Logo

    Ana

    enAugust 09, 2024
    Who is Scott Carmichael in relation to the DIA?
    What significant event involved Ana Montez and a retired Admiral?
    How did personal background influence Anna Montes's career choices?
    What was the initial reaction of the FBI to Carmichael's warnings?
    Why is vigilance important in both intelligence and personal life?

    Podcast Summary

    • Resources and supportInvesting in resources and support can lead to the identification and resolution of potential threats, as demonstrated by the Defense Intelligence Agency's uncovering of a major spy operation

      Support and resources, whether it's through therapy with BetterHelp or building a website with Squarespace, can significantly impact individuals and organizations. In the case of the Defense Intelligence Agency (DIA), having the right resources and people in place led to the uncovering of a major spy operation. Scott Carmichael, a former senior security and counterintelligence investigator for the DIA, shared the story of how they identified a 39-year-old woman named Ana Montez, who had set up a meeting with a retired US Navy Admiral the day before the infamous Brothers to the Rescue shoot-down incident. The timing and circumstances of the meeting raised suspicions, leading the DIA to investigate further and ultimately uncover Cuban intelligence's involvement. This case highlights the importance of staying vigilant and having the right resources to identify and address potential threats. Whether it's in the intelligence community or in our personal lives, investing in support and resources can lead to better outcomes.

    • Montes' InterviewMontes' evasive behavior during interview raised red flags for counterintelligence specialist, potentially hiding past actions contrary to US government policies.

      Anna Montes, a former intelligence officer, left the Pentagon against protocol after being called in by the Joint Chiefs, raising suspicions due to her past vocal disagreements with US government policies, particularly in Latin America. During their interview, Montes tried to control the meeting and seemed evasive when questioned about her early departure and a past meeting with a retired Navy Admiral. Her past actions and behavior during the interview raised red flags for the counterintelligence specialist, who felt she was hiding something. Montes was born in Germany to Puerto Rican parents who advocated for peaceful independence for Puerto Rico from the US. She met a politically active Argentinian while studying abroad in Spain, which influenced her views and set her on her career path in intelligence.

    • Cold War espionageGovernments went to great lengths to recruit spies during the Cold War, even targeting students studying abroad and blurring lines between loyalty, morality, and personal ambition

      Ana Montez's life took an unexpected turn when she was recruited by the Cuban government to become a spy while studying at Johns Hopkins University. Her loyalty, morality, and independence made her an ideal candidate, and she underwent spy training in Havana. After her return to the US, she was hired by the Defense Intelligence Agency (DIA) and gained access to classified information. Her exceptional work ethic and dedication made her a valuable asset at the DIA. However, her recruitment raised ethical concerns, as her sister worked for the FBI and was unaware of Ana's clandestine activities. The story highlights the complexities of the Cold War era and the lengths governments went to gather intelligence. It also sheds light on the blurred lines between loyalty, morality, and personal ambition.

    • Anna Montes' spy methodsAnna Montes, a DIA analyst, memorized classified info during the day and typed it into her laptop at night to covertly hand over to Cuban handlers, emphasizing the importance of counterintelligence and the challenges of identifying spies using advanced techniques.

      Anna Montes, a top intelligence analyst at the Defense Intelligence Agency (DIA), was a highly productive spy for Cuban intelligence for nearly 17 years. She stood out for her exceptional work ethic and intelligence, but was also known for her aloof personality and privacy. Montes was trained by Cuban intelligence to maintain a low profile and memorize information instead of physically taking documents. She would memorize classified information during the day and type it into her laptop at night, which she would then covertly hand over to her handlers every few weeks. Montes' unusual behavior, such as her pushiness to attend meetings and her secrecy, raised suspicions among her colleagues at the DIA. However, it was not until the FBI became involved that Montes was identified as a spy. The case of Anna Montes highlights the importance of counterintelligence and the lengths that intelligence agencies go to protect their secrets. It also underscores the challenges of identifying and catching spies who use sophisticated methods to avoid detection.

    • Sacrifice and secrecy in espionageThe life of a spy is marked by great personal sacrifice and secrecy, requiring diligent and persistent investigation to uncover potential threats.

      Being a spy involves great personal sacrifice and secrecy. Anna Montes, a former DIA employee, lived a lonely and isolated life as a spy, keeping her identity and work a secret from even her therapist. The city of Washington D.C. is teeming with spies, both under and unofficial cover, and diplomacy and espionage are intertwined. Scott Carmichael, a former intelligence officer, discovered that Montes had visited Guantanamo Bay during a suspicious time period and alerted the FBI. Despite his insistence, the FBI initially dismissed his concerns. It took weeks of persistence and eventually an intervention from Carmichael's supervisor for the FBI to begin an investigation. The FBI's surveillance of Montes eventually led to her arrest, highlighting the importance of diligent and persistent investigation in counterintelligence work.

    • Anna Montes spy caseIntelligence officer Anna Montes was arrested for spying for Cuba, sharing names of CIA agents and sensitive information, using secretive methods like payphones and shortwave radios, and described as one of the most dangerous spies in U.S. history due to her long tenure and dedication.

      Anna Montes, a U.S. intelligence officer, was arrested in 2001 for spying for Cuba. Her actions were unusual, as she made secretive phone calls and purchased items at payphones. The FBI discovered these calls led to a pager operated by Cuban intelligence. During a search of her apartment, they found a shortwave radio, a Toshiba laptop, and communications between Anna and her Cuban handlers. Anna was arrested at her office without reaction and later pleaded guilty to conspiracy to commit espionage. Her motive was her belief that the U.S. was a bully towards smaller countries. The damage from her actions was significant, as she shared the names of CIA agents in Havana and sensitive information about a spy satellite. The Office of the Inspector General described her as one of the most dangerous spies in U.S. history due to her long tenure and dedication to her cause.

    • Anna's complex perspective on espionageAnna, a former spy, acknowledges that espionage harms someone and opinions on its morality are divided, despite having supporters who view her as a martyr.

      Anna, a former spy released from prison, is finding support and a new community in Puerto Rico while trying to reconnect with her ill mother in the States. Despite her criminal past, she has a dedicated group of supporters who view her as a martyr. Anna's perspective on espionage is complex, acknowledging that it always harms someone and that opinions on its morality are divided. Criminal, a podcast that explores the story of Anna and her espionage activities, provides insight into her life and the impact of her actions. Anna's story has been covered in detail in books by Scott Carmichael and Jim Popkin. Listeners can access bonus episodes and ad-free listening by joining Criminal Plus, and can find more information on the podcast's website and social media channels.

    Recent Episodes from Criminal

    Into the Vault

    Into the Vault
    In the summer of 1975, two best friends attempted a robbery unlike any they’d ever pulled off before. Their target: the mob. Say hello on Twitter, Facebook, Instagram and TikTok. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, special merch deals, and more.  We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enSeptember 13, 2024

    The Petition

    The Petition
    When Madison Smith went to her county attorney’s office to talk about her rape case, she knew she wanted to press charges. But the prosecutor told her he wouldn't bring a rape charge. Then she discovered a loophole in an old Kansas law. Say hello on Twitter, Facebook, Instagram and TikTok. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, special merch deals, and more.  We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enSeptember 06, 2024

    Hot Lotto

    Hot Lotto
    In 2010, a $16.5 million Hot Lotto ticket was sold at a gas station in Des Moines, Iowa. At first, no one showed up to claim the prize. And then, a series of lawyers tried to claim the money on behalf of a client they would not name. Things got stranger, and eventually investigators uncovered what has been called the biggest lottery fraud in U.S. history. This episode was first published in 2021.  Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, members-only merch, and more. Learn more and sign up here. Listen back through our archives at youtube.com/criminalpodcast. We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enAugust 23, 2024

    Big Fish

    Big Fish
    Two men turned in the winning catch at a Lake Erie fishing tournament. But when the tournament director squeezed one of their fish - he felt something inside.  Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, members-only merch, and more. Learn more and sign up here. Listen back through our archives at youtube.com/criminalpodcast. We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enAugust 16, 2024

    Ana

    Ana
    Phoebe: Are there a lot of spies in this country today? Scott: Far more than people can probably even imagine. You can't rule anybody out. You never know what it is that motivates people to do this. For 17 years, Ana Montes was quietly sharing information with the Cuban government while working as a U.S. defense intelligence analyst. Scott Carmichael’s book is True Believer: Inside the Investigation and Capture of Ana Montes, Cuba's Master Spy. Jim Popkin’s book is Code Name Blue Wren – The True Story of America’s Most Dangerous Female Spy and the Sister She Betrayed. Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, members-only merch, and more. Learn more and sign up here. Listen back through our archives at youtube.com/criminalpodcast. We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enAugust 09, 2024

    Trouble in Flamingo

    Trouble in Flamingo
    Hunters in the Everglades used to kill millions of birds every year for their feathers. In 1902, a man named Guy Bradley was hired to stop people from shooting the birds – but it wasn’t easy. “If you’re working alone in the wilderness, no witnesses, and the people that you’re going up to are armed, it’s really dangerous.” Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, members-only merch, and more. Learn more and sign up here. Listen back through our archives at youtube.com/criminalpodcast. We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enAugust 02, 2024

    Millions of Pills

    Millions of Pills
    “There was a saying I heard a few times: ‘under the influence, above the law.’ And I think that describes the mindset of a certain type of fraternity guy.”  Max Marshall’s book is Among the Bros: A Fraternity Crime Story. Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, members-only merch, and more. Learn more and sign up here. Listen back through our archives at youtube.com/criminalpodcast. We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enJuly 26, 2024

    Los Hipopótamos

    Los Hipopótamos
    In the 1980s, Pablo Escobar smuggled four hippopotamuses into Colombia for a zoo on his ranch. Today, there are over 160 hippos in the country. “It’s like hippo paradise here. They have water and food all year long. They have no predators…They can do whatever they want." Listen to Jorge Caraballo’s Radio Ambulante episode about narco tours here. Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, members-only merch, and more. Learn more and sign up here. Listen back through our archives at youtube.com/criminalpodcast. We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enJuly 19, 2024

    The Disappearance of Leslie Arnold

    The Disappearance of Leslie Arnold
    In 1967, a 24-year-old named Leslie Arnold escaped from prison. The FBI looked for him for years. And then, in 2022, a U.S. Marshal got a message from his son. How are we doing? Take our survey here. Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, members-only merch, and more. Learn more and sign up here. Listen back through our archives at youtube.com/criminalpodcast. We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enJuly 12, 2024

    Ten Thousand Feet in the Air

    Ten Thousand Feet in the Air
    On the afternoon of June 23rd, 1972, Martin McNally walked into the St. Louis airport with a wig, a sawed-off rifle, and a plan. Special thanks to Danny Wicentowski. Learn more at the Riverfront Times: “The Final Flight of Martin McNally.” This episode was originally released in 2018. To hear the second part of this story, “The Fox,” click here.  How are we doing? Help us improve by completing our audience survey: https://thisiscriminal.com/survey. Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Sign up for Criminal Plus to get behind-the-scenes bonus episodes of Criminal, ad-free listening of all of our shows, members-only merch, and more. Learn more and sign up here. Listen back through our archives at youtube.com/criminalpodcast. We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Check out our online shop. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices
    Criminal
    enJuly 05, 2024