How the Obama Administration Shielded Hizballah from Criminal Investigation to Protect the Iran Deal

Dec. 19 2017

In a detailed report, Josh Meyer explains how the Obama White House, for the sake of securing a nuclear deal with Tehran, stymied a major federal investigation that came close to dismantling the financing network of the Islamic Republic’s Lebanon-based proxy Hizballah.

The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration (DEA) amassed evidence that Hizballah had transformed itself from a Middle East-focused military, political, [and terrorist] 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 . . . used wiretaps, undercover operations, and informants to map Hizballah’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 Hizballah and its state sponsor, 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’s 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.

Among those active in protecting Hizballah was John Brennan, Barack Obama’s senior counterterrorism adviser and later CIA director, who argued that there were “moderate elements” within the terrorist group that the U.S. should strengthen.

In the course of the investigation, agents working with Cassandra uncovered Hizballah’s role in providing Iraqi insurgents with the sophisticated explosives that they used to kill hundreds of American soldiers. The same arms-trafficking network also supplied Iran with parts for its illegal nuclear and ballistic-missile programs. At its head was one Ali Fayad, who worked for the Russian-backed Yanukovych regime in Ukraine and was Vladimir Putin’s chief arms dealer, responsible for getting weapons to Syria to aid Bashar al-Assad. When DEA officials had Fayad in their sights, and pressured the State Department to arrange for his extradition, Foggy Bottom demurred.

You have 2 free articles left this month

Sign up now for unlimited access

Subscribe Now

Already have an account? Log in now

Read more at Politico

More about: Barack Obama, Drugs, Hizballah, Iran, Russia, U.S. Foreign policy

The Democrats’ Anti-Semitism Problem Involves More Than Appearances

Jan. 22 2019

Last week, the Democratic National Committee formally broke with the national Women’s March over its organizers’ anti-Semitism and close associations with the Nation of Islam leader Louis Farrakhan. Also last week, however, the Democratic leadership gave a coveted seat on the House Foreign Affairs Committee to the freshman congresswoman Ilhan Omar—a supporter of boycotts of Israel who recently defended her 2012 pronouncement that “Israel has hypnotized the world” to ignore its “evil doings.” Abe Greenwald comments:

The House Foreign Affairs Committee oversees House bills and investigations pertaining to U.S. foreign policy, and it has the power to cut American arms and technology shipments to allies. So, while the Democrats are distancing themselves from anti-Semitic activists who organize a march every now and then, they’re raising up anti-Semites to positions of power in the federal government. . . .

There is no cosmetic fix for the anti-Semitism that’s infusing the activist left and creeping into the Democratic party. It runs to the ideological core of intersectionality—the left’s latest religion. By the lights of intersectionality, Jews are too powerful and too white to be the targets of bigotry. So an anti-Semite is perfectly suitable as an ally against some other form of prejudice—against, say, blacks or women. And when anti-Semitism appears on the left, progressives are ready to explain it away with an assortment of convenient nuances and contextual considerations: it’s not anti-Semitism, it’s anti-Zionism; consider the good work the person has done fighting for other groups; we don’t have to embrace everything someone says to appreciate the good in him, etc.

These new congressional Democrats [including Omar and her fellow anti-Israel congresswoman Rashida Tlaib] were celebrated far and wide when they were elected. They’re young, outspoken, and many are female. But that just makes them extraordinarily effective ambassadors for a poisonous ideology.

You have 1 free article left this month

Sign up now for unlimited access

Subscribe Now

Already have an account? Log in now

Read more at Commentary

More about: Anti-Semitism, BDS, Congress, Democrats, Nation of Islam, Politics & Current Affairs