The Colombia and Venezuela investigations linked him to a lot of Intercontinental drug smuggling and income laundering networks, and particularly to 1 of the largest the DEA experienced ever viewed, led by Medellin-dependent Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose huge network allegedly smuggled plenty of cocaine in the U.S. with Mexico’s Zetas cartel and laundered dollars.×.
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Both Hezbollah and Iran continued to build up their military arsenals and transfer 1000s of soldiers and weapons into Syria. Aided through the U.S. armed forces withdrawal from Iraq, Iran, With all the help of Hezbollah, consolidated its control and impact about broad swaths of the war-ravaged nation.
And though the DEA experienced immediately verified alone adept at working on the worldwide stage — particularly in partnerships with drug-infested countries Determined for U.S. help like Colombia — handful of men and women throughout the U.S. govt considered it being a authentic counterterrorism pressure.
In its willpower to safe a nuclear manage Iran, the Obama administration derailed an formidable law enforcement campaign targeting drug trafficking because of the Iranian-backed terrorist group Hezbollah, even as it was funneling cocaine into the United States, Based on a POLITICO investigation.
“It absolutely was like they flipped a switch,” Kelly explained to POLITICO. “All of a sudden, they reversed the circulation of the entire black-current market exercise they had been taxing For some time, and took Charge of the operation.”
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This paper examines the connection among housing investments and economic advancement. By way of a literature assessment 5 different hypotheses are analysed to look at the effects of housing investments on financial Carry on reading through →
Obama experienced entered office in 2009 promising to further improve relations with Iran as A part of a broader rapprochement Along with the Muslim globe.
But as Project Cassandra attained greater into your hierarchy of your conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way, In keeping with interviews with dozens of members who in lots of instances spoke for The 1st time about activities shrouded in secrecy, and a review of presidency files click here to find out more and court documents.
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Federal authorities submitted a civil motion in opposition to the financial institution in February 2011 and afterwards seized $102 million, ultimately forcing it to shut down and provide its assets with out admitting wrongdoing. Although the Justice Division in no way filed the prison charges, and likewise stymied investigations into other monetary institutions and folks that task drive agents specific as A part of the planned RICORICO caseThe Racketeer Influenced and Corrupt Organizations Act raises the severity of penalties for crimes committed in as Section of structured criminal offense.× circumstance, they are saying.
Even so, other resources independent of Project Cassandra verified view it a lot of the allegations in interviews with POLITICO, and in some cases, in community responses.