Miami Arms Dealer Dude Had Complex Web Of Business Dealings
Posted in Main Blog (All Posts) on August 30th, 2010 4:46 am by HL
Miami Arms Dealer Dude Had Complex Web Of Business Dealings
In their newest case against the already-convicted 20-something Miami arms dealer Efraim Diveroli, the feds accused him this week of using a front company to hide his continuing involvement in the arms trade. But a closer look at Diveroli’s recent dealings suggest that, even as he was awaiting sentencing on his initial conviction for selling the U.S. government poor-quality and illegal munitions for use in Afghanistan, Diveroli engaged in a series of transactions designed to obscure his involvement in companies involved in the arms business.
Efraim Diveroli – Afghanistan – Business – Florida – Arms industry
Charges Dropped Against Blago’s Brother Robert
Federal prosecutors will not retry Robert Blagojevich, the brother of former Illinois Gov. Rod Blagojevich, for two counts of extortion conspiracy and one count each of wire fraud and extortion.
Rod Blagojevich – Barack Obama – President – Wire fraud – Robert Blagojevich
