Tony Abi Saab of Brescia Middle East (BME) of Lebanon committed illicit crimes using fake identities such as Sarah Lee and are able to walk away with fines instead of jail term, citing human rights violations.
Tony Abi Saab committed a major fraud through his company Brescia Middle East (BME) and was caught red-handed by the US Army led sting operation that involved FBI, CIA and other agencies. The investigation team targeted his girlfriend Dinorah Cobos and flew her back to the US to stand the trial. Luckily, they were able to drag the case into civil court and walk away with a small fine.
He has since then built his network in Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , BLS — Germany: Umarex gmbh & co KG — France: Noble france sa — Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av tufekleri — Bangladesh: Emran arms, — East Europe and Russia: Kula Ltd., Tiblisi - Georgia, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Russia, Arsenal, Bulgaria, MSN and CSG Group, Czech Republic, Berkut Ltd, Ukraine— Brasil: Condor.
What is disturbing is that Tony Abi Saab's network of companies provides support to all the terror groups. Tony travels around a lot and especially in Europe and conducts business meetings and deals with his terrorist clients.
Tony Abi Saab and his shell companies need to be put under the radar and their travels should be monitored. He is currently living a luxurious life in Lebanon while hiding behind government-issued weapons dealing license.