All of that information and facts was shared with other regulation enforcement and intelligence organizations — as well as White Dwelling — via the DEA’s Chantilly nerve Centre. But by early 2009, Obama’s national safety staff batted down Project Cassandra’s increasingly urgent warnings as staying extremely alarmist, counterproductive or untrue, or just disregarded them, In keeping with Kelly, Asher, Maltz as well as other participants in and out of government.
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This DEA push launch is the first point out of Project Cassandra, and pinpoints seven nations around the world involved in disrupting the stream of drug income to advertise terrorist functions.
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In all Full Report of the Trump administration’s public condemnations of Hezbollah and Iran, the topic of drug trafficking hasn’t arrive up.
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1 former senior Justice Division official confirmed to POLITICO that some adverse decisions may need been affected by a casual multi-company Iran Doing the job team that “assessed the likely affect” of felony investigations and prosecutions on the nuclear negotiations.
Joumaa’s network rang alarm bells in Washington when brokers identified he was dealing with Mexico’s brutal Los Zetas cartel to maneuver multi-ton plenty of cocaine immediately into The us, and washing $two hundred million a month in prison proceeds with the help of 300 or so applied automobile dealerships.
Simultaneously, nevertheless, they redoubled efforts to build a RICORICO caseThe Racketeer Affected and Corrupt Organizations Act improves the severity of penalties for crimes dedicated in as Component of organized criminal offense.× situation and obtain Justice Department assist for it.