When Project Cassandra leaders sought approval for a few major investigations, prosecutions, arrests and monetary sanctions, officers on the Justice and Treasury departments delayed, hindered or rejected their requests.
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But Project Cassandra’s yrs of relentless investigation had manufactured a wealth of evidence about Hezbollah’s world-wide functions, a clear window into how its hierarchy labored and many substantial sanctions from the Treasury Office.
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Now, they'd two key eyewitnesses. 1 would recognize SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the team's “Enterprise Affairs Part” involved in Global drug trafficking.× because the Hezbollah official sitting behind a smoked-glass barricade who approved the assault weapons deal.
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× would usually carry PowerPoints to interagency drug and criminal offense meetings, demonstrating how cash reserves of U.S currency in Lebanon had doubled, to $sixteen billion, in just some a long time, And the way shiny new skyscrapers have been appearing about Beirut, just like Miami, Panama Town, Panama, and other metropolitan areas awash in drug money.
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But the former officers denied they derailed any steps towards Hezbollah or its Iranian allies for political causes.
“The read this post here intelligence Neighborhood essentially doubted the intel” from the DEA, the subordinate recalled. “I invested much time endeavoring to get them to operate with each other.”
After the Tampa meeting, Project Cassandra leaders pushed – unsuccessfully, they reported – for increased assist from your Obama administration in extraditing Fayad through the Czech Republic to Big apple for prosecution, As well as in finding and arresting the many large-value targets who went underground right after Listening to information of his arrest.
As a result, the U.S. govt missing Perception into not simply drug trafficking together with other prison activity worldwide, but in addition into Hezbollah’s illicit conspiracies with top rated officials while in the Iranian, Syrian, Venezuelan and Russian governments — the many way as many as presidents Nicolas Maduro, Assad and Putin, In accordance with previous undertaking pressure customers and also other existing and previous U.S. officers.
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