The Colombia and Venezuela investigations connected him to a lot of Global drug smuggling and cash laundering networks, and especially to at least one of the most important the DEA had at any time viewed, led by Medellin-based mostly Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose vast network allegedly smuggled a lot of cocaine into your U.S. with Mexico’s Zetas cartel and laundered cash.×.
“I'd no clue who he was. But this guy was sending revenue into Iraq, to kill American troopers.”
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The Fayad sting — and his unprecedented price as a potential cooperating witness — was only one of numerous motives Project Cassandra customers had superior induce, ultimately, for optimism.
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“Sheik Nasrallah has confirmed a great deal of moments that it is not news permitted religiously for Hezbollah users to be trafficking medication,” the Formal stated.
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Within the decades once the nine/eleven terrorist assaults, when Washington’s target was somewhere else, Hezbollah and Iran cultivated alliances with governments alongside the “cocaine corridor” through the idea of South America to Mexico, to show them from The us.
Naturally, it is achievable to acquire Lebanese people linked to prescription drugs, however it is impossible for them being members of Hezbollah. This is completely impossible.”
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From there, the operatives unfold all over the subcontinent and arrange shop in the various a short while ago opened Iranian consulates, firms and mosques, former Project Cassandra brokers reported.
Now, that they had two vital eyewitnesses. One particular would recognize SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the team's “Enterprise Affairs Component” associated with Worldwide drug trafficking.× given that the Hezbollah official sitting down guiding a smoked-glass barricade who approved the assault weapons offer.
Privately, Asher started to convey to process force colleagues, The obvious way to get down the whole criminal business — Particularly this type of politically sensitive just one as Hezbollah — was to go after its cash, plus the monetary institutions aiding it.
The CIA declined to touch upon the allegation that it deliberately blew the duvet of the DEA agent or some other aspect of its relationship with Project Cassandra.