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Founded by Ramos in , Phantom Secure appeared to be a legitimate company with a base in Richmond, British Columbia, and a website targeting high-earning businesspeople.
Yet, its phones were consistently cropping up in domestic drug investigations and RCMP began to investigate the likelihood that they were selling directly to criminal organizations.
I swear to God you better f--king appreciate it. Get the f--king Range Rover brand new. Cuz I just closed a lot of business. This week man.
Sinaloa Cartel that's what's up. They were marketed as an 'uncrackable' device that could even wipe contents clean if seized.
The FBI estimated that there were 20, Phantom Secure devices in service around the world while the US Department of Justice revealed in that 'to date, neither Australian, Canadian, nor American law enforcement has identified a single non-criminal user of Phantom Secure devices'.
Ramos was sentenced in a San Diego court in May to nine years' prison after pleading guilty to a racketeering conspiracy charge.
He admitted to facilitating international narcotics traffic by supplying drug cartels with encrypted communications devices. However, the investigation moved one step further to Ortis after a review of Ramos' seized laptop reveled sensitive RCMP information had been offered for sale to the company, Canada's Global News reported.
Ramos did not know the identity of the person allegedly brokering the RCMP information, but Canadian investigators reportedly persevered in an operation dubbed Project Ace and traced it to a list of suspects.
I have information that I am confident you will find very valuable,' one email, contained in the CSE documents, said, according to the CBC.
Ortis was arrested 18 months after Ramos and charged under the little-used security of information law for prosecuting spies. He faces eight counts of violating the Security of Information Act and two criminal counts.
According to court documents filed in the U. District Court, Southern District of California, undercover RCMP agents found that between February 1, , and May 31, , Ortis 'did, in the city of Ottawa, Ontario intentionally and without authority, communicate special operational information to V.
Ortis was initially released on strict bail conditions in October but this was revoked by a judge a month later and he was taken back into custody.
RCMP have still released minimal details of the charges but say that the alleged offenses took place when Ortis was a member of the force.
They gave no further details and said nothing about what other nations might be involved. Otis was a former adviser to the RCMP's top officer and is the only civilian to have ever achieved the position of director general of intelligence.
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Wisconsin football to decide Tuesday if they can play Purdue Nov. Texas vs. As an added precaution, in the event police did seize the cellphone, Phantom Secure said it could remotely wipe the contents clean.
The DOJ further noted in the memorandum that "to date, neither Australian, Canadian, nor American law enforcement has identified a single non-criminal user of Phantom Secure devices.
In February , after doing a deal in Mexico, Ramos boasted in a text, later submitted to U. Federal Court: "We are f--king rich man.
I swear to God you better f--king appreciate it. Get the f--king Range Rover brand new. Cuz I just closed a lot of business. This week man. Sinaloa Cartel that's what's up.
The impetus for the FBI's involvement in the Phantom Secure investigation came during the investigation and arrest of Hanson, who trafficked drugs in Southern California and used Phantom Secure phones to facilitate the distribution of cocaine to Canada and Australia.
According to a report by the Bellingham police, who assisted in the arrest, the FBI had tracked Ramos through his cellphone.
Ramos later pleaded guilty to one count of racketeering and is serving a nine-year sentence in a U. Ramos's lawyers declined The Fifth Estate 's interview requests and Ramos did not respond directly to a letter requesting an interview.
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