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Efraim Diveroli (born December 20, 1985) [3] is a former American arms dealer and author. [4] Notably, he operated under the banner of AEY, Inc., a company that secured significant contracts as a major weapons contractor for the U.S. Department of Defense .
Packouz joined Efraim Diveroli on the 17th of September 2005, in Diveroli's arms company AEY Inc. By the end of 2006, the company had won 149 contracts worth around $10.5 million. [ 1 ] In early 2007, AEY secured a nearly $300 million U.S. government contract to supply the Afghan Army with 100 million rounds of AK-47 ammunition, aviation ...
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 ...
Efraim Diveroli United States: 1985 Frank Terpil United States: 1939 2016 George Harrison Ireland: 1915 2004 Gerhard Mertins Weimar Republic: 1919 1993 Hank Greenspun United States: 1909 1989 Henry Fok Hong Kong: 1923 2006 Jacques Monsieur Belgium: 1952/1953 James Gowda United States: 1942 Leonid Minin Ukrainian Soviet Socialist Republic: 1947
Thomet was closely associated with AEY, an arms procurement firm run by Efraim Diveroli and David Packouz. The two later pleaded guilty to conspiracy to defraud the United States in 2011. As a well-established arms broker Heinrich Thomet maintained connections with Albanian arms traffickers, paying them kickbacks for each US military contract ...
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Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
In the first segment, after Port Authority officer Christopher Amoroso is killed on 9/11, his wife Jamie is approached by a trusted family friend. The friend is a broker, and he uses her friendship to create a joint account without Amoroso's knowledge and forges her signature on wire transfers , stealing over $248,000.