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Diveroli and David Packouz pled guilty to one count of conspiracy to defraud the United States under the general conspiracy statute, 18 U.S.C. § 371, in January 2011. Diveroli was sentenced to four years in federal prison , while Packouz was sentenced to seven months' house arrest.
[clarification needed] Diveroli's former partner David Packouz was sentenced to seven months' house arrest. [8] Packouz, along with Ralph Merrill, the group's former chief financier, later filed separate lawsuits against Diveroli seeking payment of millions of dollars they say they were owed in connection to the weapons contract with the U.S ...
War Dogs is a 2016 American black comedy crime film directed by Todd Phillips, and written by Phillips, Jason Smilovic and Stephen Chin, based on the 2011 Rolling Stone article, "Arms and the Dudes", by Guy Lawson (which was later expanded upon in a novel, also titled Arms and the Dudes.) [6] [7] The film follows two arms dealers, Efraim Diveroli and David Packouz, who receive a U.S. Army ...
Carter, Shannon and Gardner were all arrested in mid-November 2023, court records show. This article originally appeared on USA TODAY: Former postal worker stole $24M in check theft scheme, feds say.
A border agent, David “Chris” Maland, was also killed in the gunfire exchange. And the woman in Bauckholt’s car, Teresa Youngblut, who authorities say had fired at agents, was wounded.
This is a list of law enforcement officers convicted for an on-duty killing in the United States.The listing documents the date the incident resulting in conviction occurred, the date the officer(s) was convicted, the name of the officer(s), and a brief description of the original occurrence making no implications regarding wrongdoing or justification on the part of the person killed or ...
Two Indian chemical companies have been indicted for allegedly importing ingredients for the highly addictive opioid fentanyl into the United States and Mexico, the U.S. Department of Justice said ...
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.