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An alleged top rated Hezbollah financier, Kassim TajideenKassim TajideenAn alleged top financier for Hezbollah, whose world-wide small business empire allegedly acted as a essential source of cash for its global terror community.
But as Project Cassandra attained greater into the hierarchy of your conspiracy, Obama administration officers threw an ever more insurmountable series of roadblocks in its way, In keeping with interviews with dozens of contributors who in several instances spoke for The very first time about gatherings shrouded in secrecy, and a review of government paperwork and court data.
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As anticipated, the administration’s last report, which remains labeled, appreciably downplayed Hezbollah’s operational backlinks to drug trafficking, which subsequently even further marginalized the DEA’s role in preventing it, Based on a former Justice Department official and Other people aware of the report.
× together with other brokers embraced their swashbuckling status, professing that extra aggressive practices had been needed because the CIA had extended turned a blind eye to Hezbollah’s prison networks, and in many cases cultivated informants in them, within a misguided and myopic deal with avoiding terrorist attacks.
The administration also rejected recurring initiatives by Project Cassandra users to charge Hezbollah’s army wing being an ongoing criminal company underneath a federal Mafia-type racketeering statute, process drive associates say.
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“I had no clue who he was. But this dude was sending money into Iraq, to get rid of web link American troopers.”
As they pursued their investigations, the DEA agents discovered that Hezbollah was redoubling these initiatives, Operating urgently to raise hard cash, and many it, to rebuild its south Lebanon stronghold image source after a 2006 war with Israel had minimized it to rubble.
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× and a lot of the other top rated drug traffickers on earth” but will also “leaders of the international [place’s] black ops Distinctive forces; executive Management of Hezbollah; and also a representative of an organization which can be almost certainly facilitating the development of WMDs.”
Joumaa’s community rang alarm bells in Washington when brokers found he was dealing with Mexico’s brutal Los Zetas cartel to move multi-ton plenty of cocaine instantly into The usa, and washing $two hundred million a month in felony proceeds While using the help of 300 or so utilised car dealerships.