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The accusation that Hezbollah is associated with drug trafficking, the consultant said, “is part of your campaign to distort the picture of Hezbollah to be a resistance movement against the Israelis.

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And Joumaa’s indictment didn’t mention Hezbollah at the time, despite DEA evidence of his connections into the group courting again to 1997.

The summit, and a number of other months of interagency prep that preceded it, even so, prompted even more pushback from some prime national security officials. MonacoLisa MonacoLisa Monaco changed John Brennan as the White Home counterterrorism and homeland stability adviser.

Lewis, Talking with the Obama administration, provided a summary of eight arrests and prosecutions as proof. He made Unique Observe of a February 2016 operation wherein European authorities arrested an undisclosed range of alleged customers of the Specific Hezbollah small business affairs unit that the DEA suggests oversees its drug trafficking and other prison funds-building enterprises.

Because they pursued their investigations, the DEA agents identified that Hezbollah was redoubling most of these efforts, working urgently to lift cash, and plenty of it, to rebuild its south Lebanon stronghold after a 2006 war with Israel had diminished it to rubble.

In both of those situations, regulation enforcement brokers suspected see this page that Middle East-primarily based spies within the CIA had torpedoed their investigations to shield their politically sensitive and sophisticated relationship with Hezbollah.

He was killed instantaneously. It absolutely was An important blow to Hezbollah, but shortly just after, wiretapped phone traces and other U.S. proof showed that his legal operation was busier than ever, and overseen by two trusted associates, In accordance with interviews with former Project Cassandra officials and DEA files.

From the yrs once the nine/eleven terrorist assaults, when Washington’s focus was in other places, Hezbollah and Iran cultivated alliances with governments along the “cocaine corridor” from the tip of South America to Mexico, to show them versus The usa.

“Intelligence agencies are in a downside On this regard, so the DNI’s forthcoming report really should reflect the recurring conclusions of legislation enforcement, legal courts, and Treasury designations.”

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Project Cassandra officials, however, observed that the European arrests happened after the negotiations with Iran ended up around, and said the undertaking pressure initiated the multinational partnerships on its own, soon after a long time of viewing their cases shot down via the Justice and Point out departments as well as other U.S. companies.

The couriers would commence their journeys in a 4-star resort in Lome, Togo, lugging suitcases filled with around $2 million Each and every, Kelly mentioned. As well as the undertaking drive was to the tail of each one of these, he explained, as a result of an enterprising DEA agent who experienced discovered a way to get all of their cellphone quantities.

Having said that, it remains unclear no matter if it might implement to a company contract concerning non company entities

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