The Fayad sting — and his unprecedented value as a possible cooperating witness — was just one of many explanations Project Cassandra associates had very good lead to, at last, for optimism.
S. ambassador to Germany named his U.S. speaking tour about the rising Nazi menace following the renowned mythological determine whose warnings about the future were unheeded.
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The White Property delegated responsibility to the report to the Office environment in the director of Countrywide Intelligence, prompting speedy accusations through the task power and its allies that the administration was stacking the deck in opposition to this kind of dedication, and from Project Cassandra, supplied the intelligence community’s uncertainties with regard to the DEA’s conclusions about Hezbollah’s drug-managing.
Their 1st focus on will be among the planet’s speediest-developing banks, the Beirut-centered Lebanese Canadian Lender and its $five billion in belongings.
Joumaa’s network rang alarm bells in Washington when brokers discovered he was working with Mexico’s brutal Los Zetas cartel to maneuver multi-ton tons of cocaine instantly into The usa, and washing $two hundred million a month in criminal proceeds With all the help of three hundred or so employed vehicle dealerships.
And using the very same trafficking networks that hummed with medication, cash and industrial products and solutions, agents concluded, Safieddine was overseeing Hezbollah initiatives to help Iran procure areas and technologies for its clandestine nuclear and ballistic missile courses.
×, as Brennan’s alternative as White Household counterterrorism and homeland stability adviser, put two a lot click here now more strong proponents of diplomatic engagement with Iran in important positions.
From there, the operatives unfold all over the subcontinent and setup shop in the many lately opened Iranian consulates, organizations and mosques, former Project Cassandra agents stated.
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“They have been a paramilitary Group with strategic value in the Middle East, and we watched them turn into a global criminal conglomerate creating billions of bucks for the earth’s most perilous functions, like chemical and nuclear weapons plans and armies that feel The usa is their sworn enemy,” reported Kelly, the supervisory DEA agent and lead coordinator of its Hezbollah scenarios.
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