Job force leaders hoped to convince the administration of your danger posed by Hezbollah’s networks, and of the need for other businesses to work with DEA in concentrating on the growing nexus of prescription drugs, crime and terror.
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The couriers would start off their journeys in a four-star resort in Lome, Togo, lugging suitcases filled with as much as $2 million Every single, Kelly explained. As well as endeavor pressure was around the tail of every one of them, he claimed, owing to an enterprising DEA agent who experienced discovered a method of getting all in their cellphone figures.
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S. illicit finance skilled despatched from Pentagon to Project Cassandra to assault the alleged Hezbollah legal business.× and Other folks say they’d spent yrs accumulating proof for it, the process force members stated.
S. organizations about Hezbollah drug-terror one-way links.×, the veteran DEA supervisory agent who designed and led the job pressure, ended up transferred to other assignments. And Asher himself remaining the process force long before that, following the Protection Department stated his deal wouldn't be renewed.
And Along with the help of some key cooperating witnesses, the agents traced the conspiracy, they believed, on the innermost circle of Hezbollah and its point out sponsors in Iran.
Progress has long been sites manufactured on other investigations and prosecutions, present-day and previous officials stated. But just after an Preliminary flurry of desire in resurrecting Project Cassandra, the Trump administration has become silent to the issue.
× were living in Beirut, and Project Cassandra agents had been so accustomed to their routines which they realized at which cafe The 2 Adult males collected each morning to drink espresso and “go over drug trafficking, money laundering and weapons,” one of several two this content previous officers mentioned.
Monaco declined recurring requests for comment, including thorough questions sent by e-mail and textual content, however a former White Property subordinate of hers turned down the endeavor pressure associates’ description of her motives and steps.
“It bought to The purpose in which a great deal of individuals didn’t want to have conferences with them,” mentioned just one FBI terrorism process force supervisor who labored generally With all the two. “They refused to accept no for a solution. They usually have been normally given no for a solution. Despite the fact that they had been typically correct.”
This DEA press launch is the initial point out of Project Cassandra, and pinpoints 7 nations involved in disrupting the stream of drug dollars to market terrorist operations.
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