However, other sources independent of Project Cassandra verified many of the allegations in interviews with POLITICO, and in some cases, in community remarks.
In equally conditions, law enforcement agents suspected that Middle East-centered spies from the CIA had torpedoed their investigations to protect their politically sensitive and complicated partnership with Hezbollah.
×, as Brennan’s alternative as White Household counterterrorism and homeland protection adviser, put two a lot more sturdy proponents of diplomatic engagement with Iran in critical positions.
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S. with Mexico’s Zetas cartel and laundered dollars.×’s network on your own was laundering $200 million each month in “bulk proceeds of drug sales” through the bank and several money exchange residences, In accordance with Justice and Treasury Section paperwork.
S. illicit finance professional despatched from Pentagon to Project Cassandra to assault the alleged Hezbollah legal enterprise.× and Other individuals say they’d spent several years collecting evidence for it, the undertaking pressure customers mentioned.
Following a few years of Performing together on the Hezbollah cases, Kelly and Asher had grow to be a well-recognized sight from the never-ending circuit of conferences and briefings in have a peek at this site what is recognized as the “interagency course of action,” a euphemism for your U.
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On June one, federal authorities arrested two alleged Hezbollah operatives who were conducting “pre-operational surveillance” on attainable targets for assault, such as the FBI headquarters in New York as well as U.S. and Israeli embassies in Panama.
× ended up residing in Beirut, and Project Cassandra brokers were so aware of their routines which they knew at which cafe the two Adult males gathered each and every morning to drink espresso and “explore drug trafficking, click over here money laundering and weapons,” among the two previous officials explained.
× at the non-public ask for of Putin, an in depth ally of the two the Czech Republic and Iran, who experienced lobbied hard for his release in a very series of mobile phone phone calls like the ones Project Cassandra officers were being hoping Obama would make.
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Monaco was a particularly influential roadblock at the intersection of regulation enforcement and politics, partly as a consequence of her sense of caution, her close partnership with Obama and go to my site her Repeated connection with her former colleagues in the Justice Division’s Countrywide Safety Division, In accordance with many endeavor pressure users and various recent and former officers informed about its endeavours.
An ambitious U.S. task force focusing on Hezbollah's billion-dollar felony enterprise ran headlong in the White Household's motivation for any nuclear cope with Iran.