Drug Enforcement Administration (DEA)

Drug Enforcement Administration

DEA documents obtained by Ryan Mauro of the Clarion Project from an investigation into MOA-linked narcotics trafficking in upstate New York state that cooperating agencies “believe that through a narcotics distribution network these individuals were generating funds and then taking these funds back to the compound” known as Islamberg in Hancock. Members in this area were making money transfers to the Fuqra leadership in Pakistan. This particular investigation was closed in January 2007.

in Government Assessments