After the Tampa Conference, Project Cassandra leaders pushed – unsuccessfully, they mentioned – for larger assist in the Obama administration in extraditing Fayad from your Czech Republic to Ny for prosecution, As well as in locating and arresting the various substantial-benefit targets who went underground following hearing news of his arrest.
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And at the center of much of that exercise was the GhostThe GhostOne of the most mysterious alleged associates of Safieddine, secretly indicted with the U.
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By funding terrorism and armed forces functions by way of world-wide drug trafficking and organized criminal offense, Mughniyeh’s company affairs unit within Islamic Jihad had become the embodiment of the type of menace America was battling to address during the submit-9/11 earth.
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That may have already been since Obama officials dropped Hezbollah in the formal listing of teams targeted by a Distinctive White Residence initiative into transnational arranged criminal offense, which consequently effectively removed DEA’s broad authority to investigate it overseas, task pressure customers mentioned.
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A lot more than a yr into Obama’s second time period, numerous nationwide security officials even now disagreed with KellyJohn “Jack” KellyDEA agent overseeing Hezbollah instances at Specific Functions Division, who named process force Project Cassandra soon after clashes with other U.S. agencies about Hezbollah drug-terror links.× and Asher about irrespective of whether Hezbollah totally controlled a global felony community, especially in drug trafficking and distribution, or merely profited from crimes by its supporters inside the global Lebanese diaspora.
1 was Syrian-born Venezuelan businessman Walid Makled, alias the “king of kingpins,” who was arrested in Colombia in 2010 on fees of shipping 10 a ton of cocaine a month to the United States. click for source Whilst in custody, Makled claimed to acquire forty Venezuelan generals on his payroll and proof implicating dozens of leading Venezuelan officers in drug trafficking and other crimes.
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Requested about Safieddine’s role from the Corporation, the official claimed, “We don’t typically expose the roles All people performs because it can be a jihadi Firm. So it is a little bit mystery.”