The secret backstory of how Obama let Hezbollah off the hook

Not all that surprising that Obama would side with terrorists given the fact he hates America. (Article continues at the link below too long to paste it all here)

The secret backstory of how Obama let Hezbollah off the hook

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.”

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The untold story of Project Cassandra illustrates the immense difficulty in mapping and countering illicit networks in an age where global terrorism, drug trafficking and organized crime have merged, but also the extent to which competing agendas among government agencies — and shifting priorities at the highest levels — can set back years of progress.

And while the pursuit may be shadowed in secrecy, from Latin American luxury hotels to car parks in Africa to the banks and battlefields of the Middle East, the impact is not: In this case, multi-ton loads of cocaine entering the United States, and hundreds of millions of dollars going to a U.S.-designated terrorist organization with vast reach.

Obama had entered office in 2009 promising to improve relations with Iran as part of a broader rapprochement with the Muslim world. On the campaign trail, he had asserted repeatedly that the Bush administration’s policy of pressuring Iran to stop its illicit nuclear program wasn’t working, and that he would reach out to Tehran to reduce tensions.

The man who would become Obama’s top counterterrorism adviser and then CIA director, John BrennanJohn BrennanObama's White House counterterrorism adviser, who became CIA director in 2013., went further. He recommended in a policy paper that “the next president has the opportunity to set a new course for relations between the two countries” through not only a direct dialogue, but “greater assimilation of Hezbollah into Lebanon’s political system.”

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Barack Obama

John Brennan

Former U.S. president

Former CIA director

By May 2010, Brennan, then assistant to the president for homeland security and counterterrorism, confirmed in a speech that the administration was looking for ways to build up “moderate elements” within 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 political party with representatives in the Lebanese Parliament and Cabinet, according to a Reuters report.

“There is certainly the elements of Hezbollah that are truly a concern to us what they’re doing,” Brennan said. “And what we need to do is to find ways to diminish their influence within the organization and to try to build up the more moderate elements.”

In practice, the administration’s willingness to envision a new role for Hezbollah in the Middle East, combined with its desire for a negotiated settlement to Iran’s nuclear program, translated into a reluctance to move aggressively against the top Hezbollah operatives, according to Project Cassandra members and others.

https://www.politico.com/interactives/2017/obama-hezbollah-drug-trafficking-investigation/
 
Obama's Alternative Facts on the Iran Nuclear Deal
We're getting a glimpse of what the U.S. gave away in order to win Tehran's pledge of cooperation.
By
Eli Lake

135
December 18, 2017, 1:26 PM CST
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A deal at what cost?

Photographer: Brendan Smialowski/AFP/Getty Images
When the Obama administration sold its Iran nuclear deal to Congress in 2015, one of its primary arguments was that the agreement was narrow. It lifted only nuclear sanctions. America, President Barack Obama told us, would remain a vigilant foe of Iran's regional predations through sanctions and other means.


Thanks to stunning new reporting from Politico's Josh Meyer, we can now assess these assertions and conclude that they are … well, "alternative facts."


Meyer reports that while the U.S. and other great powers were negotiating a deal to bring transparency to Iran's nuclear program, top officials in Obama's government dismantled a campaign, known as Operation Cassandra, intended to undermine Hezbollah's global drug trafficking and money laundering network.


A few months after the implementation of that bargain in January 2016, Operation Cassandra was ripped apart. Agents were reassigned. Leads and sources dried up. Bad guys got away.


Hezbollah is many things: a Lebanese political party, a militia and a Shiite religious movement. It is also an arm of Iranian foreign policy. Hezbollah shock troops fight alongside Iran's Revolutionary Guard commanders in Syria and Iraq. Iran uses the group's operatives for international terror attacks in Latin America. Hezbollah's advanced arsenal is supplied by the Iranian state. Hezbollah's drug trafficking provides the revenue it needs to spread mayhem. To curb that trafficking is to starve Iran's primary proxy.

The Obama administration believed cracking down on Hezbollah's trafficking would undermine nuclear negotiations. As David Asher, a former Pentagon illicit finance analyst and a key player in Operation Cassandra, told Meyer: “This was a policy decision, it was a systematic decision. They serially ripped apart this entire effort that was very well supported and resourced, and it was done from the top down.”

The details are troubling. One example involves Ali Fayad, whom DEA agents suspected was the Hezbollah operative who reported directly to Russian president Vladimir Putin as a weapons supplier in Iraq and Syria. In 2014 Fayad was arrested by Czech authorities. Meyer reports that even though Fayad was indicted by U.S. courts for planning the murder of U.S. officials, "top Obama administration officials declined to apply serious pressure on the Czech government to extradite him to the United States, even as Putin was lobbying aggressively against it." Fayad eventually found his way back to Lebanon, and is believed today to be back at his old job, supplying Russian heavy weapons to Iranian-backed militants in Syria.

If the Trump administration had let Fayad slip through the net of law enforcement, that would be a five-alarm scandal. And yet for Obama this was part of a pattern. Obama never asked Syria's neighbors to deny fly-over rights to Russian aircraft in 2015, which could have slowed or prevented Putin from establishing air bases in Syria that were used to bomb civilians and aid workers.

Russia established those air bases less than two months after the end of the Iran nuclear negotiations. The chief of Iran's Quds Force, Qassem Suleimani, also saw the close of the nuclear talks as a green light. He was soon on a plane to Moscow to iron out the tactical alliance between Russia and Iran in Syria as Obama went about trying to persuade more than a third of Congress to support the nuclear bargain.

Obama officials reached for comment disputed elements of Meyer's reporting. Kevin Lewis, a spokesman for Obama, pointed to some European arrests of Hezbollah operatives after the implementation of the nuclear deal. But Meyer says officials with Operation Cassandra noted that these suspects were nabbed after the Obama Justice Department shot down efforts to prosecute these operatives in U.S. courts.

A particularly cringe-inducing response came from a senior national security official who suggested, anonymously, to Meyer that agents in a DEA operation might unwittingly botch a CIA or Israeli intelligence operation within Hezbollah.

reported in 2011 the agency's Beirut station, which tracked Hezbollah, was put out of business after most of its sources were arrested that year. It's highly unlikely the agency would have been able to build up its source network in a few short years. What's more, the CIA director for Obama's second term, John Brennan, had openly discussed his view of trying to separate Hezbollah hardliners from Hezbollah moderates in Washington policy forums. The decision to go soft on Hezbollah looks entirely deliberate.

So was all of this worth it? We know what the West got out of the nuclear deal: a temporary suspension of Iran's nuclear program and increased transparency into its stockpiles, enrichment facilities and laboratories. At the time the Obama administration told us that in exchange, the U.S. had to lift only the crippling nuclear sanctions against Iran. It turns out the price was much higher.
 
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