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Ortis faces eight counts of violating the Security of Information Act and two criminal counts. The Crown alleges that he violated the act by obtaining guarded information that he intended to leak, as well as leaking special operational information.
Court documents filed in the U. The indictment in Canada against Ortis charges that between Feb. Phantom Secure sold encryption services and devices.
Ramos founded it in and it appeared to be a legitimate company, with an office in Richmond, B. Phantom Secure phones were later appearing in RCMP intelligence reports, but the company was not being actively investigated by the Mounties, a source close to the investigation told The Fifth Estate.
Ramos, the son of Filipino immigrants to Canada, was fascinated as a young boy by the direct marketing ads he saw on TV, U. He later worked in cellphone sales and founded Phantom Secure to provide secure communications to business executives.
But the encrypted cellphones he marketed soon became a hit with a certain niche market — organized crime groups. During Hanson's arrest at a golf course outside San Diego in , he was found in possession of six encrypted cellphones he had purchased from Phantom Secure.
The RCMP had already been investigating the firm for allegedly supplying encrypted technology to organized crime but were now joined by the FBI and Australian authorities to continue the probe.
The covert operation arrested Phantom Secure's chief executive, Vincent Ramos in March in Washington state, with federal police in Australia also raiding several locations and seizing more than 1, Phantom Secure cellphones.
It is not clear what evidence led to the arrest of Ramos as warrants have been sealed. Phantom Secure phones were desired by criminals, particularly in Australia, because of their perceived ability to thwart authorities.
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.
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