Profiles
Yehuda Abraham
| Charge Date: | Tue Aug. 19, 2003 |
| Investigation Type(s): | Agent Provocateur, Informant, Sting |
| Charges: | Fraud/financial crimes |
| Outcome: | Pleaded guilty |
| Convictions: | Fraud/financial crimes |
| State: | New Jersey |
| Alleged Affiliation: | None |
| Description: | Abraham was a gem dealer who acted as a money middleman for Hemant Lakhani, who organized an illegal arms deal with an undercover informant. Abraham received $30,000 cash to deposit in a European bank account. He was sentenced to two years of probation. |
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