×, was arrested in Morocco — seven decades just after Treasury officials blacklisted him being a sponsor of terror — and flown to Washington to stand trial. Asher explained activity drive brokers experienced kept his circumstance underneath wraps, hoping for a much better result in regardless of what administration succeeded Obama’s.
The couriers were lugging suitcases filled with approximately $2 million each, along with the process power was on the tail of every one of these.
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All of that data was shared with other legislation enforcement and intelligence businesses — as well as the White Property — by means of the DEA’s Chantilly nerve Middle. But by early 2009, Obama’s national security team batted down Project Cassandra’s significantly urgent warnings as becoming extremely alarmist, counterproductive or untrue, or just ignored them, Based on Kelly, Asher, Maltz and other individuals out and in of government.
Nevertheless, other resources impartial of Project Cassandra verified most of the allegations in interviews with POLITICO, and occasionally, in community comments.
Generally, his perform was strictly labeled. For Project Cassandra, even so, he bought Particular dispensation in the Pentagon to build networks of unclassified information so it may be Utilized in criminal prosecutions.
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“Sheik Nasrallah has confirmed a great deal of instances that it is not permitted religiously for Hezbollah users to generally be trafficking prescription drugs,” the Formal explained.
The Manhattan prosecutors agreed to file legal fees from the lender and two senior officers which they hoped try these out to develop into cooperating witnesses versus Hezbollah and Safieddine, various members said.
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“There is undoubtedly The weather of Hezbollah that are really a concern to us whatever they’re performing,” Brennan mentioned. “And what we need to do is to uncover tips on how to diminish their impact inside the Corporation and also to consider to build up the greater moderate elements.”
S. organizations about Hezbollah drug-terror links.×, the try this veteran DEA supervisory agent who designed and led the task force, were transferred to other assignments. And Asher himself still left the activity pressure prolonged ahead of that, once the Protection Department stated his contract would not be renewed.