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 Young Entrepreneurial Arms Dealer Faces Ridiculous New Charges

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Young Entrepreneurial Arms Dealer Faces Ridiculous New Charges Vide
PostSubject: Young Entrepreneurial Arms Dealer Faces Ridiculous New Charges   Young Entrepreneurial Arms Dealer Faces Ridiculous New Charges Icon_minitimeTue Aug 24, 2010 3:07 am
Efraim E. Diveroli, the brash young Miami Beach arms dealer who landed a $300 million contract with the Pentagon to buy and ship munitions to Afghanistan only to have it unravel in a sprawling criminal case, was in custody again in Florida on Monday, facing new federal charges.

An 18-page affidavit filed late last week by Kevin McCann, a special agent for the Bureau of Alcohol, Tobacco, Firearms and Explosives, described Mr. Diveroli as operating a front company, Advanced Munitions, to solicit business as an arms dealer. Mr. Diveroli has no federal license for arms brokering and is forbidden as a convicted felon from handling firearms.

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