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The Manhattan prosecutors agreed to file criminal rates from the lender and two senior officials they hoped to grow to be cooperating witnesses against Hezbollah and Safieddine, various members mentioned.
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And using the same trafficking networks that hummed with prescription drugs, income and business goods, brokers concluded, Safieddine was overseeing Hezbollah attempts to help Iran my site procure components and technological innovation for its clandestine nuclear and ballistic missile applications.
The more Kelly and Asher insisted that everyone else was lacking the drug-crime-terror nexus, the more Other people accused them — and their workforce out at Chantilly — of inflating These connections to develop the job power’s portfolio, get extra funding and create its value.
Obama experienced entered Workplace in 2009 promising to enhance relations with Iran as Element of a broader rapprochement Together with the Muslim entire world.
But Project Cassandra’s decades of relentless investigation had generated a prosperity of proof about Hezbollah’s world operations, a transparent window into how its hierarchy labored plus some sizeable sanctions from the Treasury Division.
× together with other brokers embraced their swashbuckling standing, boasting that more aggressive techniques ended up wanted as the CIA experienced very long turned a blind eye to Hezbollah’s criminal networks, and in some cases cultivated informants within them, in a very misguided and myopic concentrate on preventing terrorist assaults.
This DEA push launch is view it the initial point out of Project Cassandra, and pinpoints 7 nations involved with disrupting the circulation of drug income to advertise terrorist functions.
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