Tony Abi Saab defrauded the US of $ 5 million but continues to roam free along with his partner Dinorah Cobos 0
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ABOUT Tony Abi Saab defrauded the US of $ 5 million but continues to roam free along with his partner Dinorah Cobos
Brescia Middle East of Tony Abi Saab of SIMAINT, a Lebanese national and Dinorah Cobos, a US National are working together against US interests. While their lives would be fodder for an interesting spy novel but in the real world these two have caused damage to the US Army and are supporting evil and war in the Middle East for the sole purpose profit.This couple owns and operates several shell companies that have licenses to purchase and trade weapons in their respective countries. They used their Lebanese banker to open fake accounts and funnel money to purchase weapons for dubious terror groups.They do not have a moral compass and have been known to sell weapons to both sides of the Syrian conflict. The US government wanted to arrest them for years and finally located them when they won a US Military contract. This was confirmed when Global Financial monitoring companies saw funds being diverted to Terrorist shell companies and informed the FBI. To underscore the evil agenda of Tony and Dinorah one needs to analyse the sting operation to arrest them. It was an International sting operation led by the FBI but supported by the CIA and US Military.The couple was arrested and sent to jail in the US, but got away and are expanding their network of companies to purchase weapons from Europe and sell to the Middle Eastern non-government buyers.Their combined wealth is estimated at USD 150 Million as held in the following companies, which are all in the weapons business: Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli Silvio & c snc , BLS Germany: Umarex gmbh & co KG France: Noble france sa Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri Bangladesh: Emran arms, East Europe and Russia: Kula Ltd., Tiblisi Georgia, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Russia, Arsenal, Bulgaria, MSN and CSG Group, Czech Republic, Berkut Ltd, Ukraine Brasil: Condor.