Search for: "Efraim Diveroli"
Results 1 - 12
of 12
Sorted by Relevance
|
Sort by Date
4 Jan 2011, 5:18 am
District Judge Joan Lenard imposed the sentence on 25-year-old Efraim Diveroli, who faced a maximum of five years behind bars after pleading guilty in 2009 to a fraud conspiracy charge. [read post]
11 Oct 2015, 6:55 am
"Efraim Diveroli's story is so outlandish that it has inspired an article in Rolling Stone, a book, and a forthcoming comedy film. [read post]
25 Jun 2008, 9:58 pm
A thousand kudos to TPM for bringing me up to date on Efraim E. [read post]
5 Jan 2011, 6:07 am
The dealer, Efraim Diveroli, 25, was president of AEY Inc., a fledgling company that surprised industry insiders in 2007 when the United States Army awarded it a $300 million contract to supply ordnance to Afghan security forces. [read post]
31 Aug 2009, 12:52 pm
Efraim Diveroli of Miami Beach, is facing up to five years in federal prison after entering into a plea agreement. [read post]
12 Oct 2015, 6:15 am
Pryor): Efraim Diveroli’s story is so outlandish that it has inspired an article in Rolling Stone, a book, and a forthcoming comedy film. [read post]
7 Aug 2018, 8:47 am
As alleged: 18-year-old Efraim Diveroli owned a defense contracting business, AEY, and in 2007 beat out more established contractors like Northrop Grumman and Lockheed Martin to fulfill a $298M weapons and munitions contract to arm the Afghan army/police. [read post]
12 May 2017, 12:08 pm
May 10, 2017)Plaintiff alleged that it owned the rights to the life story of Efraim Diveroli and sued Warner for false advertising and unfair competition, based on Warner’s promotion of the movie War Dogs as the “true story” of Diveroli’s path to becoming an international arms dealer. [read post]
24 Aug 2010, 5:27 pm
Even though I think judicial elections are ridiculous, it's still fun to watch the election results.While you wait for the results, check out the new trailer for Square Grouper by the boys at Rakontur (who made The U and Cocaine Cowboys):Finally, Efraim Diveroli is back behind bars, this time ATF nabbed him in Central Fla. [read post]
24 Jun 2008, 3:45 pm
[AEY's prez --Efraim E. [read post]
28 Mar 2008, 1:00 pm
., the company run by 22-year-old Efraim Diveroli and his massage therapist friend, was paid hundreds of millions of dollars by the United States Government to supply sub-standard ammunition to Afghan forces. [read post]
31 Mar 2008, 3:08 am
President Efraim Diveroli From Army Suspension and Debarment Official Robert Kittel (PDF 218 KB)Letter Regarding Suspension of an Army Contract03/28/2008
Letter to Attorney General Michael Mukasey and Secretary of Homeland Security Michael Chertoff From Sen. [read post]
