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The administration also rejected repeated initiatives by Project Cassandra members to cost Hezbollah’s military wing as an ongoing legal enterprise below a federal Mafia-design and style racketeering statute, process pressure members say.
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DEA officials weren’t A part of the Justice and FBI information convention on the assassination plot, and claim it had been because the Obama White Property needed to downplay the drug-terror relationship.
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And at the middle of Substantially of that activity was the GhostThe GhostOne of by far the most mysterious alleged associates of Safieddine, secretly indicted through the U.
That will happen to be simply because Obama officials dropped Hezbollah with the formal listing of groups qualified by a Unique White House initiative into transnational organized criminal offense, which consequently correctly removed DEA’s wide authority to research it abroad, process pressure associates said.
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Now, he and JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose broad network allegedly smuggled lots of cocaine into your U.S. with Mexico’s Zetas cartel and laundered dollars.