How Police Use GPS For Personal And Vehicle Tracking From suspect apprehension to internal vehicle tracking and beyond In an effort to improve performance and reduce expenses, many police departments have adopted the use of GPS trackers for surveillance and other purposes. Now, the benefit of being a confidential informant is frequently, the case can go away completely but generally speaking, at least here in Westchester County where I’m located, it doesn’t always happen that way.
Born | July 9, 1953 (age 66) |
---|---|
Residence | Yarrow Point, Washington |
Nationality | American |
Occupation | Software designer |
Dennis Lee Montgomery (born 1953) is an American software designer and former medical technician who sold federal officials computer programs he claimed would decode secret Al-Qaeda messages hidden in Al Jazeera broadcasts and identify terrorists based on Predator drone videos.[1] A 2010 Playboy investigation called Montgomery 'The man who conned the Pentagon', saying he won millions in federal contracts for his supposed terrorist-exposing intelligence software.[2] The software was later reported to have been an elaborate 'hoax' and Montgomery's former lawyer Michael J. Flynn called him a 'con artist' and 'habitual liar engaged in fraud'.[3]
- 1Career
Career
In 1998 Montgomery co-founded eTreppid Technologies with partner Warren Trepp to develop video compression and noise filtering software for the gaming and casino industries.[4] Montgomery and Trepp evolved their offerings for military applications and in 2004 won a no-bid contract with the United States Department of Defense. Following a dispute over software ownership, Montgomery was separated from eTreppid in 2006 and formed a new venture with billionaire backers Edra and Tim Blixseth. Originally called OpSpring, the venture was later renamed Blxware, and Montgomery had the title of Chief Scientist.[5] Blxware was dissolved in 2009 as part of the Blixseths' divorce and Edra Blixseth's bankruptcy.[6]
eTreppid Technologies, LLC
Montgomery became a partner in 1998 to Warren G. Trepp, the former chief junk bond trader for Michael Milken at Drexel Burnham Lambert,[5] and another investor, Wayne Prim, to develop and sell audio, video, and data compression software under the banner eTreppid Technologies. As Executive Vice President and Chief Technology Officer of eTreppid, Montgomery led the company's efforts to develop the company's software and promote it to government agencies associated with tracking terrorist activities. In 2004 eTreppid was awarded a $30 million no-bid contract with United States Special Operations Command and was ranked the 16th-largest defense contractor that year, according to Aerospace Daily.[7]
Blxware partnership
![Confidential Informant Tracking Software Confidential Informant Tracking Software](https://www.energyenvironmentallaw.com/files/2015/08/confidential.jpg)
After his separation from eTreppid, Montgomery joined with Edra and Tim Blixseth to bring his alleged terrorist tracking software to other U.S. and foreign government clients. With the Blixseths and former presidential candidate Jack Kemp he helped formed OpSpring LLC, later renamed Blxware. Via Blxware, Montgomery pursued selling his terror tracking software to the U.S. and Israel governments, leveraging political connections of the Blixseth partnership.[5] Blxware's owners Edra and Tim Blixseth divorced in 2008 and Blxware became part of Edra Blixseth's sole property. She filed for personal bankruptcy in 2009, which resulted in a Chapter 7 liquidation of her assets, including Blxware and its associated software and intellectual property.[6]
Terrorist software 'hoax'
National Public Radio reported, 'For several months starting in the fall of 2003, Montgomery's analysis led directly to national code orange security alerts and cancelled flights. The only problem: he was making it all up.'[8]
Montgomery's software claims were reportedly responsible for a false terror alert which grounded international flights and caused Department of Homeland Security Secretary Tom Ridge to raise the government's security level.[9] In February 2006, the Federal Bureau of Investigation (FBI) and U.S. Air Force office of Special Investigations opened an economic espionage and theft of intellectual property investigation into Montgomery and Blxware.[10]
In 2015, Montgomery, through his counsel Larry Klayman, sued James Risen, the author of Pay Any Price: Greed, Power, and Endless War, for defamation, alleging the book falsely described Montgomery as 'the maestro behind what many current and former U.S. officials and others familiar with the case now believe was one of the most elaborate and dangerous hoaxes in American history.'[11] In 2016, a federal court dismissed Montgomery's lawsuit.[12] In November 2017, the United States Court of Appeals for the District of Columbia Circuit affirmed the dismissal.
Nevada governor bribery scandal
During the run-up to the 2006 gubernatorial election, Dennis Montgomery accused gubernatorial candidate Jim Gibbons of accepting bribes while serving as a member of Congress to help Montgomery's company eTreppid Technologies secure military contracts for his terrorist software. In court papers associated with a lawsuit between Montgomery and former business partner Warren Trepp, Montgomery accused Gibbons of accepting casino chips and $100,000 in cash from Trepp during a Caribbean cruise. Montgomery provided copies of what he said were Trepp's personal e-mails that he accessed while working at eTreppid Technologies.[13] Gibbons' lawyers claimed they had evidence Montgomery fabricated the emails[14] and presented computer expert evidence in trial that challenged the authenticity of Montgomery's alleged evidence.[15] An 18-month investigation by the FBI resulted in no charges and Gibbons being 'cleared' of all charges by the Department of Justice.[citation needed] Similar reviews by the Nevada State Ethics Commission and U.S. House Ethics Committee also cleared Gibbons.[citation needed]
Confidential informant for Sheriff Joe Arpaio
In June 2014, reporter Stephen Lemons of the Phoenix New Times wrote that Montgomery had been hired by Sheriff Joe Arpaio of the Maricopa County Sheriff's Office (MCSO) as a confidential informant.[16] Lemons, citing an anonymous source in the MCSO, said that Montgomery had claimed that, using data he had obtained while working for the Central Intelligence Agency (CIA), he could prove there was a conspiracy against Arpaio between the U.S. Department of Justice and G. Murray Snow, the federal judge presiding over a racial-profiling lawsuit filed against Maricopa County. In April 2015, Arpaio confirmed the confidential informant relationship in testimony before Judge Snow.[17] At Arpaio's request, two National Security Agency computer specialists examined Montgomery's material and concluded, contrary to Montgomery's representations, that it did not contain data from the CIA.[18] Arpaio later characterized the result of Montgomery's investigation as 'junk'.[19]
In May 2015, Montgomery attempted to intervene in the contempt proceedings against Joe Arpaio that had stemmed from the racial-profiling lawsuit.[20] Montgomery, through his counsel Larry Klayman, asked Judge Snow to recuse himself; Montgomery also asked the United States Court of Appeals for the Ninth Circuit to replace the judge, but the court declined to do so.[21]
Wiretapping allegations
In the wake of the Trump Tower wiretapping allegations, Klayman on Montgomery's behalf claimed that Montgomery had evidence that security agencies have been involved in 'systematic illegal surveillance on prominent Americans', including Donald Trump. Jerome Corsi and Mike Zullo, a former member of the MSCO's cold-case posse, similarly echoed the claims about Montgomery's data; Zullo, however, had previously doubted the authenticity of the data.[22] Minder x20cls manual arts.
In June 2017, Montgomery and Klayman jointly sued James Comey and other federal government officials, alleging a coverup of evidence that, according to Montgomery, shows the existence of widespread illegal surveillance by the federal government.[23] In March 2018, the federal district court dismissed their lawsuit.
According to Klayman, Montgomery also claimed these security agencies had manipulated voting in Florida during the 2008 United States presidential election.[24]
References
- ^Lichtblau, Eric; Risen, James (February 19, 2012). 'Hiding Details of Dubious Deal, U.S. Invokes National Security'. The New York Times.
- ^The Man Who Conned the Pentagon, (alternative link) by Aram Roston, Playboy Magazine, January 2010. (subscription required)
- ^Williams, Christopher (December 24, 2009). 'Software fraudster fooled CIA into terror alert'. The Register (UK). Retrieved 21 February 2017.
- ^Yellowstone Club Divorcee Entangled in Terrorist Software Suits, Bloomberg, August 29, 2008.
- ^ abcKihara, David (June 7, 2009). 'True Believers: Nevada company's troubles entangle Gibbons, federal government'. Las Vegas Review-Journal.
- ^ abYellowstone Club Chronicles: The Edra Blixeth Bankruptcy, by Jonathan Weber, New West, June 11, 2009.
- ^Who is Warren Trepp, Nevada Today, February 2008.
- ^The man who conned the Pentagon, by Guy Raz, All Things Considered, National Public Radio, December 19, 2009.
- ^Programmer conned CIA, Pentagon into buying bogus anti-terror code, Wired Magazine, December 28, 2009.
- ^Nevada company's troubles, Las Vegas Review Journal, June 7, 2009
- ^Nelson, Steven (February 25, 2015). 'Journalist James Risen Sued for Reporting Post-9/11 Contractor Was Con Man'. U.S. News & World Report.
- ^Klasfeld, Adam (July 18, 2016). 'Risen Cleared on Labeling CIA Contractor a 'Con Artist''. Courthouse News Service. Archived from the original on July 19, 2016.
- ^FBI probes Nevada governor for corruption, by Lisa Myers & Jim Popkin, NBC News, May 11, 2007.
- ^NBC Investigates Jim Gibbons, an exclusive interview with Dennis Montgomery on YouTube, NBC News, May 11, 2007.
- ^Nevada governor cleared in corruption probe, may sue, by AP, USA Today, November 3, 2008.
- ^Lemons, Stephen (June 4, 2014). 'Joe Arpaio's Investigating Federal Judge G. Murray Snow, DOJ, Sources say, and using a Seattle scammer to do it'. Phoenix New Times. Retrieved May 21, 2015.
- ^Joffe-Block, Jude (May 8, 2015). 'Man Sheriff Joe Arpaio Hired to Investigate Federal Agencies Tries to Intervene in Contempt Case'. KJZZ. Archived from the original on May 18, 2015. Retrieved May 21, 2015.
- ^Joffe-Block, Jude (May 20, 2016). '10 Key Findings From The Civil Contempt Ruling Against Sheriff Joe Arpaio'. KJZZ.
- ^Santos, Fernanda (June 15, 2015). 'Twists Outnumber Judges (So Far) in Case Against Arizona Sheriff'. The New York Times.
- ^Joffe-Block, Jude (May 8, 2015). 'Man Sheriff Joe Arpaio Hired To Investigate Federal Agencies Tries To Intervene In Contempt Case'. KJZZ.
- ^Joffe-Block, Jude (May 14, 2015). 'Judge Expected To Address Informant's Motion To Intervene In Sheriff Arpaio's Contempt Case'. KJZZ.
- ^Ruelas, Richard (April 4, 2017). 'Conspiracy theory tries to connect Joe Arpaio, the Obama birth certificate and Trump's wiretap claims'. The Arizona Republic.
- ^Solomon, John; Carter, Sara (June 7, 2017). 'Did the FBI have evidence of a breach larger than Snowden? A lawsuit says yes'. Circa News.
- ^Tashman, Brian (March 27, 2017). 'Rick Wiles: Obama Is 'Hiding From Arrest' In French Polynesia For Stealing Elections And Surveilling Trump'. Right Wing Watch.
External links
Retrieved from 'https://en.wikipedia.org/w/index.php?title=Dennis_L._Montgomery&oldid=910312677'
(Redirected from Confidential informant)
Two page totally confidential, direct and immediate letter from the Iranian Minister of Finance to the Minister of Foreign Affairs (Hossein Fatemi) about creating a foreign information network for controlling smuggling, 15 December 1952.
A representative from the U.S. State Department congratulates and offers a partial payment to a fully disguised informant, whose information led to the neutralization of a terrorist in the Philippines.
An informant (also called an informer)[1] is a person who provides privileged information about a person or organization to an agency. The term is usually used within the law enforcement world, where they are officially known as confidential or criminal informants (CI). It can also refer pejoratively to someone who supplies information without the consent of the involved parties.[2] The term is commonly used in politics, industry, entertainment and academia.[3][4]
- 1Criminal informants
- 7Informants by country
Criminal informants[edit]
Informants are commonly found in the world of organized crime. By its very nature, organized crime involves many people who are aware of each other's guilt, in a variety of illegal activities. Quite frequently, confidential informants (or criminal informants) will provide information in order to obtain lenient treatment for themselves and provide information, over an extended period of time, in return for money or for police to overlook their own criminal activities. Quite often, someone will become an informant following their arrest.[citation needed]
Informants are also extremely common in every-day police work, including homicide and narcotics investigations. Any citizen who provides crime related information to law enforcement by definition is an informant.[5]
The CIA has been criticized for leniency towards drug lords[6] and murderers[7] acting as paid informants, informants being allowed to engage in some crimes so that the potential informant can blend into the criminal environment without suspicion,[7] and wasting billions of dollars on dishonest sources of information.[2]
Informants are often regarded as traitors by their former criminal associates. Whatever the nature of a group, it is likely to feel strong hostility toward any known informers, regard them as threats and inflict punishments ranging from social ostracism through physical abuse and/or death. Informers are therefore generally protected, either by being segregated while in prison or, if they are not incarcerated, relocated under a new identity.
Informant motivation[edit]
FBI Anchorage aid for assessing confidential human sources
Informants, and especially criminal informants, can be motivated by many reasons. Many informants are not themselves aware of all of their reasons for providing information, but nonetheless do so. Many informants provide information while under stress, duress, emotion and other life factors that can impact the accuracy or veracity of information provided.
![Software Software](/uploads/1/3/3/8/133821805/465104748.png)
Law enforcement officers, prosecutors, defense lawyers, judges and others should be aware of possible motivations so that they can properly approach, assess and verify informants' information.
Generally, informants' motivations can be broken down into self-interest, self-preservation and conscience.
A list of possible motivations includes:
Self-Interest:
- Financial reward[8]
- Pre-trial release from custody
- Withdrawal or dismissal of criminal charges
- Reduction of sentence
- Choice of location to serve sentence
- Elimination of rivals or unwanted criminal associates.
- Elimination of competitors engaged in criminal activities.
- Diversion of suspicion from their own criminal activities.
- Revenge[8]
Self-Preservation:
- Fear of harm from others.
- Threat of arrest or charges.
- Threat of incarceration.
- Desire for witness protection program.
Conscience: Charles craft bread maker manual.
- Desire to go straight
- Guilty conscience
- Genuine desire to assist law enforcement and society.[9]
Labor and social movements[edit]
Corporations and the detective agencies that sometimes represent them have historically hired labor spies to monitor or control labor organizations and their activities.[10] Such individuals may be professionals or recruits from the workforce. They may be willing accomplices, or may be tricked into informing on their co-workers' unionization efforts.[11]
Paid informants have often been used by authorities within politically and socially oriented movements to weaken, destabilize and ultimately break them.[12]
Politics[edit]
A redacted version of the FBI policy manual concerning the use of informants.
Informers alert authorities regarding government officials that are corrupt. Officials may be taking bribes, or participants in a money loop also called a kickback. Informers in some countries receive a percentage of all monies recovered by their government.[citation needed]
Lactantius described an example from ancient Rome involved the prosecution of a woman suspected to have advised a woman not to marry Maximinus II: 'Neither indeed was there any accuser, until a certain Jew, one charged with other offences, was induced, through hope of pardon, to give false evidence against the innocent. The equitable and vigilant magistrate conducted him out of the city under a guard, lest the populace should have stoned him.. The Jew was ordered to the torture till he should speak as he had been instructed.. The innocent were condemned to die.. Nor was the promise of pardon made good to the feigned adulterer, for he was fixed to a gibbet, and then he disclosed the whole secret contrivance; and with his last breath he protested to all the beholders that the women died innocent.'[13]
Tamil serial actor salary. Criminal informant schemes have been used as cover for politically motivated intelligence offensives.[14]
Confidential Informant Tracking Software Free
Jailhouse informants[edit]
Jailhouse informants, who report hearsay (admissions against penal interest) which they claim to have heard while the accused is in pretrial detention, usually in exchange for sentence reductions or other inducements, have been the focus of particular controversy.[15] Some examples of their use are in connection with Stanley Williams, Cameron Todd Willingham, Gerald Stano, Thomas Silverstein, Marshall 'Eddie' Conway, and a suspect in the disappearance of Etan Patz.[citation needed] The Innocence Project has stated that 15% of all wrongful convictions later exonerated because of DNA results were accompanies by false testimony by jailhouse informants. 50% of murder convictions exonerated by DNA were accompanied by false testimony by jailhouse informants.[16]
Terminology and slang[edit]
Slang terms for informants include:
- Stikker — Danish term meaning 'stabber'. Mainly used in relation to World War Two.
- blabbermouth[17]
- cheese eater[18]
- canary — derives from the fact that canaries sing. 'Singing' is underworld or street slang for providing information or talking to the police.[19]
- dog — Australian. May also refer to police who specialize in surveillance, or police generally.
- ear – someone who overhears something and tells the authorities.
- fink — this may refer to the Pinkertons who were used as plain-clothesdetectives and strike-breakers.[20]
- grass[21] or supergrass,[22] — rhyming slang for grasshopper, meaning copper or shopper[23] and having additional associations with the popular song, 'Whispering Grass', and the phrase snake in the grass.[24]
- narc — a member of a specialist narcotics police force.[25]
- nark — this may have come from the Romany term nak for nose or the French term narquois meaning cunning, deceitful and/or criminal.[26][27]
- nose[28]
- pentito — Italian term, meaning 'one who repents.' Usually used in reference to Mafia informants, but it has also been used to refer to informants for Italian paramilitary or terrorist organizations, such as the Red Brigades.
- pursuivant (archaic),[29]
- rat[18][30] — informing is commonly referred to as 'ratting.'
- snitch[31]
- snout[32]
- spotter[33]
- squealer[31]
- stool pigeon or stoolie[34]
- tell tale or tell-tale[35][36]
- tittle-tattle[34]
- tout – Northern Irish slang for an informant, often one who informed on the activities of paramilitary groups during The Troubles.[37][38]
- trick[39]
- turncoat[17]
- weasel[17]
The phrase 'drop a dime' refers to an informant using a payphone to call the authorities to report information.[citation needed]
The term 'stool pigeon' originates from the long-ago practice of tying a passenger pigeon to a stool. The bird would flap its wings in a futile attempt to escape. The sound of the wings flapping would attract other pigeons to the stool where they could be easily killed or captured.[40]
List of famous individuals[edit]
- Whitey Bulger, Boston Irish mob boss
- Steve Flemmi, Whitey Bulger's partner-in-crime
- Nicholas Calabrese, the first made man to testify against the Chicago Outfit
- James Carey, Irish terrorist
- W. Mark Felt, a.k.a. 'Deep Throat', former Deputy Director of the FBI
- Sammy Gravano, former underboss of the Gambino crime family
- Henry Hill, Lucchese crime family associate
- Frank Lucas, New York City drug dealer turned informant
- Abe Reles, Murder, Inc. hit man
- Freddie Scappaticci, member of the Provisional IRA
- Joseph Valachi, soldier in the Genovese crime family
- Salvatore Vitale, former underboss of the Bonanno crime family
- Richard Wershe Jr. (commonly known as 'White Boy Rick'), youngest FBI informant ever (informant at age 14)
- Joseph Massino, the first boss of one of the Five Families in New York City to turn state's evidence
Informants by country[edit]
Russia and Soviet Union[edit]
A system of informants existed in Russian Empire and later adopted by the Soviet Union. In Russia such person was known as osvedomitel or donoschik (literally, whistleblower) and secretly cooperated with law enforcement agencies such as Okhranka or later Soviet militsiya or KGB. Officially those informants were referred to as secret coworker (Russian: секретный сотрудник, sekretny sotrudnik) and often were referred by a Russian derived portmanteau seksot.
In some KGB documents has also been used a term 'source of operational information' (Russian: источник оперативной информации, istochnik operativnoi informatsii).[41]
Germany[edit]
Poland[edit]
See also[edit]
Wikimedia Commons has media related to Informants. |
References[edit]
Confidential Informant Tracking Software Free
- ^'informer'. Merriam-Webster Dictionary. Merriam-Webster. Retrieved 6 June 2016.
2: one that informs against another; specifically : one who makes a practice especially for a financial reward of informing against others for violations of penal laws
- ^ ab'The Weakest Link: The Dire Consequences of a Weak Link in the Informant Handling and Covert Operations Chain-of-Command' by M Levine. Law Enforcement Executive Forum, 2009
- ^'Pursuing strategic advantage through political means: A multivariate approach' by DA Schuler, K Rehbein, RD Cramer – Academy of Management Journal, 2002
- ^'Reading English for specialized purposes: Discourse analysis and the use of student informants' by A Cohen, H Glasman, PR Rosenbaum-Cohen, TESOL Quarterly, 197
- ^Palmiotto, J., Micheal. Criminal Investigation. 4th ed. Boca Raton, FL: CRC Press, 2013. p65-66
- ^'Kid Who Sold Crack to the President' by J Morley. Washington City Paper, 1989
- ^ ab'Government Corruption and the Right of Access to Courts' by UA Kim. Michigan Law Review, 2004
- ^ abLyman, D., Micheal. Criminal Investigation: The Art and the Science. 6th ed. Columbia College of Missouri. Pearson, 2010. p264
- ^Allen, Bill Van (2011). Criminal investigation : in search of the truth (2nd ed.). Toronto: Pearson Canada. p. 217. ISBN978-0-13-800011-0.
- ^'Private detective agencies and labour discipline in the United States, 1855–1946' by RP Weiss. The Historical Journal, 2009. Cambridge Univ Press
- ^'Judicial Control of Informants, Spies, Stool Pigeons, and Agent Provocateurs' by RC Donnelly – Yale Law Journal, 1951
- ^'Thoughts on a neglected category of social movement participant: The agent provocateur and the informant' by GT Marx – American Journal of Sociology, 1974
- ^Lactantius. 'On the Deaths of the Persecutors'.
- ^'CIA Assets and the Rise of the Guadalajara Connection' J. Marshall – Crime, Law and Social Change, 1991
- ^scc.lexum.umontreal.caArchived 2010-11-10 at the Wayback Machine
- ^Wrong convictions spur Florida to rethink using jail informants, Orlando Sentinel, Rene Stutzman, December 27, 2011
- ^ abc'snitch'. Thesaurus.com.
- ^ ab'Role of the Rat in the Prison' by HA Wilmer. Fed. Probation, 1965
- ^Orwant, Jon (May 22, 2003). Games, Diversions & Perl Culture: Best of the Perl Journal. O'Reilly Media.
- ^'The Origin of fink 'informer, hired strikebreaker' by William Sayers. A Quarterly Journal of Short Articles, Notes, and Reviews. Winter 2005 Cornell University
- ^Criminal classes: offenders at school by A Devlin. 1995
- ^'The Intelligence War in Northern Ireland' by K Maguire – International Journal of Intelligence and CounterIntelligence, Volume 4, Issue 2 1990, pages 145–165
- ^'grass'. Oxford English Dictionary.
A spy or informer, esp. for the police
- ^'Supergrasses: a study in anti-terrorist law enforcement in Northern Ireland'. books.google.com.
- ^Chicano intravenous drug users: The collection and interpretation of data from hidden from Hidden Populations by R Ramos. 1990
- ^Prison patter: a dictionary of prison words and slang by A Devlin. 1996
- ^'Some ethical dilemmas in the handling of police informers' by C Dunnighan, C Norris – Public Money & Management, 1998
- ^'nose'. Oxford English Dictionary.
A spy or informer, esp. for the police
- ^'Speaker and Structure in Donne's Satyre' by NM Bradbury. Studies in English Literature, 1500–1900, 1985.
- ^'Sociology of Confinement: Assimilation and the Prison 'Rat' by EH Johnson. The Journal of Criminal Law, Criminology, and Police Science. 1961
- ^ ab'Reflections on the role of statutory immunity in the criminal justice system' by WJ Bauer – Journal of Criminal Law. & Criminology, 1976
- ^'snout'. Oxford English Dictionary.
A police informer
- ^'Instigated Crime' by S Shaw – Alta. LQ, 1938
- ^ ab'Elevating the Role of the Informer: The Value of Secret Information'. MW Krasilovsky. ABAJ, 1954
- ^'On Truth and Lie in a Colonial Sense: Kipling's Tales of Tale-telling' by A Hai – ELH, 1997
- ^'Telling tales in school' by A Minister. Education 3–13, 1990
- ^McDonald, Henry (2000-10-28). 'End of 'touts' in Northern Ireland'. Retrieved 2018-02-01.
- ^'The murky world of informers'. BBC News. 2006-04-04. Retrieved 2018-02-02.
- ^Prison ministry: hope behind the wall by Dennis W. Pierce – 2006
- ^Coleman 1996, p. 24.
- ^Andropov to the Central Committee. The Demonstration in Red Square Against the Warsaw Pact Invasion of Czechoslovakia. September 20, 1968Archived 2007-10-12 at the Wayback Machine
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