Joumaa’s network rang alarm bells in Washington when brokers identified he was dealing with Mexico’s brutal Los Zetas cartel to move multi-ton tons of cocaine directly into The usa, and washing $200 million per month in legal proceeds With all the help of three hundred or so used motor vehicle dealerships.
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And Joumaa’s indictment didn’t mention Hezbollah the moment, Regardless of DEA proof of his connections to your group dating back again to 1997.
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×, as Brennan’s substitute as White Property counterterrorism and homeland protection adviser, put two additional sturdy proponents of diplomatic engagement with Iran in essential positions.
Meanwhile, the administration was resisting needs that it develop an extended-overdue intelligence evaluation that Congress experienced requested as being a way of finally resolving the interagency dispute over Hezbollah’s function in drug trafficking and organized criminal offense.
However, other resources unbiased of Project Cassandra verified most of the allegations in interviews with POLITICO, and sometimes, in general public remarks.
And Resources starting in 2007, DEA brokers viewed being a professional jetliner from Venezuela’s state-run Conviasa airline flew from Caracas to Tehran via Damascus, Syria, each 7 days which has a cargo-maintain jam packed with medication and cash.
DEA officers weren’t A part of the Justice and FBI information conference around the assassination plot, and declare it was because the Obama White Home wished to downplay the drug-terror connection.
Hezbollah largely still left America on your own, in what was Plainly a strategic selection to stay away from U.S. retaliation. But by 2008, the Bush administration came to think that Islamic Jihad was by far the most harmful terrorist Business on the earth, effective at launching instantaneous assaults, maybe with chemical, biological or very low-quality nuclear click here now weapons, that would dwarf those on 9/11.
Equally were described by supporters and detractors alike as possessing a in the same way formidable mix of investigative and analytical expertise, as well as the self-confidence to match it. Occasionally, and especially on Project Cassandra, their depth worked into the detriment in their careers.
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Each week afterwards, European authorities, working with the DEA and U.S. Customs and Border Patrol, arrested an undisclosed amount of Hezbollah-connected suspects in France and neighboring nations on charges of employing drug trafficking revenue to obtain weapons for use in Syria.
Asher, forty nine, speaks fluent Japanese, attained his Ph.D. in Intercontinental relations from Oxford University and has the pallor of a senior government Formal who's got expended the try this web-site earlier 3 many years in policy conferences, labeled army war rooms and diplomatic summits.