Hezbollah Drug Ring Not Pursued To Save Iran Nuclear Deal — Project/Operation Cassandra Stopped By Obama — Drug and Nuclear Proliferation Obama’s Appeasement of Radical Islamic Terrorism — Junk Journalism At Big Lie Media Ignored The Story –Videos

Posted on December 20, 2017. Filed under: American History, Articles, Blogroll, Business, College, Communications, Computers, Congress, conservatives, Constitution, Crime, Crisis, Documentary, Drug Cartels, Economics, Education, Elections, Employment, Energy, Essays, Family, Federal Government, Federal Government Budget, Fiscal Policy, Foreign Policy, Freedom, government spending, history, History of Economic Thought, Illegal, Immigration, Islam, Islam, Law, Legal, liberty, Life, Links, Literacy, media, Natural Gas, Natural Gas, Newspapers, Nuclear Power, Nuclear Proliferation, Oil, Oil, People, Philosophy, Photos, Police, Political Correctness, Politics, Radio, Rants, Raves, Raymond Thomas Pronk, Religion, Resources, Strategy, Talk Radio, Tax Policy, Television, Video, War | Tags: , , , , , , , , , , , , , |

See the source imageSee the source imageSee the source imageSee the source imageSee the source imageSee the source image

See the source imageSee the source image

Hezbollah Drug Ring Not Pursued To Save Iran Nuclear Deal — Operation Cassandera Stopped By Obama — Drug and Nuclear Proliferation Obama’s Appeasement of Radical Islamic Terrorism — Videos

Politico: Obama Admin Blocked Efforts To Dismantle Hezbollah Drug Ring – Tucker Carlson

Rpt: Obama Admin Protected Terrorist Drug Ring To Secure Iran Nuclear Deal – Story

Did Obama let Hezbollah off the hook to seal Iran nuke deal?

Obama derailed campaign against Hezbollah to secure Iran deal: report

Rush Limbaugh: Bombshell, that nobody will read: Obama let Hezbollah run cocaine into the U.S.

Mark Levin Show: Obama let Hezbollah run cocaine into U.S. to facilitate the Iran Deal getting done

Obama Helped Hezbollah Sell Cocaine shield From DEA and CIA to Save Iran Nuclear Deal

Rpt: Obama Blocked pursuit of Hezbolllah’s Drug Ring to protect Iran Deal – The Five

At what cost was the nuclear deal with Iran reached?

Politico: Obama Admin Shielded Hezbollah Drug Ring From DEA To Save Iran Nuclear Deal – Cavuto

Joe Lieberman: Iran deal was bad for America

Giuliani on Iran deal: I call that money laundering

New details about $400M cash payment to Iran

Obama’s $400M Ransom Payoff Evidence of Iran Deal Fraud | “Dana”

Obama paid Iran $1.7B, two days after $400M cash payment

Oliver North: The U.S. administration lied about payment to Iran

Did the Obama admin break law in alleged Iran ‘ransom’?

Shane Smith’s Debrief on the Nuclear Deal in Iran

Dobbs: The Obama legacy has become one of shame

The Middle East’s cold war, explained

Proxy war between Iran and Saudi Arabia intensifies

 

 

The secret backstory of how Obama let Hezbollah off the hook

An ambitious U.S. task force targeting Hezbollah’s billion-dollar criminal enterprise ran headlong into the White House’s desire for a nuclear deal with Iran.

PART I

A GLOBAL THREAT EMERGES

How Hezbollah turned to trafficking cocaine and laundering money through used cars to finance its expansion.

In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious law enforcement campaign targeting drug trafficking by the Iranian-backed terrorist group Hezbollah, even as it was funneling cocaine into the United States, according to a POLITICO investigation.

The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah had transformed itself from a Middle East-focused military and political organization into an international crime syndicate that some investigators believed was collecting $1 billion a year from drug and weapons trafficking, money laundering and other criminal activities.

Over the next eight years, agents working out of a top-secret DEA facility in Chantilly, Virginia, used wiretaps, undercover operations and informants to map Hezbollah’s illicit networks, with the help of 30 U.S. and foreign security agencies.

They followed cocaine shipments, some from Latin America to West Africa and on to Europe and the Middle East, and others through Venezuela and Mexico to the United States. They tracked the river of dirty cash as it was laundered by, among other tactics, buying American used cars and shipping them to Africa. And with the help of some key cooperating witnesses, the agents traced the conspiracy, they believed, to the innermost circle of Hezbollah and its state sponsors in Iran.

They followed cocaine shipments, tracked a river of dirty cash, and traced what they believed to be the innermost circle of Hezbollah and its state sponsors in Iran.

But as Project Cassandra reached higher into the hierarchy of the conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way, according to interviews with dozens of participants who in many cases spoke for the first time about events shrouded in secrecy, and a review of government documents and court records. When Project Cassandra leaders sought approval for some significant investigations, prosecutions, arrests and financial sanctions, officials at the Justice and Treasury departments delayed, hindered or rejected their requests.

The Justice Department declined requests by Project Cassandra and other authorities to file criminal charges against major players such as Hezbollah’s high-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug profits, and a central player in a U.S.-based cell of the Iranian paramilitary Quds force. And the State Department rejected requests to lure high-value targets to countries where they could be arrested.

December 15, 2011

Hezbollah is linked to a $483,142,568 laundering scheme

The money, allegedly laundered through the Lebanese Canadian Bank and two exchange houses, involved approximately 30 U.S. car buyers.

Read the document

“This was a policy decision, it was a systematic decision,” said David AsherDavid AsherVeteran U.S. illicit finance expert sent from Pentagon to Project Cassandra to attack the alleged Hezbollah criminal enterprise., who helped establish and oversee Project Cassandra as a Defense Department illicit finance analyst. “They serially ripped apart this entire effort that was very well supported and resourced, and it was done from the top down.”

https://www.politico.com/interactives/2017/obama-hezbollah-drug-trafficking-investigation/

Obama protected Hezbollah drug ring to save Iran nukes deal

 

 

 

 

 

 

 

 

 

 

 

 

The Obama administration stymied a sprawling investigation into the terror group Hezbollah — and its highly lucrative drug- trafficking networks — to protect the Iran nuclear deal, according to a bombshell report.

A team at the Drug Enforcement Administration had been working for almost a decade to bring down the Iran-backed militant organization’s sophisticated $1 billion-a-year drug ring, which laundered money and smuggled cocaine into the United States, Politico reported.

But the departments of Justice and Treasury repeatedly undermined agents’ efforts to arrest and prosecute key members of the criminal network — because the Obama White House feared upsetting Tehran ahead of the nuclear agreement, according to Politico.

Former Treasury official Katherine Bauer even admitted in little-noticed testimony to the House Committee on Foreign Affairs last February that “under the Obama administration . . . these [Hezbollah-related] investigations were tamped down for fear of rocking the boat with Iran and jeopardizing the nuclear deal.”

When the Iran agreement took effect in January 2016, the investigation — dubbed Project Cassandra — was effectively dismantled.

“This was a policy decision, it was a systematic decision,” said David Asher, an expert in illicit finance who helped found the project. “They serially ripped apart this entire effort that was very well supported and resourced, and it was done from the top down.”

The task force worked for eight years out of a top-secret facility in Virginia, with the help of 30 American and foreign security agencies, to unravel the global crime syndicate that was funding Hezbollah’s jihadist operations.

Politico also reported that late Venezuelan President Hugo Chavez was in cahoots with then-Iranian President Mahmoud Ahmadinejad and Hezbollah in cocaine trafficking and other activities meant to undermine US influence.

In 2007, Venezuela’s state-run Conviasa airline was ferrying drugs and cash from Caracas to Tehran via Syria each week, according to Politico.

DEA agents nicknamed the airline “Aeroterror” because the planes would come back carrying weapons, along with Hezbollah and Iranian operatives.

But the Obama administration never fought to have two major players in the scheme extradited to the United States to face charges when it had the opportunity, task force members charged.

Others the team sought to bring to justice were Abdallah Safieddine, Hezzbollah’s envoy to Tehran, and a shadowy operative nicknamed “Ghost,” whom it considered one of the biggest cocaine smugglers in the world.

“Hezbollah operates like the Gambino crime family on steroids, and [Safieddine] is its John Gotti,” ex-DEA agent Jack Kelly, who created the task force, told Politico. “Whatever Iran needs, Safieddine is in charge of getting it for them.”

Safieddine was ultimately linked to a massive drug-smuggling and money-laundering network allegedly led by Lebanese businessman Ayman Joumaa.

Agents discovered Joumaa had smuggled tons of cocaine into the States — then laundered $200 million a month by buying used cars from American dealers.

The cars were sent to Benin in West Africa, where satellite photos taken in 2015 showed rows upon rows of used cars in a lot.

But the Obama administration repeatedly thwarted efforts to prosecute Safieddine, Politico reported.

An Obama spokesman denied the operation was derailed for political reasons, noting several Hezbollah members were arrested.

Other administration officials suggested those involved were blind to the bigger picture.

“The world is a lot more complicated than viewed through the narrow lens of drug trafficking,” one official said. “So you’re not going to let CIA rule the roost, but you’re also certainly not going to let DEA do it either.”

https://nypost.com/2017/12/18/obama-protected-hezbollah-drug-ring-to-save-iran-nukes-deal/

Report: Obama ‘Derailed’ DEA Probe into Hezbollah in Latin America to Save Iran Deal

Former U.S. President Barack Obama’s administration “derailed” a DEA operation targeting Hezbollah’s multi-million-dollar drug trafficking activities in Latin America to secure approval of the controversial Iran nuclear deal, reports Politico.

Iran’s narco-terrorist proxy Hezbollah is involved in a plethora of criminal activities in Latin America, ranging from money laundering to massive drug trafficking.

“This was a policy decision, it was a systematic decision,” David Asher, a veteran Pentagon illicit finance expert deployed to combat the alleged Hezbollah criminal enterprise, told Politico, referring to the DEA operation, dubbed Project Cassandra. “They [Obama administration] serially ripped apart this entire effort that was very well supported and resourced, and it was done from the top down.”

For years, the U.S. military has been sounding the alarm on the threat against the United States posed by the presence of Iran and Hezbollah in America’s backyard — Latin America.

However, the Obama administration argued that Iran’s influence in the Western Hemisphere was “waning,” reported the Government Accountability Office (GAO), Congress’ watchdog arm, in late September 2014, months before world powers and Iran approved the nuclear deal in July 2015.

In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious law enforcement campaign targeting drug trafficking by the Iranian-backed terrorist group Hezbollah, even as it was funneling cocaine into the United States, according to a POLITICO investigation.

The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah had transformed itself from a Middle East-focused military and political organization into an international crime syndicate that some investigators believed was collecting $1 billion a year from drug and weapons trafficking, money laundering and other criminal activities.

Rep. Robert Pittenger (R-NC), the chairman of the Congressional Task Force on Terrorism and Unconventional Warfare, chastised the Obama administration for undermining the DEA operation.

In a statement, Pittenger, the vice chairman of the House Financial Services Committee Task Force to Investigate Terrorism Financing, declared:

The nexus between terrorists organizations, including Hezbollah, and Latin American drug cartels is a subversive alliance which provides hundreds of millions of dollars to global jihad. “The witnesses providing account of the Obama administration derailing and stonewalling the prosecution of this illicit funding investigation has resulted in the most serious consequences of the misguided and injudicious actions of President Obama and his team.”

In June 2016, Michael Braun, a former DEA agent, told lawmakers that Hezbollah is generating hundreds of millions from a “cocaine money laundering scheme” in Latin America that “provides a never-ending source of funding” for its terrorist operations in the Middle East and elsewhere.

Iran has deployed thousands of Hezbollah militants to fight on behalf of Syrian dictator Bashar al-Assad, a move that has allowed the ruthless leader to remain in power.

Both the U.S. military and State Department have warned against the menace that Hezbollah and Iran’s presence in Latin America represents.

Politico reveals:

As Project Cassandra reached higher into the hierarchy of the conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way, according to interviews with dozens of participants who in many cases spoke for the first time about events shrouded in secrecy, and a review of government documents and court records. When Project Cassandra leaders sought approval for some significant investigations, prosecutions, arrests and financial sanctions, officials at the Justice and Treasury departments delayed, hindered or rejected their requests.

The Justice Department declined requests by Project Cassandra and other authorities to file criminal charges against major players such as Hezbollah’s high-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug profits, and a central player in a U.S.-based cell of the Iranian paramilitary Quds force. And the State Department rejected requests to lure high-value targets to countries where they could be arrested.

Soon after U.S.-led world powers and Iran approved the nuclear pact, Obama predicted that Iran would use sanction relief funds to boost its terrorist proxies, namely Hezbollah, saying in August 2015:

Let’s stipulate that some of that money will flow to activities that we object to … Iran supports terrorist organizations like Hezbollah. It supports proxy groups that threaten our interests and the interests of our allies — including proxy groups who killed our troops in Iraq.

A day after the deal’s approval, Obama also said:

Do we think that with the sanctions coming down, that Iran will have some additional resources for its military and for some of the activities in the region that are a threat to us and a threat to our allies? I think that is a likelihood that they’ve got some additional resources. Do I think it’s a game-changer for them? No.

They are currently supporting Hezbollah, and there is a ceiling — a pace at which they could support Hezbollah even more, particularly in the chaos that’s taking place in Syria. So can they potentially try to get more assistance there? Yes.

According to the Jerusalem Post, Iran has dramatically increased its financial support to Hezbollah from $200 million to $800 million per year, two years after the nuclear deal was signed by Iran and world powers.

In 2010, John Brennan, Obama’s top counterterrorism adviser and then CIA director, confirmed that former president’s administration was trying to build up “moderate elements” within Iran’s terror proxy Hezbollah.

“Hezbollah is a very interesting organization,” Brennan told a Washington conference, saying it had evolved from “purely a terrorist organization” to a militia and, ultimately, a prominent Shiite political party in Lebanon, reported Reuters.

http://www.breitbart.com/national-security/2017/12/18/obama-sabotaged-dea-operation-targeting-hezbollah-in-latin-america-to-secure-iran-nuclear-deal/

Ex-CIA Adviser Denies Report That Obama Thwarted anti-Hezbollah Operation to Save Iran Deal
Brian O’Toole, who was a senior officer in the U.S. Office of Foreign Assets Control, calls the Politico report ‘a grand conspiracy led by Hezbollah’

Haaretz Dec 19, 2017 9:54 PM
read more: https://www.haaretz.com/us-news/1.829978

Obama administration reportedly shielded Hezbollah from DEA and CIA to save Iran nuclear deal
Nasrallah: Hezbollah to focus on Jerusalem, best response to Trump would be third intifada
Israeli intel minister to Saudi media: Israel can strike Iranian missile plants in Lebanon, ‘as is happening in Syria’

A former CIA adviser denied a Politico report in a series of tweets on Tuesday, calling it “a grand conspiracy led by Hezbollah.” According to the Monday report, the Obama administration thwarted a covert operation against the militant Lebanese group in order to save the Iran nuclear deal.
In a tweet, Brian O’Toole called Politico’s sources “malcontents” who turned to the press despite the fact that no one in the civil service agreed with them.
skip – Brian O’Toole Tweets
According to the Atlantic Council think tank, O’Toole was a CIA adviser and worked in the intelligence department of the Department of the Treasury from 2009 until this year, and then became senior members of the U.S. Office of Foreign Assets Control and a specialist on sanctions.

O’Toole wrote that he would be careful with what he reveals, because “unlike the many sources cited by name here, I actually intend to honor the non-disclosure agreement I signed with the CIA and treasury.”
“What this story and these people allege is a grand conspiracy led by Hezbollah. They’d have you believe it involved multiple world leaders and centers around Hezbollah actively trafficking in narcotics. They’ve based these assessments on classic analytical overreach, however,” added O’Toole.

According to Politico’s Monday report, the White House directly prevented actions by the United States Drug Enforcement Administration (DEA) to battle Hezbollah drugs and weapons trafficking operations in order to avoid hurting what was then a delicate emerging nuclear agreement with Iran.
“It disgusts me that they would go public with this conclusion because no one else in the career civil service would agree with them. These weren’t politicals at every turn, but seasoned analysts who knew much more than they did,” wrote O’Toole.

He added that in his opinion, the Politico report was possible due to the fact that the sources knew that they would receive “no rebuke” from the Trump administration, which he called “deparate to hammer Iran and unwilling to discuss classified info in public.”
He further said the report “may well end up helping Hezbollah.”

Other independent journalists have begun investigating into who the quoted sources are in the Politico report. One of them may be Katherine Bauer, who worked in the U.S. Ministry of the Treasury during the Obama Administration. The report quotes statements made by Bauer to the House Committee on Foreign Affairs, in which she said that “these investigations were tamped down for fear of rocking the boat with Iran and jeopardizing the nuclear deal.”

The report, however, did not say that Bauer currently works at a research institute founded by AIPAC, which opposes the nuclear deal. David Asher, one of the founders of the operation against Hezbollah, called the Cassandra Project, was also quoted, as saying that the closer they got to a deal with Iran, the more operations were cancelled. Today Asher works at the Foundations for the Defense of Democracy, a think tank that testified before Congress 17 times against the nuclear deal.

The Politico report was based on a number of interviews, according to which the DEA tracked Hezbollah’s criminal activities including cocaine trafficking and money laundering for eight years. They evidence showed that Hezbollah’s inner circle and Iran’s supporters were involved in these activities — but that the administration prevented or delayed arrests and investigations into Hezbollah operatives.

 https://www.haaretz.com/us-news/1.829978

 


Make a Comment

Leave a Reply

Please log in using one of these methods to post your comment:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

Liked it here?
Why not try sites on the blogroll...

%d bloggers like this: