Brokers of Death arms case

The 'Brokers of Death' arms case (officially United States v. Samuel Evans et al) was a US trial in the 1980s relating to the attempted shipment of $2.5bn worth of US-made arms to Iran; it was described by the Los Angeles Times in 1986 as "the largest arms conspiracy prosecution ever brought by the Justice Department". The case (with indictments in May 1986, following a four-month investigation) was dropped in January 1989 after the prosecution said it could not prove the defendants did not believe their dealings were officially sanctioned. The planned deals were being arranged at the same time as the White House was secretly seeking to arrange arms sales to Iran, in what became known as the Iran-Contra affair; some evidence indicated that defendants were aware of these efforts.

In December 1985, the case began when Iranian banker Cyrus Hashemi approached US Customs with a deal. Hashemi, described by Assistant Treasury Secretary John M. Walker, Jr. as a "major figure in international arms trafficking", had been indicted in July 1984 over arms dealing with Iran, and sought leniency in exchange for cooperation. The US agreed to drop the charges against Hashemi in exchange for his cooperation. Hashemi said he had been approached in late 1985 by Samuel Evans, an advisor to Saudi arms dealer Adnan Khashoggi, leading to US Customs setting up a sting operation. The four-month investigation, costing over $100,000, led to arrests in April 1986 in New York and Bermuda, with the involvement of Special Agent Joseph F. King. Evans was recorded by US Customs saying that he had received assurances of "full and complete cooperation" from Israeli officials, and was expecting to discuss the matter with Israeli Defense Minister Yitzhak Rabin on his next trip.

In April 1986, 17 suspects were arrested in the case, accused of planning to use false end-user certificates to bypass the US arms embargo against Iran. Three suspects were named as retired Israeli general Avraham Bar-Am, William Northrop, and Samuel Evans. The deal was said to involve over 100 aircraft, as well as tanks and missiles. Tanks were promised by Bar-Am, who said they were Soviet tanks captured from the Syrian Army in 1973. Indictments were issued on 5 May 1986. According to Victor Ostrovsky's The Other Side of Deception, a contact at Mossad asked Ostrovsky to call Bar-Am on 8 April 1986 and tell him that the deal had been approved. Ostrovsky said he made the call, knowing that Bar-Am was walking into a trap - his contact had told him that Bar-Am's contact had been "turned" by the FBI.

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