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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
"Where is the intersection between the world's deep hunger and your deep gladness?"
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Arms Dealer Gets 4 Yrs in Pentagon Fraud - by Ed Jewett - 14-01-2011, 04:39 AM

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