[Mark Levin] Here’s more from the Daily Caller:The agent, Derek Maltz, detailed to Levin how illicit American businesses were funneling money to terrorist organizations, and that his suspicion was Ohr either sidelined or ignored his responsibility to track these businesses in order to pursue a political agenda against the Donald Trump campaign.
Maltz called into Levin’s show and explained to the radio host he was the head of his division when there was an initiative against Hezbollah in their cocaine and money laundering activities.
"Major cocaine loads leaving Colombia South America going into West Africa. Cocaine is sold millions and millions of dollars are collected Middle Eastern couriers transporting the cash back to Beiruit, Lebanon. Hezbollah militants protecting the money going into the banks. Money transfers back to America. Going into bank accounts," Maltz said.
He went on to say, "Middle Eastern used car businesses taking cash out‐ buying cars at auto auctions‐ sending the cars back down to West Africa to resell for like 20, 25 percent profit, and monies were going right back to Hezbollah to support their overall worldwide initiative."
In 2011, Ohr was head of the Department of Justice’s transnational organized crime strategy. The purpose of the strategy, according to Maltz, was to unite the U.S. government agencies to work against the biggest threats to the United States.
Here’s where he suggests that Ohr was likely too busy with his political agenda against Trump to do his job:
Used cars? I believe the Awan brothers had a used car business in Falls Church VA. I wonder ?