×, Hezbollah’s longtime envoy to Iran, whom they viewed as the linchpin of Hezbollah’s criminal network, the Justice Department refused, As outlined by 4 former officers with immediate familiarity with the circumstances.
In its determination to secure a nuclear contend with Iran, the Obama administration derailed an formidable legislation enforcement campaign targeting drug trafficking through the Iranian-backed terrorist group Hezbollah, at the same time as it absolutely was funneling cocaine into the United States, In line with a POLITICO investigation.
×, who helped create and oversee Project Cassandra being a Protection Division illicit finance analyst. “They serially ripped aside this complete effort and hard work that was pretty perfectly supported and resourced, and it absolutely was performed from your top rated down.”
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The summit, and several other months of interagency prep that preceded it, having said that, prompted a lot more pushback from some top nationwide safety officials. MonacoLisa MonacoLisa Monaco replaced John Brennan because the White Property counterterrorism and homeland stability adviser.
Operating like an structured criminal offense loved ones, Hezbollah operatives would discover corporations Which may be lucrative and useful as covers for cocaine trafficking and purchase monetary stakes in them, Kelly and others stated.
Safieddine may well are actually proper. Brokers observed evidence that weapons ended up flowing to Hezbollah from lots of visit site channels, like networks that trafficked in both prescription drugs and weapons.
Nevertheless, my website other resources impartial of Project Cassandra verified lots of the allegations in interviews with POLITICO, and in some cases, in general public reviews.
Consequently, undertaking pressure associates claim, Project Cassandra was ever more considered being a menace into the administration’s efforts to safe a nuclear offer, and the highest-magic formula prisoner swap which was about to be negotiated.
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× together with other agents embraced their swashbuckling track record, saying that far more intense practices were required as the CIA experienced very long turned a blind eye to Hezbollah’s criminal networks, and in some cases cultivated informants in just them, within a misguided and myopic give attention to preventing terrorist assaults.
Ironically, quite a few senior occupation intelligence officials now freely admit that the job pressure was right all together about Hezbollah’s operational involvement in drug trafficking. “It dates back many years,” stated one senior Directorate of National Intelligence official.
Alongside precisely the same routes that carried frozen rooster and client electronics, these firms moved weapons, laundered income and perhaps procured components for Iran’s illicit nuclear and ballistic missile packages.
Project Cassandra had its origins inside a number of investigations released within the yrs after the 9/eleven attacks which all led, through their very own twisted paths, to Hezbollah for a suspected international legal company.