The Justice Division declined requests by Project Cassandra along with other authorities to file criminal expenses from significant players which include Hezbollah’s high-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug gains, in addition to a central participant in the U.
On top of that, the briefings for top rated White Property and Justice Office officers that were requested by Holder by no means materialized, undertaking pressure agents mentioned. (Holder didn't reply to requests for remark.) Also, a top intelligence Formal blocked the inclusion of Project Cassandra’s memo to the Hezbollah drug threat from being A part of Obama’s day-to-day risk briefing, they reported.
S. businesses about Hezbollah drug-terror back links.×, the veteran DEA supervisory agent who established and led the endeavor force, were being transferred to other assignments. And Asher himself left the undertaking pressure extensive before that, following the Defense Department claimed his contract wouldn't be renewed.
Usually, his perform was strictly labeled. For Project Cassandra, even so, he received Distinctive dispensation from the Pentagon to make networks of unclassified info so it could be used in prison prosecutions.
“We don't need to arm ourselves from Tehran. Why carry weapons from Iran through Syria once we can procure them any where on the earth?”
In Beirut, Asher and his workforce worked with the Israeli intelligence Procedure to penetrate the Lebanese financial institution’s inner workings and diagram its Byzantine dollars flows. They gathered proof demonstrating how JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose extensive community allegedly smuggled tons of cocaine in to the U.
“It absolutely was check my reference a strategic final decision to show good faith toward the Iranians with regards to reaching an agreement.”
AsherDavid AsherVeteran U.S. illicit finance specialist sent from Pentagon to Project Cassandra to assault the alleged Hezbollah prison enterprise.×, for a person, claimed Obama administration officials expressed fears to him about alienating Tehran just before, during and once the Iran nuclear deal negotiations.
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“They were a paramilitary Group with strategic worth in the center East, and we viewed them develop into a global felony conglomerate creating billions of pounds for the whole world’s most risky things to do, which include chemical and nuclear weapons applications and armies that feel The usa is their sworn enemy,” explained Kelly, the supervisory DEA agent and direct coordinator of its Hezbollah scenarios.
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The CIA declined to touch upon the allegation that it intentionally blew the cover of a DEA agent or any other aspect of its marriage with Project Cassandra.
A RICO case would give the endeavor pressure the chance to tie numerous seemingly unconnected conspiracies together, and prosecute the alleged bosses overseeing them, like Safieddine, members say.