Source:
Miami HeraldAn indicted Miami Beach weapons merchant has recovered some of his frozen millions from the U.S. government, but he still faces fraud charges over a $10.3 million contract with the Army.<
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"A Miami Beach munitions dealer accused of defrauding the federal government is $4.2 million richer.
Actually, the money already belonged to 23-year-old Efraim Diveroli. But the government froze it after Diveroli, his business, AEY Inc., and three co-workers were indicted last summer on charges of selling banned Chinese-made machine-gun rounds to the U.S. Army to supply allied forces in Afghanistan.
Prosecutors recently agreed to unfreeze the money -- as well as return Diveroli's 2007 Mercedes-Benz S550 -- after realizing the funds indeed came from some of the company's $300 million in weapons sales to the U.S. military, but none involving the Chinese munitions.
Getting back the millions, however, is a small victory. Diveroli, whose grandfather once described him as a weapons ''genius,'' still faces charges of conspiring to sell the military $10.3 million of prohibited Chinese munitions that he and his employees tried to disguise as being made in Albania."
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