Following the Tampa Conference, Project Cassandra leaders pushed – unsuccessfully, they reported – for increased aid from the Obama administration in extraditing Fayad within the Czech Republic to Big apple for prosecution, As well as in finding and arresting the numerous substantial-price targets who went underground after hearing news of his arrest.
Carvajal “was the primary man involving Venezuela and Iran, the Quds force, Hezbollah and the cocaine trafficking,” Kelly said. “If we had gotten our arms on either of these, we might have taken down the complete community.”
The untold story of Project Cassandra illustrates the immense problem in mapping and countering illicit networks in an age where by world terrorism, drug trafficking and organized crime have merged, but additionally the extent to which competing agendas amongst authorities businesses — and shifting priorities at the best concentrations — can set back again decades of development.
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The DEA believed that it absolutely was the logical U.S. national protection company to steer the see this website interagency effort to go soon after Mughniyeh’s drug trafficking networks. But within the multipronged U.S. countrywide stability equipment, this was the two a questionable and problematic assertion.
“Intelligence businesses are in a disadvantage in this regard, Hence the DNI’s forthcoming report must replicate the repeated results of law enforcement, felony courts, and Treasury designations.”
In equally conditions, regulation enforcement brokers suspected that Middle East-primarily based spies inside the CIA had torpedoed their investigations to shield their politically delicate and sophisticated relationship with Hezbollah.
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But for that just about two several years Fayad was in custody, prime Obama administration officials declined to apply severe stress over the Czech federal government to extradite him to the United States, whilst Putin was lobbying aggressively from it.
Each resident and nonresident deposits grew Irrespective of war and international monetary crisis, suggesting to investigators that drug proceeds have been flooding the economical program.
And an agent and prosecutor experienced flown to some distant Asian lodge and expended four days persuading another eyewitness to testify about Safieddine’s position in a fair even bigger weapons and medicines conspiracy, numerous previous law enforcement officials confirmed to POLITICO.
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The accusation that Hezbollah is involved in drug trafficking, the agent explained, “is part from the campaign to distort the impression of Hezbollah as being a Go Here resistance motion against the Israelis.
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