See beneath string of e-mails for an example of how much time DOJ has long been under-executing on this situation for the detriment of nationwide security...
'We think that It could be detrimental for each firms if a crack-off in negotiations is accompanied by a protracted period of uncertainty.'
Additionally, the briefings for major White Property and Justice Division officers that were requested by Holder under no circumstances materialized, endeavor power agents reported. (Holder did not reply to requests for remark.) Also, a top rated intelligence official blocked the inclusion of Project Cassandra’s memo about the Hezbollah drug risk from being A part of Obama’s every day danger briefing, they said.
A RICO case would provide the endeavor power the chance to tie many seemingly unconnected conspiracies jointly, and prosecute the alleged bosses overseeing them, like Safieddine, participants say.
The Fayad sting — and his unparalleled price as a possible cooperating witness — was just one of numerous factors Project Cassandra members had very good result in, ultimately, for optimism.
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From there, the operatives distribute throughout the subcontinent and put in place store in the many just lately opened Iranian consulates, firms and mosques, former Project Cassandra agents claimed.
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×, Obama’s counterterrorism adviser, expressed concerns about making use of RICO legislation against major Hezbollah leaders and about the potential for right here reprisals, In keeping with various folks informed about the summit.
But in the event the Obama administration experienced options to secure the extradition of two of the biggest gamers in that conspiracy, it didn't press tough adequate to obtain them extradited to America, wherever they'd deal with charges, job power officers informed POLITICO.
The derailment of Project Cassandra also has undermined U.S. attempts to ascertain how much cocaine from the varied Hezbollah-affiliated networks is coming into The us, Specially from Venezuela, where by dozens of prime civilian and military services officers are already underneath investigation for much more than a decade.
" Convicted of conspiracy to offer an incredible number of pounds truly worth of weapons to Colombian narcoterrorists.×’s position as Putin’s go-to arms service provider, the former officers claimed.
Now, they'd two key eyewitnesses. A single would establish SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the group's “Business enterprise Affairs Element” linked to Worldwide drug trafficking.× because the Hezbollah official sitting down guiding a smoked-glass barricade who authorized the assault weapons offer.
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