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“It absolutely was like they flipped a change,” Kelly explained to POLITICO. “Abruptly, they reversed the stream of every one of the black-industry action they had been taxing For a long time, and took Charge of the Procedure.”
But Project Cassandra’s decades of relentless investigation had developed a prosperity of evidence about Hezbollah’s world functions, a clear window into how its hierarchy labored and many important sanctions because of the Treasury Division.
See under string of email messages for an illustration of how long DOJ has been below-doing on this situation on the detriment of countrywide security...
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DEA operations in the Middle East were being shut down continuously due to political sensitivities, particularly in Lebanon, In keeping with just one former CIA officer Performing in the area.
Nevertheless, other resources impartial of Project Cassandra confirmed many of the allegations in interviews with POLITICO, and in some cases, in general public feedback.
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And Joumaa’s indictment didn’t point out Hezbollah after, Regardless of DEA evidence of his connections towards the group courting back again to 1997.
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From there, the operatives spread all through the subcontinent and set up store in the numerous recently opened Iranian consulates, firms and mosques, check these guys out former Project Cassandra brokers explained.