Development has been created on other investigations and prosecutions, latest and former officers claimed. But following an Preliminary flurry of fascination in resurrecting Project Cassandra, the Trump administration has been silent about the issue.
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Much more than a year into Obama’s second expression, quite a few nationwide security officers however disagreed with KellyJohn “Jack” KellyDEA agent overseeing Hezbollah situations at Exclusive Functions Division, who named job pressure Project Cassandra just after clashes with other U.S. businesses about Hezbollah drug-terror links.× and Asher about no matter whether Hezbollah thoroughly managed a world criminal network, especially in drug trafficking and distribution, or basically profited from crimes by its supporters in the international Lebanese diaspora.
In all of the Trump administration’s public condemnations of Hezbollah and Iran, the topic of drug trafficking hasn’t occur up.
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In early 2014, Kelly together with other job force members briefed Attorney Common Eric Holder, who was so alarmed from the results that he insisted Obama and his entire countrywide stability workforce get exactly the same briefing since they formulated the administration’s Iran strategy.
S. endeavours in Iraq, according to U.S. officers. Additionally, it continues its growth in Latin The usa and, DEA officers reported, its purpose in trafficking cocaine along with other prescription drugs into The us. And it is actually believed for being the biggest trafficker in the powerful stimulant drug Captagon that's being used by fighters in Syria on all sides.
Brennan also advised POLITICO he wasn't commenting on any facet of his CIA tenure. His previous associates, on the other hand, claimed that he remained devoted to stopping Hezbollah from committing terrorist functions, Which his conclusions were being determined by an General issue for U.S. security.
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The youthful person was don't just in touch “with JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose vast community allegedly smuggled lots of cocaine into your U.S. with Mexico’s Zetas cartel and laundered cash.
All of that data was shared with other legislation enforcement and intelligence organizations — as well this article as White Property — by using the DEA’s Chantilly nerve Centre. But by early 2009, Obama’s nationwide safety group batted down Project Cassandra’s progressively urgent warnings as staying overly alarmist, counterproductive or untrue, or just dismissed them, Based on Kelly, Asher, Maltz along with other contributors out and in of presidency.
Joumaa’s network rang alarm bells in Washington when brokers learned he was dealing with Mexico’s brutal Los Zetas cartel to maneuver multi-ton plenty of cocaine directly into The us, and washing $two hundred million a month in prison proceeds While using the help of three hundred or so employed car dealerships.
“We also needs to not fail to remember,” he extra, “in regards to the one hundred’s of employed motor vehicle businesses within the states — a number of them owned by Islamic Extremists — see page which might be section of this community.”