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Full Version: Arms Dealer Gets 4 Yrs in Pentagon Fraud
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Arms Dealer Gets 4 Yrs in Pentagon Fraud 04 Jan 2011 An arms dealer whose company once boasted a $300 million Pentagon munitions contract was sentenced Monday to four years in federal prison for trying to ship millions of rounds of prohibited Chinese-made ammunition to Afghan forces fighting alongside U.S. troops. U.S. District Judge Joan Lenard imposed the sentence on 25-year-old Efraim Diveroli after pleading guilty in 2009 to a fraud conspiracy charge. Three other executives in Diveroli's AEY Inc. are awaiting sentencing.


January 13, 2011 by legitgov