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Two weeks afterwards, just after firing off One more angry e-mail or two, Kelly mentioned he was instructed by his superiors that he was getting transferred from his needs to the gang unit at DEA headquarters. He retired months in a while the very first day he was eligible.

And commencing in 2007, DEA brokers watched to be a industrial jetliner from Venezuela’s state-run Conviasa airline flew from Caracas to Tehran by using Damascus, Syria, each individual week with a cargo-maintain jam packed with prescription drugs and hard cash.

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Monaco declined repeated requests for comment, which include detailed concerns sent by electronic mail and text, nevertheless a former White Dwelling subordinate of hers rejected the activity force associates’ description of her motives and steps.

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The derailment of Project Cassandra also has undermined site here U.S. attempts to find out how much cocaine from the assorted Hezbollah-affiliated networks is coming into The us, especially from Venezuela, wherever dozens of leading civilian and navy officers are beneath investigation for greater than a decade.

Privately, Asher started to tell task force colleagues, The easiest way to consider down your entire legal enterprise — Specifically such a politically delicate one as Hezbollah — was to go right after its cash, and also the money institutions helping it.

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Project Cassandra officials, however, pointed out that the eu arrests occurred after the negotiations with Iran have been over, and explained the undertaking drive initiated the multinational partnerships on its own, after many years of looking at their situations shot down from the Justice and Condition departments and other U.S. organizations.

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“When it seemed much like the [nuclear] agreement could really happen, it became distinct that there was no real interest in handling everything about Iran or Hezbollah on the bottom that it might be negative, that it'd scare from the Iranians,” explained Farah.

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