Efraim Diveroli, erhielt nun in den USA, für das Albanische Munitions Betrugs Geschäft, mindestens 5 Jahre Haft

Der Albanische Mafia Müll Minister: Fatmir Mediu, uralte Erfahrung auch im Treibstoff Schmuggel nach Serbien, während dem UN Embargo, ist laut allen Beteiligten der Haupt Verantwortliche auch für den Munition Betrug, neben den Amerikaner. 30 Millionen $ Bestechungsgeld hat Fatmir Mediu erhalten und nur seine Immunität der Albanischen Mafia Regierung schützt ihn.

Haupt Verantwortlicher für die Gerdec Kathastrophe, mit 29 Toden. Sein US CIA Partner, wurde nun verurteilt.

Mehr Info über Hintergründe

http://balkanblog.org/2010/04/07/

Der verantwortliche Verteidigungs Minister Fatmir Mediu, mit Luxus Auto: Heute unverändert angeklagt, aber wieder als vollkommen korrupte und auch sehr dumme Person, wieder Minister. Auch der entlassene General Stabs Chef, bezeugte vor Gericht, das Minister Fatmir Mediu, ein enger alter Freund von Salih Berisha, der Architekt dieser hoch kriminellen Konstruktionen ist. Diese kriminellen Konstruktionen bestanden aber schon durch die Amerikaner inklusive dem Drogen Handel im Jahre 2000 mindestens und mit Sicherheit auch davor. Schon im Jahre 1998, liefen Schiffe aus Durres aus, in Richtung USA, welche mit Waffen und Munition Container beladen waren. vor allem waren es Chinesische AK-47, Chinesische Munition, Granatwerfer und auch Raketen, welche in unglaublicher Zahl in Albanischen Munitions Depots lagerten.

Andere Geschäfte, rund um das US Militär und tief immer mit dem Drogenhandel verbunden.

“Camorra-ähnliche Oligarchen-Kaste” der Albanischen Politiker aus Standard.at

Wie die Graphic Recht zeigt, sind vor allem Sejdiu Bajrush, Menduh Thaci die Orts Vertreter der Organisierten Kriminalität im Raum Tetova und Kumanova.Hinzu kommt Ali Ahmeti.

PS: Es ist üblich in diesen Kreisen, das durchaus das Familien Oberhaupt Sejdiu Bajrush, nun Mord Aufträge gibt, weil man auch noch seinen Sohn angegriffen hat, denn nach deren Vorstellung, hat man Nichts Ehrenrühriges gemacht, sondern man ist in diesen Kreisen ein absoluter Ehrenmann. Niemand frägt bei den Albanischen Politikern und Mafia Bossen, wie auch an bei den Albaner Verwandten der Italienischen Mafia “Nadrangheta”, oder “Sacro Corona Unita”, woher das Geld kommt. Das ist Business, zur Ehre der Familie und wird gerne von Balkan Politikern zelebriert.
Deutsche Politiker und die Hamburger Kosovo Bordell Mafia
Die Deutsche Bundeswehr und vor allem Offiziere, haben inzwischen eine legendäre Verbindung zur Albaner Mafia und lässt sich unverändert gerne von “Dolmetscherinnen” versorgen.
ARD Aussendungen über Mafia von Jürgen Roth
“Die Mafia ist ein deutsches Problem”
Ante Gotovina war Partner der Ndrangheta und von Neapels Gamorra
Schwerer Schlag gegen die “Sacra Corona Unita”, dem uralt Partner der Albaner 

Telefonat mit Diveroli und Treckica, der auch merkwürdig starb, als wichtigster Zeuge.

13px”>Posted on Monday, 01.03.11

BY JAY WEAVER
jweaver@MiamiHerald.com

Efraim Diveroli, an arms-dealing wunderkind from Miami Beach who had scored a $300 million munitions contract with the Pentagon, faces up to five years in prison at sentencing in Miami federal court Monday following his 2009 guilty plea to a conspiracy charge.

Diveroli, 25, captured the attention of Congress when he was arrested in 2008 on charges of selling banned Chinese ammunition to the U.S. Army to supply Afghan forces.

Diveroli has been in federal custody since August after he was arrested on a separate charge of possessing firearms and ammunition in Central Florida. He pleaded guilty to that federal charge in November and awaits sentencing later this month.

In the first plea deal, Diveroli admitted he conspired with employees of his Miami Beach company, AEY Inc., to sell the U.S. Army $10.3 million of prohibited Chinese munitions that they tried to disguise as being made in Albania. The Pentagon bought the machine-gun rounds from AEY in 2007 to supply allied forces in Afghanistan fighting the Taliban and al Qaeda insurgents.

In return for pleading to one conspiracy count of making false statements to the government, the U.S. Attorney’s Office in Miami agreed to drop 84 other procurement charges and a forfeiture allegation. AEY also pleaded guilty to the same count.

Diveroli’s contract with the Pentagon was only a fraction of his government business. His company agreed to sell about $300 million in weapons and munitions to the Army one year before he and three other men were indicted on conspiracy and procurement offenses in March 2008. The indictment triggered congressional hearings on why the Pentagon was doing business with such a young man.

Two other employees, Alexander Podrizki and David Packouz, pleaded guilty in 2009 and await sentencing later this month.

An AEY investor, Ralph Merrill of Utah, opted for trial and was convicted in December on a variety of charges. His sentencing is set for March.

……………………………….
http://www.miamiherald.com/2011/01/03/ 

Verantwortlich für die Zerstörung der Munition ist eine sehr profesionelle Firma aus den USA

The destruction of ammunition at the dump was being carried out by an Albanian company that had been subcontracted by Southern Ammunition Company Inc. of Loris, South Carolina, a U.S. company, Berisha said, adding that there had been no foreign citizens in the area. In the past year, about 6,000-7,000 tons of ammunition had been destroyed.

….

http://timesofindia.indiatimes.com/Albania_ammunition_dump_blast_kills_5/articleshow/2870232.cms

Die Gerdec Kathastrophe

MEICO handelte mit Waffen, Sprengstoff, Raketen auch in grossen Mengen mit dem Iran. (Iran, war auch dem CIA in Bosnien behilflich, als Iran - Contra Affäre Nr. 2 auch von Reagon schon genehmigt) Die Serbische Spedition SPEDAL 

…..

Balkanblog

 

Mehr Info, über das Mafia Waffen Geschäft mit der Albanischen DrogenPolitischen Mafia des CIA und der US Kongreß Untersuchung.

AEY scandal, US Congress to discuss the affair of arms sale

US Congress

aus Balkanblog

Albanian prosecutors question former defence minister over deadly blasts

11/09/2008

TIRANA, Albania — Prosecutors on Wednesday (September 10th) began questioning former Defence Minister Fatmir Mediu regarding the March 15th explosions at the Gerdec ammunitions depot. During the questioning, Mediu denied responsibility for the incident and accused the army of building the depot in an inhabited area, media reported. He also said troops failed to employ appropriate safety measures. Parliament stripped Mediu of his immunity in June. The explosions in Gerdec killed 26 people and injured 300. (Top Channel, BalkanWeb, Tvsh, Klan, Balkan Insight - 10/09/0

Contratto del 23 Marzo tra MEICO e AEY Inc. -
Contratto MEICO-Edvin-AEY

I documenti della triangolazione per il traffico d’armi tra Pentagono, contractor statunitense e Governo albanese.

http://www.rinascitabalcanica.com/?read=13455

Young ammo dealer faces 10 years in Orlando case
August 14, 2011|By Amy Pavuk, Orlando Sentinel

Though Efraim Diveroli was just 21 and had less-than-stellar reviews on the few military contracts he had received, the U.S. Army awarded his small Florida business a $298 million contract to provide ammunition to security forces inAfghanistan.

It was a deal that would change Diveroli’s young life. The money went to his head. He engaged in shoddy business deals, shipping faulty or inadequate supplies and munitions to U.S. troops and others overseas.

He became the target of multiple federal probes. A congressional committee that investigated the contract called it a “case study” of what’s wrong with the government’s procurement process. And ultimately, the deal put Diveroli behind bars.

Now, as he sits in the Seminole County Jail and awaits sentencing in an Orlando federal case, even Hollywood is taking note of this young gun dealer’s story. Variety magazine recently reported that “The Hangover” producer Todd Phillips’ company optioned feature-film rights to a Rolling Stone magazine article about Diveroli.

Diveroli did not respond to requests to be interviewed, and his attorney would not comment.

But his mother, Ateret Diveroli, said her son’s story is one of a young life that unraveled. His quick wealth fueled drug use, gambling and an alcohol problem.

“It’s like when somebody wins the lottery at a young age … that’s what happened with Efraim,” she said. “He threw everything away and got nothing in return.”

Diveroli said her son, now 25, grew up in a close-knit Orthodox Jewish family in South Florida that taught him community and religion are what’s important in life. So are dignity and respect.

“I was raised that your word is everything, and you live by the law,” said Ateret Diveroli, who lives in Miami Beach.

But Efraim Diveroli chose a different lifestyle.

His mother said he started using drugs as a teen, and when he was about 16, she sent him to Los Angeles to work for her brother, who was in the munitions business.

“He’s a very smart boy. He catches on very quickly,” she said.

And he certainly caught on.

Contract at 18

What follows is Efraim Diveroli’s story, pieced together through federal-court records, a 26-page investigative report from the U.S. House of Representatives Committee on Oversight and Government Reform, and interviews with his mother.

In 2004, when Diveroli was just 18, he was awarded his first U.S. government contract.

Diveroli, serving as president of AEY Inc., would eventually receive more than $11 million in contracts for weapons, ammunition or other military equipment. David Packouz, a masseur and aspiring musician, served as vice president of the company.

Diveroli’s uncle, Rabbi Shmuley Boteach — a nationally known author who hosted the “Shalom in the Home” series on the TLC network — told a federal judge during a sentencing hearing that his nephew was a millionaire by 18. Diveroli’s last reported address is a multimillion-dollar Miami Beach condo.

“No one stopped his excess,” Boteach said in January, according to a hearing transcript. “He had a rocket strapped to his back with absolutely zero moral guidance.”

But not all was well with AEY’s government contracts.
……………………….

http://articles.orlandosentinel.com/2011-08-14/news/os-gun-runner-20110814_1_efraim-diveroli-government-contract-aey

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