When Project Cassandra leaders sought acceptance for many important investigations, prosecutions, arrests and economic sanctions, officials at the Justice and Treasury departments delayed, hindered or turned down their requests.
Even so, after the meeting in Tampa, the administration built it crystal clear that it wouldn't help a RICO case, Despite the fact that AsherDavid AsherVeteran U.
Of particular worry: A 25–year-aged Lebanese man that Kelly referred to as the network’s “command and Manage aspect,” based on the email.
Agents from Project Cassandra as well as other regulation enforcement agencies “look into legal actions as a matter obviously and they are therefore most effective positioned to judge no matter if a gaggle has engaged in transnational organized criminal offense,” wrote Levitt, who can be a former FBI analyst and author of a respected ebook on Hezbollah.
In both situations, law enforcement brokers suspected that Middle East-based mostly spies inside the CIA experienced torpedoed their investigations to protect their politically delicate and complicated marriage with Hezbollah.
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There may be certainly an argument to be made that if tomorrow all of the companies were requested to return collectively and sit in a very area and put all of the evidence to the table in opposition to each one of these terrible fellas, that there could be a hell of a lot of indictments.”
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The Bush administration experienced produced disrupting the networks by which Iran received components for its weapons of mass destruction programs a prime priority, with then-Deputy Nationwide Stability Adviser Juan Zarate personally overseeing an interagency work to map out the procurement channels.
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“Which was the set up policy of the Obama administration internally,” check my source one previous senior Obama national stability official reported, in describing the reluctance to go following Hezbollah for fear of reprisal. He reported he criticized it at some time as remaining misguided and hypocritical.
And using the very same trafficking networks that hummed with drugs, hard cash and industrial goods, agents concluded, Safieddine was overseeing Hezbollah efforts to help Iran procure areas and engineering for its clandestine nuclear and ballistic missile packages.
Their ace in the hole, Kelly and Asher claimed they instructed Justice officers, wasn’t some dramatic drug bust, but A large number of person economic transactions, each of which constituted an overt prison act under RICO.
And an agent and prosecutor experienced flown to the remote Asian resort and expended four days persuading A different eyewitness to testify about Safieddine’s purpose in a good more substantial weapons and medicines conspiracy, a number of former regulation enforcement officials get redirected here confirmed to POLITICO.