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To: Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; 2ndDivisionVet; Art in Idaho; ...

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2 posted on 12/20/2017 8:36:26 PM PST by bitt (The first to squeal gets the best deal.)
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Surprise, surprise......


4 posted on 12/20/2017 8:38:16 PM PST by TnTnTn
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To: bitt

.......”’DEA agents found evidence of cooperation between Hezbollah, Mexican and Colombian drug cartels, and the highest level officials of the Syrian, Russian, and Venezuelan governments, according to the report.

The enterprise involved trafficking tons of cocaine into the US from Venezuela, laundering the money through front companies like a massive used car dealership in Benin, and using foreign banks to store and legitimize the transactions.

The investigators were at one point reportedly so close to the criminal operations, that they were tracking individual couriers as they were transporting money — sometimes as much as $2 million per suitcase across Africa.

But Project Cassandra officials say that as they got deeper into the case and close to actually detaining high ranking and important members of Hezbollah, the Obama administration spurned those efforts.”....


6 posted on 12/20/2017 8:39:11 PM PST by bitt (The first to squeal gets the best deal.)
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