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Monaco declined repeated requests for remark, which includes in-depth issues sent by e-mail and text, even though a previous White Household subordinate of hers turned down the undertaking power customers’ description of her motives and actions.
Working like an arranged crime spouse and children, Hezbollah operatives would determine businesses That may be financially rewarding and helpful as covers for cocaine trafficking and buy economical stakes in them, Kelly and Other folks said.
The administration also turned down recurring attempts by Project Cassandra members to cost Hezbollah’s navy wing as an ongoing felony enterprise under a federal Mafia-design racketeering statute, task pressure members say.
The untold Tale of Project Cassandra illustrates the immense issue in mapping and countering illicit networks in an age exactly where international terrorism, drug trafficking and organized criminal offense have merged, but additionally the extent to which competing agendas among the government agencies — and shifting priorities at the highest degrees — can set back again yrs of progress.
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This DEA press launch is the initial mention of Project Cassandra, and pinpoints seven international locations linked to disrupting the circulation of drug income to advertise terrorist functions.
Both of those have been described by supporters and detractors alike as having a likewise formidable combination of investigative and analytical competencies, plus the self-self esteem to match it. At times, and especially on Project Cassandra, their intensity worked to the detriment of their careers.
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Nonetheless, following the Assembly in Tampa, the administration designed it very clear that it would not help a RICO case, even though AsherDavid AsherVeteran U.
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Two weeks later, right after firing off An additional angry electronic mail or two, Kelly said he was advised by his superiors that he was getting transferred against his wishes to your gang device at DEA headquarters. He retired months down the road the very first day he was suitable.
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