The Colombia and Venezuela investigations connected him to numerous international drug smuggling and cash laundering networks, and particularly to 1 of the biggest the DEA experienced at any time seen, led by Medellin-primarily based Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose huge community allegedly smuggled tons of cocaine into the U.S. with Mexico’s Zetas cartel and laundered money.×.
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The derailment of Project Cassandra also has undermined U.S. efforts to determine exactly how much cocaine from the various Hezbollah-affiliated networks is coming into the United States, In particular from Venezuela, the place dozens of major civilian and armed service officers happen to be less than investigation for a lot more than a decade.
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Consequently, some Hezbollah operatives weren't pursued through arrests, indictments, or Treasury designations that would have blocked their entry to U.S. economical markets, Based on Bauer, a profession Treasury Formal, who served briefly in its Office of Terrorist Financing for a senior coverage adviser for Iran ahead of leaving in late 2015.
Within the waning days with the Bush administration, a DEA agent’s address was blown just as he was about to become a Colombian cartel’s principal cocaine provider to the Middle East — also to Hezbollah operatives.
Per month afterwards, prosecutors indicted Joumaa, accusing him of dealing with Mexico’s Zetas cartel and Colombian and Venezuelan suppliers to smuggle eighty five tons of cocaine into the U.S., and laundering $850 million in drug proceeds.
Your discover here approach to something as intricate as Hezbollah will really need to contain the interagency [method], as the Condition Division incorporates a piece of the pie, the intelligence Local community does, Treasury does, DOD does.”
“That they had no idea what we were carrying out,” Kelly reported. “But that alone gave us all the slam-dunk proof we needed” for your RICO circumstance from Everybody involved in the conspiracy, which include Hezbollah.
Requested about Safieddine’s function in the Business, the official reported, “We don’t typically expose the roles Absolutely everyone performs since it is usually a jihadi organization. So it is a little bit top secret.”
After my link the Tampa Conference, Project Cassandra leaders pushed – unsuccessfully, they mentioned – for larger aid from your Obama administration in extraditing Fayad from your Czech Republic to New York for prosecution, and in locating and arresting the various significant-value targets who went underground right after hearing information of his arrest.
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“They were a paramilitary Business with strategic importance in the center East, and we watched them develop into an international felony conglomerate creating billions of dollars for the earth’s most hazardous functions, which include chemical and nuclear weapons plans and armies that believe The usa is their sworn enemy,” reported Kelly, the supervisory DEA agent and direct coordinator of its Hezbollah cases.
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