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Shared Items - January 27, 2009
Monday, January 26, 2009 at 10:00PM - Miami Beach arms dealer gets millions back (Miami Herald)
January 26, 2009 - A Miami Beach munitions dealer accused of defrauding the federal government is $4.2 million richer. Actually, the money already belonged to 23-year-old Efraim Diveroli. But the government froze it after Diveroli, his business, AEY Inc., and three co-workers were indicted last summer on charges of selling banned Chinese-made machine-gun rounds to the U.S. Army to supply allied forces in Afghanistan.
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