Monday, April 22, 2013

Canadian intelligence thwart terror plot

USA TODAY: Canadian police and intelligence services arrested two suspects Monday who allegedly planned to derail a passenger rail train in Greater Toronto in what the Royal Canadian Mounted Police called a "major terrorist attack."

The plot was not connected to the Boston Marathon bombings, officials said.

RCMP Assistant Commissioner James Malizia said at an afternoon news conference that Chiheb Esseghaier, 30, of Montreal, and Raed Jaser, 35, of Toronto, had received "direction and guidance" from "al-Qaeda elements" in Iran, but that there is no indication they were "state-sponsored."

Neither suspect is a Canadian citizen. The RCMP would not identify their nationalities or say how long they had been in the country, but Superintendent Douglas Best said they had been in Canada a "considerable period of time."

The National Postand The Globe and Mail reported that at least one of the men -- Esseghaier -- is Tunisian.

Esseghaier studied at the University of Sherbrooke in Quebec and then did doctoral research at the Institute National de Recherche Scientifique in Varennes, Quebec, Radio-Canada reported. He worked in a lab developing biosensors.

The two men are scheduled to appear in court Tuesday in Toronto. They are charged with conspiracy to carry out a terrorist attack and "conspiring to murder persons unknown for the benefit of, at the direction of, or in association with a terrorist group."

RCMP Chief Superintendent Jennifer Strachans said that the suspects had watched trains and railways around Toronto. She and Malizia stressed that the public and rail employees were never in any danger.

"It was definitely in the planning stage but not imminent," she said.

Strachans said the plot involved "a specific route but not a specific train," but she and other officials would not say which route. Law enforcement sources told Reuters the target was the Toronto-to-New York route.

VIA Rail jointly operates Toronto-to-Niagara Falls trains with Amtrak, which continues service to New York City. Amtrak's Maple Leaf runs between New York City and Toronto.

"We are aware of the ongoing investigation and will continue to work with Canadian authorities to assist in their efforts," Amtrak said in a statement.

Sources told CBC News that the men had been under surveillance for more than a year in Quebec and southern Ontario.

"This is the first known al-Qaeda plan or attack that we've experienced," Best said.

The cross-border investigation was coordinated with the U.S. Department of Homeland Security and the FBI.

U.S. Ambassador David Jacobson congratulated the RCMP for the arrests.

"This is an example of the United States and Canada working together to protect our citizens. It underscores the fact that we face serious and real threats, and that security is a shared responsibility," he said in a statement. "We all need to remain vigilant in confronting threats and keeping North America safe and secure."

Glenn Beck: detained Saudi national was set to be deported for proven terrorist activity- Obama nixed it.

Monday on radio, Glenn Beck revealed further details about the Saudi national who was the first suspect in the Boston marathon bombing. Despite denials from Janet Napolitano and officials from the U.S. Immigrations and Customs (ICE) that a Saudi national was taken into custody in connection to the Boston marathon bombing, several sources have confirmed that Abdul Rahman Ali Al-Harbi was set to be deported for proven terrorist activity.
According to two FBI sources, Abdul Rahman Ali Al-Harbi was taken “into custody” Monday April 15th at a Boston after he was injured in the blast.

A source within the National Counterterrorism Center (NCTC) told TheBlaze that on Monday night Al-Harbi’s Revere, Massachusetts apartment was searched and property was taken out.
At 4:00pm ET on Tuesday April 16th, The NCTC Field Watch Commander created an “event file” calling for Al-Harbi’s deportation using Section 212 3b, which is proven terrorist activity. According to TheBlaze’s sources, tagging someone as 3b requires solid evidence.
Fox News reporter Todd Starnes has also reported, “The Saudi national who was initially detained and then ruled out as a suspect in the Boston Marathon terrorist attack had been flagged on a terror watch list and was granted a student visa without being properly vetted, sources have told me.”
Starnes report no longer appears on the Fox News website, but can be found on Townhall.
Rep. Jeff Duncan (R-SC) has told TheBlaze that he has detailed information on the Saudi national and confirmed that Al-Harbi was to be deported under Section 212 3b of the Immigration and Nationality Act. Alongside three other Congressmen, Rep. Duncan has requested a classified briefing on the Saudi national and the deportation order.
Even though sources within Congress have confirmed that the Saudi national was set to be deported under Section 212 3B, several figures in the United States government have denied or refused to answer questions on Al-Harbi. First, Homeland Security Secretary Janet Napolitano refused to answer questions on the subject when confronted by Rep. Jeff Duncan (R-SC) on Capitol Hill. Then on Thursday, a senior law enforcement official with ICE told TheBlaze that reports claiming the department was deporting Al-Harbi under section 212 3B and had opened an “event” on the Saudi Arabian national following the Boston attacks is “categorically false.”
The senior law enforcement official also told TheBlaze that Al-Harbi was never in custody nor ever considered for deportation by ICE, but that the department does have a different Saudi national in custody being held on grounds unrelated to the Boston bombings.
Glenn told the radio audience that there were several meetings last week between members of the Obama administration and key Saudi officials.
On Tuesday Secretary of State John Kerry met with Saudi Foreign Minister Saud which was closed to the media. Then, on Wednesday, President Obama had a “chance” encounter with Saudi Foreign Minister Saud and Saudi Ambassador Adel al-Jubeir.
Shortly after John Kerry’s meeting with Saud, the FBI started to backtrack Al-Harbi’s status in connection to the Boston Marathon Bombing. First, he was alleged to be a suspect, then a person of interest, then a witness, then a victim of the bombing. Now that two suspects, the Tsarnaev brothers, have been killed or taken into custody, Al-Harbi seems to be completely ignored.
On Wednesday April 17th at 5:35pm ET, the event file on Al-Harbi was altered and the order to deport was rescinded.
“This is unheard of. This is impossible in this timeline due to the severity of the charge,” Glenn explained. “You don’t one day put a 2123b charge against somebody with deportation and then the very next day take it off.”
Glenn said that there are only two people who could order the change. The Director of the NCTC after getting everybody in the agency to sign off, or somebody in the highest levels of the State Department. Glenn said TheBlaze has been unable to identify who made the alteration.
On radio, Glenn said that sources are now telling TheBlaze that this case will likely be moved from The Department of Homeland Security to The Department of Justice and labeled an ongoing investigation. This will be the reason that Janet Napolitano will be unable to respond to The Homeland Security Committee’s request for a briefing.
Glenn also said that there is a heavy disinformation campaign currently being waged against this story similar to Benghazi. He believes that claims of mistaken identity, additional Saudi nationals in custody, and more are being used to discredit further investigation into this story and confuse media outlets.
As of Monday morning, no details on the “second Saudi” in ICE custody have been provided.
“Why were there were no names, no pictures presented? The fact is, an event was created for one Abdul Rahman Ali Al-Harbi indicating he was to be deported for terrorism activity related to the Boston bombing. If this file was created with another Abdul Rahman Ali Al-Harbi in mind, don’t you think we should know about it?” Glenn said.

Washington Post: The Spy You Never Heard Of ...

By Jim Popkin

Ana Montes has been locked up for a decade with some of the most frightening women in America. Once a highly decorated U.S. intelligence analyst with a two-bedroom co-op in Cleveland Park, Montes today lives in a two-bunk cell in the highest-security women’s prison in the nation. Her neighbors have included a former homemaker who strangled a pregnant woman to get her baby, a longtime nurse who killed four patients with massive injections of adrenaline, and Lynette “Squeaky” Fromme, the Charles Manson groupie who tried to assassinate President Ford.

But hard time in the Lizzie Borden ward of a Texas prison hasn’t softened the former Defense Department wunderkind. Years after she was caught spying for Cuba, Montes remains defiant. “Prison is one of the last places I would have ever chosen to be in, but some things in life are worth going to prison for,” Montes writes in a 14-page handwritten letter to a relative. “Or worth doing and then killing yourself before you have to spend too much time in prison.”

Like Aldrich Ames and Robert Hanssen before her, Ana Montes blindsided the intelligence community with brazen acts of treason. By day, she was a buttoned-down GS-14 in a Defense Intelligence Agency cubicle. By night, she was on the clock for Fidel Castro, listening to coded messages over shortwave radio, passing encrypted files to handlers in crowded restaurants and slipping undetected into Cuba wearing a wig and clutching a phony passport.

Montes spied for 17 years, patiently, methodically. She passed along so many secrets about her colleagues — and the advanced eavesdropping platforms that American spooks had covertly installed in Cuba — that intelligence experts consider her among the most harmful spies in recent memory. But Montes, now 56, did not deceive just her nation and her colleagues. She also betrayed her brother Tito, an FBI special agent; her former boyfriend Roger Corneretto, an intelligence officer for the Pentagon specializing in Cuba; and her sister, Lucy, a 28-year veteran of the FBI who has won awards for helping to unmask Cuban spies.

In the days after the Sept. 11, 2001, terrorist attacks, the FBI’s Miami field office was on high alert. Most of the hijackers had spent time in South Florida, and FBI personnel there were desperate to learn whether any more had stayed behind. So when a supervisor asked Lucy Montes to come to his office, she didn’t blink. Lucy was a veteran FBI language analyst who translated wiretaps and other sensitive communications.

But this impromptu meeting had nothing to do with Sept. 11. An FBI squad leader sat Lucy down. Your sister, Ana, has been arrested for espionage, he informed her, and she could face the death penalty. Your sister, Ana, is a Cuban spy.

Lucy didn’t scream, didn’t storm out in disbelief. Instead, she found the news strangely reassuring. “I believed it right away,” she recalled in a recent interview. “It explained a lot of things.”

Major news organizations reported on the arrest, of course, but it was overshadowed by nonstop coverage of the terrorist attacks. Today, Ana Montes remains the most important spy you’ve never heard of.

Born on a U.S. Army base in 1957, Ana Montes is the eldest child of Emilia and Alberto Montes. Puerto Rico-born Alberto was a respected Army doctor, and the family moved frequently, from Germany to Kansas to Iowa. They settled in Towson, outside Baltimore, where Alberto developed a successful private psychiatric practice and Emilia became a leader in the local Puerto Rican community.

Ana thrived in Maryland. Slender, bookish and witty, she graduated with a 3.9 GPA from Loch Raven High School, where she noted in her senior yearbook that her favorite things included “summer, beaches … chocolate chip cookies, having a good time with fun people.” But the bubblegum sentimentality masked a growing emotional distance, grandiose feelings of superiority and a troubling family secret.

To outsiders, Alberto was a caring and well-educated father of four. But behind closed doors, he was short-tempered and bullied his children. Alberto “happened to believe that he had the right to beat his kids,” Ana would later tell CIA psychologists. “He was the king of the castle and demanded complete and total obedience.” The beatings started at 5, Lucy said. “My father had a violent temper,” she said. “We got it with the belt. When he got angry. Sure.”

Ana’s mother feared taking on her mercurial husband, but as the verbal and physical abuse persisted, she divorced him and gained custody of their children.

Ana was 15 when her parents separated, but the damage had been done. “Montes’s childhood made her intolerant of power differentials, led her to identify with the less powerful, and solidified her desire to retaliate against authoritarian figures,” the CIA wrote in a psychological profile of Montes labeled “Secret.” Her “arrested psychological development” and the abuse she suffered at the hands of a temperamental man she associated with the U.S. military “increased her vulnerability to recruitment by a foreign intelligence service,” adds the 10-page report. Lucy recalls that even as a teenager Ana was distant and judgmental. “We were only a year apart, but I have to tell you that I never really felt close to her,” Lucy said. “She wasn’t one that wanted to share things or talk about things.”


Ana Montes was a junior at the University of Virginia when she met a handsome student during a study-abroad program in Spain. He was from Argentina and a leftist, friends recall, and helped open Montes’s eyes to the U.S. government’s support of authoritarian regimes. Spain had become a hotbed of political radicalism, and the frequent anti-American protests offered a welcome diversion from schoolwork. “After every protest, Ana used to explain to me the ‘atrocities’ that the U.S.A. government used to do to other countries,” recalls Ana Colón, a fellow college student who befriended Montes in Spain in 1977 and now lives near Gaithersburg. “She was already so torn. She did not want to be American but was.”

After college, Montes moved briefly to Puerto Rico but could not find suitable work. When a friend told her about an opening as a clerk typist at the Department of Justice in Washington, she put her political considerations aside. A job was a job.

Montes excelled at the DOJ’s Office of Privacy and Information Appeals. Less than a year later, after an FBI background check, the Department of Justice granted Montes top-secret security clearance. She could now review some of the DOJ’s most sensitive files.

While holding down her day job, Montes began pursuing a master’s degree at the School of Advanced International Studies at Johns Hopkins University. Her political views hardened. Montes developed a hatred for the Reagan administration’s policies in Latin America and especially for U.S. support of the contras, the rebels fighting the communist Sandinista government in Nicaragua.

Montes was now a budding Washington bureaucrat and a full-time student at one of the country’s premier universities. But she was about to take on another demanding assignment: spy in training. In 1984, the Cuban-intelligence service recruited her as a full-blown agent.

Sources close to the case think that a friend at SAIS served as a facilitator for the Cubans, helping to identify potential spies. Cuba considers recruiting at American universities a “top priority,” according to former Cuban intelligence agent Jose Cohen, who wrote in an academic paper that the Cuban intelligence service identifies politically driven students at leading U.S. colleges who will “occupy positions of importance in the private sector and in the government.”

Montes must have seemed a godsend. She was a leftist with a soft spot for bullied nations. She was bilingual and had dazzled her DOJ supervisors with her ambition and smarts. But most important, she had top-secret security clearance and was on the inside. “I hadn’t thought about actually doing anything until I was propositioned,” Montes would later admit to investigators. The Cubans, she revealed, “tried to appeal to my conviction that what I was doing was right.”

CIA analysts interpret the recruitment a bit more darkly. Montes was manipulated into believing that Cuba desperately needed her help, “empowering her and stroking her narcissism,” the CIA wrote. The Cubans started slowly, asking for translations and bits of harmless intel that might assist the Sandinistas, her pet cause. “Her handlers, with her unwitting assistance, assessed her vulnerabilities and exploited her psychological needs, ideology, and personality pathology to recruit her and keep her motivated to work for Havana,” the CIA concluded.

Montes secretly visited Cuba in 1985 and then, as instructed, began applying for government positions that would grant her greater access to classified information. She accepted a job at the Defense Intelligence Agency, the Pentagon’s major producer of foreign military intelligence.

In an early mistake, Montes had confided to her old friend from Spain, Ana Colón, that she had visited Cuba and had had a fling with the cute guy who toured her around the island. Montes also revealed that she was about to take a DIA job. “I was dumbfounded,” Colón recalled. “I couldn’t understand why somebody with her leftist beliefs would be willing to work for the U.S.A. government and for the military.” Montes said she wanted to be part of the political action and was “an American girl, after all.” But days after the confession, Montes cut her girlfriend off. Colón called and wrote letter after letter for 2 1/2 years, to no avail. Montes wouldn’t engage. Colón never heard from Montes again.

Back in Miami, Lucy Montes also was puzzled by her sister’s decision to work for the Defense Department. But she loved her sister and was so eager to make a connection that she didn’t press the point. Ana had become more introverted and rigid in her views since joining DIA. “She would talk to me less and less about things that were going on with her,” Lucy said. Ironically, Ana now had much in common with her siblings. Although Juan Carlos, the baby of the family, had become a deli owner in Miami, Lucy and her other brother, Alberto “Tito” Montes, had chosen careers helping to protect the United States. Tito had become an FBI special agent in Atlanta, where he still works, and his wife was an FBI agent. Lucy had become an FBI Spanish-language analyst in Miami, a job she still holds, frequently working on cases involving Cubans. Her husband at the time worked for the FBI, too.

Of her family members, only Lucy would be interviewed. She agreed to talk for the first time — more than a decade after her sister’s arrest — to make her views on Ana clear. “I don’t feel the way that a lot of her friends seem to feel, like there’s a good excuse for what she did, or I can understand why she did it, or, you know, what this country did is wrong. There’s nothing to be admired,” Lucy said.

For the next 16 years, Ana Montes excelled — in both Washington and Havana. Hired by the DIA as an entry-level research specialist, she was promoted again and again. Montes quickly became DIA’s principal analyst for El Salvador and Nicaragua, and later was named the DIA’s top political and military analyst for Cuba. In the intelligence community and at DIA headquarters, Montes became known as “the Queen of Cuba.” Not only was she one of the U.S. government’s shrewdest interpreters of Cuban military affairs — hardly surprising, given her inside knowledge — but she also proved adept at shaping (and often softening) U.S. policy toward the island nation.

Over her meteoric career, Montes received cash bonuses and 10 special recognitions for her work, including a certificate of distinction that then-CIA Director George Tenet presented to her in 1997. The Cubans also awarded their star student with a medal, a private token of appreciation that Montes could never take home.

She became a model of efficiency, a warrior monk embedded deep within the bureaucracy. From cubicle C6-146A at DIA headquarters at Joint Base Anacostia-Bolling in Washington, she gained access to hundreds of thousands of classified documents, typically taking lunch at her desk absorbed in quiet memorization of page after page of the latest briefings. Colleagues recall that she could be playful and charming, especially with bosses or when trying to talk her way into a classified briefing. But she also could be arrogant and declined most social invitations.

Montes would clock out at DIA, then start her second job at her Macomb Street apartment in Cleveland Park. She never risked taking a document home. Instead, she fastidiously memorized by day and typed in the evenings, spewing whole documents into a Toshiba laptop. Night after night, she poured years’ worth of highly classified secrets onto cheap floppy disks bought at Radio Shack.

Her tradecraft was classic. In Havana, agents with the Cuban intelligence service taught Montes how to slip packages to agents innocuously, how to communicate safely in code and how to disappear if needed. They even taught Montes how to fake her way through a polygraph test. She later told investigators it involves the strategic tensing of the sphincter muscles. It’s unknown if the ploy worked, but Montes did pass a DIA-administered polygraph in 1994, after a decade of spying.

Montes got most of her orders the same way spies have since the Cold War: through numeric messages transmitted anonymously over shortwave radio. She would tune a Sony radio to AM frequency 7887 kHz, then wait for the “numbers station” broadcast to begin. A female voice would cut through the otherworldly static, declaring, “Atención! Atención!” then spew out 150 numbers into the night. “Tres-cero-uno-cero-siete, dos-cuatro-seis-dos-cuatro,” the voice would drone. Montes would key the digits into her computer, and a Cuban-installed decryption program would convert the numbers into Spanish-language text.

Montes also took the unusual risk of meeting the Cubans face-to-face. Every few weeks, she would dine with her handlers in D.C. area Chinese restaurants, where Montes would slide a fresh batch of encrypted diskettes past tiny dishes of Chinese delicacies. The clandestine handoffs also took place during Montes’s vacations, on sunny Caribbean islands.

Montes even traveled to Cuba four times for sessions with Cuba’s top intelligence officers. Twice, she used a phony Cuban passport and disguised herself in a wig, hop-scotching first to Europe to cover her tracks. Two other times she got Pentagon approval to visit Cuba on U.S. fact-finding missions. She would meet at the U.S. Interests Section in Havana during the day but slip away to brief her Cuban superiors.

Back in the States, when Montes needed to convey an urgent message, she reached for a pager. Montes would seek out pay phones at the National Zoo, the Friendship Heights Metro or by the old Hecht’s in Chevy Chase to call pager numbers controlled by the Cubans. One beeper code would mean “I’m in extreme danger”; another, “We have to meet.” Schooled in spycraft by the KGB, the Cubans relied on the storied tools of the trade. Montes’s pager codes and shortwave-radio notes, for example, were written on specially treated paper. “The frequencies and the cheat sheet for the numbers, that was all on water-soluble paper,” explained the FBI’s Pete Lapp, one of two top agents on the case. “You throw it in the toilet, and it evaporates.


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