The CIA declined to touch upon the allegation that it deliberately blew the quilt of the DEA agent or every other element of its marriage with Project Cassandra.
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And commencing in 2007, DEA agents viewed as being a commercial jetliner from Venezuela’s condition-run Conviasa airline flew from Caracas to Tehran by way of Damascus, Syria, each individual week by using a cargo-hold full of medications and funds.
In excess of a calendar year into Obama’s second expression, quite a few national stability officers continue to disagreed with KellyJohn “Jack” KellyDEA agent overseeing Hezbollah conditions at Specific Operations Division, who named endeavor power Project Cassandra just after clashes with other U.S. organizations about Hezbollah drug-terror links.× and Asher about no matter whether Hezbollah totally controlled a world felony network, specifically in drug trafficking and distribution, or just profited from crimes by its supporters in the world wide Lebanese diaspora.
“The intelligence Neighborhood essentially doubted the intel” in the DEA, the subordinate recalled. “I used a great deal of time seeking to get them to work alongside one another.”
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The derailment of Project Cassandra also has undermined U.S. attempts to find out just how much cocaine from the varied Hezbollah-affiliated networks is coming into The us, In particular from Venezuela, the place dozens of top rated civilian and army officers happen to be under investigation for more than ten years.
“There’s undoubtedly in my mind now that the main target was this Iran offer and our initiative was kind of similar to a fly from the soup,” Maltz claimed. “We ended up the practice that went from the tracks.”
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They usually allege that administration officials declined to designate Hezbollah a “considerable transnational legal Corporation” and blocked other strategic initiatives that could have offered the undertaking pressure further legal applications, dollars and manpower to struggle it.
Safieddine himself, nevertheless, advised if not in 2005, when he defiantly refuted the Bush administration’s accusations news that Iran and Syria provided Hezbollah with weapons.
They reported senior Obama administration officials seemed to be alarmed by how much Project Cassandra’s investigations experienced reached in to the leadership of Hezbollah and Iran, and cautious in the possible political repercussions.
At the same time, although, they redoubled initiatives to build a RICORICO caseThe Racketeer Motivated and Corrupt Corporations Act enhances the severity of penalties for crimes dedicated in as Component of organized criminal offense.× situation and attain Justice Division other help for it.
An additional aspect was the victory of reformist candidate Hassan Rouhani as president of Iran that summer season, which pushed the talks more than a doable nuclear offer into my latest blog post high equipment.