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CNN Declassified October 14, 2019 04:46:00

rick swine being passionate and emotional, we had to peel him off the ceiling. i had no idea if we were going to execute tomorrow or never. ken and i decided we had to get to d.c. and we needed to convince her in a very compelling way that this needed to go forward. so a lot was riding on that from into d.c. so we went and had a meeting with the attorney general sitting at the head of a long conference table. you know, it was a stressful setting. because, all right, we spent years now doing this. we re ready to go. and attorney general reno started asking questions about in the search warrant affidavit it says hezbollah terrorists. the attorney general was very hypersensitive about calling people terrorists when you re not arresting them for terrorism itself. and said you are arresting them for racketeering, credit card fraud, cigarette smuggling, money laundering, and you are calling them terrorists in this affidavit. that needs to come out. ....

Rick Swine , Ken Bell , Attorney General , Conference Table , Into Dc , Search Warrant Affidavit , Cigarette Smuggling , Credit Card Fraud , Money Laundering ,

CNN Declassified October 14, 2019 04:44:00

Affidavits i ve ever written. we were biker gangs, we were killing with the rico statute. one of the things before we indicted a rico case is go hit their clubhouse and find indicia of an organization doing things together to commit criminal acts. so we fashioned the search warrant so that we can seize evidence that would support a rico prosecution and support a materials support prosecution. rick assured me that, bob, we can make this rico case. we re not sure about the material support. but this was is very best opportunity that the fbi, that the united states had to successfully prosecute them in that manner, with a law that s never been tried before. and there was a lot of pressure not to fail. and there were a lot of people who questioned whether it could be done. i called together a team of 250 officers. so hundreds of agents from ....

Cigarette Smuggling Case , Biker Gangs , Club House , Bob Clifford , Rick Swine , Supporta Materials Support Prosecution , Search Warrant , United States , Swat Team ,

CNN Declassified October 14, 2019 01:44:00

Very specific time, i thought we had enough criminal information to dismantle this hezbollah cell. at that time i said, let s take it down. so rick begins preparing an after the f affidavit for searches. we drafted a 100-page affidavit. it was one of the longer affidavits we drafted. we were biker gangs, we were killing with the rico statute. one of the things before we indicted a rico case is go hit their clubhouse and find indicia of an organization doing things together to commit criminal acts. so we fashioned the search warrant so that we can seize evidence that would support a rico prosecution and support a materials support prosecution. rick assured me that, bob, we can make this rico case. we re not sure about the material support. but this was is very best opportunity that the fbi, that the united states had to successfully prosecute them in ....

Hezbollah Cell , Cigarette Smuggling Case , Biker Gangs , Supporta Materials Support Prosecution , Club House , Search Warrant , Bob Clifford , United States , Rick Swine ,

CNN Declassified October 14, 2019 04:33:00

we leaned over to the u.s. attorney, i said i think i ll take this one. ken bell was the chief of prosecutor criminal investigations in the western district north carolina. i met with the atf agents. said we have to slow down indictments in this case. and i can t tell you why right now. but they were unaware the people they were investigating were hezbollah. ken as the led prosecutor immediately established liaison with the department of justice. we established in d.c. an investigation and i think someone said to me the canadian security intelligence service has an investigation related to this and they have information that would be of great interest to you. i said, well, what would that be? they said, we can t tell you. i said, well, i guess we should go to ottawa and meet with them and ask them what they have that would be of interest to me. so several of us, including rick took that trip to ottawa to meet with csis, canadian intelligence ....

Cigarette Smuggling Case , North Carolina , United States , Ken Bell , Western District , Canadian Security Intelligence Service , Led Prosecutor , Department Of Justice , Rick Swine ,

CNN Declassified October 14, 2019 01:53:00

Somand with the xfinityreen is stream app,reen. which is free with your service, you can take a spin through on demand shows or stream live tv. download your dvr d shows and movies on the fly. even record from right where you are. keep what you watch with you. download the xfinity stream app today. .because xfinity stream tv week is here. watch shows like south park and the walking dead now through october 13th. . i remember rick and bob coming to me and saying we need a live witness to testify about material support or we won t be able to make the case. we mir andized him and we talked to him for several hours. he finally looked at me and said ....

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