Efraim Diveroli, a former executive at weapons manufacturer, AEY Inc., has been charged with conspiracy to sell weapons to the Mexican drug cartels. As a result of his alleged involvement in this criminal activity, Diveroli has become one of the biggest weapons dealers in America.
Diveroli allegedly conspired with an undercover FBI agent and two others to illegally sell rifles and pistols to the Mexican cartels. The scheme went down between 2011 and 2012, and according to court documents, Diveroli made over $40 million in profits.
Although he had no prior criminal record, Diveroli was arrested on January 27th after being pulled over for speeding in Arizona. He is currently awaiting trial. If convicted, he faces up to 20 years in prison.
How much money did Efraim Diveroli make?
Efraim Diveroli, 44, is a former defense contractor who has been indicted on charges of conspiracy and weapons trafficking. According to the indictment, Diveroli helped to broker a deal in which he and others obtained weapons from the Iranian government that was then shipped to Hezbollah in Lebanon. The indictment alleges that Diveroli profited from this scheme by making hundreds of thousands of dollars in profits.
According to a report from The Washington Post, an American man who provided weapons and munitions to the United States Allied Forces in Afghanistan has been arrested. Abdul Salam Ahmadzai, 54, of Queens, is accused of selling equipment that could be used for bomb attacks. Ahmadzai has already denied the allegations and his lawyer said he intends to plead not guilty. The report says Ahmadzai was caught after undercover investigators posed as buyers looking for explosives and weapons.
Efraim Diveroli, also known as “The Godfather of Benghazi,”Efraim Diveroli net worth is estimated at $25 million. Diveroli, who served as the Director of Libya’s Office of National Security, made his fortune through corruption and arms trafficking. He was indicted on 66 counts of bribery, money laundering, and conspiracy after being caught on camera meeting with then-Secretary of State Hillary Clinton in Washington D.C. in June 2011.
The FBI’s investigation: How the federal government came to investigate Diveroli
Efraim Diveroli is a convicted weapons dealer who became one of the biggest in America during the Obama administration. His story reveals how even a small-time criminal can become involved in the deadly and illicit arms trade. Diveroli started out selling fake designer handbags before branching out into selling weapons to Mexican drug cartels. He was caught and sentenced to 10 years in prison, but because he cooperated with federal investigators, he only served 5 years. After his release, he worked as an informant for the FBI and helped bring down several major arms traffickers.
The trial: What happened during the trial and how did it turn out for Diveroli?
The trial of former AIG executive, Stephen Diveroli, has been a source of much public interest in recent weeks. Mr. Diveroli was originally charged with conspiracy to commit wire fraud and making false statements to federal investigators, but on December 7th, the government unexpectedly dropped all charges against him. This decision has generated much speculation as to why the government chose to drop the charges, but no definitive answer has been given. What is known is that prior to his arrest, Mr. Diveroli was a key player in negotiations between AIG and the Federal Reserve Bank of New York (FRBNY) in connection with the company’s 2008 bailout. The trial is scheduled to resume on January 17th and will likely shed more light on this complex matter.
After the trial: What happened to Diveroli after his trial and what are his future plans?
After being found guilty of conspiracy to commit wire fraud and obstruction of justice, business mogul and Republican donor, Scott Diveroli was sentenced to 48 months in prison. While serving his sentence, Diveroli has taken a break from his business ventures and is now working on rebuilding his reputation. He plans to continue his charitable work and hopes to use his experience in the criminal justice system to advocate for reforms.
