When Project Cassandra leaders sought acceptance for many significant investigations, prosecutions, arrests and fiscal sanctions, officials within the Justice and Treasury departments delayed, hindered or turned down their requests.
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Lewis, speaking with the Obama administration, provided an index of 8 arrests and prosecutions as evidence. He made Unique Notice of a February 2016 operation wherein European authorities arrested an undisclosed quantity of alleged associates of the Unique Hezbollah company affairs unit which the DEA says oversees its drug trafficking and other legal cash-making enterprises.
The young person was not only in contact “with JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose extensive network allegedly smuggled a lot of cocaine into the U.S. with Mexico’s Zetas cartel and laundered money.
×, Obama’s counterterrorism adviser, expressed considerations about applying RICO rules from top rated Hezbollah leaders and about the opportunity of reprisals, according to quite a few persons acquainted with the summit.
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Although the subordinate explained the White Dwelling felt a really need to harmony the drug company’s passions with those of other organizations who typically disagreed with it.
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Project Cassandra users say administration officials also blocked or undermined their efforts to go right after other top rated Hezbollah operatives like 1 nicknamed the ‘GhostThe GhostOne of the most mysterious alleged associates of Safieddine, secretly indicted via the U.S., associated with multi-ton U.S.-certain cocaine loads and weapons shipments to Center East.
Both equally Hezbollah and Iran ongoing to construct up their armed service arsenals and go A large number of soldiers and weapons into Syria. Aided with the U.S. army withdrawal from Iraq, Iran, Using the help of Hezbollah, consolidated its control and affect around vast swaths of the war-ravaged place.