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Progress continues to be designed on other investigations and prosecutions, present-day and previous officials said. But soon after an First flurry of curiosity in resurrecting Project Cassandra, the Trump administration is silent over the make any difference.
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And Joumaa’s indictment didn’t point out Hezbollah as soon as, Even with DEA evidence of his connections to your group dating back again to 1997.
But as Project Cassandra reached greater into your hierarchy of the conspiracy, Obama administration officers threw an more and more insurmountable number of roadblocks in its way, As outlined by interviews with dozens of individuals who in many instances spoke for The very first time about events shrouded in secrecy, and an assessment of government files and court documents.
Activity drive agents hoped All those conditions would win them the political assist needed to attack the Hezbollah legal network and its patrons in Tehran. Rather, the opposite seemed to be going on.
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An alleged top rated Hezbollah financier, Kassim TajideenKassim TajideenAn alleged best financier for Hezbollah, whose world wide small business empire allegedly acted as a critical source of money for its world wide terror community.
Many other essential agents and analysts also transferred out by themselves accord, occasionally to be able to resource acquire promotions, or following staying explained to by DEA leaders they were for the Particular Functions Division for as well lengthy, Based on Kelly, Asher, Maltz and Many others.
“And If your company was productive and suited their present needs,” Kelly stated, “they went from partial homeowners to the vast majority entrepreneurs to comprehensive partnership or takeover.”
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He was killed immediately. It had been An important blow to Hezbollah, but before long right after, wiretapped mobile phone lines along with other U.S. proof showed that his felony operation was busier than ever before, and overseen by two dependable associates, In accordance with interviews with previous Project Cassandra officials and DEA files.
The CIA declined to touch upon the allegation that it deliberately blew the quilt of a DEA agent or some other facet of its marriage with Project Cassandra.
But Kelly and Another agents experienced by now arrive at feel that the arrests would be A final hurrah for your process force, as it read this article had been crumbling under pressure from U.S. officials eager to keep the recently applied Iran offer intact. That’s why Project Cassandra customers insisted on like SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the group's “Small business Affairs Ingredient” associated with Global drug trafficking.