22-Year-Old Arms Dealer ArrestedFrom the Miami Herald:
A 22-year-old munitions dealer and others in his Miami Beach company were arrested on charges of selling prohibited Chinese weaponry to the U.S. government to supply allied forces in Afghanistan, according to law enforcement officials.
Efraim Diveroli, president of AEY Inc., and three other employees were arrested Thursday night and Friday morning — accused of conspiring to misrepresent the types of munitions they sold to the U.S. Department of Defense as part of a $300 million Army weapons contract, officials said.
Diveroli and the others are charged with violating the Arms Export Control Act stemming from an investigation that began earlier this year by the Pentagon and Immigration and Customs Enforcement.
Remember this guy?
