Along the identical routes that carried frozen chicken and consumer electronics, these businesses moved weapons, laundered funds and in some cases procured parts for Iran’s illicit nuclear and ballistic missile courses.“You'll be able to’t let this stuff disintegrate,” said Kelly. “Sources evaporate. Who is aware of if we can discover all… Read More

Riley explained the operation as “ongoing,” declaring “DEA and our partners will continue to dismantle networks who exploit the nexus between medication and terror using all obtainable law enforcement mechanisms.”Recognized by President Richard Nixon in 1973 to convey alongside one another the varied anti-drug applications beneath the Depar… Read More

In follow, the administration’s willingness to examine a brand new part for Hezbollah in the center East, coupled with its desire for a negotiated settlement to Iran’s nuclear program, translated into a reluctance to move aggressively against the best Hezbollah operatives, In accordance with Project Cassandra associates and others.The measures … Read More

“The FBI and other portions of the USG [U.S. federal government] provide a little if any guidance in the course of our investigations,” Kelly wrote in the email. “The USG deficiency of motion on this challenge has permitted [Hezbollah] to be among the most important transnational structured crime groups on the planet.”Assignments and scenar… Read More

The Justice Department declined requests by Project Cassandra and also other authorities to file prison prices versus major gamers which include Hezbollah’s superior-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug gains, and also a central participant in a U.Within the long-term, communities reward by comp… Read More