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It might also make it possible for authorities to seize potentially billions in belongings, they say, and to use the specter of much extended prison conditions to wring more cooperation outside of Harb and others already billed or convicted.
Even so, other sources unbiased of Project Cassandra verified a lot of the allegations in interviews with POLITICO, and in some cases, in public opinions.
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And an agent and prosecutor experienced flown to a remote Asian resort and invested 4 days persuading One more eyewitness to testify about Safieddine’s function in a good greater weapons and medicines conspiracy, multiple former law enforcement officers confirmed to POLITICO.
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The DEA thought that it had been the logical U.S. nationwide safety agency to lead the interagency effort to go immediately after Mughniyeh’s drug trafficking networks. But in the multipronged U.S. nationwide safety apparatus, this was each a questionable and problematic assertion.
Over the campaign trail, he had asserted regularly that the Bush administration’s policy of pressuring Iran to stop its illicit nuclear you can try these out application wasn’t Functioning, and that he would attain out to Tehran to cut back tensions.
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They mentioned senior Obama administration officers gave the impression to be alarmed by how much Project Cassandra’s investigations had reached to the leadership of Hezbollah and Iran, and cautious with the possible political repercussions.
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Their ace in the outlet, Kelly and Asher stated they advised Justice officers, wasn’t some extraordinary drug bust, but Countless individual economical transactions, Each individual of which constituted an overt criminal act below RICO.
The White Dwelling delegated duty with the report back to the Workplace of your director of National Intelligence, prompting fast accusations with the task force and its allies that the administration was stacking the deck in opposition to this type of dedication, and from Project Cassandra, supplied the intelligence Neighborhood’s uncertainties in regards to the DEA’s conclusions about Hezbollah’s drug-working.