The marketing campaign, dubbed Project Cassandra, was launched in 2008 once the Drug Enforcement Administration amassed proof that Hezbollah had transformed itself from the Middle East-concentrated navy and political organization into an international criminal offense syndicate that some investigators thought was collecting $1 billion a yr from drug and weapons trafficking, dollars laundering and various legal functions.
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The derailment of Project Cassandra also has undermined U.S. endeavours to find out simply how much cocaine from the assorted Hezbollah-affiliated networks is coming into The us, Primarily from Venezuela, the place dozens of leading civilian and navy officers are already below investigation for a lot more than a decade.
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So when Fayad’s identify surfaced inside of a DEA investigation in West Africa like a senior Hezbollah weapons trafficker, brokers scrambled to create a sting Procedure, with undercover operatives posing as Colombian narcoterrorists plotting to shoot down American government helicopters.
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An bold U.S. endeavor pressure targeting Hezbollah's billion-greenback felony business ran headlong to the White Dwelling's wish see post for the nuclear contend with Iran.
×, Obama’s counterterrorism adviser, expressed fears about employing RICO legislation in opposition to major Hezbollah leaders and about the potential for reprisals, As outlined by many folks acquainted with the summit.
A private DEA evaluation from that period concluded that Hezbollah’s business affairs entity “has leveraged associations with corrupt international authorities officers and transnational legal actors … creating a network that could be used to maneuver metric ton portions of cocaine, launder drug proceeds on a worldwide scale, and procure weapons and precursors for explosives.”
One was Syrian-born Venezuelan businessman Walid Makled, alias the “king of kingpins,” who was arrested in Colombia in 2010 on charges of delivery 10 a ton of cocaine a month to the United States. Though in custody, Makled claimed to possess 40 Venezuelan my company generals on his payroll and proof implicating dozens of top rated Venezuelan officers in drug trafficking along with other crimes.
An alleged leading Hezbollah financier, Kassim TajideenKassim TajideenAn alleged best financier for Hezbollah, whose world-wide business empire allegedly acted like a important supply of funds for its world wide terror network.
Following a couple of years of Functioning alongside one another on the Hezbollah scenarios, Kelly and Asher experienced develop into a well-recognized sight from the under no circumstances-ending circuit of conferences and briefings in what browse this site is named the “interagency system,” a euphemism to the U.