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Along exactly the same routes that carried frozen chicken and buyer electronics, these companies moved weapons, laundered revenue and in some cases procured areas for Iran’s illicit nuclear and ballistic missile systems.
He was killed promptly. It absolutely was a major blow to Hezbollah, but soon after, wiretapped telephone strains as well as other U.S. proof showed that his felony operation was busier than ever before, and overseen by two dependable associates, Based on interviews with former Project Cassandra officials and DEA documents.
And beginning in 2007, DEA agents watched for a business jetliner from Venezuela’s state-run Conviasa airline flew from Caracas to Tehran by means of Damascus, Syria, every 7 days that has a cargo-maintain jam packed with medicines and hard cash.
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Now, based upon the DEA’s comprehensive network of informants, undercover operatives and wiretaps, it appeared like Hezbollah experienced shifted tactics, and gotten immediately involved in the worldwide cocaine trade, In accordance with interviews and files, which includes a confidential DEA assessment.
The White Residence delegated obligation for that report back to the office of your director of Nationwide Intelligence, prompting instant accusations by the job power and its allies which the administration was stacking the deck from such a dedication, find out here now and in opposition to Project Cassandra, offered the intelligence Neighborhood’s doubts about the DEA’s conclusions about Hezbollah’s drug-operating.
Consequently, undertaking pressure members declare, Project Cassandra was more and more considered as being a risk for the administration’s attempts to protected a nuclear deal, and the top-mystery prisoner swap that was going to be negotiated.
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The two were explained by supporters and detractors alike as using a similarly formidable mix of investigative and analytical capabilities, along with the self-self esteem to match it. Occasionally, and especially on Project Cassandra, their intensity official statement worked to the detriment of their Occupations.
When the translations were finish, investigators stated, they painted a picture of SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the team's “Organization Affairs Element” linked to Worldwide drug trafficking.
Generally, they selected to make relatively simple drug and weapons situations towards suspects as opposed to the bold narcoterrorism prosecutions that demanded the acceptance of senior Justice Section attorneys, interviews and information present.
× were being residing in home Beirut, and Project Cassandra brokers ended up so aware of their routines that they knew at which cafe The 2 men gathered just about every morning to consume espresso and “talk about drug trafficking, revenue laundering and weapons,” one of many two previous officials claimed.