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Investigators were being also homing in on quite a few dozen crucial gamers beneath them who acted as “superfacilitators” for the various prison operations benefitting Hezbollah, Iran and, from time to time, their allies in Iraq, Syria, Venezuela and Russia.

Even so, other sources impartial of Project Cassandra verified lots of the allegations in interviews with POLITICO, and in some instances, in public responses.

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All of that facts was shared with other law enforcement and intelligence organizations — plus the White Household — through the DEA’s Chantilly nerve Centre. But by early 2009, Obama’s nationwide safety team batted down Project Cassandra’s ever more urgent warnings as remaining overly alarmist, counterproductive or untrue, or just overlooked them, In line with Kelly, Asher, Maltz together with other individuals in and out of presidency.

And commencing in 2007, DEA brokers watched like a commercial jetliner from Venezuela’s point out-run Conviasa airline flew from Caracas to Tehran by way of Damascus, Syria, each and every week which has a cargo-hold full of medications and money.

Although the tensions in between All those businesses and the DEA ended up no key. Some existing and previous diplomats and CIA officers, speaking on issue of anonymity, portrayed DEA Unique Functions brokers as undisciplined and extremely aggressive cowboys with little regard with the larger sized geopolitical photograph.

And although the pursuit could possibly be shadowed in secrecy, from Latin American luxurious motels to car or truck parks in Africa into the banking institutions and battlefields of the center East, the effect isn't: In this case, multi-ton plenty of cocaine getting into The us, and a huge selection of an incredible number of dollars going to a U.S.-selected terrorist Group with extensive get to.

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An ambitious U.S. job force targeting Hezbollah's billion-greenback criminal company ran headlong in the White House's desire for a nuclear handle Iran.

During the years once the nine/eleven terrorist assaults, when Washington’s focus was elsewhere, Hezbollah and Iran cultivated alliances with governments along the “cocaine corridor” with the tip of South The us to Mexico, to turn them towards The usa.

Jack RileyJack RileyTop a knockout post DEA Specific agent who helped run the drug company during the Obama administration's tenure.×, the DEA’s performing deputy administrator, browse this site reported within the information release that Hezbollah’s felony functions “provide a revenue and weapons stream for an international terrorist Group answerable for devastating terror attacks throughout the world.”

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Joumaa’s community rang alarm bells in Washington when brokers uncovered he was working with Mexico’s brutal Los Zetas cartel to move multi-ton tons of cocaine directly into the United States, and washing $two hundred million a special info month in legal proceeds Along with the help of three hundred or so utilized automobile dealerships.

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