News and Analysis

Iran Plots To Assassinate Ex-Trump Official, Biden Admin Resisting Public Indictments Due To Iran Deal Hopes: Report

   DailyWire.com
ORLANDO, FLORIDA - FEBRUARY 26: Former U.S. President Donald Trump speaks during the Conservative Political Action Conference (CPAC) at The Rosen Shingle Creek on February 26, 2022 in Orlando, Florida. CPAC, which began in 1974, is an annual political conference attended by conservative activists and elected officials.
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At least two Iranians in the Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF), an elite Iranian military group that is also a designated terrorist organization, have allegedly been plotting to assassinate former Trump national security adviser John Bolton, according to a new report.

Democrat President Joe Biden’s Department of Justice “possesses indictable evidence against the Iranians but … Biden administration officials are resisting publicly indicting the men for fear that it could derail their drive for a nuclear deal with Iran, currently nearing completion in negotiations in Vienna, Austria,” the Washington Examiner reported. “It is possible but unlikely that there are sealed indictments against the men, but the DOJ source said the seriousness of the conspiracy and the evidence warranted public indictment without delay. Sealed indictments would be unusual and probably unnecessary in this case, as they are usually used to prevent the target evading justice.”

The report said that the Iranian military was involved in “significant … reconnaissance activity” in the alleged plot, which involved an effort to recruit an assassin on U.S. soil.

The report said that similar threats have been made against former Secretary of State Mike Pompeo and other Trump officials who worked on Iran. The report said that threats against Bolton and Pompeo “are continuing, specific, and highly credible.”

The report added:

The intelligence community became aware of the plot at an early stage, and it prompted high-level concern and a full-time Secret Service protective detail being assigned to Bolton earlier this year or late in 2021. Significant FBI assets were also deployed to disrupt the plot and assist in protecting Bolton. … As the Washington Examiner reported in December 2020, Congress quietly extended Pompeo’s Diplomatic Security Service protective detail beyond his government tenure in response to these Iranian threats. That protective detail continues and has a high level of enhanced capability.

Biden’s DOJ claimed in a statement to the Examiner that “it would be categorically false to claim that these kinds of policy considerations would drive such a charging decision.”

A 2017 Politico report alleged that Democrat President Barack Obama ended a major federal law enforcement operation that targeted the Iranian-sponsored terrorist group Hezbollah because it wanted to secure a nuclear deal with Iran.

The operation, named Project Cassandra, launched in 2008 after the Drug Enforcement Administration (DEA) had gathered a substantial amount of evidence that Hezbollah had grown from a “military and political organization” that operated solely in the Middle East into an international criminal enterprise that was earning approximately $1 billion per year from “drug and weapons trafficking, money laundering and other criminal activities,” Politico reported.

Key takeaways from the report included:

  • Over a period of eight years, federal agents used a top-secret facility in Virginia to conduct undercover operations that aimed to chart Hezbollah’s massive criminal enterprise. The operation relied on assistance provided by 30 U.S. and foreign security agencies.
  • Project Cassandra tracked cocaine shipments from Latin America to West Africa where the shipments were then routed to Europe and the Middle East. The money from Hezbollah’s criminal activity was laundered by “buying American used cars and shipping them to Africa.”
  • Agents indicated that the origins of the criminal conspiracy were in the “innermost circle of Hezbollah and its state sponsors in Iran.”
  • The Obama administration intentionally sabotaged Project Cassandra by throwing “increasingly insurmountable series of roadblocks in its way.”
  • Obama’s Justice Department and State Department refused to help Project Cassandra with a variety of necessary law enforcement actions including filing criminal charges against Hezbollah’s top players and “lur[ing] high-value targets to countries where they could be arrested.”
  • By refusing to help, the Obama administration allowed Hezbollah to traffic multi-ton quantities of cocaine into the U.S. and allowed hundreds of millions of dollars to flow from the U.S. to the terrorist organization.
  • Obama colluded with Russian President Vladimir Putin to release Lebanese terrorist Ali Fayad who was responsible for the deaths of Americans.
  • As a result of the Obama administration’s decision, “some Hezbollah operatives were not pursued via arrests, indictments, or Treasury designations that would have blocked their access to U.S. financial markets, according to Bauer, a career Treasury official, who served briefly in its Office of Terrorist Financing as a senior policy adviser for Iran before leaving in late 2015.”
  • Obama’s decision derailed U.S. intelligence efforts to track cocaine shipments from “various Hezbollah-affiliated networks coming into the United States, especially from Venezuela.”
  • “At the same time, DEA agents in West Africa were investigating the suspicious flow of thousands of used cars from U.S. dealerships to car parks in Benin.”
  • The DEA uncovered one of the biggest drug smuggling and money laundering networks they had ever seen led by Lebanese businessman Ayman Joumaa.
  • “Joumaa’s network rang alarm bells in Washington when agents discovered he was working with Mexico’s brutal Los Zetas cartel to move multi-ton loads of cocaine directly into the United States, and washing $200 million a month in criminal proceeds with the help of 300 or so used car dealerships. The network would funnel huge amounts of money to the dealerships to purchase used cars, which would then be shipped to Benin, on Africa’s west coast.”
  • David Asher, who helped establish and oversee Project Cassandra as a Defense Department illicit finance analyst, believed that “the task force wasn’t overhyping the threat posed by Hezbollah’s criminal activities, it was significantly underestimating it. Because Hezbollah’s drug trafficking was bankrolling its Islamic Jihad military wing and joint ventures with Iran, as Asher would later testify before Congress, it represented ‘the largest material support scheme for terrorism operations’ the world had ever seen.”
  • The dirty money from the drug proceeds was laundered and wired to “300 U.S. used-car dealers to buy and ship thousands of vehicles to West Africa.”
  • The car dealerships in western Africa raked in billions of dollars in profit that was then sent to banks that were friendly toward Hezbollah.
  • Federal agents working on Project Cassandra “were most alarmed, by far, by the havoc Hezbollah and Iran were wreaking in Latin America” where cocaine shipments to the U.S. increased by 500%.
  • Under the Obama administration, the “used-car money-laundering scheme was flourishing in the United States and Africa. The number of vehicles being shipped to Benin had more than doubled from December 2011 to 2014, he wrote, with one dealership alone receiving more than $4 million.

Jack Kelly, the veteran DEA supervisory agent who created and led the task force, said, “The FBI and other parts of the USG [U.S. government] provide a little or no assistance during our investigations. The USG lack of action on this issue has allowed [Hezbollah] to become one of the biggest transnational organized crime groups in the world.”

Jack Riley, top DEA special agent who helped run the drug agency under the Obama administration, said, “[Hezbollah’s criminal operations] provide a revenue and weapons stream for an international terrorist organization responsible for devastating terror attacks around the world.”