The youthful guy was not just involved “with JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose vast network allegedly smuggled tons of cocaine to the U.S. with Mexico’s Zetas cartel and laundered cash.
And utilizing the similar trafficking networks that hummed with medications, money and commercial products and solutions, agents concluded, Safieddine was overseeing Hezbollah endeavours to help Iran procure elements and technology for its clandestine nuclear and ballistic missile applications.
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× were being living in Beirut, and Project Cassandra agents ended up so accustomed to their routines which they realized at which cafe The 2 men gathered each and every early morning to drink espresso and “talk about drug trafficking, revenue laundering and weapons,” among the two previous officials stated.
" Convicted of conspiracy to market many pounds value of weapons to Colombian narcoterrorists.×’s spot as Putin’s go-to arms service provider, the former officers mentioned.
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×, who helped set up and oversee Project Cassandra for a Protection Division illicit finance analyst. “They serially ripped aside this complete exertion which was very properly supported and resourced, and it absolutely was completed within the major down.”
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Nowhere was the tension between regulation enforcement and diplomacy extra acute than in dealings read this with Hezbollah, which was rapid turning out to be a vital Element of the Lebanese government.
Operating like an arranged criminal offense relatives, Hezbollah visit our website operatives would recognize corporations that might be rewarding and useful as covers for cocaine trafficking and buy financial stakes in them, Kelly and Other folks claimed.
From there, the operatives distribute through the entire subcontinent and create store in the many a short while ago opened Iranian consulates, businesses and mosques, previous Project Cassandra brokers claimed.
The Colombia and Venezuela investigations linked him to many Global drug smuggling and money laundering networks, and especially to one of the most important the DEA experienced ever witnessed, led by Medellin-based Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose broad network allegedly smuggled a lot of cocaine to the U.S. with Mexico’s Zetas cartel and laundered dollars.×.