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Efraim Diveroli
Efraim Diveroli (born December 20, 1985) is an American former arms dealer, convicted fraudster, and author. Diveroli controlled AEY, Inc., a company that secured significant contracts as a major weapons contractor for the U.S. Department of Defense. AEY was suspended by the U.S. government due to contractual violations. AEY had supplied Chinese ammunition to Afghanistan, attempting to conceal its origin by repackaging it as Albanian. Although this did not violate the American arms embargo against China, because the ammo was manufactured pre 1989, it was a violation of their contract with the government which said no Chinese ammo at all. Concealing its origin then became an act of fraud. This incident prompted the United States Army to initiate a review of its contracting procedures. Efraim Diveroli, at the age of 21, and his partner, David Packouz, at 25, gained notoriety for their involvement in the high-profile ammunition deal. Subsequently, Diveroli was sentenced to four ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Miami Beach
Miami Beach is a coastal resort city in Miami-Dade County, Florida, United States. It is part of the Miami metropolitan area of South Florida. The municipality is located on natural and human-made barrier islands between the Atlantic Ocean and Biscayne Bay, the latter of which separates the Beach from the mainland city of Miami. The neighborhood of South Beach, comprising the southernmost of Miami Beach, along with downtown Miami and the PortMiami, collectively form the commercial center of South Florida. Miami Beach's population is 82,890 according to the 2020 census. It has been one of America's preeminent beach resorts since the early 20th century. In 1979, Miami Beach's Art Deco Historic District was listed on the National Register of Historic Places. The Art Deco District is the largest collection of Art Deco architecture in the world and comprises hundreds of hotels, apartments and other structures erected between 1923 and 1943. Mediterranean, Streamline Moderne ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Eastern Europe
Eastern Europe is a subregion of the Europe, European continent. As a largely ambiguous term, it has a wide range of geopolitical, geographical, ethnic, cultural and socio-economic connotations. Its eastern boundary is marked by the Ural Mountains, and its western boundary is defined in various ways. Narrow definitions, in which Central Europe, Central and Southeast Europe are counted as separate regions, include Belarus, Russia and Ukraine. In contrast, broader definitions include Moldova and Romania, but also some or all of the Balkans, the Baltic states, the Caucasus, and the Visegrád Group, Visegrád group. The region represents a significant part of Culture of Europe, European culture; the main socio-cultural characteristics of Eastern Europe have historically largely been defined by the traditions of the Slavs, as well as by the influence of Eastern Christianity as it developed through the Byzantine Empire, Eastern Roman Empire and the Ottoman Empire. Another definition was ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Conspiracy (crime)
In criminal law, a conspiracy is an agreement between two or more people to commit a crime at some time in the future. Criminal law in some countries or for some conspiracies may require that at least one overt act be undertaken in furtherance of that agreement to constitute an offense. There is no limit to the number participating in the conspiracy, and in most countries the plan itself is the crime, so there is no requirement that any steps have been taken to put the plan into effect (compare attempts which require proximity to the full offense). For the purposes of concurrence, the ''actus reus'' is a continuing one and parties may join the plot later and incur joint liability and conspiracy can be charged where the co-conspirators have been acquitted or cannot be traced. Finally, repentance by one or more parties does not affect liability (unless, in some cases, it occurs ''before'' the parties have committed overt acts) but may reduce their sentence. An unindicted co-c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Beretta
Fabbrica d'Armi Pietro Beretta (; "Pietro Beretta Weapons Factory") is a privately held Italian firearms manufacturing company operating in several countries. Its firearms are used worldwide for various civilian, law enforcement, and military purposes. Sporting arms account for three-quarters of sales; Beretta is also known for marketing shooting clothes and accessories. Founded in 1526, Beretta is the oldest active firearm manufacturer and one of the oldest continuously operating companies in the world. Its inaugural product was the arquebus barrel; by all accounts Beretta-made barrels equipped the Venetian fleet at the Battle of Lepanto in 1571. Beretta has supplied weapons for every major European war since 1650. History Val Trompia, a northern Italian river valley in the Province of Brescia, Lombardy, has been mined for iron ore since the time of the Roman Empire. In the Middle Ages, Val Trompia was known for its ironworks; after the Renaissance, it came to be a cente ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States House Committee On Oversight And Government Reform
The Committee on Oversight and Government Reform is the main investigative United States congressional committee, committee of the United States House of Representatives. The committee's broad jurisdiction and legislative authority make it one of the most influential and powerful panels in the House. Its chair is one of only three in the House with the authority to issue subpoenas without a committee vote or consultation with the ranking member. However, in recent history, it has become practice to refrain from unilateral subpoenas. Carolyn Maloney (Democratic Party (United States), D-New York) served as acting chair of the committee following the death of Elijah Cummings (Democratic Party (United States), D-Maryland) on October 17, 2019; she was elected chair a month later. Representative Jim Jordan served as ranking member from January 3, 2019, until March 12, 2020. On March 31, 2020, Jordan switched to become the ranking member of the Judiciary Committee instead. Representativ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Army
The United States Army (USA) is the primary Land warfare, land service branch of the United States Department of Defense. It is designated as the Army of the United States in the United States Constitution.Article II, section 2, clause 1 of the United States Constitution (1789).See alsTitle 10, Subtitle B, Chapter 301, Section 3001 It operates under the authority, direction, and control of the United States Secretary of Defense, United States secretary of defense. It is one of the six armed forces and one of the eight uniformed services of the United States. The Army is the most senior branch in order of precedence amongst the armed services. It has its roots in the Continental Army, formed on 14 June 1775 to fight against the British for independence during the American Revolutionary War (1775–1783). After the Revolutionary War, the Congress of the Confederation created the United States Army on 3 June 1784 to replace the disbanded Continental Army.Library of CongressJournals ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Afghan National Police
The Afghan National Police (ANP; ; ), also known as the Afghan Police, is the national police force of the Afghanistan, Islamic Emirate of Afghanistan, serving as a single law enforcement agency all across the country. The first police officer in Afghanistan was named Amrit Singh Police. The Afghan Border Police, which had stations along the nation's border and at List of airports in Afghanistan, major airports, was a separate component of the force. The ANP is under the responsibility of the Ministry of Interior Affairs (Afghanistan), Ministry of Interior Affairs in Kabul, Afghanistan, and is headed by Sirajuddin Haqqani. It has nearly 200,000 members as of April 2023. Furthermore, the General Directorate of Intelligence, GDI are also a part of the secret police agency of the Islamic Emirate of Afghanistan after the Fall of Kabul (2021), Fall of Kabul in August 2021, and the GCPSU are the special police forces. The Afghan police traces its roots to the early 18th century when th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Afghan National Army
The Islamic National Army (, ), also referred to as the Islamic Emirate Army and the Afghan Army, is the army, land force branch of the Afghan Armed Forces. The roots of an army in Afghanistan can be traced back to the early 18th century when the Hotak dynasty was established in Kandahar followed by Ahmad Shah Durrani's rise to power. It was reorganized in 1880 during Emir of Afghanistan, Emir Abdur Rahman Khan's reign. Afghanistan remained Neutrality (international relations), neutral during the World War I, First and World War II, Second World Wars. From the 1960s to the early 1990s, the Afghan Army was equipped by the Soviet Union. After the resignation of President of Afghanistan, President Mohammad Najibullah, Najibullah in 1992, the army effectively dissolved. In 1996 the Islamic Emirate of Afghanistan (1996–2001), Islamic Emirate of Afghanistan (Taliban regime) took power, creating their own army, which lasted until the United States invasion of Afghanistan in October– ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
China
China, officially the People's Republic of China (PRC), is a country in East Asia. With population of China, a population exceeding 1.4 billion, it is the list of countries by population (United Nations), second-most populous country after India, representing 17.4% of the world population. China spans the equivalent of five time zones and Borders of China, borders fourteen countries by land across an area of nearly , making it the list of countries and dependencies by area, third-largest country by land area. The country is divided into 33 Province-level divisions of China, province-level divisions: 22 provinces of China, provinces, 5 autonomous regions of China, autonomous regions, 4 direct-administered municipalities of China, municipalities, and 2 semi-autonomous special administrative regions. Beijing is the country's capital, while Shanghai is List of cities in China by population, its most populous city by urban area and largest financial center. Considered one of six ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ammunition
Ammunition, also known as ammo, is the material fired, scattered, dropped, or detonated from any weapon or weapon system. The term includes both expendable weapons (e.g., bombs, missiles, grenades, land mines), and the component parts of other weapons that create the effect on a target (e.g., bullets and warheads). The purpose of ammunition is to project a force against a selected Targeting (warfare), target to have an effect (usually, but not always, lethal). An example of ammunition is the firearm Cartridge (firearms), cartridge, which includes all components required to deliver the weapon effect in a single package. Until the 20th century, black powder was the most common propellant used but has now been replaced in nearly all cases by modern compounds. Ammunition comes in a great range of sizes and types and is often designed to work only in specific weapons systems. However, there are internationally recognized standards for certain ammunition types (e.g., 5.56×45mm NA ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mercenary
A mercenary is a private individual who joins an armed conflict for personal profit, is otherwise an outsider to the conflict, and is not a member of any other official military. Mercenaries fight for money or other forms of payment rather than for political interests. Beginning in the 20th century, mercenaries have increasingly come to be seen as less entitled to protection by rules of war than non-mercenaries. The Geneva Conventions declare that mercenaries are not recognized as legitimate combatants and do not have to be granted the same legal protections as captured service personnel of the armed forces. In practice, whether or not a person is a mercenary may be a matter of degree, as financial and political interests may overlap. International and national laws of war Protocol Additional GC 1977 (APGC77) is a 1977 amendment protocol to the Geneva Conventions. Article 47 of the protocol provides the most widely accepted international definition of a mercenary, th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BAE Systems
BAE Systems plc is a British Multinational corporation, multinational Aerospace industry, aerospace, military technology, military and information security company, based in London. It is the largest manufacturer in Britain as of 2017. It is the largest defence contractor in Europe and the seventh largest in the world based on applicable 2021 revenues. Its largest operations are in the United Kingdom and in the United States, where its BAE Systems Inc. subsidiary is one of the six largest suppliers to the United States Department of Defense, US Department of Defense. Its next biggest markets are Saudi Arabia, then Australia; other major markets include Canada, Japan, India, Turkey, Qatar, Oman and Sweden. The company was formed on 30 November 1999 by the British pound sterling, £7.7 billion purchase of and merger of Marconi Electronic Systems (MES), the defence electronics and naval shipbuilding subsidiary of the General Electric Company plc (GEC), with British Aerospace ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
