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|Charge Date:||Tue Aug. 19, 2003|
|Investigation Type(s):||Agent Provocateur, Informant, Sting|
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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