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United States,Afghanistan

4 April 2008

New York Times

The State Department on Thursday suspended the international export activities of AEY Inc., a Miami Beach arms-dealing company led by a 22-year-old man whose munitions procurements for the Pentagon are under criminal investigation, according to American officials familiar with the decision. The Army last week accused the firm's president, Efraim E. Diveroli, of fraud, claiming he shipped Chinese cartridges to Afghanistan after certifying they were made in Hungary. The... (

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