Due to this fact, job force users declare, Project Cassandra was more and more considered to be a risk towards the administration’s efforts to secure a nuclear deal, and the very best-magic formula prisoner swap which was about to be negotiated.
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Following the Tampa Conference, Project Cassandra leaders pushed – unsuccessfully, they stated – for increased aid in the Obama administration in extraditing Fayad within the Czech Republic to The big apple for prosecution, As well as in locating and arresting the numerous large-benefit targets who went underground right after hearing news of his arrest.
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The younger guy was don't just in touch “with JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose broad network allegedly smuggled a great deal of cocaine into your U.S. with Mexico’s Zetas cartel and laundered revenue.
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Agents from Project Cassandra and also other legislation enforcement organizations “look into felony activities like a issue not surprisingly and are for that reason greatest positioned to judge no matter whether a gaggle has engaged in transnational structured criminal offense,†wrote Levitt, who is also a previous FBI analyst and writer of the respected book on Hezbollah.
The Colombia and Venezuela investigations linked him to find this various Worldwide drug smuggling and cash laundering networks, and particularly to one of the biggest the DEA had ever witnessed, led by Medellin-based Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose vast network allegedly smuggled a great deal of cocaine into your U.S. with Mexico’s Zetas cartel and laundered cash.×.
1 was Syrian-born Venezuelan businessman Walid Makled, alias the “king of kingpins,†who was arrested in Colombia in 2010 on charges of shipping 10 a great deal of cocaine per month to The us. While in custody, Makled claimed to possess 40 Venezuelan generals on his payroll and evidence implicating dozens of prime Venezuelan officials in drug trafficking along with other crimes.
“They’d can be found in warm to spots like Beirut, desire to slap handcuffs on persons and disrupt operations we’d been cultivating For a long time.â€
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