22 June, 2008

22-Year-Old Kike Arms Dealer Arrested on munitions Fraud

Posted by VNNB in Announce, VNNB at 7:31 pm | Permanent Link

 Punk ass jew Efraim E. Diveroli

Miserable lying jew sold got $300 million government contract   by supplying 40 yo Chinese ammunition he claimed was from Albania.

WASHINGTON — The 22-year-old president of a Miami Beach arms-dealing company and three other people were charged Friday with selling prohibited Chinese ammunition to the Pentagon to supply Afghan security forces, federal officials said.

A federal grand jury in Miami indicted the munitions dealer, Efraim E. Diveroli, president of AEY Inc., as well as two former employees and a business associate, on charges of fraud and conspiring to misrepresent the types of ammunition they sold to the Defense Department as part of a $298 million Army contract.

According to the indictment, Mr. Diveroli, his colleagues and the company sought “to unjustly enrich themselves” by shipping aged Chinese rifle cartridges to Afghanistan after claiming they were made in Albania. The Army contract and American law prohibit trading in Chinese arms.

A lawyer for Mr. Diveroli in Miami, Howard Srebnick, disputed the accusations in an e-mail message, saying that the American ban applies only to Chinese arms bought after 1989, in response to the crackdown on pro-democracy protesters in Tiananmen Square, and that AEY bought ammunition from Albania that was manufactured in China in the 1960s and 1970s.

The charges cap a federal criminal investigation that began last year into the dealings of the fledgling company and its group of 20-something executives. The American military relied on them to be a principal supplier of ammunition to the Afghan security forces.

In March, the Army suspended Mr. Diveroli and the company from future federal contracts, contending that he sent a different shipment of Chinese cartridges to Afghanistan after certifying that they were made in Hungary. A month later, the State Department suspended the company’s international export activities, blocking its other business.

“This is a sobering development,” Representative Henry A. Waxman, a California Democrat who leads the House Oversight and Government Reform Committee, said in a statement on Friday. “The more we learn about AEY, the more questions we have.”

Before the charges were announced, the committee had said it would hold a hearing next Tuesday on AEY’s activities.

In addition to Mr. Diveroli, the indictment on Friday named David Packouz, a licensed massage therapist who is AEY’s former vice president; Alexander Podrizki, the company’s former representative in Albania; and Ralph Merrill, a business associate of Mr. Diveroli in Utah who gave the company financial and managerial assistance.

A lawyer for Mr. Packouz, Ken Kukec, declined to comment on the charges. Mr. Merrill did not return telephone calls, and Mr. Podrizki could not be reached for comment by late Friday.

In January 2007, the Army awarded AEY a contract, potentially worth $298 million, that made it the primary munitions supplier for Afghan security forces in the fight against Al Qaeda and the Taliban.

According to the indictment, the contract required AEY to certify that it was providing “serviceable and safe ammunition.” The Army contract also banned supplying ammunition acquired “directly or indirectly from a Communist Chinese military company.”

But the charges accuse the AEY employees and the associate of providing “instructions and guidance” on how to remove Chinese markings from the ammunition, to conceal its origins. With each shipment to Afghanistan, the charges say, Mr. Diveroli falsely certified that the Chinese rifle and machine-gun cartridges were manufactured in Albania.

Federal authorities said that based on these false submissions, the Army paid AEY about $10.3 million for 35 shipments of Chinese ammunition.

An examination by The New York Times earlier this year uncovered documents from Albania that showed that AEY bought more than 100 million Chinese cartridges that had been stored for decades in former cold war stockpiles. Mr. Diveroli then arranged to have them repacked in cardboard boxes, many of which split or decomposed after shipment to the war zones. Different lots or types of ammunition were mixed. In some cases the ammunition was dirty, corroded or covered with a film.


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  7. 13 Responses to “22-Year-Old Kike Arms Dealer Arrested on munitions Fraud”

    1. tj Says:

      http://vnnforum.com/showthread.php?t=70570

      Nephew of TV Rabbi Shmuley Boteach- who advocated shipping
      Katrina Nigs to White communities in Utah and Idaho.

    2. ED! Says:

      How dare a police officer or night watchman flip on the light switch while the burglars are cracking the safe, why, they were only practicing their trade!

      ED!

    3. TSman Says:

      OY VEY!!! SUCH A DEAL!!!

    4. Craig Cobb Says:

      Probably they will get 40 years like Matt.

    5. Ty Grant Says:

      With hundreds of US gun and munition manufactures we can see that through the eyes of a Jewish lead ethnic clensing of arabs of the region, our defense dept. will try to use every sneaky tactic to kill. thany you choosen ones…

    6. ANDREI YUSTSCHINSKY Says:

      MORE EVIDENCE THAT THE PRESIDENT McKINLEY’S MURDERER WAS A JEW! LEON CZOLGOSZ’S MOTHER’S MAIDEN NAME WAS “NIEMAN” & HE “HUNG OUT” WHITH THE LIKES of GOLDMAN & BERKMAN, BOTH RADICAL JEWISH ANARCHISTS.
      http://en.wikipedia.org/wiki/Leon_Czolgosz
      SO LEON CZOLGOSZ WAS OF “POLISH” & “RUSSIAN” ANCESTRY, HUH? SOUNDS LIKE A JEW of “POLISH-RUSSIAN” JEWISH ORIGIN TO ME……..POLES AS WELL AS OTHER GENTILE EUROPEANS IN THOSE DAYS DIDN’T SOCIALLY MIX OR INTERMARRY WITH OTHER NATIONALITIES OR TRIBES, LITTLE LONE JEWS…
      http://www.nndb.com/people/196/000057025/

    7. -jc Says:

      Did I miss something in the body of the article: Who’s the White snake in the other photo?

    8. blightwingydingydoo Says:

      “Mr.” Diveroli my ass.

      Efraim E. Diveroli likely identified with the character played by Nicholas Cage in “Lord of War.” I wouldn’t be surprised to learn that he’s a member of the JPFO.

    9. Antagonistes Says:

      I think it is standard army policy to deal with 22 year-old Jews.

      Who is he fronting for?

    10. Ceallachain Says:

      “Jew looks like a Monkey” (sung to the tune of that old Aerosmith song.)

    11. Stan Says:

      Any Iraq war vets out there that lost something or someone due to this kike jackass? Why don’t you pay him a visit?

    12. sgruber Says:

      Bald-o looks like a younger Warman.

    13. Biff Baxter Says:

      Kikes kill even when they lead the charge from the rear. Kikes involved in a military in any way, especially from the homeguard as the cowards prefer, still manage to get anybody who takes them seriously killed. How many troops have found themselves out of ammo with nothing left but Efraim’s junk trinkets to look at as the enemy advanced on them?

      Kikes are the worst soldiers and officers the world has ever known. There are still statues all over Europe celebrating another Khazar army ass kicking. They only know how to lose on the battlefield, that’s why they prefer the shadows at home and sibilant whispers into the king’s ears. These people can’t fight for sh*t.