Saturday, March 29, 2008

Lawyers, Guns and Money

That would be a perfect title for The Efraim Diveroli Story...




The exemplary Lindsay Beyerstein has some fine reporting on this saga at Majikthise:

Records from the Florida Secretary of State show that Efraim's father, Michael Diveroli, is the manager and registered agent of Worldwide Tactical, LLC, located at 925 41 St. (Ste. 106), Miami Beach, Florida. Diveroli was also the registered agent and president of the now-defunct Advantage Police Supply, LLC, principal office 925 41st St. (Ste. 306).

Efraim Diveroli's company, AEY, gave the same address to the Miami Dade County procurement office.

AEY also provided that address, down to the 306 suite number, when it was awarded a multi-million dollar contract with the Army in 2007.

Michael Diveroli's Worldwide Tactical, LLC has been awarded over a million dollars in federal contracts since 2000, records show. Worldwide Tactical also got an emergency two-year contract in 2006 to supply cots to the State of Louisiana. Worldwide Tactical recently renewed a contract to provide cold weather search and rescue gear for Lincoln/Lancaster County, Nebraska.
What I find remarkable about this story is that this neophyte kid was able to secure $1 million+ in government contracts seemingly without the now customary pattern of contributions to the Republican Party or right wing causes. I checked both Newsmeat and OpenSecrets (for some reason Opensecrets' website is down this AM). I found nothing for the Diveroli Family or Uncle Bar-Kochba Botach. The only player in this saga with any clear record of political contributions is Efraim Diveroli's lawyer, Hy Shapiro. Over the past 15 years Shapiro has contributed $3250. All of it went to Democrats.

In my prior post I alluded to the many consumer complaints against Botach Tactical ("WE WILL NOT BE UNDERSOLD!") That's the LA co. owned by Diveroli's Uncle Bar-Kochba Botach. Here's a sampling: At ResellerRatings.com Botach Tactical's lifetime rating is 2.04 out of 10. Sample entries on Complaints.com here and here. Pissedoffconsumer has more. There are also entries at RipoffReport and Epinions. Finally, there's this story about how Botach brazenly off a supplier's (!) product design.

-AF
+Update: Makithise has more dope on the Diverolis and Botach Tactical plus the news that young Efraim has fled the country rather than face the music here as well as testify before Congress.

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