Efraim E. Diveroli, 22, could face federal fraud charges after he tried to pass off the Chinese ammo as manufactured in Hungary. His company, AEY Inc., was banned from doing future business with the Defense Department after the New York Times revealed the shady circumstances surrounding a $298 million contract he received in January 2007.
Monday, March 31, 2008
Exclusive: 22-year-old Pentagon arms dealer also marketed to civilians
The 22-year-old Florida man who allegedly provided old, substandard Chinese-manufactured ammunition to troops in Afghanistan as part of a nearly $300 million Pentagon contract also started a private company that specialized in selling foreign munitions to civilian gun enthusiasts, according to public documents, a RAW STORY investigation reveals.
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