THIS INDIVIDUAL WHO HAS USED MANY ALIASES THROUGH SYNTHETIC IDENTITY FRAUD AS WELL AS, PASS PORT FRAUD IS INVOLVED IN FRAUD SO EGREGIOUS SO BOLD THAT HE BELIEVES THE UNITED STATES ???????? GOVERNMENT LAWS DO NOT APPLY!!

https://www.facebook.com/mike.montgomery.7771586
**** THIS INDIVIDUAL CLAIMS THAT IT IS OKAY TO DO A LITTLE BIT OF FRAUD BECAUSE, INDIVIDUALS FROM THE EVERYDAYSPY PLATFORM SAID IT IS OKAY!! AND, IT IS BELIEVED HE HAS LEFT THE UNITED STATES OF AMERICA ???????? WITH SYNTHETIC IDENTITY PASSPORTS!! BECAUSE, HE USES SYNTHETIC IDENTITIES TO OBTAIN FRAUDULENT REAL ESTATE THROUGH STRAW BIDDERS AS WELL AS, FEDBIZOPPS CONTRACTS THROUGH STRAW BIDDERS WITH CLAIMS THAT OVER 400 INDIVIDUALS ARE INVOLVED IN THE FRAUD WITH SHAUN W. BRIDGES, CARL MARK FORCE IV AND, WHATEVER SYNTHETIC IDENTITIES THAT THEY BOTH ARE BELIEVED TO ALSO BE INVOLVED WITH THE FRAUD PART OF THE RUSSIAN SPY RING OPERATING ON BEHALF, OF THE SVR!!


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AEY, Inc. was debarred from federal contracting by the US Army in March 2011 for 14 years, ending on March 25, 2025. The debarment was due to contractual violations.

AEY, Inc. was a weapons contractor for the US Department of Defense and was run by Efraim Diveroli, who was known as the "stoner arms dealer".

Final Debarment: Army procurement branch imposes debarment of AEY Inc., and Associates

KABUL, Afghanistan – On Thursday, March 24, the United States Army Procurement Fraud Branch issued the final debarment of a Miami-based company, AEY, Inc., and six additional corporations associated with AEY, Inc. for criminal violations committed while under contract with the U.S. Army Sustainment Command. Efraim Diveroli, President of AEY and his associates, David Packouz and Alexander Podrizki were convicted in U.S. District Court for the Southern District of Florida with one count each of conspiracy to commit false statements, commit major fraud against the United States and commit wire fraud. All individuals named under this debarment are American citizens and each corporation listed is American-based.

The AEY, Inc., contract with Army Sustainment Command, performed from Jan. 26, 2006 to March 25, 2008, included 29 task orders to provide non-standard ammunition to the Afghan National Police and Afghan National Army. In 2008 AEY, Inc., attempted to sell Chinese ammunition that was packaged as Albanian. The ammunition was destined for the Afghan National Police and Afghan National Army, as part of a contract valued at more than $200M. As part of the criminal judgment, Diveroli and his associates have been ordered to pay restitution of approximately $150,000 to the U.S. Army. Mr. Diveroli and AEY will be debarred for a period of 14 years, ending on March 25, 2025; Mr. Packouz and Mr. Podrizki will be debarred for a period of 11 years, ending on September 28, 2022; all other parties will be debarred for a period of 10 years, ending on September 28, 2021.

In accordance with the ISAF COIN Contracting Guidance, ISAF and USFOR-A are ensuring contractual agreements are not providing revenue or resources to criminals, criminal networks or insurgents, irrespective of the companies’ or individuals’ country of origin or nationality. As dictated within the TF 2010 charter, ISAF remains committed to ensuring our contracts are not undermining our mission as they pertain to the sustained viability of the Afghan state.

AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 25, 2025

AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025

AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025

AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 21, 2011
Termination Date
Mar 24, 2025

AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025

AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025

JUST A FORM OF TRANSACTIONAL ORGANIZED CRIMES THE WOMAN WHO OPERATES THE SCATTERED SPIDER RANSOMWARE AND HAS TIES TO unit 29155 HAS USED THIS ESTABLISHMENT TO LAUNDER TRILLIONS WITH LUXURY PURCHASES AND, EXPENSIVE GIFTS TO FACILITATE THE FRAUD JUST LIKE THE SHELL COMPANY https://www.mphclub.com A FRAUD SO EGREGIOUS SO BOLD IT’S INSANITY!!

THIS IS IN RELATIONSHIP TO THE EFRAIM DIVEROLI FEDBIZOPPS FRAUD!!

Procurement fraud: 5 common schemes and how to investigate them
Procurement fraud has been a longstanding risk for both private businesses and government agencies. This type of fraud can cost organizations huge sums of money in inflated fees, subpar materials, and more.
A recent procurement fraud investigation of a manufacturing company with operations throughout Asia uncovered losses worth over $1 billion. Emerging markets are at particularly high risk for procurement fraud schemes, but businesses and governments around the world need to be vigilant.  
This article covers the basics of procurement fraud: what it is, what procurement fraud schemes look like, and common red flags. We also look at how new analytics technology can help analysts detect and investigate a procurement fraud scheme.
What is procurement fraud?
Procurement fraud is the manipulation of a procurement process. In a typical scenario, a vendor is engaged for a contract above the market price in exchange for a kickback in the form of cash, material goods, or other benefits for the employee awarding the contract. Procurement fraud also includes the manipulation of the bidding process among vendors. And it can also include fraud that happens after the contract has been awarded, with a supplier delivering subpar materials for example.
Examples of procurement fraud schemes
Bad actors have many ways of carrying out procurement fraud. Some schemes involve collusion between an insider and a contractor; others involve illegal collusion among vendors. Some types of procurement fraud may occur simultaneously. Here are some common procurement fraud schemes.
Employee contractor collusion/bribery
In this scenario, an employee responsible for the procurement process favors one vendor over another or awards a contract above market price. They do this in exchange for kickback money, goods, or services.
Conflict of interest
Conflict of interest in a procurement process is when a vendor is selected based on a personal relationship: the procurement manager awards a contract to a friend or family member based on that relationship rather than on specific objective criteria. They may do this as a personal favor or in exchange for some kind of material reward.
Bid rigging
Bid rigging involves collusion between vendors who manipulate the bids the business or government agency receives. Contractors may collude to offer identical prices, raise prices, remove competition, etc. In all of these cases, it’s the business or government agency that loses out.
Product substitution
This scheme occurs after a contract is won. The contractor swaps out the promised goods or products for other, cheaper ones and pockets the difference. Substitute goods may be sub-standard, faulty, not certified, falsely certified, not meet specifications, etc. This kind of scheme can end up being extra costly if the business or government agency in question needs to replace the faulty products or repair damage done by them. In extreme cases product substitution can also have a dire human cost (think of faulty medical devices or subpar construction materials).
Price fixing
Price fixing, closely related to bid rigging, is a collusive scheme in procurement fraud where vendors agree to manipulate bid prices, often to artificially inflate costs. Competing suppliers coordinate their bids, deciding in advance who will win the contract and at what price, thereby eliminating genuine competition.

What are the red flags for procurement fraud?
A first step to detecting and effectively investigating procurement fraud is knowing how to spot the red flags. Here are some common ones to look out for.
Unusual or duplicate invoices
Corrupt suppliers may create extra invoices or issue invoices for inflated amounts. This may be done with the collusion of an employee.
Unusually low bids
One bid being obviously lower than the others could be a sign that the vendor may commit fraud (like product substitution) after the contract has been awarded. A late bid that is also low is also a red flag: it may mean the vendor has insider information to position themselves at an advantage.
Connections between employees and vendors
An employee-vendor connection isn’t systematically suspicious. However, it’s problematic when an employee doesn’t disclose a personal, economic, or familial connection since this conflict of interest can prevent a fair bidding process.
Contract modifications
Frequent changes to contracts, especially changes that increase costs, can indicate that fraud may be occurring.
Unusual subcontracting
If the prime contractors are subcontracting large portions of work to specific companies, it may be a sign of fraudulent activity.
Shell companies
Shell companies are a common cover for many types of fraud and financial crime. If a vendor has little to no online presence or lacks a physical address, it’s prudent to investigate further.

How to spot procurement fraud
Procurement fraud can be hard to detect for several reasons, making it a difficult problem for auditors or investigators in government agencies and global companies to combat. Part or all of the scheme might be kept off the books and not immediately obvious. And bad actors typically take pains to conceal wrongdoing or red flags, such as personal relationships or shared interests.
Last but not least, siloed data in organizations increases the risk of bad actors flying under the radar and forces auditors and investigators to connect information manually before they can find evidence of procurement fraud after time consuming and tedious anti-fraud investigations.

SO HOW IS ERIK PRINCE INVOLVED IN ALL OF THE FRAUD HE ADVERTISED A MOBILE DEVICE ON A YOUTUBE VIDEO CALLED “UNPLUGGED” WHICH, SEEMS LIKE A SHELL COMPANY JUST LIKE THE KRYPTALL K-iPHONE THAT EFRAIM DIVEROLI AND, THE OTHERS INVOLVED WHO STOLE INTELLECTUAL PROPERTY FROM APPLE INC. TO CREATE THE SHELL COMPANY SO THEY CAN HAVE RECORDINGS OF THE FRAUD BEING DISCUSSED!!!

THIS IS WHAT THE HOBBS ACT OF 1946 AND, THE RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT OF 1970 WAS CREATED TO PREVENT…

FURTHERMORE, THOSE RECORDINGS PRETTY JUICY STUFF!!

SO HOW MANY SHELL COMPANIES DOES IT TAKE TO LAUNDER TRILLIONS AND, THE SILVER INFINITY WAS USED FOR TRAFFICKING NARCOTICS WITH MARYLAND LISCENSE PLATES 8ET2343

AND, A BLACK MERCEDES-BENZ MAYBACH WITH MARYLAND LISCENSE PLATES DJT8285 IS ALSO BELIEVED TO BE INVOLVED!!

SVR OPERATIVE https://www.facebook.com/pilar.law.5?mibextid=PtKPJ9 unit 29155 part of the Russian ???????? Cyber War Fare team with Edward Snowden aiding and abetting effecting American ???????? Critical Infrastructure!! Possible Discord username Schwarzer Kaffee “pekasus”

I've long been a member of the chat here and finally came up with my intelligence related business plan and would like to seek a mentor with Everyday Spy, either with Andy or another veteran. I can't find where to send an email to and the number that used to be on the website doesn't work. Is there someone I can contact or DM? Thanks!
**** And, how the moles within’ the agency are operating I knew after hearing the name Molly on 09/14/2024 Andrew Bustamante cannot buy me last time I checked he had the Robert Philip Hanssen Diamonds ????????

THAT IS WHY HE SAID A LITTLE BIT OF FRAUD IS OKAY WHICH, IS OBVIOUSLY INSANE AS WELL AS, THE SVR USING A CHAT GROUP CALLED “CS MOTORSPORT” WHATEVER THAT IS AND, WHAT ARE THE MARSHALL MATHERS AKA EMINEM STRAW COMPANIES THAT WERE CREATED!!