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×,” enabling them to remain Energetic In spite of staying beneath sealed U.S. indictment For several years. Persons aware of his situation say the Ghost continues to be one of the entire world’s most important cocaine traffickers, including into the U.S., as well as a major provider of conventional and chemical weapons to be used by Syrian President Bashar Assad versus his individuals.
Also, the briefings for top rated White Home and Justice Department officers that had been requested by Holder never materialized, task force agents stated. (Holder didn't respond to requests for remark.) Also, a top rated intelligence Formal blocked the inclusion of Project Cassandra’s memo on the Hezbollah drug threat from becoming A part of Obama’s every day menace briefing, they mentioned.
A month later, prosecutors indicted Joumaa, accusing him of dealing with Mexico’s Zetas cartel and Colombian and Venezuelan suppliers to smuggle eighty five a lot of cocaine in to the U.S., and laundering $850 million in drug proceeds.
S. countrywide protection Local community’s initiatives to convey all features of electrical power to bear on a certain trouble.
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They said senior Obama administration officials appeared to be alarmed by how far Project Cassandra’s investigations experienced attained to the Management of Hezbollah and Iran, and cautious from the doable political repercussions.
“There’s little doubt in my mind given that the main focus was this Iran deal and our initiative was form of like a fly in the soup,” Maltz mentioned. “We ended up Learn More the practice that went off the tracks.”
" Convicted of conspiracy to provide a lot of bucks worth Full Article of weapons to Colombian narcoterrorists.×’s position as Putin’s go-to arms merchant, the previous officers mentioned.
The couriers had been lugging suitcases filled with up to $2 million Every single, as well as activity pressure was on the tail of every one of them.
By next The cash, nevertheless, Asher experienced develop into persuaded which the job force wasn’t overhyping the threat posed by Hezbollah’s criminal things to do, it was drastically underestimating it.