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All of that facts was shared with other regulation enforcement and intelligence companies — and the White Household — by means of the DEA’s Chantilly nerve Heart. But by early 2009, Obama’s national protection team batted down Project Cassandra’s ever more urgent warnings as becoming extremely alarmist, counterproductive or untrue, or simply overlooked them, according to Kelly, Asher, Maltz along with other individuals in and out of government.

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An formidable U.S. activity force concentrating on Hezbollah's billion-dollar criminal organization ran headlong to the White Dwelling's desire for a nuclear handle Iran.

“Sheik Nasrallah has confirmed plenty of occasions that it's not permitted religiously for Hezbollah members to get trafficking prescription drugs,” the Formal claimed.

Hezbollah “has at its disposal One of the more capable networks of actors coalescing aspects of transnational structured crime with terrorism on this planet,” the evaluation concluded.

And commencing in 2007, DEA brokers watched being a business jetliner from Venezuela’s point out-run Conviasa airline flew from Caracas to Tehran by way of Damascus, Syria, every single week using a cargo-hold stuffed with medicine and income.

Due to this fact, undertaking power associates claim, Project Cassandra was ever more considered for a danger on the administration’s efforts to protected a nuclear offer, and Extra resources the very best-secret prisoner swap which was going to go to these guys be negotiated.

Because they pursued their investigations, the DEA brokers uncovered that Hezbollah was redoubling all these efforts, Performing urgently to lift funds, and plenty of it, to rebuild its south Lebanon stronghold after a 2006 war with Israel had reduced it to rubble.

A former senior nationwide protection Formal of your Obama administration, who performed a task in the Iran nuclear negotiations, advised that Project Cassandra users had been merely speculating that their circumstances had been staying blocked for political causes.

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The positioning also serves for a universal and fast reference for the company Finance college student. The buttons around the bar at the top of this web site present back links to web pages which include the core areas of Company Finance. In Each individual of those sections, there are various pages connected to the particular subject matter. The pages are arranged as follows: Concepts

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But for the practically two a long time Fayad was in custody, leading Obama administration officials declined to use severe tension over the Czech govt to extradite him to The us, even as Putin was lobbying aggressively in opposition to it.

On top of that, the briefings for top White Dwelling and Justice Department officers that had been requested by Holder never ever materialized, endeavor power brokers explained. (Holder didn't reply to requests for remark.) Also, a best intelligence Formal blocked the inclusion of Project Cassandra’s memo on the Hezbollah drug risk from being A part of Obama’s day-to-day risk briefing, they reported.

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