Tony Abi Saab travels about the world without a care in the world and conducts his shady businesses v. 0

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Tony Abi Saab travels about the world without a care in the world and conducts his shady businesses 0



Tony Abi Saab travels about the world without a care in the world and conducts his shady businesses 0 0.04 MB


Tony Abi Saab of SIMAINT and Brescia Middle East was indicted in the United States of a major Government contract that involved supplying weapons to the insurgents in Syria, Iran and Libya. He defrauded the government of Millions of dollars, used a fake identity of Sarah Lee to win contracts, conspiracy, bribing and supply weapons to terrorists.His conviction was not done overnight but was planned meticulously by several US agencies that caught him in an elaborate sting operation. When several law enforcement agencies lay out a sting operation it showcases the importance of the target. Tony Abi Saab was not being monitored and tracked for a bribery case, but the American believed that in greed of money he was supplying weapons to the rebel groups who were responsible for killing many persons.Unfortunately, Tony proved to be very smart and worked the US justice system to walk away with a minimal penalty and had the case moved from criminal court to a civilian court. The only damage to his was his company Brescia Middle East (BME) inability to do future business in the US. Not all the evidence collected by the American agencies was submitted in court, this happened due to jurisdictional coverage and evidence collection mechanisms.Tony Abi Saab is now focused on EU and is visiting several weapons manufactures in Europe to conduct business. He is bidding on United Nations contracts, spreading his companies around the world including Asia and South America to expand his business reach.EU border control should monitor Tony Abi Saab immediately and ensure that he isn't planning a repeat of the US Army fraud on EU Soil. Tony Abi Saab has already established presence across the European Union by setting up companies in Germany: Umarex gmbh & co KG France: Noble france sa Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri with partnership with companies in Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi


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