior
ranks of the DIA, where she helped draft a 1999 finding that Cuba no longer
presents a military threat
to the United States, revealed the meticulous tradecraft of Cuban intelligence
in directing her, experts
said. Still unanswered is how she could have remained undetected so long
as a spy in the DIA.
After the arrest last year of FBI Robert Hanssen -- who gave intelligence
to the Soviet Union, and
Russia, while running U.S. counter-intelligence operations at the bureau
-- FBI investigators were
chagrined to learn that he had never been given a polygraph test.
The FBI is now seeking about $7 million from Congress to hire more polygraph
test experts, and require
every FBI employee granted a security clearance to take one.
Sen. Bob Graham, the Florida Democrat who chairs the Senate Intelligence
Committee, said Montes'
''traitorous act'' shows that Cuba remains a threat to U.S. citizens.
''The very fact that sensitive national security information belonging
to the United States was
compromised is an indication of Fidel Castro's continuing desire to undermine
the U.S. government and
the security of our people,'' Graham said.