Obama connection to Hezbollah — trafficking cocaine and laundering money

WND posted an article “Under Investigation: Obama’s Favors for Hezbollah”that can be read HERE. In the article is information about Jeff Session opening an investigation into Obama’s connection to Operation Cassandra and how the DEA was told to stand down.

Politico while some say currently is biased to some extent and left-leaning has still produced some fairly top-notch investigative articles. Politico Magazine posted a three-part series called “The secret backstory of how Obama let Hezbollah off the hook. ” This was series was written by Josh Meyer and included other magazine staff members in its production like the illustrator Daniel Zender. The whole article reads like a major bestseller and hopefully well documented.  Read the whole series HERE.

Part I – A Global Threat

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.

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.

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.

Project Cassandra had its origins in a series of investigations launched in the years after the 9/11 attacks which all led, via their own twisted paths, to Hezbollah as a suspected global criminal enterprise.

Operation TitanOperation Titanjoint investigation with Colombian authorities into a global money-laundering and drug-trafficking alliance between Latin American traffickers and Lebanese operatives., in which the DEA worked with Colombian authorities to explore a global alliance between Lebanese money launderers and Colombian drug trafficking conglomerates, was one. Operation Perseus, targeting Venezuelan syndicates, was another.

PART II -Everywhere and Nowhere

From its headquarters in the Middle East, Hezbollah extends its criminal reach to Latin America, Africa and the United States.

Imad Mughniyeh – A Hezbollah mastermind who oversaw its international operations and, the DEA says, its drug trafficking, as head of its military wing, the Islamic Jihad Organization.

Financier Adham Tabaja – Lebanese businessman, alleged co-leader of Hezbollah Business Affairs Component and key figure directly tying Hezbollah’s commercial and terrorist activities..

Safieddine, the key link between Hezbollah — which was run by his cousin, Hassan Nasrallah and his own brother Hashem — and Iran, Hezbollah’s state sponsor, which saw the group as its strategic ally in defending Shiite Muslims in the largely Sunni Muslim states that surrounded it.

Ayman Saied Jouma – Accused drug kingpin and financier whose vast network allegedly smuggled tons of cocaine into the U.S. with Mexico’s Zetas cartel and laundered money.

PART III – A battle against enemies far and near

As negotiations for the Iran nuclear deal intensify, the administration pushes back against Project Cassandra.

Hezbollah’s network moved “metric ton quantities of cocaine [to] launder drug proceeds on a global scale, and procure weapons and … explosives.”

Excerpt of a Confidential DEA assessment

 

Hezbollah “has at its disposal one of the most capable networks of actors coalescing elements of transnational organized crime with terrorism in the world,” the assessment concluded.

… task force members claim, Project Cassandra was increasingly viewed as a threat to the administration’s efforts to secure a nuclear deal, and the top-secret prisoner swap that was about to be negotiated.

…“The FBI and other parts of the USG [U.S. government] provide a little or no assistance during our investigations,” Kelly wrote in the email. “The USG lack of action on this issue has allowed [Hezbollah] to become one of the biggest transnational organized crime groups in the world.”

…Two weeks later, after firing off another angry email or two, Kelly said he was told by his superiors that he was being transferred against his wishes to a gang unit at DEA headquarters. He retired months later on the first day he was eligible.

Several other key agents and analysts also transferred out on their own accord, in some cases in order to receive promotions, or after being told by DEA leaders that they had been at the Special Operations Division for too long, according to Kelly, Asher, Maltz and others.

Meanwhile, the administration was resisting demands that it produce a long-overdue intelligence assessment that Congress had requested as a way of finally resolving the interagency dispute over Hezbollah’s role in drug trafficking and organized crime.

Once the Obama administration left office, in January 2017, the logjam of task force cases appeared to break, and several task force members said it wasn’t a coincidence.

Ironically, many senior career intelligence officials now freely acknowledge that the task force was right all along about Hezbollah’s operational involvement in drug trafficking. “It dates back many years,” said one senior Directorate of National Intelligence official.

Meanwhile, Hezbollah — in league with Iran, Russia and the Assad regime — has all but overwhelmed the opposition groups in Syria, including those backed by the United States.

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Seriously, if nothing else gets Obama and John Kerry sent to prison, this alone should. The amount of manhours, dangerous missions, endless reports, and useless upper management zombies is unconscionable.

I actually was going to post this topic from a different angle but this is a riveting depiction of the ends Obama went to in order to ensure HIS and the ISLAMIC agenda were rammed down our throats both monetarily, morally, legally, and by the destruction of our citizens through the drug trade.  He deserves no more than to be put in front of a firing squad or staked out on a fireant bed in the middle of a hot desert summer day.

That we have to continue in any way to pay for a damn thing he does or for security is beyond enough for me to see red and my blood pressure to spike.

Now it is time to clear the whole misbegotten mess out of our country starting with CAIR and every offshoot group found in our cities and towns. 

–Uriel–

About Uriel

Retired educator and constitutionalist
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18 Responses to Obama connection to Hezbollah — trafficking cocaine and laundering money

  1. Pingback: HN&F | Obama connection to Hezbollah — trafficking cocaine and laundering money | Brittius

  2. Emmie says:

    This is unconscionable! Will anyone be held accountable?

    • Whitetop says:

      No, because we don’t have enough people in Congress who believe the oath of office they took to defend and protect the Constitution applies to them. We spend billions on hearings and investigations but nothing ever happens and no one is held accountable. Call me a cynic.

      • Uriel says:

        Unfortunately Whitetop you may be right. If so many things have come to light and nothing has changed. I don’t see it happening either.

      • Wise Owl says:

        Spot on, WhiteTop! I think Imran Awan was involved in this, too, but he has mysteriously dropped from the news, from the court docket, from memory of many…

    • Uriel says:

      Hi Emmie. Welcome. At this point I don’t know. Supposedly Sessions is looking into it.

  3. Shar says:

    Uriel, I wouldn’t hold my breathe for Sessions. Whitetop is spot on.

    • Uriel says:

      I get the same Shar. However isn’t it a bit odd how singleminded Sessions, DEA and others have been in their gang clean up and other things ? I haven’t totally given up on Sessions and Trump is lazer focused so who knows? Trump did reactivate certain retired and his latest EO sugggests a lot that isn’t yet told

  4. I.R. Wayright says:

    Internet rumor: In Thailand, Obama owns a property. It was searched recently. Is it related to the Cassandra investigation or something else? Time will tell.

  5. Uriel says:

    I read in an article last summer he purchased a house in Dubai ? And would have expected he had one in Kenya. I did hear he had been rumored to have 5 properties but that was rumor. Wonder why he would buy land in Thailand? Was that where he attended school?

  6. Dynalady says:

    Huhn—who’da thunk? Major, pervasive, intensive, years-long, unfettered, big time drug trafficking w/Hezbollah & Mexican drug cartels—Aided & abetted by those in charge. Guess we know now why we have an opioid crisis in this country.

    And we’ve been told its those d*mn doctors!

    • Uriel says:

      As we know follow the money and it will eventually lead somewhere. We have never had a doubt O and his group have found many ways to attack and destroy our country but few have had as horrible a consequence to all ages and citizens as this. Drain taxpayers to fight against drugs then drain taxpayers to pay to bring in and sell drugs, pocket earnings rinse, repeat

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