By: Denise Simon | Founder Code
“Mr. Ghanem was actually a dying trader who was prepared, prepared and capable of sell weapons, together with floor-to-air missiles, to each paying buyer without worrying concerning the demise and destruction of these weapons, "stated Nick Hanna, a US lawyer. , revealed in DOJ's press release.
Ghanem's clientele of such missile methods included shoppers in Libya, the United Arab Emirates, Iraq and, in line with federal authorities, Hezbollah leaders.
Proof introduced throughout his trial confirmed that he was offering the providers of mercenary missile operators to the Libyan militia group in 2015 in search of to make use of Russian Igla and Strela airborne missile methods in response to the DOJ.
He’s negotiating missile operators. Salaries and Phrases of Service – make it easier for them to travel to Libya, coordinate their funds and supply them & # 39; A $ 50,000 bonus in the event that they succeed in their mission to shoot down planes flown by the internationally recognized government of Libya, "DOJ states in a press release. In Athens claiming to want to ". promote $ 200,000 weapons. Ghanem claimed to symbolize Iraqi members and shoppers of Hizballah [a US-designated terrorist group] in Iran.
He was arrested in Greece in 2015 and later extradited to the USA.
"War makes me happy," he quotes saying. the day before the arrest.
Gunsmith convicted in aircraft fight and other 30-year prison sentences gross sales and operating system -, is sentenced to 30 years in federal prison.
Rami Najm Asad – U.S. District Decide S. James Otero on Monday condemned U.S. District Decide S. James Otero, commonly generally known as Rami Ghanem, a naturalized US citizen who lived in Egypt on the time of the crime.
Decide Otero stated: “Width, breadth, and gravity [of Ghanem’s offenses] is actually breathtaking and in many ways scary. "
The investigation of this case was led by the US Immigration and Customs Service (ICE) Homeland Safety Investigation (HSI) Los Angeles, which acquired vital assistance from the Division of Defense Legal Investigation Unit; Ministry of Commerce, Bureau of Business and Safety, Export Control Company; and the Hellenic Nationwide Police; Hellenic Financial and Economic Crime Unit; and the US Customs and Border Safety.
After a 9-day trial final November, a federal jury found Ghanem responsible of operating and transferring missile methods designed to destroy secrecy. The day before the trial began, Ghanem pleaded responsible to 6 other federal crimes that resulted from his arms commerce, including the unauthorized export of weapons and ammunition, smuggling, money laundering and unauthorized arms brokering.
Evidence lastly introduced. The lawsuit confirmed that Ghanem is conspiring to transfer a variety of floor-to-air missile techniques to clients all over the world, together with clients in Libya, the United Arab Emirates and Iraq, in addition to the leadership of a overseas terrorist group named Hezbollah. Prosecutors testified in the course of the trial that he conspired to make use of Russian Igla and Strela surface air missile techniques by relaying the providers of mercenary state operators to a militant group in Libya in 2015. Among other things, Ghanem negotiated fires and agreed to Libya, confirmed their arrival and mission and provided them a $ 50,000 bonus if they succeeded of their mission to shoot down planes flown by an internationally acknowledged authorities. Libya. Along with numerous paperwork displaying Ghanem's position within the conspiracy, the jury watched movies of a sworn statement sworn by two missile operators and a Ghanem dealer who helped procure their providers for this trade.
“This long sentence is well deserved. and unfortunately demonstrates the scale of the criminal activity of those who oppose us, ”stated Joseph Macias, the Los Angeles Inner Security Investigation Officer. "Anti-proliferation research is a priority for the HSI – and we remain strongly committed to working with our domestic and international law enforcement partners to engage in transnational criminal networks to commit terrorist acts in the United States."
"This defendant carried a large number of military-grade weapons that threatened civilians around the world and endangered the interests of American national security, including members of our armed forces," stated Nick Hanna, a California Central District Lawyer. Ghanem was literally a demise trader who was ready, prepared, and capable of promote weapons, including surface-to-air missiles, to each paying buyer without worrying concerning the dying and destruction of these weapons. Because of his conduct, the punishment given on this case is acceptable and nicely deserved. “
The HSI's Non-Proliferation Middle for Los Angeles Nuclear Weapons launched its investigation into Ghanem in mid-2014 after a Los Angeles-based firm informed HSI that it had been requested to provide army gear to Ghanem. In the course of the clandestine activity, the HSI agent developed a relationship with Ghanem, who was making an attempt to accumulate several weapons – together with sniper rifles and night time vision optics. Throughout discussions with the secret agent, Ghanem confirmed that the transactions have been "unlawful" and had to be "under the table". In subsequent conferences with a canopy operator in Greece, Ghanem expressed his interest in shopping for helicopters and fighter jets on behalf. Iranian shoppers, and Ghanem stated he was related to Iraq's Hezbollah.
For several months in 2015, Ghanem discussed his interest in shopping for several weapons and in August 2015 ordered a $ 220,000 rifle, pistols, silencer, laser sight, ammunition, night time goggles and different gadgets to be despatched to Libya. After two down payments, Ghanem was arrested on December 8, 2015 in Athens. He was extradited to the USA in April 2016 for consideration and has been in custody since his arrest.
After arrest, authorities seized numerous digital units that Ghanem had in his possession. Searches for these units uncovered proof of different main weapons brokering actions, including tens of millions of ammunition, anti-tank weapons, and aircraft missile transfer and working methods.
Paperwork referring to the judgment. At the hearing, prosecutors offered proof of an settlement that confirmed Ghanem's agreement to sell $ 250 million value of weapons and ammunition to the Libyan militant group. The agreement between Ghanem and the Egyptian Ministry of Defense on lots of of rocket launchers; makes an attempt to purchase and promote fighters and helicopters; and his seeming position in the trade of counterfeit money, robbed antiques and black market diamonds.
“Protecting American soldiers and preserving our national security interests by ensuring that Department of Defense assets and technologies do not fall into their hands. those who seek to harm our country or our foreign allies are a critical part of the Defense Defense Unit's mission, ”stated Bryan D. Denny, director of the DCIS Western Area Office. “The condemnation of Ghanem displays the seriousness of his crimes towards the USA and serves as a cautionary tale for others contemplating or partaking in comparable unlawful activities. Undoubtedly, the extraordinary cooperation between the US Attorneys' Workplace, the Inner Safety Investigation, the Export Control Company and the DCIS led to the profitable prosecution and conviction of Ghanem, regardless of the inherent complexities of detecting, investigating and prosecuting illicit worldwide arms trafficking. "
" This sentence is the result of an excellent investigation by the Export Control Agency and its law enforcement partners to combat illegal shipments of advanced technology. "We’ll continue to aggressively struggle offenses wherever they are," stated Richard Weir, Special Representative for the US Division of Commerce, Business and Safety, Los Angeles Area Workplace Export Management Office. Christian E. Ford, Lawyer Common of the Intelligence and Export Management Division of the Division of Homeland Safety, Department of Justice.