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Meanwhile, the administration was resisting calls for that it deliver a protracted-overdue intelligence evaluation that Congress had requested being a technique for ultimately resolving the interagency dispute about Hezbollah’s role in drug trafficking and organized crime.
But Kelly and A few other agents had previously come to think that the arrests might be A final hurrah for that process pressure, as it was crumbling under pressure from U.S. officers eager to keep the newly executed Iran deal intact. That’s why Project Cassandra customers insisted on which includes SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the group's “Business enterprise Affairs Component” involved in Intercontinental drug trafficking.
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DEA officers weren’t included in the Justice and FBI information meeting to the assassination plot, and assert it had been because the Obama White Household wished to downplay the drug-terror relationship.
The accusation that Hezbollah is involved with drug trafficking, the agent reported, “is an element of your marketing campaign to distort the graphic of Hezbollah as being a resistance movement versus the Israelis.
And Joumaa’s indictment didn’t mention Hezbollah after, Even with DEA evidence of his connections to your group relationship again to 1997.
This DEA press release is the primary mention of Project Cassandra, and pinpoints seven countries involved with disrupting the move of drug funds to promote terrorist functions.
Its centerpiece would be a prosecution beneath the Racketeer ActRICO caseThe Racketeer Affected and Corrupt Organizations Act increases the severity of penalties for crimes fully commited in as A part of moved here structured criminal offense.×, a powerful Resource used by the Justice Office against subtle international conspiracies, such as the Mafia, drug cartels and white-collar corporate crimes.
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In Philadelphia, the FBI-led task power experienced invested two decades bolstering its case declaring that Safieddine experienced overseen an energy to invest in 1,two hundred armed service-grade assault rifles certain for Lebanon, Together with the help of Kelly as well as Distinctive narcoterrorism prosecutors in Big apple.
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