Friday, March 28, 2008

Hy Shapiro To the Rescue!



Would you buy decades-old Hungarian or possibly Chinese ammo from this young Miami Beach clubgoer? For $300 million?

Apparently the Pentagon did:

Oh, man. Not cool. Not only has the Army suspended any further contracts for AEY (the shady contractor run by 22 year-old Efraim Diveroli), but the U.S. attorney in Miami along with Department of Justice prosecutors in Washington have picked up the case, The Miami Herald reports.

The probe launched as a result of an audit by the Army's Procurement Fraud Branch (it's unclear whether the probe launched as a result of The New York Times' inquiries), where officials determined that Diveroli appeared to have lied when he claimed that the ammunition he was providing came from Hungary when it in fact was made in China -- which he would have done because the Army prohibits using Chinese ammo.

If Diveroli did lie to the government, that would be a crime. You can read the Army's audit letter, in addition to the letter to Diveroli suspending his ability to win any further contracts, here.

The Herald also uncovered a second arrest for Diveroli: one for drunk driving earlier this month. That's the mugshot above. The earlier one, as the Times reported in the initial story, was for beating up a parking valet and getting busted with a fake ID (ironically just after his 21st birthday). The mugshot for that one is to the right. I guess sometimes the pressures of being a big time defense contractor are just too much.

But there is a silver lining. This kid had the good sense to hire Hy Shapiro, who sprung to his defense:

His Miami lawyer, Hy Shapiro, said Thursday his client's company received the suspension notice Wednesday but was awaiting further documentation from the Army.

"There's nothing I'm prepared to say right now," he said.

God do I love Miami.

3 comments:

honest lawyer said...

This guy has got his work cut out for him.

Anonymous said...

Hy Shapiro is a very good lawyer.

Anonymous said...

Good day !.
You may , probably very interested to know how one can make real money .
There is no need to invest much at first. You may begin to get income with as small sum of money as 20-100 dollars.

AimTrust is what you thought of all the time
The firm incorporates an offshore structure with advanced asset management technologies in production and delivery of pipes for oil and gas.

Its head office is in Panama with structures everywhere: In USA, Canada, Cyprus.
Do you want to become an affluent person?
That`s your choice That`s what you wish in the long run!

I feel good, I began to get real money with the help of this company,
and I invite you to do the same. It`s all about how to choose a correct partner utilizes your savings in a right way - that`s the AimTrust!.
I earn US$2,000 per day, and my first investment was 500 dollars only!
It`s easy to join , just click this link http://ynebibyduk.the-best-free-web-hosting.com/qupemuq.html
and lucky you`re! Let`s take our chance together to feel the smell of real money