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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