“We’re naturally performing These actions against al Qaeda and ISIS continuously,” the Obama official reported. “I believed it was poor policy [to refrain from this sort of actions on Hezbollah] that limited the variety of possibilities we had,” including legal prosecutions.
During the waning days with the Bush administration, a DEA agent’s address was blown just as he was about to become a Colombian cartel’s primary cocaine supplier to the Middle East — also to Hezbollah operatives.
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The Justice Section, they identified, hardly ever submitted corresponding U.S. prison fees from the suspects arrested in Europe, which include 1 popular Lebanese businessman formally selected through the Treasury Office for using his “immediate ties to Hezbollah business and terrorist factors” to launder bulk shipments of illicit hard cash for the organization all over Asia, Europe and the Middle East.
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Two months later official site on, after firing off One more angry email or two, Kelly mentioned he was advised by his superiors that he was currently being transferred in opposition to his wishes to a gang device at DEA headquarters. He retired months in a while the first working day he was eligible.
The marketing campaign, dubbed Project Cassandra, was released in see 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah experienced remodeled by itself from the Center East-concentrated military services More about the author and political Group into a world criminal offense syndicate that some investigators thought was accumulating $one billion a yr from drug and weapons trafficking, funds laundering together with other criminal activities.
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The CIA declined to comment on the allegation that it intentionally blew the duvet of the DEA agent or every other facet of its romance with Project Cassandra.
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Now, they'd two critical eyewitnesses. 1 would recognize SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the team's “Small business Affairs Part” associated with Worldwide drug trafficking.× because the Hezbollah official sitting guiding a smoked-glass barricade who approved the assault weapons deal.
DEA officials weren’t included in the Justice and FBI information conference around the assassination plot, and assert it was as the Obama White Dwelling planned to downplay the drug-terror connection.