A RICO situation would provide the job pressure a chance to tie a lot of seemingly unconnected conspiracies jointly, and prosecute the alleged bosses overseeing them, like Safieddine, individuals say.
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All-around this time, folks exterior Project Cassandra began noting that senior administration officers have been ever more suspicious of it.
Nevertheless the tensions amongst Those people companies and the DEA were no top secret. Some recent and previous diplomats and CIA officers, Talking on condition of anonymity, portrayed DEA Specific Functions agents as undisciplined and overly aggressive cowboys with little regard for your more substantial geopolitical image.
AsherDavid AsherVeteran U.S. illicit finance qualified sent from Pentagon to Project Cassandra to assault the alleged Hezbollah criminal organization.×, for one particular, mentioned Obama administration officers expressed worries to him about alienating Tehran just before, through and following the Iran nuclear deal negotiations.
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× and a number of the other leading drug traffickers on the globe” and also “leaders of a international [region’s] black ops Particular forces; executive leadership of Hezbollah; along with a agent of a business that's probably facilitating the event of WMDs.”
Additionally, the briefings for major White Home and Justice Section officials that were requested by Holder never ever materialized, job force why not try here brokers claimed. (Holder did not respond to requests for comment.) Also, a best intelligence Formal blocked the inclusion of Project Cassandra’s memo to the Hezbollah drug threat from becoming A part of Obama’s everyday risk briefing, they stated.
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In Philadelphia, the FBI-led endeavor force had spent two decades bolstering its case professing that Safieddine experienced overseen an hard work to get one,200 army-quality assault rifles bound for Lebanon, While using the help of Kelly and the Specific narcoterrorism prosecutors in Big apple.
The Justice Division declined requests by Project Cassandra continue reading this and also other authorities to file legal prices from significant gamers including Hezbollah’s significant-profile envoy to Iran, a Lebanese lender that allegedly laundered billions in alleged drug revenue, along with a central participant in the U.