U.S. charges Cuban national with conspiracy to finance terrorism on behalf of Russia

October 1, 2026 by Leave a comment

PetrozavodskUNITED STATES AUTHORITIES HAVE charged a Cuban dance teacher living in Russia with conspiracy to finance terrorism. According to the U.S. government, the Cuban national used the online alias “Dios” while coordinating a series of arson attacks across four European countries on behalf of the Russian intelligence services.

A recent investigation by German state broadcaster Deutsche Welle identified the individual behind the alias “Dios” as Oemis Romagoza Durruthy, a Cuban national. Born in Camagüey, Cuba, Romagoza has been living in Russia for at least the past seven years. He appears to work as a Latin dance teacher in “Made in Cuba”, a dance studio in the northern city of Petrozavodsk. After he reportedly faced financial strain, in 2023 Romagoza began to use Facebook to recruit individuals from Latin America looking for work in Poland or Ukraine. He would then transition the encrypted application Telegram to communicate with those interested in speaking with him, offering them $1,500 for each completed “operation”.

Romagoza’s recruits were largely Spanish-speaking migrants, Ukrainian refugees, and local youths with no prior connection to Russia or the Russian intelligence services. Investigators claim they were able to identify at least 12 such individuals who were recruited by Romagoza and directed to carry out surveillance and sabotage across Europe. These recruits were typically employed online and had no knowledge of their real employers (i.e. Russian intelligence) or the intended objective of their assignments.

One of Romagoza’s alleged recruits was Luis Alfonso Murillo Diosa, a 34-year-old Colombian national. Romagoza initially contacted Diosa in a Latin American-themed Facebook group for users seeking to join the Ukrainian military. Romagoza offered Murillo a “special mission” in Europe instead of deployment to Ukraine. He also reportedly offered to coordinated Murillo’s travel and logistics in Europe. Without ever meeting Murillo in person, Romagoza instructed him to travel to Bucharest in July 2024 and take photos of a recycling facility and an oil well. Murillo was then instructed by Ramagoza to start a fire. However, Murillo was apprehended by Romanian officials. Upon his arrest, he claimed he did not intend to commit arson and told Romanian investigators he did not know who he was working for. Romanian authorities eventually sentenced Murillo to six years in prison for attempted sabotage in 2025.

U.S. authorities claim that Romagoza’s network was active between June and September 2024. During that time, the network allegedly set fire to two construction-supply businesses in Poland, a bus garage in the Czech Republic, a Romanian recycling facility, and a Lithuanian warehouse filled with equipment destined for Ukraine. Read more of this post

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United States consistently underestimates Cuban intelligence, sources say

March 18, 2024 by 5 Comments

AGENTS OF THE CUBAN government have “penetrated virtually every segment of the United States national security structure,” enabling Havana to share actionable intelligence with Russia and China, according to a new report. Citing former United States and Cuban intelligence officers, The Wall Street Journal said on Saturday that Washington’s counter- intelligence efforts are no match for Cuba and its intelligence service, the Dirección de Inteligencia (DI). The DI is “the best damn intelligence service in the world” for cultivating agents, according to Brian Latell, a retired CIA analyst who served as the U.S. Intelligence Community’s National Intelligence Officer for Latin America. Latell told The Wall Street Journal that the Dirección de Inteligencia bears the imprint of Fidel Castro himself, who took a personal interest in running the service during his reign.

Among the strengths of the Cuban intelligence service is its ability to recruit Americans who are motivated by ideological reasons, rather than by financial gain. The Cubans have historically approached Americans at a young age, usually at universities in the United States or other countries in the Americas. They cultivate those relationships by employing strategic patience that pays off many years —even decades— later. By recruiting ideological sympathizers, the Cubans rarely need to pay their agents large amounts of money, as the cases of Defense Intelligence Agency analyst Ana Belén Montes and State Department diplomat Manuel Rocha suggest. Many Cuban agents enter military service in the United States, which means they acquire Secret or Top-Secret clearances. Others are instructed to penetrate anti-communist groups of Cuban-Americans in southern Florida, according to The Wall Street Journal.

The U.S. counterintelligence strategy prioritizes Russia and China, which means that Cuban intelligence operations are treated as “an afterthought,” claims the paper. The Federal Bureau of Investigation (FBI), America’s primary counterintelligence agency, dedicates relatively few resources to investigating Cuban intelligence. Its efforts are chronically “understaffed and outmatched” by Havana, according to former counterintelligence officers who spoke to The Wall Street Journal. The paper notes that the FBI is often aware of several dozen cases of “actual or potential” Cuban agents operating in the U.S. However, it routinely lacks the requisite resources to investigate them.

► Author: Ian Allen | Date: 18 March 2024 | Permalink

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Colombian intelligence spied on Russian and Cuban diplomats, reports claim

January 18, 2023 by 1 Comment

Russian embassy in Bogota, ColombiaCOLOMBIAN INTELLIGENCE CARRIED OUT surveillance operations against Russian and Cuban diplomats stationed in Colombia between 2016 and 2019, according to media reports that surfaced earlier this week. The reports claim that Colombia’s National Intelligence Directorate (DNI) was behind the operations, which involved physical, as well as electronic, surveillance.

One of the operations was reportedly codenamed CATEDRA, and targeted three senior staff members of the Russian embassy in the Colombian capital Bogota. In addition to the diplomats themselves, DNI agents allegedly spied on the diplomats’ spouses and their children. In some cases, DNI agents disguised themselves as “street vendors” in order to spy on the homes of the diplomats. The agency also planted electronic devices in hotels around Colombia —notably in the resort town of Melgar in central Colombia, where over a dozen staff members of the Russian embassy holidayed in 2017.

Allegedly, Operation CATEDRA also involved the interception of communications of at least two Russian diplomats. These were identified as Denis Viktorovich Khromov, who served as the second secretary at the Russian embassy in Bogota, as well as Aleksandr Nikolayevich Belousov, who in late 2020 was declared persona non grata and expelled by the Colombian government on charges of espionage. Colombian media said at the time that Belousov had been outed as an intelligence officer, following a two-year DNI operation codenamed ENIGMA.

The DNI also spied on at least 10 Cuban diplomats and other members of the embassy of Cuba in Bogota, according to the same reports. The operation, codenamed MATIAS, investigated alleged “Cuban interference” in Colombia, and took place while the Cuban government was hosting peace talks between the Colombian government of then-president Juan Manuel Santos and leaders of the country’s largest militant groups, the Revolutionary Armed Forces of Colombia (FARC) and the National Liberation Army (ELN).

According to the reports, the DNI recruited a Cuban embassy worker, instructing her to “install [surveillance] devices and extract information from the building where control targets [were] located”. This eventually enabled the DNI to gain “access to security cameras and rooms throughout the building” of the Cuban embassy, the reports claim. Operations MATIAS and CATEDRA were reportedly concluded in 2019.

► Author: Joseph Fitsanakis | Date: 18 January 2023 | Permalink

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CIA task force examines ‘Havana Syndrome’ after more officers fall ill

May 7, 2021 by 2 Comments

CIA

THE UNITED STATES CENTRAL Intelligence Agency has established a task force to examine recent cases of the so-called “Havana Syndrome”, a mysterious medical condition that continues to puzzle experts. The matter came to light in 2017, soon after Washington recalled the majority of its personnel from its embassy in Havana, Cuba, and at least two more diplomats from its consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and hearing “unusual sounds or piercing noises”.

Subsequent tests showed that the diplomatic personnel suffered from sudden and unexplained loss of hearing, and possibly from various forms of brain injuries. In April of 2019 the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns. A subsequent study by the National Academies of Sciences reported the collective findings of leading toxicologists, epidemiologists, electrical engineers and neurologists, who examined the symptoms experienced by nearly 40 US government employees.

There are now reports that “more than a dozen” officers of the CIA have returned to the US for medical tests, after reporting symptoms that are associated with the “Havana Syndrome”. Citing “current and former US officials and people familiar with the matter” CBS News said on Thursday that some of the officers required emergency medical evacuation after feeling sick all of a sudden. They returned to the US from three different continents in the early months of 2021, according to CBS.

A White House spokesperson told the news station that the “Havana Syndrome” continued to be an area of “active inquiry”. A spokesperson from the National Security Council added that it was not possible to discuss specifics regarding the CIA personnel. The spokesperson went on to say that a “government-wide effort” was underway to determine those responsible for the phenomenon, and to protect US government personnel serving abroad.

► Author: Joseph Fitsanakis | Date: 07 May 2021 | Permalink

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New report says ‘Havana Syndrome’ was caused by directed microwave radiation

December 7, 2020 by 7 Comments

US embassy in CubaA NEW REPORT BY the United States National Academies of Sciences, Engineering, and Medicine, has found that the so-called ‘Havana Syndrome’, which afflicted American and Canadian diplomats in Cuba and China in 2016 and 2017, was likely caused by directed microwave radiation. The study, which was commissioned by the US Department of State, is the latest in a long list of scientific assessments of the mysterious syndrome. The case remains a source of debate in the scientific, diplomatic and intelligence communities.

In 2017 Washington recalled the majority of its personnel from the US embassy in Havana, and at least two more diplomats from the US consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and hearing “unusual sounds or piercing noises”. Subsequent tests showed that they suffered from sudden and unexplained loss of hearing, and possibly from various forms of brain injuries. In April of 2019 the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns.

The latest study by the National Academies of Sciences resulted from the coordination of leading toxicologists, epidemiologists, electrical engineers and neurologists. The resulting 66-page report describes in detail the symptoms experienced by nearly 40 US government employees, who were examined for the purposes of the study. Its authors said they examined numerous potential causes, including psychological factors, infectious diseases, directed radio frequency energy, and even exposure to insecticides. Ultimately, the authors concluded that “many of the distinctive and acute signs, symptoms and observations reported by [US government] employees are consistent with the effects of directed, pulsed radio frequency (RF) energy”, according to their report.

However, the study does not attempt to answer the burning question of whether the symptoms experienced by the sufferers resulted from deliberate attacks, and if so, who may have been behind them. Some have accused the governments of Cuba and/or Russia of being responsible for the syndrome. However, the Cuban and Russian governments have strongly denied the accusations. The National Academies of Sciences report does state that the systematic study of pulsed radio frequency energy has a history of over half a century in Russia and the Soviet Union.

► Author: Joseph Fitsanakis | Date: 07 December 2020 | Permalink

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‘Sonic attacks’ may have shrunk brains of US diplomats in Cuba, study finds

July 25, 2019 by 4 Comments

US embassy in CubaA series of alleged “sonic attacks” by a mysterious weapon may have caused the brains of American diplomats who served at the United States embassy in Cuba to shrink, according to a new scientific study. In 2017 Washington recalled the majority of its personnel from the US embassy in Havana and at least two more diplomats from the US consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and “unusual sounds or piercing noises”. Subsequent tests showed that they suffered from sudden and unexplained loss of hearing, and possibly from various forms of brain injuries. In April of this year the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns. Subsequently, the US issued a travel warning advising its citizens to stay away from the island and accused Cuba of neglecting to ensure the safety of US diplomatic personnel stationed there.

The theory that a sonic weapon caused the diplomats’ ailments is not universally held, with some scientists doubting the validity of such claims. But now a new study may have provided a tangible and measurable link that connects the physiological symptoms suffered by the diplomats. The study, published in the latest issue of the Journal of the American Medical Association,The study, published in the latest issue of the Journal of the American Medical Association, is based on a detailed examination of data from magnetic resonance imaging studies that assessed both structural and functional endpoints of the brains of the victims of the alleged sonic attacks. Scientists at the University of Pennsylvania took these images of the brains of 40 individuals who complained of acute auditory and other sensory disturbances while in Cuba, and compared them with those of healthy participants. The latter were matched with the patients for age, lifestyle and general background. According to the study, the comparison revealed statistically significant differences in various structures of the subjects’ brains. The differences were most pronounced in the white matter of their brains. The white matter is important because it is comprised of the myelin-protected nerve fibers that are responsible for transmitting the electrical signals from one brain cell (neuron) to another. Damage to these regions would result in a reduction of the brain’s ability to process information as rapidly as the brains of non-affected individuals. According to the study, the volume of white matter in the brains of the alleged sonic attack victims was approximately five percent smaller than that in the brains of healthy adults.

One of the scientists behind the study told the British newspaper The Daily Telegraph that his team of researchers have not seen “anything like it before”. But he added that he and his colleagues are “not sure […] what it is”, though “there does appear to be something there”. Another expert told the paper that the findings of the University of Pennsylvania study supported the validity of the symptoms reported by the American diplomats. However, they do not help answer the question of whether they suffered actual brain injuries. A spokesman from the United States Department of State told The Telegraph that the Department is “aware of the study and welcomes the medical community’s discussion of this incredibly complex issue”.

► Author: Joseph Fitsanakis | Date: 25 July 2019 | Permalink

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Leaked documents show Cuban spies targeted Miami International Airport

June 4, 2019 by Leave a comment

Miami International AirportDocuments that were allegedly leaked by a Cuban intelligence insider show that Cuban spies targeted the Miami International Airport (MIA) and may have acquired MIA internal files, passwords and other sensitive information. The documents were published on Monday by CiberCuba, an online news portal that was founded in 2014 by Cuban exiles in Spain. The website said that it was given access to several batches of classified Cuban intelligence files by an “anonymous source”. The files allegedly contain copies of internal emails and email attachments, personnel contracts, financial information, as well as intelligence collected on “persons of interest” to the Cuban government.

The Spain-based website said on Monday that the leaked documents, which it dubbed “CiberCubaleaks”, constitute one of history’s largest and most significant disclosures of internal files of the Cuban Ministry of Interior. In a lading article on Monday, CiberCuba published six documents from the Ministry’s Directorate of Counterintelligence, which are dated between mid-2015 and late 2017. The documents contain information provided by two spies in the United States, codenamed CHARLES and EL GORDO. They contain internal passcodes that can be used to access secure areas at MIA, sensitive records relating to the commercial airlines that use the airport, and descriptions of restricted areas at MIA.

But in a statement made to The Miami Herald, the Director of Aviation for Miami-Dade County, Lester Sola, dismissed the information in the leaked documents as “not credible”. Sola said that the description of MIA documents in the leaded files did not seem accurate and missed some basic clues, such as a correct description of the colors of MIAs security protocols. Consequently, said Sola, “nothing in the [CiberCuba] report poses a credible security threat”. However, his office did not ignore the information and shared it with government agencies; consequently, the Federal Bureau of Investigation was “looking into” the CiberCuba report as of Monday morning, he said.

► Author: Joseph Fitsanakis | Date: 04 June 2019 | Permalink

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US sees Russian weapon behind US diplomats’ mystery ailments, say officials

September 13, 2018 by Leave a comment

Kirtland Air Force BaseA Russian-made device caused the mystery ailments that affected more than two dozen American diplomats in Cuba and China, according to United States government officials who have been briefed on the matter. Since September of last year, Washington has recalled the majority of its personnel from its embassy in Havana and at least two more diplomats from its consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and “unusual sounds or piercing noises”. Subsequent tests showed that they suffered from sudden and unexplained loss of hearing as well as from various forms of brain injuries. In April of this year the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns. More recently, the US issued a travel warning advising its citizens to stay away from the island and accused Cuba of neglecting to ensure the safety of US diplomatic personnel stationed there.

In early September, Douglas H. Smith, who heads the team of scientists tasked by the US government to examine the matter, said that microwave radiation was almost certainly responsible for the diplomats’ ailments. He added that microwaves were considered “a main suspect” and that his team of scientists was now “increasingly sure” that the diplomats had suffered brain injuries caused by microwave radiation. Now the US news network NBC reports that Russia is viewed as the primary culprit behind the mystery ailments that plagued US diplomats. Reporting on Tuesday the news network cited three unnamed officials in the administration of US President Donald Trump, as well as “congressional aides and others briefed on the investigation”. Specifically, NBC reported that the Russian connection was supported by “evidence from communications intercepts” (signals intelligence or SIGINT), though it did not elaborate on their precise nature. It also said that the ongoing investigation into the purported weapon involves the Federal Bureau of Investigation, the Central Intelligence Agency among other US intelligence and security agencies. Another leading actor in the investigation is the US Air Force, said NBC, stating that experts in its directed energy research program at the Kirtland Air Force Base near Albuquerque, New Mexico, are trying to reverse-engineer the alleged weapons based on the symptoms that they cause.

But NBC noted that the evidence remains relatively inconclusive and is not yet sufficient to allow Washington to openly accuse Moscow of having masterminded the alleged microwave attacks on the US diplomats. The news network said it reached out to the Office of the Director of National Intelligence but received no response. A spokeswoman from the US Department of State said that the investigation into the diplomats’ ailments was ongoing and that the Department had made “no determination of who or what is responsible for the health attacks” on its personnel.

► Author: Joseph Fitsanakis | Date: 13 September 2018 | Permalink

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Canada evacuates diplomats’ families from Cuba, citing mysterious brain injuries

April 18, 2018 by 2 Comments

Embassy of Canada in Havana, CubaThe government of Canada has announced plans to evacuate family members of its diplomats serving in Cuba, because of medical issues caused by an alleged espionage-related technological device. These concerns have persisted among United States and Canadian diplomatic staff since the fall of 2016, when several members of staff at the US embassy in Havana reported suffering from sudden and unexplained loss of hearing. Eventually, their symptoms became so serious that some American diplomats decided “to cancel their tours early and return to the United States”, according to the Associated Press, which published this story in August of 2016.

Since that time, the US Department of State has said that 21 of its diplomatic and support staff have been diagnosed with brain injuries. In response to these concerns, Washington recalled the majority of its diplomats from Havana last September and issued a travel warning advising its citizens to stay away from the island. Now the Canadian embassy has said it will evacuate all family members of its personnel stationed in Havana, according to the BBC. The government of Canada is believed to have made the decision to evacuate its citizens after it confirmed that at least 10 members of diplomatic families living on the island had been found to suffer from “unexplained brain symptoms”, according to Canadian government officials. These include regular spells of dizziness and nausea, as well as difficulty in concentrating on tasks.

Interestingly, Canadian experts have dismissed theories, emanating mostly from the US, that the mysterious brain symptoms come from a mysterious covert weapon that emits sonic waves. But some Canadian experts have said that the symptoms suffered by the diplomats and their families may point to a new illness, whose cause remains unknown. Cuba has dismissed repeated allegations by Washington that it allowed a third party —possibly Russia—to conduct sonic attacks against Western diplomats on the island. Cuban officials have described the allegations as tricks in a game of “political manipulation” that has been concocted by the White House to damage the bilateral relationship between the US and the government of the Caribbean island.

► Author: Joseph Fitsanakis | Date: 18 April 2018 | Permalink

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More facts revealed about mystery sonic attacks on US embassy in Cuba

September 4, 2017 by 3 Comments

US embassy in CubaAmerican officials have revealed more information about a mysterious sonic device that is believed to have caused numerous diplomats to suffer hearing loss and other serious ailments. Last month, the Associated Press reported that the first hearing-loss symptoms were reported by personnel at the US embassy in Havana in the fall of 2016. The news agency said that at least five embassy personnel reported suffering from sudden and unexplained loss of hearing. The symptoms were so serious that caused some American diplomats “to cancel their tours early and return to the United States”, according to the Associated Press.

Now new information has been disclosed by the United States Department of State. It suggests that, although diplomats began reporting hearing-loss symptoms in as early as fall 2016, the incidents continued until mid-August of this year. In a report published on Saturday, the BBC said that the bizarre incidents had not ended “several months ago” as was initially believed. Instead, they continued even after the last week of May, when the US deported two Cuban diplomats from Washington, DC. The move was in response to what Washington believes was a deliberate attempt to sabotage its diplomatic mission in Havana. The American embassy in the Cuban capital reopened in 2015, 54 years after it was closed down following a series of diplomatic rifts between Cuba and the US during the height of the Cold War.

Additionally, the Department of State said on Friday that the number of American diplomats and other US embassy personnel who have reported sonic-related symptoms has increased to 19. State Department spokeswoman Heather Nauert told reporters in Washington that doctors were still evaluating the health of those serving at the US embassy in Havana. She added that new cases of people suffering from sonic-related medical symptoms could not be ruled out. A report from the American Foreign Service Association, which represents members of the United States Foreign Service, said on Friday that its representatives had spoken to 10 people who had received various treatments for ailments related to the alleged sonic attacks in Cuba. It said that many had suffered “permanent hearing loss”, while others were diagnosed with mild brain injuries.

According to media reports, Washington has concluded that the American diplomats were exposed to “an advanced device that was deployed either inside or outside their residences”. But the Cuban government denied that it had anything to do with the American diplomats’ symptoms, and some believe that the alleged “covert sonic device” may have been deployed by an intelligence service of a third country —possibly Russia— without the knowledge of Cuban authorities.

► Author: Joseph Fitsanakis | Date: 04 September 2017 | Permalink

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Mystery sonic device blamed for foreign diplomats’ hearing loss in Cuba

August 15, 2017 by 2 Comments

US embassy in CubaAuthorities in Cuba, the United States and Canada are investigating reports that several foreign diplomats stationed in Havana have been experiencing severe hearing loss in recent months. Some are blaming the deployment of a mystery “covert sonic device” for the diplomats’ symptoms. The allegations originate from diplomatic personnel stationed at the US embassy in Havana. The embassy reopened in 2015, 54 years after it was closed down following a series of diplomatic rifts between Cuba and the US during the height of the Cold War.

Last week, citing anonymous “officials with knowledge of the investigation into the case”, the Associated Press said that the first hearing loss symptoms were reported by personnel at the US embassy in Havana in the fall of 2016. Several of them —five, according to the Associated Press, though the Department of State will not give a precise number— reported suffering from sudden and unexplained loss of hearing. The news agency reported that, in a few cases, the symptoms were so serious that caused some American diplomats “to cancel their tours early and return to the United States”. Following those bizarre incidents, authorities in Washington proceeded to conduct an investigation. They concluded that the American diplomats had suffered loss of hearing after being repeatedly “exposed to an advanced device that had been deployed either inside or outside their residences”.

In response to the outcome of the investigation, the White House secretly ordered on May 23 of this year the expulsion of two Cuban diplomats from the embassy of Cuba in DC. But the Cuban government denied that it had anything to do with the American diplomats’ symptoms, and some believe that the alleged “covert sonic device” may have been deployed by an intelligence service of a third country —possibly Russia— without the knowledge of Cuban authorities. Meanwhile, the plot thickened on Friday of last week, after the Canadian government claimed that at least one of its diplomats stationed in Havana had also suffered from sudden loss of hearing. Canada has now joined the Federal Bureau of Investigation and the Diplomatic Security Service in the US in investigating the incidents. The Cubans have also launched their own investigation.

► Author: Joseph Fitsanakis | Date: 15 August 2017 | Permalink

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Public event held in Cuba for the first time to demand release of US spy

September 28, 2016 by Leave a comment

Ana Belen MontesA public event has been held for the first time in Havana to demand the release Ana Belen Montes, an American former intelligence analyst who is serving a 25-year prison term for spying on the United States for Cuba. The event appeared to be sanctioned by the Cuban government and is bound to reignite rumors that a deal between Washington and Havana to release Montes may be in the works.

Montes grew up in Kansas. In 1985 she joined the US Defense Intelligence Agency, which collects and analyzes military-related information from abroad. Montes quickly distinguished herself in the DIA, and by the mid-1990s she was seen as one of the US government’s most knowledgeable and capable Cuba experts. She was the main author of nearly every major assessment on Cuba that was produced by the US Intelligence Community in the 1990s. But on September 21, 2001, Montes was arrested by the Federal Bureau of Investigation and charged with having committed espionage for Cuba. During her trial, US government prosecutors argued that Montes had been recruited by Cuban intelligence before she joined the DIA, and that she eventually compromised every US intelligence collection program targeting the Caribbean island. The former DIA analyst was also accused of having given Havana the identities of US intelligence officers who had secretly operated in Cuba. In 2002, Montes was sentenced to 25 years in prison, after pleading guilty to having committed espionage throughout her 16-year career in the DIA.

In recent months, there has been speculation that Montes could be released and allowed to relocate to Cuba. In return, Havana would reportedly extradite to the US Assata Shakur, a former member of militant black nationalist groups in the United States, who is accused of the 1973 murder of a state trooper in New Jersey. These rumors were denied by the US Department of State in August. Last week, however, the first public event took place in Havana to demand Montes’ release. The event featured performances by artists, as well as a keynote speech by Manuel David Orrio, a retired officer in the Cuban General Intelligence Directorate (DGI). Orio told those present at the event in downtown Havana that committees to demand Montes’ release had been formed in several Cuban provinces, as well as in Sweden, France, Puerto Rico and the Dominican Republic. He added that formally requesting Montes’ release would be an “extremely complex” and delicate affair for the Cuban government, but that social pressure groups were free to press US officials.

In the past, the Cuban government has been silent about Montes’ case, and very few Cubans are aware of her existence. The fact that the government is now mobilizing popular committees and other pressure groups may point to a change of policy in Havana.

► Author: Joseph Fitsanakis | Date: 28 September 2016 | Permalink

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US denies it plans to free top intelligence analyst who spied for Cuba

August 29, 2016 by 1 Comment

Ana Belen MontesThe White House has no plans to release an American former military analyst who spied for the government of Cuba, according to an official letter sent to a member of the United States Congress. The denial came weeks after some media reports in Miami and Cuba suggested that Washington was examining a request by Havana to release Ana Belen Montes, an American intelligence analyst and expert on Cuba, who is serving a 25-year prison sentence for spying on the United States on behalf of Cuba.

Montes, who is the daughter of an American military doctor, grew up in Kansas. In 1985 she joined the Defense Intelligence Agency, a US Department of Defense body that collects and analyzes military-related information abroad. Montes quickly distinguished herself in the DIA, and by the mid-1990s she was seen as one of the US government’s most knowledgeable and capable Cuba experts. She was the main author of nearly every major assessment on Cuba that was produced by the US Intelligence Community in the 1990s. But on September 21, 2001, Montes was arrested by the Federal Bureau of Investigation and charged with having committed espionage for Cuba. During her trial, US government prosecutors argued that Montes had been recruited by Cuban intelligence before she joined the DIA, and that she eventually compromised every US intelligence collection program targeting the Caribbean island. The former DIA analyst was also accused of having given Havana the identities of US intelligence officers who had secretly operated in Cuba. In 2002, Montes was sentenced to 25 years in prison, after pleading guilty to having committed espionage throughout her 16-year career at the DIA.

But in recent months, there has been speculation that Montes could be released and allowed to relocate to Cuba. In return, Havana would reportedly extradite to the US Assata Shakur, a former member of militant black nationalist groups in the United States, who is wanted for the 1973 murder of a state trooper in the state of New Jersey. Shakur, whose birth name is JoAnne Deborah Byron, escaped from an American prison in 1979 and resurfaced in Cuba in 1984. The island’s socialist government gave Shakur political asylum, but the FBI has designated her a terrorist.

The rumors about a possible exchange between Montes and Shakur prompted US Representative Devin Nunes, a Republican from California, who chairs the House Permanent Select Committee on Intelligence, to voice concern. In a letter to US President Barack Obama, Nunes urged against Montes’ release. The Congressman described the imprisoned former intelligence analyst as “one of the most brazen traitors in US history” and remarked that she “richly deserved her 25-year prison sentence, and must serve every day of it”. According to El Nuevo Herald, Nunes received a written response from the US Department of State, which said that “the United States government has no intention of releasing or exchanging Montes”. According to the Florida-based, Spanish-language newspaper, the State Department letter “assured” Nunes that it was “responding on the president’s behalf”, suggesting that the Obama administration has no plans to release Montes.

► Author: Joseph Fitsanakis | Date: 29 August 2016 | Permalink

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Frank Terpil, CIA operative who defected to Cuba, dies

March 7, 2016 by 1 Comment

Frank TerpilFrank Terpil, a former operative of the United States Central Intelligence Agency, who defected to Cuba in 1981 to avoid charges of criminal conspiracy, has died. He was 76. Terpil resigned from the CIA in 1970, allegedly after he was caught running a pyramid scheme in India, where he had been posted by the CIA. Soon after his forced resignation from the Agency, US federal prosecutors leveled criminal charges on Terpil and his business partner. The former CIA operative was also charged with conspiracy to commit murder, after it was found that he had helped facilitate the illegal transfer of over 20 tons of plastic explosives to the government of Libya.

Terpil managed to leave the US and reappeared in Lebanon in 1980, shortly before a court in New York sentenced him in absentia to five decades in prison for conspiring to smuggle 10,000 submachine guns to African warlords, including Uganda’s dictator Idi Amin. As agents of various countries started to zero in on Terpil’s Lebanon hideout, he disappeared again and resurfaced in 1981 in Havana, Cuba. Shortly afterwards, Cuba’s General Intelligence Directorate hired him as an operative under the operational alias CURIEL. Since that time, Terpil has been repeatedly mentioned as having played a part in Cuban intelligence operations around the world, but rarely gave interviews. He appeared again in 2014, however, in a documentary entitled “Mad Dog: Inside the Secret World of Muammar Gaddafi”. The film was made by British company Fresh One Productions on behalf of Showtime, an American premium cable and satellite television network. In the documentary, Terpil admitted that he helped the Libyan dictator “eliminate” his opponents —most of them Libyan exiles living abroad.

British newspaper The Observer, which published news or Terpil’s death, said the former CIA operative’s legal status in Cuba “was never quite clear”. He had allegedly expressed concerns in recent months that the rapprochement between Washington and Havana could threaten his sanctuary in the Caribbean island. His Cuban wife told The Observer that complications from diabetes had caused his legs to be amputated in recent months. She told the paper that Terpil “died peacefully” on March 1, of heart failure.

► Author: Ian Allen | Date: 07 March 2016 | Permalink

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Mystery surrounds CIA spy ‘of Cuban origin’ released last week

December 25, 2014 by Leave a comment

Rolando Sarraff TrujilloBy JOSEPH FITSANAKIS | intelNews.org
Almost nothing is known about a Cuban intelligence officer who spied for the United States and is now believed to be on American soil following his release from a Cuban prison last week. His release was part of a wider exchange between Washington and Havana of persons held in each other’s prisons on espionage charges. It included the release of Alan Gross, a contractor for the US Agency for International Development, who was imprisoned in the Caribbean island in 2009 on charges of political subversion. The deal also involved the release of the remaining three members of the so-called “Cuban Five”, a ring of Cuban intelligence officers operating on American soil, who were convicted in 1998 of spying on anti-Castro exile groups on behalf of Havana. But the ample media coverage has shied away from another prisoner who was exchanged as part of the deal, a spy for the Central Intelligence Agency who was described by US President Barack Obama as one of the most important intelligence assets that America has ever had in Cuba. The initial piece of information came from Cuban President Raul Castro himself, who on December 17 announced that an American spy “of Cuban origin” was to be released. Castro did not identify the spy. But later on that same day, Newsweek’s Jeff Stein said his name was “Rolando ‘Roly’ Sarraff Trujillo”, a former cryptographer in the Cuban Ministry of Interior’s Directorate of Intelligence. Trujillo was allegedly recruited by the CIA in the 1980s and spied for Washington until 1995, when he was arrested by Cuban counterintelligence, charged with espionage and sentenced to 25 years in prison. One source told Stein that the damage that Trujillo had caused Havana was so great that “the only thing that saved him from execution was the fact that both his parents were retired senior intelligence officers”. In a report published last Thursday, The Washington Post’s Adam Goldman said Trujillo’s release had been “a major priority for the [US] Intelligence Community” and would have been part of any spy swap with the Cuban government. Both Stein and Goldman claim that Trujillo was instrumental in the capture by the FBI of the Cuban Five, as well as in the 2009 arrest of State Department analysts Walter and Gwendolyn Myers, who spied on America for Cuba for 30 years. He is also said to have had a role in the capture of Ana Belen Montes, the top Cuba analyst in the Defense Intelligence Agency, who was convicted in 2002 of spying for Cuba. All this is speculative, however, as no official confirmation has been issued on Trujillo from either Washington or Havana. One former senior CIA official told The Post that the Agency had another spy in Cuba, alongside Trujillo, codenamed TOUCHDOWN. But, unlike Trujillo, he managed to defect to the US in the late 1980s, before getting captured by the Cubans.

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