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As they pursued their investigations, the DEA agents found that Hezbollah was redoubling most of these endeavours, Operating urgently to boost income, and many it, to rebuild its south Lebanon stronghold after a 2006 war with Israel experienced minimized it to rubble.
And Joumaa’s indictment didn’t point out Hezbollah at the time, Even with DEA evidence of his connections into the team relationship again to 1997.
From the waning days in the Bush administration, a DEA agent’s deal with was blown just as he was about to become a Colombian cartel’s key cocaine supplier to the Middle East — also to Hezbollah operatives.
The derailment of Project Cassandra also has undermined U.S. efforts to determine the amount of cocaine from the different Hezbollah-affiliated networks is coming into The usa, In particular from Venezuela, exactly where dozens of major civilian and armed service officers are less than investigation for more than a decade.
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Iran and Hezbollah commenced earning similar moves into Yemen and other Sunni-managed nations. As well as their networks in Africa trafficked not just in medications, weapons and utilised vehicles but diamonds, commercial items and in some cases human slaves, according to interviews with former Project Cassandra users and Treasury Office files. Hezbollah along with the Quds drive also were moving into China together with other new marketplaces.
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Their ace in the opening, Kelly and Asher mentioned they advised Justice officers, wasn’t some extraordinary drug bust, but thousands of particular person economical transactions, Every of which constituted an overt prison act less than RICO.
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