Efraim E. Diveroli, age 22, President of AEY Incorporated was expected to plead guilty today to charges of fraud and making false statements. Diveroli did not show up for his court sentencing, according to this article at the Miami Harold.
AEY Incorporated was a company responsible for selling the US Army arms in Afghanistan, but the material delivered was out of date, and the Chinese inscriptions on the boxes and paperwork were removed. The government paid more than $10 million for the shipments of ammunition.
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