Dennis L. Montgomery | |
---|---|
Born | |
Nationality | American |
Occupation | Software designer |
Dennis Lee Montgomery (born July 9, 1953) is an American software designer and former medical technician who sold computer programs to federal officials that 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 called him a "con artist" and "habitual liar engaged in fraud". [3]
Montgomery became a partner in 1998 to Warren G. Trepp, the former chief junk bond trader for Michael Milken at Drexel Burnham Lambert, [4] 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 . [5]
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 form OpSpring LLC, later renamed Blxware. Via Blxware, Montgomery, acting Chief Scientist, [4] pursued selling his terror tracking software to the U.S. and Israel governments, leveraging political connections of the Blixseth partnership. [4] 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]
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." [7]
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. [8] 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. [9]
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." [10] In 2016, a federal court dismissed Montgomery's lawsuit. [11] In November 2017, the United States Court of Appeals for the District of Columbia Circuit affirmed the dismissal.
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. [12] Gibbons' lawyers claimed they had evidence Montgomery fabricated the emails [13] and presented computer expert evidence in trial that challenged the authenticity of Montgomery's alleged evidence. [14] In November 2008, Gibbons' defense attorney said that an 18-month investigation by the FBI resulted in no charges and cleared Gibbons of any wrongdoing. [15]
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]
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 and Jerome Corsi. 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]
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]
As part of the attempt to overturn the 2020 United States presidential election, The American Report published stories in which Montgomery claimed a supercomputer called the Hammer, running software called Scorecard, was used to steal votes from Trump. [25] [26] Montgomery's claims were repeated by Mike Lindell [27] and Sidney Powell. [28] Chris Krebs, then the director of the Cybersecurity and Infrastructure Security Agency, characterized the claims as "nonsense" and a "hoax". [29]
At Lindell's August 2021 cyber symposium about the 2020 election, his staff confirmed Montgomery was Lindell's source for data about the election. [30]
James Arthur Gibbons is an American attorney, aviator, geologist, hydrologist and politician who was the 28th Governor of Nevada from 2007 to 2011. A member of the Republican Party, he previously served as the U.S. representative for Nevada's 2nd congressional district from 1997 to 2006.
Judicial Watch (JW) is a 501(c)(3) nonprofit American conservative activist group that files Freedom of Information Act (FOIA) lawsuits to investigate claimed misconduct by government officials. Founded in 1994, Judicial Watch has primarily targeted Democrats, in particular the administrations of Bill Clinton and Barack Obama, as well as Hillary Clinton's role in them. It was founded by attorney Larry Klayman, and has been led by Tom Fitton since 2003.
The following are controversial invocations of the USA PATRIOT Act. The stated purpose of the Act is to "deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes." One criticism of the Act is that "other purposes" often includes the detection and prosecution of non-terrorist alleged future crimes.
Abuse of power or abuse of authority, in the form of "malfeasance in office" or "official abuse of power", is the commission of an unlawful act, done in an official capacity, which affects the performance of official duties. Malfeasance in office is often a just cause for removal of an elected official by statute or recall election. Officials who abuse their power are often corrupt.
Joseph Michael Arpaio is an American former law enforcement officer and politician. He was the Sheriff of Maricopa County, Arizona for 24 years, from 1993 to 2017, losing reelection to Democrat Paul Penzone in 2016.
Thomas J. Fitton is an American conservative activist and the president of Judicial Watch.
Larry Elliot Klayman is an American attorney, right-wing activist, and former U.S. Justice Department prosecutor. He founded both Judicial Watch and Freedom Watch.
Stefan A. Halper is an American foreign policy scholar and retired senior fellow at the University of Cambridge where he is a life fellow at Magdalene College. He served as a White House official in the Nixon, Ford, and Reagan administrations, and was reportedly in charge of the spying operation by the 1980 Ronald Reagan presidential campaign that became known as "Debategate". Through his decades of work for the CIA, Halper has had extensive ties to the Bush family. Through his work with Sir Richard Billing Dearlove, he had ties to the British Secret Intelligence Service, MI6.
Susan Marie Ritchie Bolton is a senior United States district judge of the United States District Court for the District of Arizona.
Mary Helen Murguia is an American lawyer and jurist serving as the Chief United States circuit judge of the United States Court of Appeals for the Ninth Circuit. She previously served as a U.S. district judge of the United States District Court for the District of Arizona from 2000 to 2011.
Grant Murray Snow is an American lawyer and jurist who serves as chief United States district judge of the United States District Court for the District of Arizona. Snow was previously a state court judge on the Arizona Court of Appeals from 2002 to 2008.
The Maricopa County Sheriff's Office (MCSO) is a law enforcement agency in Maricopa County, Arizona that was involved in a number of controversies. It is the largest sheriff's office in the state of Arizona and provides general and specialized law enforcement to unincorporated areas of Maricopa County, serving as the primary law enforcement for unincorporated areas of the county as well as incorporated cities within the county which have contracted with the agency for law-enforcement services. It also operates the county jail system. Elected in 2016, Paul Penzone is the current sheriff of Maricopa County. Penzone replaced Joe Arpaio after his 24-year tenure as sheriff.
Timothy Lee Blixseth is an American real estate developer, record producer, songwriter and timber baron. He was a co-founder of the Yellowstone Club in Montana. In 2006, Blixseth was featured in the Forbes 400 List of wealthiest Americans with a net worth of $1.3 billion. However, based on court records from his 2009 divorce, news reports estimated his 2011 net worth to have dropped to $200 million. By 2012, he faced a forced bankruptcy for failing to pay the state of Montana $57 million in income taxes and in 2014 he told the courts he was "too poor" to pay pending judgments and contempt findings for his fraud role in the Yellowstone Club bankruptcy.
Paul Penzone is a former American law enforcement officer. He was the sheriff of Maricopa County, Arizona, United States. Penzone was elected sheriff in 2016, defeating longtime incumbent Joe Arpaio. Penzone is a former sergeant in the Phoenix Police Department.
On August 25, 2017, President Donald Trump pardoned Joe Arpaio for criminal contempt of court, a misdemeanor. Arpaio had been convicted of the crime two months earlier for disobeying a federal judge's order to stop racial profiling in detaining "individuals suspected of being in the U.S. illegally". The pardon covered Arpaio's conviction and "any other offenses under Chapter 21 of Title 18, United States Code that might arise, or be charged, in connection with Melendres v. Arpaio." The official White House statement announcing the grant of clemency described Arpaio as a "worthy candidate" having served the nation for more than fifty years "protecting the public from the scourges of crime and illegal immigration."
Michael A. Sussmann is an American former federal prosecutor and a former partner at the law firm Perkins Coie, who focused on privacy and cybersecurity law. Sussmann represented the Democratic National Committee (DNC) and retained CrowdStrike to examine its servers after two Russian hacker groups penetrated DNC networks and stole information during the 2016 U.S. elections.
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Cecillia Wang is a deputy legal director at the national ACLU. She directs the Center for Democracy, working on immigrants’ rights, voting rights, national security and human rights.